Edition:
United States

Denyo Co Ltd (6517.T)

6517.T on Tokyo Stock Exchange

1,812JPY
26 May 2017
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Summary

Name Age Since Current Position

Hideaki Kuboyama

60 2010 Chairman of the Board, Chief Executive Officer, Representative Director

Shigeru Koga

65 2010 President, Representative Director

Toru Masui

60 2013 Senior Managing Executive Officer, Director

Shoichi Shiratori

56 2013 Managing Executive Officer, Manager of Administration Division, Director of Information System, Director

Yoji Eto

59 2014 Managing Executive Officer, Manager of Domestic Sales, Director

Teruo Yashiro

62 2017 Managing Executive Officer, Director

Sampei Sato

2017 Senior Executive Officer, Director of Research & Development, Director of Intellectual Property, Manager of Development

Yasuo Mizuno

58 2014 Executive Officer, Director of 3rd Overseas Sales, Manager of International Sales, Director

Kensaku Moriyama

2013 Director of Eastern Japan Sales in Domestic Sales Division, Executive Officer

Satoru Kato

2011 Executive Officer, Director of Western Japan Sales in Domestic Sales Unit

Yasuhiro Yamada

2014 Executive Officer, Director of 1st Overseas Sales in International Sales Unit

Eiichi Fujikawa

2013 Executive Officer, Director of Quality Management

Chiyoki Kimura

2014 Executive Officer, Director of Sales Planning

Yasuhiro Kobayashi

2012 Executive Officer, Director of Manufacturing, Manager of Production Division

Michio Nonaka

2017 Executive Officer, Director of Production Management, Manager of Production

Makoto Tanabe

2014 Executive Officer, Director of General Affairs in Administration Unit

Akio Tanimura

2009 Executive Officer, Director of Intellectual Property in Development Unit

Toshiya Usawa

2012 Executive Officer, Manager of Business Planning Office

Yohito Yamuguchi

2014 Executive Officer

Takanori Yoshinaga

2017 Executive Officer, Director of Technology in Development Unit

Toshiaki Tanaka

2017 Director

Reiko Asahina

67 2016 Independent Director

Haruhito Takada

47 2013 Independent Director

Biographies

Name Description

Hideaki Kuboyama

Mr. Hideaki Kuboyama has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Denyo Co., Ltd. since April 1, 2010. He joined the Company in April 1975. His previous titles include Manager of Product Planning Office, Managing Director, Director of Operation in Main Business Unit, Senior Managing Director, Director of Quality Assurance, Deputy Chief Director of Production, Director of Quality Management, Manager of Business Planning Office and President in the Company. He obtained his Bachelors' degree of Business Engineering from Tokai University in March 1975.

Shigeru Koga

Mr. Shigeru Koga has been serving as President and Representative Director in Denyo Co., Ltd. since April 1, 2010. His previous titles include Manager of Business Planning Office, Director of Administration, Managing Executive Officer, Manager of Administration Division and Director in the Company. He used to work for Dai-Ichi Bank, Ltd. and Dai-Ichi Kangyo Bank, Limited. He obtained his Bachelors' degree of Economics from Keio University in March 1971, and his Masters' degree of Operation from University of Pennsylvania in May 1981.

Toru Masui

Mr. Toru Masui was named Senior Managing Executive Officer and Director in Denyo Co., Ltd. effective April 1, 2013. He joined the Company in April 1975. His previous titles include Manager of Production, Director of Manufacturing, Executive Officer, Manager of Group Business Strategy Office and Director of Production Management in Production Unit in the Company.

Shoichi Shiratori

Mr. Shoichi Shiratori was named Managing Executive Officer, Director of Information System, Manager of Administration Division and Director in Denyo Co., Ltd. effective April 1, 2013. He joined the Company in April 1980 and previously served as Executive Officer and Director of Business Planning in the Company.

Yoji Eto

Mr. Yoji Eto was named Managing Executive Officer, Manager of Domestic Sales and Director in Denyo Co., Ltd. effective April 1, 2014. He joined the Company in April 1977. His previous titles include Director of 1st Sales and Director of Eastern Japan Sales in the Company.

Teruo Yashiro

Mr. Teruo Yashiro was named Managing Executive Officer and Director in Denyo Co., Ltd. effective April 1, 2017. He joined the Company in April 1975. His previous titles include Manager of Development Division and Director of Production Management in the Company.

Sampei Sato

Yasuo Mizuno

Mr. Yasuo Mizuno was named Executive Officer, Director of 3rd Overseas Sales, Manager of International Sales and Director in Denyo Co., Ltd. effective April 1, 2014. He joined the Company in April 1979 and previously served as Director of 3rd Sales in the Company.

Kensaku Moriyama

Satoru Kato

Yasuhiro Yamada

Eiichi Fujikawa

Chiyoki Kimura

Yasuhiro Kobayashi

Michio Nonaka

Makoto Tanabe

Akio Tanimura

Toshiya Usawa

Yohito Yamuguchi

Takanori Yoshinaga

Toshiaki Tanaka

Reiko Asahina

Ms. Reiko Asahina was named Independent Director in Denyo Co., Ltd. effective June 29, 2016. She is also working for a Japan-based tax firm.

Haruhito Takada

Mr. Haruhito Takada has been serving as Independent Director of Denyo Co Ltd since June 27, 2013. He is Professor in Keio University.