Nippon Sheet Glass Co Ltd (5202.T)
5202.T on Tokyo Stock Exchange
898JPY
25 Apr 2018
898JPY
25 Apr 2018
Change (% chg)
¥14 (+1.58%)
¥14 (+1.58%)
Prev Close
¥884
¥884
Open
¥880
¥880
Day's High
¥901
¥901
Day's Low
¥873
¥873
Volume
764,900
764,900
Avg. Vol
1,049,146
1,049,146
52-wk High
¥1,080
¥1,080
52-wk Low
¥777
¥777
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Gunter Zorn |
64 | 2014 | Chairman of the Executive Board, Independent Director |
Shigeki Mori |
59 | 2015 | President, Representative Executive Officer, Chief Executive Officer, Director |
Kenichi Morooka |
60 | 2016 | Chief Financial Officer, Representative Executive Officer, Vice President, Director |
Iain Smith |
Executive Officer, Director in charge of Group Finance in Accounting Unit in Group Function Division | ||
Clemens Miller |
58 | 2012 | Chief Operating Officer, Vice President, Representative Executive Officer, Director |
Phil Ramsey |
Senior Executive Officer, Senior Director of Research & Development in Group Function Division | ||
Milena Stanisci |
Senior Executive Officer, Senior Director of Manufacturing Excellence in Group Function 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 | ||
Phil Wilkinson |
Senior Executive Officer, Senior Director of Information System in Group Function Division, Senior Director of Purchasing | ||
Shirley Anderson |
57 | 2016 | Executive Officer, Senior Director of Human Resources in Group Function Division |
Tim Bolas |
Executive Officer, Director in charge of Group Accounting Operation in Accounting Unit Group Function Division | ||
Tony Fradgley |
49 | 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 | |
Naoto Hirayama |
Executive Officer, Senior Director of Japan in Research & Development Unit in Group Function Division | ||
Koichi Hiyoshi |
58 | 2016 | Executive Officer, Senior Director of General Affairs & Legal Affairs in Group Function Division |
Keita Kakehashi |
2017 | Executive Officer, Senior Director of Asia in Human Resource Unit in Group Function Division, Director in charge of Global Human Resources Mission Project | |
Masaya Kato |
2017 | Executive Officer | |
Hiroshi Kishimoto |
58 | 2016 | Executive Officer, Senior Director of Business Planning in Group Function Division |
Shiro Kobayashi |
Executive Officer, Senior Director of Environmental & Safety & Health in Group Function Division | ||
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 | ||
Paul Ravenscroft |
Executive Officer, Director of Business Development in Group Function Division | ||
Jochen Settelmayer |
60 | 2016 | Executive Officer, Manager of Architectural Glass Business |
Shinji Tsuchie |
Executive Officer, Director of Information Communication Device Business in Technical Glass Business Division | ||
Yasuyuki Kimoto |
68 | 2016 | Independent Director |
Masatoshi Matsuzaki |
67 | 2016 | Independent Director |
Yuji Takei |
53 | 2017 | Independent Director |
Toshikuni Yamazaki |
71 | 2015 | Independent Director |
Atsushi Muramoto |
IR Contact Officer |
Biographies
Name | Description |
---|---|
Gunter Zorn |
Mr. Gunter Zorn has been serving as Chairman of the Executive Board and Independent Director of Nippon Sheet Glass Company, Limited since June 2014. He is also a member of Compensation Committee, Audit and Nominating Committees 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 President, Representative Executive Officer, Chief Executive Officer and Director of Nippon Sheet Glass Company, Limited since June 2015. He is also a member of Compensation and Nominating Committees 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. |
Kenichi Morooka |
Mr. Kenichi Morooka has been serving as Chief Financial Officer, Representative Executive Officer, Vice President and Director of Nippon Sheet Glass Company, Limited since April 2016. His previous titles include Senior Executive Officer, Vice Chief Financial Officer and Director of SG Management in the Company. He used to be President of SMBC Securities, Inc. and Vice President of SMBC Capital Markets, Inc. |
Iain Smith |
|
Clemens Miller |
Mr. Clemens Miller has been serving as Chief Operating Officer, Vice President, Representative Executive Officer and Director of Nippon Sheet Glass Company, Limited since June 2012. His previous titles include 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 Doctor's degree in Metal Engineering from Aachen University. |
