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Hamamatsu Photonics KK (6965.T)

6965.T on Tokyo Stock Exchange

2,756JPY
24 Jun 2016
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Summary

Name Age Since Current Position

Teruo Hiruma

88 2009 Chairman of the Board

Akira Hiruma

58 2011 President, President & Chairman of Subsidiaries, Representative Director

Takashi Koike

70 1999 Manager of Tokyo Office, Director

Haruji Ohtsuka

80 2009 Vice President, Representative Director

Junichi Takeuchi

72 2012 Senior Managing Director, Director of Electronic Tube Business, Chairman of Subsidiary, Representative Director

Koei Yamamoto

69 2005 Senior Managing Director, Director of Solid Business, Representative Director

Tsutomu Hara

63 2012 Managing Director, Director of Central Research Institute

Hitoshi Iida

68 2010 Managing Director, Director of System Business

Kenji Suzuki

67 2012 Managing Director

Mitsutaka Takemura

67 2012 Managing Director

Kenji Yoshida

66 2013 Managing Director

Tadahiko Shimazu

67 2008 Director of Administration, Director

Hirofumi Uchiyama

71 2010 Director of Significant Power Laser Development, Director

Kiyotaka Ise

61 2014 Independent Director

Biographies

Name Description

Teruo Hiruma

Mr. Teruo Hiruma has been serving as Chairman of the Board in HAMAMATSU PHOTONICS K.K. since December 2009. He previously served as Senior Managing Director and President of the Company. He used to serve as Chairman of Hamamatsu Medical Photonics Foundation, as well as Chairman and Director of The Graduate School for the Creation of New Photonics Industries.

Akira Hiruma

Mr. Akira Hiruma has been serving as President and Representative Director in HAMAMATSU PHOTONICS K.K., as well as President and Director of a subsidiary, as well as Chairman of the Board of a China-based subsidiary since August 2011. He is also serving as Independent Director in Roland DG Corporation, as well as working for The Graduate School for the Creation of New Photonics Industries, Hamamatsu Medical Photonics Foundation and Research Foundation for Opto-Science and Technology. He joined the Company in October 1984.

Takashi Koike

Mr. Takashi Koike has been serving as Manager of Tokyo Office and Director in HAMAMATSU PHOTONICS K.K. since December 1999. He joined the Company in March 1960.

Haruji Ohtsuka

Mr. Haruji Ohtsuka has been serving as Vice President and Representative Director in HAMAMATSU PHOTONICS K.K. since December 2009. He joined the Company in November 1953. His previous titles include Vice Chairman of the Board, Managing Director and Senior Managing Director of the Company.

Junichi Takeuchi

Mr. Junichi Takeuchi has been serving as Senior Managing Director, Director of Electronic Tube Business and Representative Director in HAMAMATSU PHOTONICS K.K., as well as Chairman of the Board of a China-based subsidiary, since December 20, 2012. He joined the Company in April 1958. He previously served as Director of 1st Electronic Tube Business and Director of the Company.

Koei Yamamoto

Mr. Koei Yamamoto has been serving as Senior Managing Director, Director of Solid Business and Representative Director in HAMAMATSU PHOTONICS K.K. since July 2005. He joined the Company in March 1970 and previously served as Managing Director of the Company.

Tsutomu Hara

Mr. Tsutomu Hara has been serving as Managing Director and Director of Central Research Institute in HAMAMATSU PHOTONICS K.K. since December 2012. He joined the Company in June 1979 and used to be Acting Director of Central Research Institute of the Company.

Hitoshi Iida

Mr. Hitoshi Iida has been serving as Managing Director and Director of System Business in HAMAMATSU PHOTONICS K.K. since December 2010. He joined the Company in March 1971 and used to be Director of the Company.

Kenji Suzuki

Mr. Kenji Suzuki has been serving as Managing Director in HAMAMATSU PHOTONICS K.K. since December 2012. He joined the Company in March 1966 and used to be Director of Electrical Tube Technology in Electrical Tube Business Unit of the Company.

Mitsutaka Takemura

Mr. Mitsutaka Takemura has been serving as Managing in HAMAMATSU PHOTONICS K.K. since December 2012. He joined the Company in March 1973 and used to be Director of Solid Development in Solid Business Unit of the Company.

Kenji Yoshida

Mr. Kenji Yoshida has been serving as Managing Director in HAMAMATSU PHOTONICS K.K. since December 2013. He joined the Company in March 1971. He previously served as President and Director of a subsidiary.

Tadahiko Shimazu

Mr. Tadahiko Shimazu has been serving as Director of Administration and Director in HAMAMATSU PHOTONICS K.K. since December 2008. He joined the Company in March 1970. His previous titles include Director of International Business and Director of Finance of the Company.

Hirofumi Uchiyama

Mr. Hirofumi Uchiyama has been serving as Director of Significant Power Laser Development and Director in HAMAMATSU PHOTONICS K.K. since December 2010. He joined the Company in April 1977. He used to work for Mitsubishi Electric Corporation.

Kiyotaka Ise

Mr. Kiyotaka Ise has been serving as Independent Director in Hamamatsu Photonics K.K. since December 2014. He is also serving as Senior Managing Executive Officer in Toyota Motor Corporation.