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United States

Nifco Inc (7988.T)

7988.T on Tokyo Stock Exchange

5,630JPY
27 Mar 2017
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Summary

Name Age Since Current Position

Toshiyuki Yamamoto

66 2016 Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer, Representative Director

Junji Honda

Executive Officer, Chief Director of Global Business, Director of Finance & Accounting

Kiyohiko Fukawa

60 Sr. Mgng. Ex. Off., Chief Quality Assurance Off., Chief Dir. of Global Bus., Mgr. of Energy-Saving Measures Promotion Office, Mgr. of GS3 Project Promotion Office and Mgr. of Safety Promotion Office

Yoshiaki Notoya

64 2013 Senior Managing Executive Officer, Chief Director of Global Business

Eiji Suzuishi

2012 Managing Executive Officer, Deputy Chief Director in charge of Sales in Main Global Business Unit, Director of 1st Global Business

Yukiko Ogasawara

51 2008 Managing Executive Officer, Manager of Diversity Promotion Office

Moritoshi Fukuda

2014 Executive Officer, Deputy Chief Director of Sales, Senior Director of 1st Sales

Masatoshi Fukawa

Executive Officer, Director of General Affairs

Fukuo Iwasaki

Executive Officer, Deputy Chief Director of Global Business, Director of Manufacture Basic Technology Business

Tomoyasu Kato

Executive Officer, Director of Procurement, Director of Procurement & Logistics

Masanobu Kawamoto

2014 Executive Officer, Chief Director of Technology, Manager of Technology Development Center

Hiroshi Kimura

Executive Officer, Deputy Chief Director of General Business

Kazumasa Kurihara

Executive Officer, Manager of Technology Development Center, Deputy Chief Director of Global Business

Takashi Morinaga

2014 Executive Officer, Chief Director of Purchasing, Deputy Chief Director of Planning, Director of Purchasing

Shinsuke Ohki

Executive Officer, Director of 3rd Global Business

Mikio Ohtake

2014 Executive Officer, Deputy Chief Director of Manufacturing, Sagamihara Plant Manager

Akinobu Suzuki

Executive Officer

Takashi Ukai

2014 Executive Officer, Deputy Chief Director of Planning

Yukiko Yoshimaru

2014 Executive Officer, Deputy Chief Director of Administration

Akira Kagiichi

66 2014 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Administration, Director

Mitsutaka Ogasawara

59 2014 Director

Toyoo Gyoten

82 2010 Independent Director

Shunji Yanai

76 2010 Independent Director

Biographies

Name Description

Toshiyuki Yamamoto

Mr. Toshiyuki Yamamoto was named Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer and Representative Director in NIFCO INC. effective June 24, 2016. He joined the Company in April 1973 and used to serve as Sagamihara Plant Manager and Manager of TPM Promotion Office in the Company. He obtained his Bachelor's degree in Science and Engineering from Tokyo University of Science in March 1973.

Junji Honda

Kiyohiko Fukawa

Mr. Kiyohiko Fukawa is serving as Senior Managing Executive Officer, Chief Quality Assurance Officer, Chief Director of Global Business, Manager of Energy-Saving Measures Promotion Office, Manager of GS3 Project Promotion Office and Manager of Safety Promotion Office in NIFCO INC. He joined the Company in April 1976. His previous titles include Manager of Hamamatsu Sales Center, Manager of Business Planning Office and Executive Officer.

Yoshiaki Notoya

Mr. Yoshiaki Notoya has been serving as Senior Managing Executive Officer and Chief Director of Global Business in NIFCO INC. since June 27, 2013. He joined the Company in February 1973. His previous titles include Chief Director in charge of Sales & Technology in Main Global Business Unit and Manager of Innovation Center, Manager of Marketing Strategy Office, Director of Sales in Sagamihara Business Office, Manager of Osaka Business Office, Manager of Utsunomiya Business Office and Senior Managing Director.

Eiji Suzuishi

Yukiko Ogasawara

Ms. Yukiko Ogasawara has been serving as Managing Executive Officer and Manager of Diversity Promotion Office in NIFCO INC. since June 24, 2008. She joined the Company in January 2003, and previously served as Deputy Chief Director of Business Administration, Assistant Manager of Overseas Business Administration Office and Director.

Moritoshi Fukuda

Masatoshi Fukawa

Fukuo Iwasaki

Tomoyasu Kato

Masanobu Kawamoto

Hiroshi Kimura

Kazumasa Kurihara

Takashi Morinaga

Shinsuke Ohki

Mikio Ohtake

Akinobu Suzuki

Takashi Ukai

Yukiko Yoshimaru

Akira Kagiichi

Mr. Akira Kagiichi has been serving as Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Administration and Director in NIFCO INC. since September 16, 2014. He used to work for other four companies.

Mitsutaka Ogasawara

Toyoo Gyoten

Mr. Toyoo Gyoten has been serving as Independent Director in NIFCO INC. since June 24, 2010. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd., and serving as Chairman of Institute for International Monetary Affairs. He used to serve as Chairman of The Bank of Tokyo, Ltd., and work for the Finance Ministry. He obtained Bachelors Degree in Economics from the University of Tokyo in March 1955.

Shunji Yanai

Mr. Shunji Yanai has been serving as Independent Director in NIFCO INC. since June 24, 2010. He is also working for International Tribunal for the Law of the Sea. He was serving as Independent Director in Mitsubishi Electric Corporation. He obtained Bachelor's Degree in Law from the University of Tokyo in March 1961.