Edition:
India

Toenec Corp (1946.T)

1946.T on Tokyo Stock Exchange

3,155JPY
22 Jun 2018
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¥-275 (-8.02%)
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Summary

Name Age Since Current Position

Tomohiko Ohno

63 2017 President, Executive President, Representative Director

Koji Hirata

59 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Yasuhiko Horiuchi

60 2016 Senior Managing Executive Officer, Chief Director of Air Conditioning Duct, Director

Takuji Mitsuishi

64 2016 Senior Managing Executive Officer, Representative Director

Tetsuya Nishiwaki

61 2018 Senior Managing Executive Officer, Director

Hitoshi Saito

64 2016 Senior Managing Executive Officer, Chief Director of Tokyo, Director

Terutomo Sumida

65 2016 Senior Managing Executive Officer, Chief Director of Electric Power Distribution, Director

Isao Takagi

60 2017 Senior Managing Executive Officer, Director

Yuzo Fujita

59 2018 Senior Managing Executive Officer, Chief Director of Tokyo

Asayuki Mizuno

60 2018 Senior Managing Executive Officer, Chief Director of Electric Power Distribution

Hiroyuki Tachibana

2016 Managing Executive Officer, Deputy Chief Director of Sales, Director of Sales

Shigekatsu Kawashima

2017 Managing Executive Officer, Manager of Education Center

Toshifumi Kobayashi

2016 Managing Executive Officer, Director of Energy Business

Tomoyuki Mizuno

2016 Managing Executive Officer, Manager of Nagoya Office

Kuninori Fujita

2016 Executive Officer, Director of General Affairs

Takehisa Furukawa

2016 Executive Officer, Deputy Chief Director of Tokyo

Toshiichi Hirose

2016 Executive Officer, Chief Director of Chubu

Yoshihiro Hosokawa

2016 Executive Officer, Director of Overseas Business

Tatsuo Ikeyama

2016 Executive Officer, Senior Director of Air Conditioning Duct in Main Air Conditioning Duct Unit

Kenjiro Kato

2016 Executive Officer, Senior Director of Information Communication

Masahiko Kimura

2016 Executive Officer, Director of Accounting

Mitsuru Makino

2016 Executive Officer, Director of Technology Research & Development

Kunitoshi Mori

2017 Executive Officer, Deputy Chief Director of Chubu, Director of Extension

Yoshiyuki Nagashima

Executive Officer, Director of Management Examination

Kenji Nakamura

2016 Executive Officer, Director of Market Development in Main Electricity Distribution Unit

Akifumi Nohara

Executive Officer, Director of Legal Affairs

Chikara Ohshima

2017 Executive Officer, Director of Business Planning

Shoji Ohtsubo

2016 Executive Officer, Manager of Okazaki Office

Koji Sada

Executive Officer, Senior Director of Electricity Distribution in Main Electricity Distribution Unit

Hirotada Sano

2016 Executive Officer, Deputy Director of Business Planning, Manager of Business Planning Group

Hideki Sato

2016 Executive Officer, Director of Secretary

Hiroyuki Somiya

2016 Executive Officer, Chief Director of Osaka

Ichiro Suzuki

2016 Executive Officer, Manager of Nagano Office

Hisatsugu Takada

2016 Executive Officer, Director of Underground Line in Main Electricity Distribution Unit

Kumihiro Takeuchi

2017 Executive Officer, Manager of Gifu Office

Tsuguhisa Takimoto

2016 Executive Officer, Manager of Shizuoka Office

Tetsuya Toyota

2017 Executive Officer, Director of Materials

Kenji Ueyama

Executive Officer, Director of Safety Environment

Atsushi Watanabe

2016 Executive Officer, Director of Design in Main Air Conditioning Duct Unit

Yasuhiro Yamauchi

2016 Executive Officer, Manager of Mie Office

Shigemitsu Yamazaki

2017 Executive Officer, Senior Director of Extension in Main Sales Unit

Shigenobu Shimizu

62 2015 Non-Executive Director

Takashi Inagaki

72 2016 Non-Executive Independent Director

Norio Sato

72 2015 Non-Executive Independent Director

Hiromitsu Harada

2016 Manager of 1st Accounting Group in Accounting Unit

Biographies

Name Description

Tomohiko Ohno

Mr. Tomohiko Ohno has been serving as President, Executive President and Representative Director in TOENEC CORPORATION since June 29, 2017. He obtained his LLB from University of Tokyo in March 1978.

