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Nippon Sheet Glass Co Ltd (5202.T)

5202.T on Tokyo Stock Exchange

893JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Gunter Zorn

65 2014 Independent Chairman of the Board of Directors

Shigeki Mori

60 2015 Representative Executive Officer, Executive President, Chief Executive Officer, Director

Kenichi Morooka

61 2016 Representative Executive Officer, Executive Vice President, Chief Financial Officer, Senior Director of Accounting in Group Function Division, Director

Clemens Miller

59 2012 Representative Executive Officer, Executive Vice President, Chief Operating Officer, Director

Shirley Anderson

58 2016 Executive Officer, Chief Human Resource Officer, Senior Director of Human Resources in Group Function Division

Phil Ramsey

Senior Executive Officer, Chief Technology Officer, Senior Director of Research & Development in Group Function Division

Phil Wilkinson

51 2018 Executive Officer, Chief Information Officer, Senior Director of Information System in Group Function Division, Senior Director of Global in Auto AGR Business Division

Hiroshi Kishimoto

59 2016 Executive Officer, Chief Risk Officer, Senior Director of Business Planning in Group Function Division

Munehiro Hosonuma

Senior Executive Officer, Chief Corporate Planning Officer, Senior Director of Business Planning in Group Function Division

Milena Stanisci

Senior Executive Officer, Senior Director of Manufacturing Excellence in Group Function Division, Senior Director of Manufacturing in Auto OE Business Division

Takashi Suzuki

2017 Senior Executive Officer, Director of Asia Business in Architectural Glass Business Division

Katsunori Tatemoto

Senior Executive Officer, Director of Asia Business in Auto OE Business Division

Tim Bolas

Executive Officer, Director in charge of Group Accounting Operation in Accounting Unit Group Function Division

Tony Fradgley

50 2016 Executive Officer, Manager of Auto AGR Business, Manager of Auto OE Business

Kazumitsu Fujii

2017 Executive Officer, Director of Corporate Strategy in Business Planning Supervisor Unit in Group Function Unit

Koichi Hiyoshi

59 2016 Executive Officer, Senior Director of General Affairs & Legal Affairs in Group Function Division

Satoshi Ishino

Executive Officer, Chief Development Officer, Manager of Business Innovation Center

Keita Kakehashi

2017 Executive Officer, Senior Director of Asia in Human Resource Unit in Group Function Division, Director in charge of Global Human Resources Special Assignment Project

Shiro Kobayashi

2018 Executive Officer, Senior Director of Sustainability in Group Function Division

John Mercer

Executive Officer, Chief Procurement Officer, Senior Director of Purchasing in Group Function Division

Akihiko Miki

Executive Officer, Director in charge of Business Support Finance in Accounting Unit in Group Function Division

Shoji Miyanomoto

Executive Officer, Senior Director of Japan in Asia Business Unit in Architectural Glass Business Division, Manager of Chiba Manufacturing Center

Yoshikazu Morita

Executive Officer, Director of Display Business in Technical Glass Business Division

Hiroshi Nishikawa

56 2017 Executive Officer, Manager of Technical Glass Business

Mamoru Ohara

Executive Officer, Chief Communication Officer (CCO)

Paul Ravenscroft

Executive Officer, Director of Business Development in Group Function Division

Yasuhiro Saito

Executive Officer, Senior Director of Japan in Research & Development Unit in Group Function Division

Jochen Settelmayer

61 2016 Executive Officer, Manager of Architectural Glass Business

Iain Smith

Executive Officer, Director in charge of Group Finance in Accounting Unit in Group Function Division

Shinji Tsuchie

2018 Executive Officer, Manager of Optoelectronics Field in Business Innovation Center in Group Function Division

Yasuyuki Kimoto

69 2016 Independent Director

Masatoshi Matsuzaki

68 2016 Independent Director

Yuji Takei

54 2017 Independent Director

Toshikuni Yamazaki

72 2015 Independent Director

Shinji Takeo

2018 IR Contact Officer

Biographies

Name Description

Gunter Zorn

Mr. Gunter Zorn has been serving as Independent Chairman of the Board of Directors in Nippon Sheet Glass Company, Limited since June 2014. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as President and Representative Director in z-anshin K.K. He used work for other companies, including Polaroid Corporation, Linotype Aktiengesellschaft, Heidelberg France S.A., Linotype-Hell AG and DHL Japan, Inc.

Shigeki Mori

Mr. Shigeki Mori has been serving as Representative Executive Officer, Executive President, Chief Executive Officer and Director in Nippon Sheet Glass Company, Limited since June 2015. He is also a member of Compensation Committee and Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Executive Officer and Manager of Technical Glass Business in the Company. He used to work for a subsidiary.

Kenichi Morooka

Mr. Kenichi Morooka has been serving as Representative Executive Officer, Executive Vice President, Chief Financial Officer and Senior Director of Accounting in Group Function Division and Director in Nippon Sheet Glass Company, Limited since April 2016. His previous titles include Executive Officer, Senior Executive Officer, Director of Finance Planning in Accounting Unit and Director of SG Management in the Company. He used to serve as President of SMBC Securities, Inc., as well as Vice President of SMBC Capital Markets, Inc. He also used to work for Sumitomo Mitsui Banking Corporation.

