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Yokohama Rubber Co Ltd (5101.T)

5101.T on Tokyo Stock Exchange

2,255JPY
13 Jul 2018
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Summary

Name Age Since Current Position

Tadanobu Nagumo

71 2016 Chairman of the Board, Representative Director

Masataka Yamaishi

56 2017 President, Representative Director

Hikomitsu Noji

59 2018 Vice Chairman of the Executive Board, Chairman of Subsidiary

Osamu Mikami

56 2018 Senior Managing Executive Officer, Chief Director of Business Planning, Director of Industrial Materials Business, Director

Hideto Katsuragawa

58 2018 Senior Managing Executive Officer, Chairman & President of Subsidiaries

Takaharu Fushimi

2016 Managing Executive Officer, Chief Director of Tire Overseas Sales

Hirohisa Hazama

2015 Managing Executive Officer, Chief Director of Tire Direct Demand Sales

Hitoshi Ikeda

2018 Managing Executive Officer, Chief Director of Tire Domestic REP Sales, President of Subsidiary

Shigeo Komatsu

61 2017 Managing Executive Officer, Chief Director of Business Administration, Chief Director of Global Procurement, President of Subsidiary, Director

Masaki Noro

55 2017 Managing Executive Officer, Chief Director of Tire Consumer Development, Director

Atao Kishi

57 2017 Managing Executive Officer, Chief Director of Tire Commercial Business, Director of Production Goods Business Planning

Shigetoshi Kondo

2017 Managing Executive Officer, Chief Director of CSR, Chief Director of IT Planning

Shigeru Nakano

60 2018 Managing Executive Officer, Chief Director of Tire Domestic Production, Chief Director of Tire Production Technology

Shinichi Takimoto

2018 Managing Executive Officer, Chairman, President and Chief Executive Officer of Subsidiaries

Tadaharu Yamamoto

2018 Managing Executive Officer, Chief Director of Tire Planning, Chief Director of Tire Logistics

Kota Matsuo

52 2018 Executive Officer, Director of Accounting, President of Subsidiary, Director

Jeff Barna

2018 Executive Officer, President of Subsidiary

Hiroyuki Hosoda

2017 Executive Officer, President of Subsidiary

Nitin Mantri

2018 Executive Officer, Chief Executive Officer of Subsidiary

Toru Nakamura

2018 Executive Officer, Chief Director of Tire Overseas Production

Takashi Shirokawa

2016 Executive Officer, Chief Director of Tire Materials Development, Chief Director of Research

Naozumi Furukawa

73 2014 Independent Director

Hirokazu Kono

61 2018 Independent Director

Hideichi Okada

66 2013 Independent Director

Nobuo Takenaka

69 2016 Independent Director

Biographies

Name Description

Tadanobu Nagumo

Mr. Tadanobu Nagumo has been serving as Chairman of the Board and Representative Director in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in April 1969. His previous titles include President, Senior Managing Director, Chief Director of Tire Planning and Chief Director of Tire Production in the Company. He also used to serve as President and Representative Director in a Philippine-based subsidiary.

Masataka Yamaishi

Mr. Masataka Yamaishi has been serving as President and Representative Director in The Yokohama Rubber Company, Limited, effective March 30, 2017. He joined the Company in April 1986. His previous titles include Manager of MD Promotion Office and Manager of GD100 Promotion Office in the Company.

Hikomitsu Noji

Mr. Hikomitsu Noji has been serving as Vice Chairman of the Executive Board in The Yokohama Rubber Company, Limited as well as Chairman of the Board of a Subsidiary since 2018. He joined the Company in April 1982. His previous titles include Chief Director of Tire Global Production, Mishima Plant Manager, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President and Representative Director in a Philippine-based subsidiary.

Osamu Mikami

Mr. Osamu Mikami has been serving as Senior Managing Executive Officer, Chief Director of Business Planning, Director of Industrial Materials Business and Director in The Yokohama Rubber Company, Limited, since March 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Planning, Manager of Business Planning Office, Director of Tire Marketing Promotion, Director of Tire Marketing Logistics and Chief Director of Tire Overseas Sales in the Company.

Hideto Katsuragawa

Mr. Hideto Katsuragawa has been serving as Senior Managing Executive Officer in The Yokohama Rubber Company, Limited, as well as Chairman of the Board, President and Director of a subsidiary, and Chairman of the Board on another subsidiary, since March 29, 2018. He joined the Company in April 1983. His previous titles include Executive Officer and Chief Director of Tire Global Direct Sales in the Company. He used to serve as President and Representative Director in a subsidiary.

Takaharu Fushimi

Hirohisa Hazama

Hitoshi Ikeda

Shigeo Komatsu

Mr. Shigeo Komatsu has been serving as Managing Executive Officer, Chief Director of Business Administration, Chief Director of Global Procurement and Director of The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, Yokohama Rubber Singapore Pte. Ltd., since March 30, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Tire Overseas 1st Sales and Chief Director of Tire Global Product Planning in the Company.

Masaki Noro

Mr. Masaki Noro has been serving as Managing Executive Officer, Chief Director of Tire Consumer Development and Director of The Yokohama Rubber Company, Limited since March 30, 2017. He joined the Company in April 1986.

Atao Kishi

Shigetoshi Kondo

Shigeru Nakano

Mr. Shigeru Nakano has been serving as Managing Executive Officer, Chief Director of Tire Domestic Production, Chief Director of Tire Production Technology in The Yokohama Rubber Company, Limited since March 29, 2018. He joined the Company in May 1992. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary, President and Representative Director in other two subsidiaries, as well as Vice President and Director in another subsidiary.

Shinichi Takimoto

Tadaharu Yamamoto

Kota Matsuo

Mr. Kota Matsuo has been serving as Executive Officer, Director of Accounting and Director in The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, since March 2018. He joined the Company in April 1989. His previous titles include Deputy Director of Accounting, Director of Sports Marketing, Manager of Sports Planning Office in the Company.

Jeff Barna

Hiroyuki Hosoda

Nitin Mantri

Toru Nakamura

Takashi Shirokawa

Naozumi Furukawa

Mr. Naozumi Furukawa has been serving as Independent Director of The Yokohama Rubber Company, Limited March 2014. He is also serving as Chairman of the Board and Representative Director in Zeon Corporation, as well as Chairman of TOHPE CORPORATION. He is also working for Kanto Denka Kogyo Co.,Ltd.

Hirokazu Kono

Mr. Hirokazu Kono has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2018. He is also a Professor in Keio University.

Hideichi Okada

Mr. Hideichi Okada has been serving as Independent Director of The Yokohama Rubber Company, Limited since March 2013. He is also serving as President and Representative Director in Japex Offshore Ltd., Japan Petroleum Exploration Co., Ltd. and other company. He used to work for NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. and Ministry of Economy, Trade and Industry, Japan.

Nobuo Takenaka

Mr. Nobuo Takenaka has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2016. He is also serving Chairman of the Board in MISAWA HOMES CO., LTD. as well as Director in four other companies and Chairman in another foundations. He used to work for other three companies.