Koji Hirata

Mr. Koji Hirata has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in TOENEC CORPORATION since June 29, 2017. He joined the former entity of the Company in April 1981. His previous titles include Executive Officer, Senior Director of Technology in Main Sales Unit, Managing Executive Officer and Senior Director of Extension Line in Main Sales Unit in the Company.

Yasuhiko Horiuchi

Mr. Yasuhiko Horiuchi has been serving as Senior Managing Executive Officer, Chief Director of Air Conditioning Duct and Director of TOENEC CORPORATION since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Shizuoka Office and Deputy Chief Director of Sales in the Company.

Takuji Mitsuishi

Mr. Takuji Mitsuishi has been serving as Senior Managing Executive Officer and Representative Director of TOENEC CORPORATION since June 2016. He used to work for CHUBU TELECOMMUNICATIONS CO., INC. and its parent company, CHUBU Electric Power Co., Inc.

Tetsuya Nishiwaki

Mr. Tetsuya Nishiwaki has been serving as Senior Managing Executive Officer and Director in Toenec Corporation since April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of Human Resources, Senior Director of Sales and Manager of Gifu Office in the Company.

Hitoshi Saito

Mr. Hitoshi Saito resigned from the position of Senior Managing Executive Officer, Chief Director of Tokyo and Director of Toenec Corporation effective June 27, 2018. He joined the Company in April 1972. His previous titles include Executive Officer, Managing Executive Officer, Director of Design in Main Sales Unit and Deputy Chief Director of Tokyo in the Company.

Terutomo Sumida

Mr. Terutomo Sumida resigned from the position of Senior Managing Executive Officer, Chief Director of Electric Power Distribution and Director of Toenec Corporation effective June 27, 2018. He joined the former entity of the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Senior Director of Electric Power Distribution in Main Electric Power Distribution Unit in the Company.

Isao Takagi

Mr. Isao Takagi has been serving as Senior Managing Executive Officer and Director in TOENEC CORPORATION since June 29, 2017. He used to work for its parent company, Chubu Electric Power Co., Inc. He obtained a Bachelor of Electrical Engineering from Nagoya University in March 1980.

Yuzo Fujita

Mr. Yuzo Fujita was named Senior Managing Executive Officer, Chief Director of Tokyo and Director in Toenec Corporation effective June 27, 2018. He used to work for Chubu Electric Power Company, Incorporated. He obtained his Bachelor's degree in Engineering from Shizuoka University in March 1983.

Asayuki Mizuno

Mr. Asayuki Mizuno was named Senior Managing Executive Officer, Chief Director of Electric Power Distribution, Manager of Education Center and Director in Toenec Corporation effective June 27, 2018. He joined the former entity of the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Manager of Nagoya Office in the Company. He obtained his Bachelor's degree in Engineering from Tokyo City University in March 1980.

Hiroyuki Tachibana

Shigekatsu Kawashima

Toshifumi Kobayashi

Tomoyuki Mizuno

Kuninori Fujita

Takehisa Furukawa

Toshiichi Hirose

Yoshihiro Hosokawa

Tatsuo Ikeyama

Kenjiro Kato

Masahiko Kimura

Mitsuru Makino

Kunitoshi Mori

Yoshiyuki Nagashima

Kenji Nakamura

Akifumi Nohara

Chikara Ohshima

Shoji Ohtsubo

Koji Sada

Hirotada Sano

Hideki Sato

Hiroyuki Somiya

Ichiro Suzuki

Hisatsugu Takada

Kumihiro Takeuchi

Tsuguhisa Takimoto

Tetsuya Toyota

Kenji Ueyama

Atsushi Watanabe

Yasuhiro Yamauchi

Shigemitsu Yamazaki

Shigenobu Shimizu

Mr. Shigenobu Shimizu resigned from the position of Non-Executive Director of Toenec Corporation effective June 27, 2018. He is also serving as Senior Managing Executive Officer, President of Marketing Company and Director in its parent company, Chubu Electric Power Co., Inc.

Takashi Inagaki

Mr. Takashi Inagaki has been serving as Non-Executive Independent Director of TOENEC CORPORATION since June 2016. He is also working for Gifu Pharmaceutical University.

Norio Sato

Mr. Norio Sato has been serving as Non-Executive Independent Director of TOENEC CORPORATION since June 2015. He used to work for Toyota Motor Corporation, Toyota Industries Corporation and AICHI CORPORATION.

Hiromitsu Harada