Clemens Miller

Mr. Clemens Miller has been serving as Representative Executive Officer, Executive Vice President, Chief Operating Officer and Director in Nippon Sheet Glass Company, Limited since June 2012. His previous titles include Senior Executive Officer, Director of Europe Business in Main BP Business Unit, Manager of Construction Glass Business, Manager of High-Functional Glass Business, Assistant Manager of Sale Supervision in BP Business Division, Assistant Manager of Solar Energy Products and Chief Director of BP Business in the Company. He used to work for a subsidiary, Pilkington Deutschland AG and Pilkington Group. He obtained his Ph.D. in Metal Engineering from Aachen University in 1986.

Shirley Anderson

Ms. Shirley Anderson has been serving as Executive Officer, Chief Human Resource Officer and Senior Director of Human Resources in Group Function Division in Nippon Sheet Glass Company, Limited since April 2016. She used to work for Pilkington Group Ltd.

Phil Ramsey

Phil Wilkinson

Mr. Phil Wilkinson has been serving as Executive Officer, Chief Information Officer, Senior Director of Information System in Group Function Division and Senior Director of Global in Auto AGR Business Division in Nippon Sheet Glass Company, Limited since April 2018. His previous titles include Senior Executive Officer, Director of Information System and Senior Director of Purchasing in the Company. He used to work for Pilkington Group Ltd.

Hiroshi Kishimoto

Mr. Hiroshi Kishimoto has been serving as Executive Officer, Chief Risk Officer and Senior Director of Business Planning in Group Function Division in Nippon Sheet Glass Company, Limited since April 2016. He joined the Company in April 1981. His previous titles include Director of Accounting (Japan) and Senior Executive Officer in the Company.

Munehiro Hosonuma

Milena Stanisci

Takashi Suzuki

Katsunori Tatemoto

Tim Bolas

Tony Fradgley

Mr. Tony Fradgley has been serving as Executive Officer, Manager of Auto AGR Business and Manager of Auto OE Business in Nippon Sheet Glass Company, Limited since April 2016. He previously served as Senior Executive Officer in the Company. He used to work for Tata Steel Ltd., RAC Motoring Services Ltd., TIP Trailer Rental Ltd. and Pilkington Group Ltd.

Kazumitsu Fujii

Koichi Hiyoshi

Mr. Koichi Hiyoshi has been serving as Executive Officer, Chief Legal Officer and Senior Director of General Affairs & Legal Affairs in Group Function Division in Nippon Sheet Glass Company, Limited since April 2016. He joined the Company in April 1982. His previous titles include Director of Legal Affairs and Senior Executive Officer in the Company.

Satoshi Ishino

Keita Kakehashi

Shiro Kobayashi

John Mercer

Akihiko Miki

Shoji Miyanomoto

Yoshikazu Morita

Hiroshi Nishikawa

Mr. Hiroshi Nishikawa has been serving as Executive Officer and Manager of Technical Glass Business in Nippon Sheet Glass Company, Limited since April 2017. He joined the Company in April 1984.

Mamoru Ohara

Paul Ravenscroft

Yasuhiro Saito

Jochen Settelmayer

Mr. Jochen Settelmayer has been serving as Executive Officer and Manager of Architectural Glass Business in Nippon Sheet Glass Company, Limited since April 2016. His previous titles include Senior Executive Officer and Director of Europe Business in the Company. He used to work for Pilkington Deutschland AG and Pilkington Group.

Iain Smith

Shinji Tsuchie

Yasuyuki Kimoto

Mr. Yasuyuki Kimoto has been serving as Independent Director in Nippon Sheet Glass Company, Limited since June 2016. He is also Chairman of Compensation Committee, and a member of Audit Committee and Nominating Committee of the Company. He is also working for DMG MORI Co., Ltd. and The Japan Research Institute, Limited. He used to work for Sumitomo Mitsui Banking Corporation and Olympus Corporation.

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Independent Director in Nippon Sheet Glass Company, Limited since June 2016. He is also Chairman of Nominating Committee, and a member of Audit Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board of Directors and Director in KONICA MINOLTA, INC., as well as Independent Director in Ichigo Inc. and Nomura Research Institute, Ltd. He used to work for Japan Business Machine and Information System Industries Association and other two companies.

Yuji Takei

Mr. Yuji Takei has been serving as Independent Director in Nippon Sheet Glass Company, Limited since April 1, 2017. He is also serving as Chief Operating Officer, Manager of Investment and Director in Japan Industrial Solutions Co., Ltd. He used to work for Shinsei Bank, Limited, McKinsey & Company, Inc., Advantage Partners and A.T. Kearney.

Toshikuni Yamazaki

Mr. Toshikuni Yamazaki has been serving as Independent Director in Nippon Sheet Glass Company, Limited since June 2015. He is also Chairman of Audit Committee, and a member of Compensation Committee and Nominating Committee of the Company. He is also serving as President and Representative Director in another company. He used to work for other four companies, including JFE Holdings, Inc., JFE Engineering Corporation and Universal Shipbuilding Corporation.

Shinji Takeo