Phil Ramsey |
|
Milena Stanisci |
|
Takashi Suzuki |
|
Katsunori Tatemoto |
|
Phil Wilkinson |
|
Shirley Anderson |
Ms. Shirley Anderson has been serving as Executive 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. |
Tim Bolas |
|
Tony Fradgley |
Mr. Tony Fradgley has been serving as Executive Officer, Manager of Auto AGR Business and Manager of Auto OE Business of 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 |
|
Naoto Hirayama |
|
Koichi Hiyoshi |
Mr. Koichi Hiyoshi has been serving as Executive Officer and Senior Director of General Affairs & Legal Affairs in Group Function Division of 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. |
Keita Kakehashi |
|
Masaya Kato |
|
Hiroshi Kishimoto |
Mr. Hiroshi Kishimoto has been serving as Executive Officer and Senior Director of Business Planning in Group Function Division of 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. |
Shiro Kobayashi |
|
Yoshikazu Morita |
|
Hiroshi Nishikawa |
Mr. Hiroshi Nishikawa has been serving as Executive Officer and Manager of Technical Glass Business of Nippon Sheet Glass Company, Limited since April 2017. He joined the Company in April 1984. |
Mamoru Ohara |
|
Paul Ravenscroft |
|
Jochen Settelmayer |
Mr. Jochen Settelmayer has been serving as Executive Officer and Manager of Architectural Glass Business of Nippon Sheet Glass Company, Limited since April 2016. He previously served as Senior Executive Officer in the Company. He used to work for Pilkington Deutschland AG and Pilkington Group. |
Shinji Tsuchie |
|
Yasuyuki Kimoto |
Mr. Yasuyuki Kimoto has been serving as Independent Director of Nippon Sheet Glass Company, Limited since June 2016. He is also Chairman of Compensation Committee, as well as 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, as well as a member of Audit Committee and Compensation Committee of the Company. He is also serving as Chairman of the Executive Board and Director in KONICA MINOLTA, INC., as well as Independent Director in Ichigo Inc. and Nomura Research Institute, Ltd. He used to work for 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 Director, Chief Operating Officer and Investment Manager in Japan Industrial Solutions Co., Ltd. He used to work for other Companies. |
Toshikuni Yamazaki |
Mr. Toshikuni Yamazaki has been serving as Independent Director of Nippon Sheet Glass Company, Limited since June 2015. He is also Chairman of Audit Committee, as well as a member of Compensation and Nominating Committees of the Company. He is also serving as President and Representative Director in another company. He used to work for other companies, including JFE Holdings, Inc. and Universal Shipbuilding Corporation. |
Atsushi Muramoto |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Gunter Zorn |
-- |
Shigeki Mori |
-- |
Kenichi Morooka |
-- |
Iain Smith |
-- |
Clemens Miller |
-- |
Phil Ramsey |
-- |
Milena Stanisci |
-- |
Takashi Suzuki |
-- |
Katsunori Tatemoto |
-- |
Phil Wilkinson |
-- |
Shirley Anderson |
-- |
Tim Bolas |
-- |
Tony Fradgley |
-- |
Kazumitsu Fujii |
-- |
Naoto Hirayama |
-- |
Koichi Hiyoshi |
-- |
Keita Kakehashi |
-- |
Masaya Kato |
-- |
Hiroshi Kishimoto |
-- |
Shiro Kobayashi |
-- |
Yoshikazu Morita |
-- |
Hiroshi Nishikawa |
-- |
Mamoru Ohara |
-- |
Paul Ravenscroft |
-- |
Jochen Settelmayer |
-- |
Shinji Tsuchie |
-- |
Yasuyuki Kimoto |
-- |
Masatoshi Matsuzaki |
-- |
Yuji Takei |
-- |
Toshikuni Yamazaki |
-- |
Atsushi Muramoto |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Gunter Zorn |
0 | 0 |
Shigeki Mori |
0 | 0 |
Kenichi Morooka |
0 | 0 |
Iain Smith |
0 | 0 |
Clemens Miller |
0 | 0 |
Phil Ramsey |
0 | 0 |
Milena Stanisci |
0 | 0 |
Takashi Suzuki |
0 | 0 |
Katsunori Tatemoto |
0 | 0 |
Phil Wilkinson |
0 | 0 |
Shirley Anderson |
0 | 0 |
Tim Bolas |
0 | 0 |
Tony Fradgley |
0 | 0 |
Kazumitsu Fujii |
0 | 0 |
Naoto Hirayama |
0 | 0 |
Koichi Hiyoshi |
0 | 0 |
Keita Kakehashi |
0 | 0 |
Masaya Kato |
0 | 0 |
Hiroshi Kishimoto |
0 | 0 |
Shiro Kobayashi |
0 | 0 |
Yoshikazu Morita |
0 | 0 |
Hiroshi Nishikawa |
0 | 0 |
Mamoru Ohara |
0 | 0 |
Paul Ravenscroft |
0 | 0 |
Jochen Settelmayer |
0 | 0 |
Shinji Tsuchie |
0 | 0 |
Yasuyuki Kimoto |
0 | 0 |
Masatoshi Matsuzaki |
0 | 0 |
Yuji Takei |
0 | 0 |
Toshikuni Yamazaki |
0 | 0 |
Atsushi Muramoto |
0 | 0 |