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Tensho Electric Industries Co Ltd (6776.T)

6776.T on Tokyo Stock Exchange

274JPY
26 May 2017
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Summary

Name Age Since Current Position

Tadahiko Ishikawa

61 2013 President, Chief Director of Overseas Business, Chairman of Subsidiary, Representative Director

Akira Yokoyama

67 2016 Executive Director

Kazunari Numaguchi

2016 Executive Officer, Director of Accounting

Fumito Horibe

64 2015 Chief Director of Technology, Director

Takashi Nose

67 2016 Chief Director of Administration, Director

Susumu Kanda

53 2014 Independent Director

Ryuichi Komatsuzaki

66 2016 Independent Director

Yasuhiko Takeda

55 2012 Independent Director

Biographies

Name Description

Tadahiko Ishikawa

Mr. Tadahiko Ishikawa has been serving as President, Chief Director of Overseas Business and Representative Director in Tensho Electric Industries Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, since October 2013. He is also serving as President and Representative Director in an associated company. He previously served as Executive Officer in the Company. He used to work for MITSUI & CO., LTD. He obtained a Bachelor from Seikei University in March 1979.

Akira Yokoyama

Mr. Akira Yokoyama resigned from the position of Executive Director of Tensho Electric Industries Co., Ltd. effective June 2017. He was also in charge of Accounting Supervisor in Main Administration Unit of the Company. He joined the Company in March 1972. His previous titles include Director of Accounting, Chief Director of Accounting and Managing Director in the Company.

Kazunari Numaguchi

Fumito Horibe

Mr. Fumito Horibe has been serving as Chief Director of Technology and Director in Tensho Electric Industries Co., Ltd. since June 2015. He joined the Company in March 1981. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company.

Takashi Nose

Mr. Takashi Nose has been serving as Chief Director of Administration and Director in Tensho Electric Industries Co., Ltd. since June 28, 2016. He joined the Company in August 1968. His previous titles include Executive Officer, Manager of President's Office, Director of General Affairs & Accounting and Managing Director in the Company.

Susumu Kanda

Mr. Susumu Kanda has been serving as Independent Director in Tensho Electric Industries Co., Ltd. since June 2016. He used to work for a Japan-based law firm.

Ryuichi Komatsuzaki

Mr. Ryuichi Komatsuzaki has been serving as Independent Director in Tensho Electric Industries Co., Ltd. since June 28, 2016. He is also working for ITOCHU PLASTICS INC. He used to work for ITOCHU Corporation.

Yasuhiko Takeda

Mr. Yasuhiko Takeda resigned from the position of Independent Director of Tensho Electric Industries Co., Ltd. effective June 2017. He is also serving as Managing Director in an affiliated company, SANKO Co., Ltd.