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Lintec Corp (7966.T)

7966.T on Tokyo Stock Exchange

2,678JPY
23 Jun 2017
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Summary

Name Age Since Current Position

Akihiko Ohuchi

69 2014 Chairman of the Board, Representative Director

Hiroyuki Nishio

59 2014 President, Executive President, Representative Director

Hitoshi Asai

65 2013 Executive Vice President, Chief Director of Administration, Director

Shigeru Kawasaki

67 2013 Executive Vice President, Chief Senior Director of Business, Director

Koji Ichihashi

63 2013 Senior Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Kenji Kobayashi

62 2013 Senior Managing Executive Officer, Chief Senior Director of Technology, Director

Koji Koyama

65 2013 Senior Managing Executive Officer, Chief Director of Production, Director

Kazuyoshi Ebe

63 2016 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Makoto Hattori

2017 Managing Executive Officer, Chief Senior Director of Business, Director

Makoto Iiumi

61 2011 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Gohei Kawamura

2017 Managing Executive Officer, Chief Director of Production, Director

Takashi Nakamura

63 2016 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Kazuma Okamoto

63 2011 Managing Executive Officer, Manager of Osaka Office in Main Business Supervision Unit

Yoshiyuki Yamato

63 2011 Managing Executive Officer, Chief Senior Director of Quality and Environment

Tsunetoshi Mochizuki

Executive Officer, Chief Director of Human Resources and General Affairs, Director of Human Resources, Director of General Affairs & Legal Affairs

Junichi Nishikawa

2017 Executive Officer, Deputy Chief Director of Production, Kumagai Plant Manager, Director

Takehiko Wakasa

2017 Executive Officer, Deputy Chief Director of Production, Tatsuno Plant Manager, Director

Yohei Hoshikawa

2016 Executive Officer, Manager of Business Planning Office

Takeshi Kaiya

2017 Executive Officer, Manager of Advanced Materials Business in Business Supervisor Unit

Masami Kozuka

2011 Executive Officer, Azuma Plant Manager in Main Production Unit

Hiroyuki Matsuo

2017 Executive Officer, Azuma Plant Manager in Main Production Unit

Shuji Morikawa

2013 Executive Officer, Manager of Industrial Material Business in Main Business Supervision Unit

Toru Ohnishi

2013 Executive Officer, Director of Official Affairs, Mishima Plant Manager in Main Production Unit

Masahiro Ohshima

2017 Executive Officer, President of Subsidiary

Toshimi Sugaya

2017 Executive Officer, Manager of Paper Business in Business Supervisor Unit

Masaaki Yoshitake

2017 Executive Officer, Manager of Printing & Information Materials Business in Business Supervisor Unit

Hiroshi Okada

2017 Director

Toshio Yamamoto

Director

Satoshi Ohoka

62 2012 Independent Director

Shinichi Sato

61 2011 Independent Director

Junichi Ogawa

Director of Accounting in Main Administration Unit

Biographies

Name Description

Akihiko Ohuchi

Mr. Akihiko Ohuchi was named Chairman of the Board and Representative Director in LINTEC Corporation effective April 1, 2014. He joined the Company in March 1967. His previous titles include Manager of Nagoya Office, Manager of Tatsuno Plant, Deputy Chief Director of Production, Chief Director of Production, Managing Director and Director.

Hiroyuki Nishio

Mr. Hiroyuki Nishio was named President, Executive President and Representative Director in LINTEC Corporation effective April 1, 2014. He joined the Company in April 1978.

Hitoshi Asai

Mr. Hitoshi Asai has been serving as Executive Vice President, Chief Director of Administration and Director in LINTEC Corporation since April 1, 2013. He joined the Company in February 1985. His previous titles include Director of Accounting, Deputy Chief Director of Administration and Director.

Shigeru Kawasaki

Mr. Shigeru Kawasaki resigned from the position of Executive Vice President, Chief Senior Director of Business and Director in LINTEC Corporation effective June 22, 2017. He joined the Company in April 1972. His previous titles include Director of LVIP Sales and Manager of Sales Promotion Office.

Koji Ichihashi

Mr. Koji Ichihashi has been serving as Senior Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation since April 1, 2013. He joined the Company in April 1973. He previously served as Director of Industrial and Functional Material.

Kenji Kobayashi

Mr. Kenji Kobayashi has been serving as Senior Managing Executive Officer, Chief Senior Director of Technology and Director in LINTEC Corporation since April 1, 2013. He joined the Company in April 1973, and previously served as Manager of System Development Office, Deputy Chief Director of Technology Supervision and Manager of Ina Technology Center.

Koji Koyama

Mr. Koji Koyama resigned from the position of Senior Managing Executive Officer, Chief Director of Production and Director in LINTEC Corporation effective June 22, 2017. He joined the Company in March 1976, and previously served as Manager of Chiba Plant in Main Production Unit, Deputy Chief Director of Production and Senior Director of Production.

Kazuyoshi Ebe

Mr. Kazuyoshi Ebe was named Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation effective April 1, 2016. He joined the Company in March 1975. His previous titles include Deputy Chief Senior Director of Technology and Director of Research Institute in the Company.

Makoto Hattori

Makoto Iiumi

Mr. Makoto Iiumi has been serving as Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation since June 24, 2011. He joined the Company in March 1976. His previous titles include Director of Electronic Device Business, Director of 3rd Sales in Osaka Office and Manager of Advanced Materials in Osaka Office.

Gohei Kawamura

Takashi Nakamura

Mr. Takashi Nakamura has been serving as Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation since April 1, 2016. He joined the Company in April 1976. He previously served as Executive Officer in the Company.

Kazuma Okamoto

Mr. Kazuma Okamoto has been serving as Managing Executive Officer and Manager of Osaka Office in Main Business Supervision Unit in LINTEC Corporation since June 24, 2011. He joined the Company in April 1973. His previous titles include Manager of Public Relations and IR Office, Director of Sales Promotion and Director of 2nd Development.

Yoshiyuki Yamato

Mr. Yoshiyuki Yamato has been serving as Managing Executive Officer and Chief Senior Director of Quality and Environment in LINTEC Corporation since June 24, 2011. He joined the Company in April 1972. His previous titles include Director of Sales Technology, Director of Production Technology and Manager of Quality Assurance Office.

Tsunetoshi Mochizuki

Junichi Nishikawa

Takehiko Wakasa

Yohei Hoshikawa

Takeshi Kaiya

Masami Kozuka

Hiroyuki Matsuo

Shuji Morikawa

Toru Ohnishi

Masahiro Ohshima

Toshimi Sugaya

Masaaki Yoshitake

Hiroshi Okada

Toshio Yamamoto

Satoshi Ohoka

Mr. Satoshi Ohoka has been serving as Independent Director in LINTEC Corporation since June 26, 2012. He is also Independent Director in RYOBI Ltd. and Biznet Corporation, as well as working for Chuo University. Mr. Ohoka used to for Development Bank of Japan Inc. and Nihon University.

Shinichi Sato

Mr. Shinichi Sato has been serving as Independent Director in LINTEC Corporation since June 24, 2011. He is also serving as Managing Director in Nippon Paper Group, Inc.

Junichi Ogawa