Edition:
United States

Elecom Co Ltd (6750.T)

6750.T on Tokyo Stock Exchange

1,976JPY
1 Dec 2016
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Summary

Name Age Since Current Position

Junji Hada

61 2011 President, President & Chairman of Subsidiaries, Representative Director

Yukio Shibata

50 2011 Managing Director, Director of Sales, Chief Executive Officer of Subsidiary

Koji Kajiura

48 2012 Managing Director, Director of Product Development

Teruhiko Nagashiro

52 2012 Director of Product Procurement, Director

Hiroyuki Suzuki

54 2016 Director

Yasuyuki Hirotomi

59 2013 Independent Director

Kohei Katsukawa

65 2016 Independent Director

Shoichi Ohshima

69 2010 Independent Director

Yutaka Yamamoto

Senior Director of Operation

Biographies

Name Description

Junji Hada

Mr. Junji Hada has been serving as President and Representative Director in ELECOM CO., LTD., as well as President and Representative Director of three subsidiaries, and Chairman of the Board of a Shanghai-based subsidiary, since December 2011. He is also serving as Director in three other subsidiaries, including Elecom Singapore Pte. Ltd. and Elecom India Private Limited. His previous titles include Managing Director and Senior Managing Director of the Company.

Yukio Shibata

Mr. Yukio Shibata has been serving as Managing Director and Director of Sales in ELECOM CO., LTD., as well as Chief Executive Officer of a Korea-based subsidiary, ELECOM KOREA CO., LTD., since June 2011. He is also serving as Director in two other subsidiaries. He joined the Company in April 1993.

Koji Kajiura

Mr. Koji Kajiura has been serving as Managing Director and Director of Product Development of ELECOM CO., LTD. since June 2012. He is also serving as Managing Director in two subsidiaries and Director in two other subsidiaries. He joined the Company in March 1993.

Teruhiko Nagashiro

Mr. Teruhiko Nagashiro has been serving as Director of Product Procurement and Director of ELECOM CO., LTD. since June 28, 2012. He is also serving as Director in a subsidiary, and working for a Shanghai-based subsidiary. He joined the Company in February 1995. His previous titles include Director of SCM and Manager of SCM Group.

Hiroyuki Suzuki

Mr. Hiroyuki Suzuki has been serving as Director in ELECOM CO., LTD. since June 28, 2016. He is also serving as Director in Hagiwara Solutions Co., Ltd., Logitec INA Solutions Co., Ltd. and JDS Inc. He used to work for Hagiwara Sys-Com Co., Ltd.

Yasuyuki Hirotomi

Mr. Yasuyuki Hirotomi has been serving as Independent Director in ELECOM CO., LTD. since June 27, 2013. He is also serving as Director in Otsuka Holdings Co., Ltd., and working for The Resona Foundation for Asia and Oceania. He used to work for Resona Bank, Limited and The Kinki Osaka Bank, Limited.

Kohei Katsukawa

Mr. Kohei Katsukawa has been serving as Independent Director in ELECOM CO., LTD. since June 28, 2016. He is also serving as President and Representative Director in GINSEN CO., LTD., as well as Independent Director in Kyoto University Innovation Capital Co., Ltd. He used to work for Sumitomo Mitsui Banking Corporation and SMBC Venture Capital Corp.

Shoichi Ohshima

Mr. Shoichi Ohshima has been serving as Independent Director in ELECOM CO., LTD. since June 2010. He used to work for Sumitomo Mitsui Banking Corporation, Daiwa Securities Capital Markets Co., Ltd. and other companies.

Yutaka Yamamoto