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Showa Denko KK (4004.T)

4004.T on Tokyo Stock Exchange

4,860JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Hideo Ichikawa

66 2017 Chairman of the Board, Representative Director

Kohei Morikawa

60 2017 President, Executive President, Chief Executive Officer, Representative Director

Toshiharu Kato

61 2018 Chief Financial Officer, Executive Officer, Director

Jun Tanaka

59 2018 Chief Technology Officer, Managing Executive Officer, Manager of Business Development Center, Director

Keiichi Kamiguchi

59 2017 Chief Risk Officer, Executive Officer, Director

Jiro Ishikawa

2017 Senior Managing Executive Officer, Director of HD Business

Hidehito Takahashi

55 2017 Managing Executive Officer, Director of Carbon Business, Director

Takayuki Sato

2018 Executive Officer, Director of Electronic Functional Materials Business, Director of Sales, Manager of Power Semiconductor Project

Hiroshi Daio

2017 Executive Officer, Director of Ceramics Business, Manager of Alumina Project

Hirotsugu Fukuda

2018 Executive Officer, Director of Petrochemicals Business, Director of Olefins

Akihiro Jimbo

2017 Executive Officer, Director of Basic Chemicals Business

Masunori Kaiho

2016 Executive Officer, Manager of Kawasaki Business Center

Taichi Nagai

57 2018 Executive Officer, Director of Production Technology

Koichi Nishimura

2016 Executive Officer, Director of Industrial Gas Business, President of Subsidiary

Masao Shibuya

2017 Executive Officer, Director of Advanced Battery Materials Business

Kanji Takasaki

Executive Officer

Motohiro Takeuchi

2017 Executive Officer, Director of Strategy Planning

Yoichi Takeuchi

2014 Executive Officer

Klaus Unterharnscheidt

2018 Executive Officer, President of Subsidiary

Tetsuo Wada

2017 Executive Officer, Director of Integrated Product Development Research Institute, Manager of Business Development Center

Masamichi Yagishita

2016 Executive Officer, Director of Information Electronic Chemicals Business

Takuji Yamamoto

2018 Executive Officer

Tomofumi Akiyama

82 2008 Independent Director

Kiyoshi Nishioka

66 2018 Independent Director

Masaharu Oshima

69 2015 Independent Director

Kenji Hirai

2017 Leader of Accounting & Tax Affairs Group in Finance & Accounting Unit

Biographies

Name Description

Hideo Ichikawa

Mr. Hideo Ichikawa has been serving as Chairman of the Board and Representative Director in Showa Denko K.K. since January 4, 2017. He joined the Company in April 1975. His previous titles include President, Executive President, Chief Executive Officer, Executive Officer, Managing Executive Officer, Manager of HD Business Unit and Manager of Strategy Planning Office in the Company. He obtained his Bachelor's degree in Politics from Keio University in March 1975.

Kohei Morikawa

Mr. Kohei Morikawa has been serving as President, Executive President, Chief Executive Officer and Representative Director in Showa Denko K.K. since January 4, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Chief Technology Officer, Director of Chemicals Development in Chemicals Business Division, Director of Information Electronic Chemicals Business in Chemicals Business Division and Director of Information Electronic Chemicals Business in the Company.

Toshiharu Kato

Mr. Toshiharu Kato has been serving as Chief Financial Officer, Executive Officer and Director in Showa Denko K.K. since January 4, 2018. He joined the Company in March 2001. He previously served as Director of Finance & Accounting in the Company. He used to work for Showa Aluminum Corporation.

Jun Tanaka

Mr. Jun Tanaka has been serving as Chief Technology Officer, Managing Executive Officer, Manager of Business Development Center and Director in Showa Denko K.K., since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Technology Strategy Office in Main Technology Unit, Manager of Technology Strategy Office in Main Research & Development Unit, Deputy Director of Advanced Battery Material, Director of Development in Chemicals Business Unit in Chemicals Business Division and Director of Advanced Battery Material in the Company.

Keiichi Kamiguchi

Mr. Keiichi Kamiguchi has been serving as Chief Risk Officer, Executive Officer and Director in Showa Denko K.K. since March 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Strategy Planning and Manager of Strategy Planning Office in the Company.

Jiro Ishikawa

Hidehito Takahashi

Mr. Hidehito Takahashi has been serving as Managing Executive Officer, Director of Carbon Business and Director in Showa Denko K.K. since July 2017. He joined the Company in October 2015. His previous titles include Executive Officer and Director of Strategy Planning in the Company. He used to work for other four companies, including MUFG Bank, Ltd.

Takayuki Sato

Hiroshi Daio

Hirotsugu Fukuda

Akihiro Jimbo

Masunori Kaiho

Taichi Nagai

Mr. Taichi Nagai has been serving as Executive Officer and Director of Production Technology in Showa Denko K.K. since January 4, 2018. He joined the company in April 1984. His previous titles include Director of Production Technology in Main Chemicals Production Unit in Chemicals Business Division and Manager of Kawasaki Business Center in the company.

Koichi Nishimura

Masao Shibuya

Kanji Takasaki

Motohiro Takeuchi

Yoichi Takeuchi

Klaus Unterharnscheidt

Tetsuo Wada

Masamichi Yagishita

Takuji Yamamoto

Tomofumi Akiyama

Mr. Tomofumi Akiyama has been serving as Independent Director in Showa Denko K.K. since March 2008. He is also serving as Chairman of the Board in Fukoku Mutual Life Insurance Company.

Kiyoshi Nishioka

Mr. Kiyoshi Nishioka has been serving as Independent Director in Showa Denko K.K. since March 2018. He is also working for Research Center for Advanced Science and Technology, The University of Tokyo. He is also a Guest Professor of Ehime University. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Masaharu Oshima

Mr. Masaharu Oshima has been serving as Independent Director in Showa Denko K.K. since March 2015. He is also a Professor Emeritus of The University of Tokyo, and a Distinguished Professor of Tokyo City University, Gotoh Educational Corporation. He used to work for Nippon Telegraph and Telephone Corporation and The Japanese Society for Synchrotron Radiation Research.

Kenji Hirai