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Hirose Electric Co Ltd (6806.T)

6806.T on Tokyo Stock Exchange

15,430JPY
18 Aug 2017
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Summary

Name Age Since Current Position

Kazunori Ishii

57 2012 President, President of Subsidiaries, Representative Director

Makoto Kondo

64 2015 Managing Director, Chief Director of Sales

Mitsuo Nakamura

59 2016 Managing Director, Chief Director of Technology

Tatsuya Arai

Executive Officer, Deputy Chief Director of Sales, Director of Overseas Business

Kenichi Fujihara

Executive Officer, Senior Director of Japan Corporate Sales in Main Sales Unit

Hiroshi Fukumoto

Executive Officer, Deputy Chief Director of Administration, Manager of IR Office

Tomonori Tachikawa

2015 Executive Officer, Director of MPC Business in Main Technology Unit

Kazuyuki Iizuka

63 2010 Chief Director of Administration, Director

Yukio Kiriya

58 2016 Chief Director of Produce, Director

Hiroaki Okano

62 2015 Deputy Chief Director of Technology, Director

Kensuke Hotta

78 2011 Independent Director

Tetsuji Motonaga

56 2017 Independent Director

Biographies

Name Description

Kazunori Ishii

Mr. Kazunori Ishii has been serving as President and Representative Director in HIROSE ELECTRIC CO., LTD., as well as President and Representative Director of three subsidiaries, including TOHOKU HIROSE ELECTRIC CO., LTD., KORIYAMA HIROSE ELECTRIC CO., LTD. and ICHINOSEKI HIROSE ELECTRIC CO., LTD., since June 28, 2012. He is also serving as Representative Director in a South Korea-based subsidiary, HIROSE KOREA CO., LTD. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Technology, Deputy Chief Director of Sales, Executive Officer, Senior Managing Director and Chief Director of Sales in the Company.

Makoto Kondo

Mr. Makoto Kondo has been serving as Managing Director and Chief Director of Sales in HIROSE ELECTRIC CO., LTD. since June 2015. He joined the Company in January 2005. His previous titles include Deputy Chief Director of Sales and Executive Officer in the Company. He also used to work for Sony Corporation.

Mitsuo Nakamura

Mr. Mitsuo Nakamura has been serving as Managing Director and Chief Director of Technology of HIROSE ELECTRIC CO., LTD. since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Technology in the Company.

Tatsuya Arai

Kenichi Fujihara

Hiroshi Fukumoto

Tomonori Tachikawa

Kazuyuki Iizuka

Mr. Kazuyuki Iizuka has been serving as Chief Director of Administration and Director of HIROSE ELECTRIC CO., LTD. since June 29, 2010. He joined the Company in April 2007. His previous titles include Deputy Chief Director of Administration and Executive Officer in the Company. He used to work for a company under the new name of TOSHIBA CORPORATION, NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, INC. and two other companies.

Yukio Kiriya

Mr. Yukio Kiriya has been serving as Chief Director of Produce and Director of HIROSE ELECTRIC CO., LTD. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of Produce in the Company.

Hiroaki Okano

Mr. Hiroaki Okano has been serving as Deputy Chief Director of Technology and Director in HIROSE ELECTRIC CO., LTD. since June 2015. He joined the Company in September 2003. He previously served as Executive Officer in the Company. He used to work for Hitachi Cable, Ltd.

Kensuke Hotta

Mr. Kensuke Hotta has been serving as Independent Director in HIROSE ELECTRIC CO., LTD. since June 2011. He is also serving as Chairman of the Board and Representative Director in a firm, and working for SEIREN Co., Ltd. and Greenhill & Co. Japan Ltd. He used to work for a bank under the new name of Sumitomo Mitsui Banking Corporation, as well as two other companies.

Tetsuji Motonaga

Mr. Tetsuji Motonaga has been serving as Independent Director in HIROSE ELECTRIC CO., LTD. since June 27, 2017. He is also serving as Representative Director in ICHTHYS Co., Ltd., and working for Japan Family Business Institute and another Japan-based association. He used to work for Nippon Yusen Kabushiki Kaisha, The Boston Consulting Group, Fuji Seal Co., Ltd. and Jomon Associates Inc.