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United States

NGK Insulators Ltd (5333.T)

5333.T on Tokyo Stock Exchange

1,937JPY
20 Jul 2018
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Summary

Name Age Since Current Position

Eiji Hamamoto

68 2017 Chairman of the Board

Taku Ohshima

61 2014 President, Representative Director

Hiroshi Kanie

60 2018 Vice President, Representative Director

Yukihisa Takeuchi

61 2015 Vice President, Chief Director of Research & Development, Representative Director

Ryohei Iwasaki

57 2016 Senior Managing Executive Officer, Director

Hideaki Saito

60 2016 Senior Managing Executive Officer, Chief Director of Power Business, Director

Susumu Sakabe

59 2015 Senior Managing Executive Officer, Chief Director of Tokyo, Director

Atsushi Matsuda

2017 Managing Executive Officer, Senior Director of Sales in Main Ceramics Business Unit, Director of Overseas Sales in Sales Supervisor Unit in Main Ceramics Business Unit

Shuhei Ishikawa

57 2015 Managing Executive Officer, Chief Director of Electronics Business, Director of Electronic Components Business in Main Electronics Business Unit, Director

Chiaki Niwa

57 2016 Managing Executive Officer, Chief Director of Manufacturing Technology, Director

Nobumitsu Saji

59 2015 Managing Executive Officer, President of Osaka Office, Director

Hiroshi Kurachi

2015 Managing Executive Officer, Senior Director of Technology in Main Ceramics Business Unit, Director of Sensor Business in Main Ceramics Business Unit

Takaya Teshima

2017 Managing Executive Officer, Deputy Chief Director of Electronics Business, Manager of Chita Business

Tadaaki Yamada

Executive Officer, Director of Human Resources

Masanobu Inoue

Executive Officer, Director of Industrial Process in Main Ceramics Business Unit

Akira Kato

Executive Officer, Director of Metal Business in Main Electronics Business Unit

Hiroharu Kato

Executive Officer, President of Subsidiary

Shigeru Kobayashi

2017 Executive Officer, Deputy Chief Director of Electric Power Business, Director of Gaishi Business in Main Electric Power Business Unit

Hiroto Matsuda

Executive Officer, Senior Director of Manufacturing in Main Ceramics Business Unit

Tsutomu Nanataki

2017 Executive Officer, Deputy Chief Director of Research & Development, Leader of Functional Materials Project in Main Research & Development Unit

Hiroyuki Tsuji

Executive Officer, Senior Director of Manufacturing Technology in Main Manufacturing Technology Unit

Tomohiro Yamada

2017 Executive Officer, President of Subsidiary

Emiko Hamada

58 2017 Independent Director

Hiroyuki Kamano

72 2011 Independent Director

Toshio Nakamura

71 2011 Independent Director

Hideki Saegusa

2015 Manager of Tokyo General Affairs Group

Biographies

Name Description

Eiji Hamamoto

Mr. Eiji Hamamoto has been serving as Chairman of the Board in NGK INSULATORS, LTD. since June 29, 2017. He joined the Company in March 1973. His previous titles include Chief Director of Power Business, Senior Managing Executive Officer, Chief Director of Electronics Business, Director of Insulator Business, Managing Director and Chief Director of Business Strategy in the Company.

Taku Ohshima

Mr. Taku Ohshima has been serving as President and Representative Director in NGK INSULATORS, LTD. since June 27, 2014. He joined the Company in March 1980. His previous titles include Managing Executive Officer and Executive Officer in the Company. He obtained a Bachelor's degree in Production Machinery Engineering from Tokyo Institute of Technology in March 1980.

Hiroshi Kanie

Mr. Hiroshi Kanie was named Vice President and Representative Director in NGK INSULATORS, LTD. effective June 26, 2018. He joined the Company in March 1981. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Ceramics Business and Senior Director of Sales in Main Ceramics Business Unit in the Company.

Yukihisa Takeuchi

Mr. Yukihisa Takeuchi has been serving as Vice President, Chief Director of Research & Development and Representative Director in NGK INSULATORS, LTD. since June 2015. He joined the Company in March 1978. His previous titles include Director, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Ryohei Iwasaki

Mr. Ryohei Iwasaki has been serving as Senior Managing Executive Officer and Director of NGK INSULATORS, LTD. since June 2016. He joined the Company in March 1982. His previous titles include Executive Officer, Managing Executive Officer, Director of Planning in Main Electronics Business Unit, Deputy Chief Director of Electronics Business and Manager of Business Planning Office in Main Business Strategy Unit in the Company.

Hideaki Saito

Mr. Hideaki Saito has serving as Senior Managing Executive Officer, Chief Director of Power Business and Director of NGK INSULATORS, LTD. since June 2016. He joined the Company in March 1982. He used to serve as Director, Managing Executive Officer, Executive Officer and Director of Insulator Business in Main Power Business Unit in the Company.

Susumu Sakabe

Mr. Susumu Sakabe has been serving as Senior Managing Executive Officer, Chief Director of Tokyo and Director in NGK INSULATORS, LTD. since June 2015. He joined the Company in March 1981. He used to serve as Executive Officer and Director of Planning in Main Electronics Business Unit in the Company.

Atsushi Matsuda

Shuhei Ishikawa

Mr. Shuhei Ishikawa has been serving as Managing Executive Officer, Chief Director of Electronics Business, Director of Electronic Components Business in Main Electronics Business Unit and Director of NGK INSULATORS, LTD. since June 2015. He joined the Company in March 1984. His previous titles include Executive Officer and Director of Metal Business in Main Electronics Business Unit in the Company.

Chiaki Niwa

Mr. Chiaki Niwa has been serving as Managing Executive Officer, Chief Director of Manufacturing Technology and Director of NGK INSULATORS, LTD. since June 2016. He joined the Company in March 1984 and used to serve as Executive Officer in the Company.

Nobumitsu Saji

Mr. Nobumitsu Saji has been serving as Managing Executive Officer, President of Osaka Office and Director of NGK INSULATORS, LTD. since June 2015. He joined the Company in March 1984. His previous titles include Executive Officer and Director of Legal Affairs in the Company.

Hiroshi Kurachi

Takaya Teshima

Tadaaki Yamada

Masanobu Inoue

Akira Kato

Hiroharu Kato

Shigeru Kobayashi

Hiroto Matsuda

Tsutomu Nanataki

Hiroyuki Tsuji

Tomohiro Yamada

Emiko Hamada

Ms. Emiko Hamada has been serving as Independent Director of NGK INSULATORS, LTD. since June 2017. She is also a Professor in Nagoya University.

Hiroyuki Kamano

Mr. Hiroyuki Kamano has been serving as Independent Director of NGK INSULATORS, LTD. since June 2011. He is working for HOUSE FOODS GROUP INC. and a law firm. He used to work for Foreign Ministry and Tokyo Bar Association. He is registered as a lawyer in April 1981.

Toshio Nakamura

Mr. Toshio Nakamura has been serving as Independent Director of NGK INSULATORS, LTD. since June 2011. He is also serving as Independent Director in Aoki Super Co LTD., SMK Corporation and REVIC, and working for an association. He used to work for Ministry of International Trade and Industry.

Hideki Saegusa