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Shimadzu Corp (7701.T)

7701.T on Tokyo Stock Exchange

2,202JPY
23 Jun 2017
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Summary

Name Age Since Current Position

Akira Nakamoto

71 2015 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Teruhisa Ueda

59 2015 President, Chief Executive Officer, Representative Director

Hiroshi Fujino

61 2015 Senior Managing Executive Officer, Director

Katsutoshi Nishihara

62 2015 Senior Managing Executive Officer, Director

Satoru Suzuki

62 2015 Chief Senior Managing Executive Officer, Director

Osamu Ando

60 2013 Senior Managing Executive Officer, Director of Aviation Machinery Business

Yasuo Miura

59 2015 Managing Executive Officer, President of Tokyo Office, Director

Koji Furusawa

2013 Managing Executive Officer, President of Subsidiary

Fuminori Inagaki

2015 Managing Executive Officer

Kunimasa Ito

2015 Managing Executive Officer, Director of Medical Equipment Business

Shuzo Maruyama

2015 Managing Executive Officer, Director of Analysis Measurement Business

Yoshiaki Mase

2015 Managing Executive Officer, Senior Director of Operation System

Yasunori Tokumasu

60 2015 Managing Executive Officer, Director of Fluidics Business

Kozo Miishi

2016 Senior Executive Officer, Senior Director of Life Science Business, Deputy Director of Analysis & Measuring Business

Gonichiro Hirata

2015 Executive Officer, Director of Human Resources

Kiminobu Imura

Executive Officer, President of Subsidiary

Katsuaki Kaido

2016 Executive Officer, President of Subsidiary

Mitsuo Kitaoka

2015 Executive Officer, Director of Basic Technology Research Institute

Makoto Shinohara

2016 Executive Officer, Deputy Director of Basic Technology Research Institute

Tetsuya Tanigaki

2015 Executive Officer, Manager of Public Relations Office

Akira Watanabe

2016 Executive Officer, Director of Industrial Machinery Business

Yasunori Yamamoto

2015 Executive Officer, President of Subsidiary

Hiroko Wada

64 2016 Independent Director

Taketsugu Fujiwara

70 2014 Non-Executive Independent Director

Minoru Sawaguchi

50 2013 Non-Executive Independent Director

Masaki Kono

2016 Director of General Affairs in Tokyo Office

Biographies

Name Description

Akira Nakamoto

Mr. Akira Nakamoto has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in Shimadzu Corporation since June 2015. He joined the Company in April 1969. His previous titles include Executive Officer, Managing Director, Director of Analysis and Equipment Business, Senior Managing Director, President and Chief Executive Officer in the Company. He obtained his Bachelor's degree in Electrical Engineering from Osaka Prefecture University in March 1969.

Teruhisa Ueda

Mr. Teruhisa Ueda has been serving as President, Chief Executive Officer and Representative Director in Shimadzu Corporation since June 2015. He joined the Company in April 1982. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of Quality Assurance in Analysis and Measuring Business Unit and Deputy Director of Analysis and Measuring Business in the Company.

Hiroshi Fujino

Mr. Hiroshi Fujino has been serving as Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Director of in charge of Human Resources, Chief Director of International, Executive Officer and Manager of Business Strategy Office in the Company.

Katsutoshi Nishihara

Mr. Katsutoshi Nishihara has been serving as Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Legal Affairs and Director of in charge of Business Strategy Office in the Company.

Satoru Suzuki

Mr. Satoru Suzuki has been serving as Chief Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in March 1978. His previous titles Managing Director and Senior Managing Executive Officer in the Company. He used to serve as Vice President in an America-based subsidiary.

Osamu Ando

Mr. Osamu Ando has been serving as Senior Managing Executive Officer and Director of Aviation Machinery Business in Shimadzu Corporation since June 2013. He joined the Company in April 1979. His previous titles include Managing Director and Director of Analysis and Measuring Business in the Company. He used to serve as President in an America-based subsidiary.

Yasuo Miura

Mr. Yasuo Miura has been serving as Managing Executive Officer, President of Tokyo Office and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Manager of Business Strategy Office in the Company. He used to serve as President in a Germany-based subsidiary.

Koji Furusawa

Fuminori Inagaki

Kunimasa Ito

Shuzo Maruyama

Yoshiaki Mase

Yasunori Tokumasu

Mr. Yasunori Tokumasu has been serving as Managing Executive Officer and Director of Fluidics Business in Shimadzu Corporation since April 1, 2015. He joined the Company in April 1981. He previously served as Executive Officer in the Company. He used to serve as President in a Germany-based subsidiary.

Kozo Miishi

Gonichiro Hirata

Kiminobu Imura

Katsuaki Kaido

Mitsuo Kitaoka

Makoto Shinohara

Tetsuya Tanigaki

Akira Watanabe

Yasunori Yamamoto

Hiroko Wada

Ms. Hiroko Wada has been serving as Non-Executive Independent Director in Shimadzu Corporation since June 2016. She is also working for Office WaDa. She used to work for other companies, including The Procter & Gamble Company of Japan Limited.

Taketsugu Fujiwara

Mr. Taketsugu Fujiwara has been serving as Non-Executive Independent Director in Shimadzu Corporation since June 2015. He is also working for Asahi Kasei Corporation.

Minoru Sawaguchi

Mr. Minoru Sawaguchi has been serving as Non-Executive Independent Director in Shimadzu Corporation since June 2013. He is also working for Mori Hamada & Matsumoto.

Masaki Kono