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Sangetsu Corp (8130.T)

8130.T on Tokyo Stock Exchange

1,954JPY
30 May 2017
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Summary

Name Age Since Current Position

Shosuke Yasuda

67 2016 Executive President, Chief Director of Interior Business, Representative Director

Shuji Sasaki

61 2016 Managing Executive Officer, Chief Director of Sales, Director

Taro Shibagaki

Executive Officer, Director of Corporate Sales

Kenji Ito

58 2017 Executive Officer, Manager of President's Office, Director

Wataru Shimizu

64 2016 Executive Officer, Chief Director of Logistics, Director of Logistics, Director

Yasutomo Yoshikawa

59 2016 Executive Officer, President of Tokyo Office, Director

Yoshiaki Kaneko

2016 Executive Officer, Director of Wall Covering Business

Yosuke Mine

2016 Executive Officer, President of Chugoku & Shikoku Office

Takashi Tajima

66 2015 Director

Michiyo Hamada

69 2015 Independent Director

Masatoshi Hattori

70 2015 Independent Director

Tamotsu Kokado

66 2015 Independent Director

Kunihiro Nasu

72 2015 Independent Director

Tatsuo Sukekawa

64 2016 Director of Finance & Accounting

Biographies

Name Description

Shosuke Yasuda

Mr. Shosuke Yasuda has been serving as Executive President, Chief Director of Interior Business and Representative Director in Sangetsu Corporation since April 1, 2016. He used to work for Mitsubishi Corporation.

Shuji Sasaki

Mr. Shuji Sasaki has been serving as Managing Executive Officer, Chief Director of Sales and Director in Sangetsu Corporation since April 1, 2016. He joined the Company in March 1979. His previous titles include Manager of Okayama Office, Director of Flooring Materials Business and Director of Marketing in the Company.

Taro Shibagaki

Kenji Ito

Mr. Kenji Ito has been serving as Executive Officer, Manager of President's Office and Director in Sangetsu Corporation since April 1, 2017. He previously served as Director of Business Auditing in the Company. He used to work for Toyota Industries Corporation.

Wataru Shimizu

Mr. Wataru Shimizu has been serving as Executive Officer, Chief Director of Logistics, Director of Logistics and Director in Sangetsu Corporation since April 1, 2016. He joined the Company in March 1976. His previous titles include Manager of Okayama Office and Manager of Osaka Office in the Company.

Yasutomo Yoshikawa

Mr. Yasutomo Yoshikawa has been serving as Executive Officer, President of Tokyo Office and Director in Sangetsu Corporation since April 1, 2016. He joined the Company in March 1981. His previous titles include Manager of Sendai Office and Manager of Fukuoka Office in the Company.

Yoshiaki Kaneko

Yosuke Mine

Takashi Tajima

Mr. Takashi Tajima has been serving as Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He joined the Company in March 1973. He previously served as Manager of Secretary Office in the Company.

Michiyo Hamada

Ms. Michiyo Hamada has been serving as Independent Director in Sangetsu Corporation since June 2015. She is also a member of Audit Committee of the Company. She is also working for Metropolitan Expressway Co., Ltd. and TOHO GAS Co., Ltd. She is also an Honorary Professor of Nagoya University.

Masatoshi Hattori

Mr. Masatoshi Hattori has been serving as Independent Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for KANEKA CORPORATION.

Tamotsu Kokado

Mr. Tamotsu Kokado has been serving as Independent Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in FamilyMart UNY Holdings Co., Ltd., and working for Aioi Nissay Dowa Insurance Co., Ltd., TOHO GAS Co., Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kunihiro Nasu

Mr. Kunihiro Nasu has been serving as Independent Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He used to work for Aichi Bar Association and a Japan-based law firm.

Tatsuo Sukekawa