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Azbil Corp (6845.T)

6845.T on Tokyo Stock Exchange

3,350JPY
20 Jan 2017
Change (% chg)

¥20 (+0.60%)
Prev Close
¥3,330
Open
¥3,335
Day's High
¥3,360
Day's Low
¥3,320
Volume
139,100
Avg. Vol
205,441
52-wk High
¥3,375
52-wk Low
¥2,618

Summary

Name Age Since Current Position

Seiji Onoki

70 2012 Chairman of the Board, Chairman of the Executive Board, Representative Director

Hirozumi Sone

61 2012 President, Executive President, Representative Director

Tadayuki Sasaki

68 2016 Executive Vice President, Director

Keiichi Fuwa

65 2012 Managing Executive Officer, President of Building System Company, Director

Yoshimitsu Hojo

54 2016 Managing Executive Officer, President of Advance Automation Company, Chief Director of Production Management, Director

Masato Iwasaki

56 2016 Managing Executive Officer, Director

Kazuyasu Hamada

2015 Managing Executive Officer, Manager of Main Tokyo Office in Building System Company

Kenji Hidaka

2015 Managing Executive Officer

Yoshihide Sugino

2015 Managing Executive Officer

Takayuki Yokota

Managing Executive Officer, Chief Director of Group Business Administration

Kenji Okumura

2015 Executive Officer, Chief Director of Global Sales in Advance Automation Company

Tomoyuki Takeda

Executive Officer, Deputy Chief Director of Integrated Sales in Building System Company, Deputy Manager of Main Tokyo Office in Building System Company

Haruo Tamura

2015 Executive Officer, Chief Director of Integrated Sales in Building System Company

Hiroshi Arai

2015 Executive Officer

Kenichi Hayashi

Executive Officer, Director of Business Administration in Building System Company

Seiichiro Hayashi

Executive Officer, Chief Director of Technology in Building System Company

Tadayoshi Ito

Executive Officer, Chief Director of Engineering in Advance Automation Company, Director of Solution & Service Marketing in AAC, Senior Manager of Solution & Service Business in Advance Automation

Tetsuya Maruyama

Executive Officer, Chief Director of Environment Facility Solution in Building System Company

Norio Murase

2015 Executive Officer

Akihiko Naruse

Executive Officer

Junya Nishimoto

Executive Officer, Chief Director of Technology Development

Hiroshi Shimizu

Executive Officer, Director of Advanced Solution in Main Engineering Unit of Advance Automation Company

Yoshifumi Suzuki

2015 Executive Officer

Tetsuo Takamura

Executive Officer, Director of Control Products Marketing in Advance Automation Company, Senior Manager of Control Product Business in Advance Automation

Michihiro Tomonaga

2015 Executive Officer, President of Subsidiary

Takeshi Ito

73 2014 Independent Director

Eugene Lee

74 2007 Independent Director

Katsuhiko Tanabe

74 2010 Independent Director

Hideki Miyazaki

Director of General Affairs

Biographies

Name Description

Seiji Onoki

Mr. Seiji Onoki has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director of Azbil Corporation since April 1, 2012. He joined the Company in April 1970. His previous titles include Managing Executive Officer, President of Advanced Automation Company, President and Executive President in the Company. He obtained his Bachelor of Engineering from Hokkaido University in March 1970.

Hirozumi Sone

Mr. Hirozumi Sone has been serving as President, Executive President and Representative Director of Azbil Corporation since April 1, 2012. He joined the Company in April 1979. His previous titles include Director of System Marketing in System Development Supervisor Unit in Industrial System Business Unit, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company. He holds a Master's degree in Control System Engineering from Tokyo Institute of Technology in March 1979.

Tadayuki Sasaki

Mr. Tadayuki Sasaki has been serving as Executive Vice President and Director in Azbil Corporation since April 2016. He joined the Company in May 2002. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Director of Finance in the Company. He used to work for The Fuji Bank, Limited. He obtained his Bachelor's degree of Economics from University of Tokyo in March 1972.

Keiichi Fuwa

Mr. Keiichi Fuwa has been serving as Managing Executive Officer, President of Building System Company and Director of Azbil Corporation since June 2012. He joined the Company in April 1974. His previous titles include Executive Officer, Chief Director of 1st Sales in Building System Company, Chief Director of Sales in Building System Company and Manager of Main Tokyo Office in Building System Company in the Company. He graduated from University of Electro-Communications with a Bachelor's degree in Telecommunications in March 1974.

Yoshimitsu Hojo

Mr. Yoshimitsu Hojo has been serving as Managing Executive Officer, President of Advance Automation Company, Chief Director of Production Management and Director of Azbil Corporation since April 2016. He joined the Company in August 1990. His previous titles include Director of Business Administration in Advance Automation Company, Deputy Chief Director of Production Management and Executive Officer in the Company.

Masato Iwasaki

Mr. Masato Iwasaki has been serving as Managing Executive Officer and Director in Azbil Corporation since April 2016. He joined the Company in April 1982. His previous titles include President of Advance Automation Company, Director of 2nd Marketing in Advance Automation Company, Director of Operation System in Advance Automation Company, Director of Solution Marketing in Advance Automation Company, Executive Officer and Director of Marketing in Advance Automation Company in the Company. He graduated from Waseda University with a Bachelor's degree in Science and Engineering in March 1982.

Kazuyasu Hamada

Kenji Hidaka

Yoshihide Sugino

Takayuki Yokota

Kenji Okumura

Tomoyuki Takeda

Haruo Tamura

Hiroshi Arai

Kenichi Hayashi

Seiichiro Hayashi

Tadayoshi Ito

Tetsuya Maruyama

Norio Murase

Akihiko Naruse

Junya Nishimoto

Hiroshi Shimizu

Yoshifumi Suzuki

Tetsuo Takamura

Michihiro Tomonaga

Takeshi Ito

Mr. Takeshi Ito has been serving as Independent Director in Azbil Corporation since June 2014. He is also working for Aozora Securities Co., Ltd. He obtained his Bachelor's degree in Science from Konan University in March 1966.

Eugene Lee

Mr. Eugene H. Lee has been serving as Independent Director of Azbil Corporation since June 2007. He used to serve as Professor in Sophia University, Vice Chairman of the Board and Representative Director in Siemens Japan, as well as President and Representative Director in another two companies. He graduated from Kansas State University in June 1963.

Katsuhiko Tanabe

Mr. Katsuhiko Tanabe has been serving as Independent Director in Azbil Corporation since June 2010. He is also working for Sanwa Holdings Corporation and JSP Co. Ltd., as well as working for a law firm. He obtained his Bachelor's degree in Law from University of Tokyo in March 1966. He is a lawyer.

Hideki Miyazaki