People: Kuroda Electric Co Ltd (7517.T)

7517.T on Tokyo Stock Exchange

1,558JPY
19 Dec 2014
Price Change (% chg)

¥36 (+2.37%)
Prev Close
¥1,522
Open
¥1,536
Day's High
¥1,558
Day's Low
¥1,535
Volume
232,900
Avg. Vol
206,728
52-wk High
¥1,751
52-wk Low
¥1,415

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Summary

Name Age Since Current Position

Takashi Kaneko

66 2014 Chairman of the Executive Board, Chief Executive Officer, Director

Koichi Hosokawa

56 2014 Executive President, Chief Operating Officer, Director

Masami Murakami

58 2011 Senior Managing Executive Officer, Chief Director of Eastern Japan Sales, Chairman of Subsidiary

Yoshinori Nakae

60 2014 Managing Executive Officer, Chief Director of Business Strategy, President of Subsidiary

Yoshiaki Sue

2014 Executive Officer, Chief Director of Western Japan Sales

Shigeo Yamamoto

56 2013 Executive Officer, Chief Director of Chubu Sales

Masahiko Kira

57 2014 Executive Officer

Yasunobu Mori

56 2014 Executive Officer, Chief Director of 1st Administration

Kazuya Murahashi

2014 Executive Officer, Chief Director of 2nd Administration

Nobuyuki Kuroda

64 2014 Director

Shigetoshi Okada

63 2013 Independent Director

Kunio Tsuneyama

65 2012 Independent Director

Shoji Ushijima

60 2013 Independent Director

Biographies

Name Description

Takashi Kaneko

Mr. Takashi Kaneko was named Chairman of the Executive Board, Chief Executive Officer and Director of KURODA ELECTRIC CO., LTD. effective April 1, 2014. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He joined the Company in March 1970. His previous titles include Director of 2nd Sales, Chief Director of Business Planning, Managing Director, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Administration and Vice President of the Company. He used to be President and Representative Director of a subsidiary.

Koichi Hosokawa

Mr. Koichi Hosokawa was named Executive President, Chief Operating Officer and Director in KURODA ELECTRIC CO., LTD. effective April 1, 2014. He joined the Company in April 1981. He previously served as Manager of Business Planning Office, Manager of Global Strategy Office, Director of 2nd Oversea Management in Oversea Sales Main Unit, Deputy Chief Director of 1st Sales and Deputy Chief Director of 5th Sales of the Company. He used to serve as Chairman of the Board in three China-based subsidiaries.

Masami Murakami

Mr. Masami Murakami has been serving as Senior Managing Executive Officer and Chief Director of Eastern Japan Sales of KURODA ELECTRIC CO., LTD., as well as Chairman of the Board in a Shanghai-based subsidiary, since April 2011. He joined the Company in April 1977. His previous titles include Manager of 1st Business Unit, Deputy Chief Director of Sales, Senior Director of BU, Managing Executive Officer and Chief Director of 4th Sales of the Company.

Yoshinori Nakae

Mr. Yoshinori Nakae was named Managing Executive Officer and Chief Director of Business Strategy in KURODA ELECTRIC CO., LTD., as well as President and Representative Director of a subsidiary, KOMURA-TECH CO., LTD., effective April 1, 2014. He joined the Company in April 1975 and used to serve as Manager of Business Strategy Office and Director of Business Planning in the Company.

Yoshiaki Sue

Shigeo Yamamoto

Mr. Shigeo Yamamoto has been serving as Executive Officer and Chief Director of Chubu Sales in KURODA ELECTRIC CO., LTD. since April 2013. He joined the Company in April 1979. He previously served as Chief Director of Eastern Japan Sales, Director of 2nd Sales, Manager of 1st Business Unit, Chief Director of 4th Sales, Chief Director of 2nd Overseas and Deputy Chief Director of 4th Sales in the Company.

Masahiko Kira

Mr. Masahiko Kira was named Executive Officer in KURODA ELECTRIC CO., LTD. effective April 1, 2014. He joined the Company in April 1978. He previously served as Manager of 3rd Business Unit, Chief Director of Main Western Japan Sales Unit, Chief Director of 3rd Sales, Chief Director of Chugoku and Senior Director of 1st Oversea in Oversea Sales Main Unit in the Company. He used to serve as Chairman of the Board and General Manager of a China-based subsidiary, as well as Chairman of the Board of another China-based subsidiary.

Yasunobu Mori

Mr. Yasunobu Mori was named Executive Officer and Chief Director of 1st Administration of KURODA ELECTRIC CO., LTD. effective April 1, 2014. He joined the Company in April 1981. He previously served as Director of Accounting, Director of Global Administration and Deputy Director of Accounting of the Company.

Kazuya Murahashi

Nobuyuki Kuroda

Mr. Nobuyuki Kuroda was named Director of KURODA ELECTRIC CO., LTD. effective March 31, 2014. He joined the Company in April 1972. His previous titles include Director of Kanagawa Business Sales, Chief Director of Logistics, Deputy Chief Director of Administration, Managing Executive Officer and Chief Director of Administration in the Company.

Shigetoshi Okada

Mr. Shigetoshi Okada has been serving as Independent Director in KURODA ELECTRIC CO., LTD. since June 2013. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He used to work for Honda of the UK Manufacturing Ltd., Honda Motor Company, Limited and Nissin Kogyo Co., Ltd.

Kunio Tsuneyama

Mr. Kunio Tsuneyama has been serving as Independent Director of KURODA ELECTRIC CO., LTD. since June 2012. He is also Chairman of the Audit Committee of the Company. He is also working for two accounting firms and a fund.

Shoji Ushijima

Mr. Shoji Ushijiman has been serving as Independent Director KURODA ELECTRIC CO., LTD. since June 2013. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also working for a law firm. He used to work for other four law firms. He is a lawyer.
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