Edition:
India

Toenec Corp (1946.T)

1946.T on Tokyo Stock Exchange

3,355JPY
19 Jan 2018
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Volume
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Summary

Name Age Since Current Position

Tomohiko Ohno

62 2017 President, Executive President, Representative Director

Koji Hirata

58 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Tetsuya Nishiwaki

59 2016 Senior Managing Executive Officer, Director of Human Resources, Director

Yasuhiko Horiuchi

59 2016 Senior Managing Executive Officer, Chief Director of Air Conditioning Duct, Director

Takuji Mitsuishi

63 2016 Senior Managing Executive Officer, Representative Director

Hitoshi Saito

63 2016 Senior Managing Executive Officer, Chief Director of Tokyo, Director

Terutomo Sumida

64 2016 Senior Managing Executive Officer, Chief Director of Electricity Distribution, Director

Isao Takagi

59 2017 Senior Managing Executive Officer, Director

Hiroyuki Tachibana

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

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

Tetsuo Kanayama

Executive Officer, Director of Material

Kenjiro Kato

2016 Executive Officer, Senior Director of Information Communication

Shigekatsu Kawashima

2016 Executive Officer, Manager of Education Center

Masahiko Kimura

2016 Executive Officer, Director of Accounting

Mitsuru Makino

2016 Executive Officer, Director of Technology Research & Development

Kunitoshi Mori

2016 Executive Officer, Director of Extension Line in Main Chubu Unit

Kenji Nakamura

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

Chikara Ohshima

2016 Executive Officer, Manager of Gifu Office

Shoji Ohtsubo

2016 Executive Officer, Manager of Okazaki Office

Hirotada Sano

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

Hideki Sato

2016 Executive Officer, Director of Secretary

Tomoyuki Sawayanagi

2016 Executive Officer, Senior Director of Electricity Distribution in Main Electricity Distribution Unit

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

2016 Executive Officer, Director of Safety Environment

Tsuguhisa Takimoto

2016 Executive Officer, Manager of Shizuoka Office

Tetsuya Toyota

2016 Executive Officer, Director of Business Examination

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

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

Shigenobu Shimizu

62 2015 Non-Executive Director

Takashi Inagaki

71 2016 Non-Executive Independent Director

Norio Sato

71 2015 Non-Executive Independent Director

Hiromitsu Harada

2016 Manager of 1st Accounting Group in Accounting Unit

Biographies

Name Description

Tomohiko Ohno

Mr. Tomohiko Ohno was named President, Executive President and Representative Director in TOENEC CORPORATION effective June 29, 2017. He is also serving as Director in its parent company, CHUBU Electric Power Co., Inc. He obtained his LLB from University of Tokyo in March 1978.

Koji Hirata

Mr. Koji Hirata was named Senior Managing Executive Officer, Chief Director of Sales and Director in TOENEC CORPORATION effective 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.

Tetsuya Nishiwaki

Mr. Tetsuya Nishiwaki has been serving as Senior Managing Executive Officer, Director of Human Resources and Director in TOENEC CORPORATION since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Senior Director of Sales and Manager of Gifu Office in the Company.

Yasuhiko Horiuchi

Mr. Yasuhiko Horiuchi has been serving as Senior Managing Executive Officer, Chief Director of Air Conditioning Duct and Director in 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 in TOENEC CORPORATION since June 2016. He used to work for CHUBU TELECOMMUNICATIONS CO., INC. and its parent company, CHUBU Electric Power Co., Inc.

Hitoshi Saito

Mr. Hitoshi Saito has been serving as Senior Managing Executive Officer, Chief Director of Tokyo and Director in TOENEC CORPORATION since June 2016. 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 has been serving as Senior Managing Executive Officer, Chief Director of Electricity Distribution and Director in TOENEC CORPORATION since June 2016. He joined the former entity of the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Senior Director of Electricity Distribution in Main Electricity Distribution Unit in the Company.

Isao Takagi

Mr. Isao Takagi was named Senior Managing Executive Officer and Director in TOENEC CORPORATION effective 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.

Hiroyuki Tachibana

Toshifumi Kobayashi

Tomoyuki Mizuno

Kuninori Fujita

Takehisa Furukawa

Toshiichi Hirose

Yoshihiro Hosokawa

Tatsuo Ikeyama

Tetsuo Kanayama

Kenjiro Kato

Shigekatsu Kawashima

Masahiko Kimura

Mitsuru Makino

Kunitoshi Mori

Kenji Nakamura

Chikara Ohshima

Shoji Ohtsubo

Hirotada Sano

Hideki Sato

Tomoyuki Sawayanagi

Hiroyuki Somiya

Ichiro Suzuki

Hisatsugu Takada

Kumihiro Takeuchi

Tsuguhisa Takimoto

Tetsuya Toyota

Atsushi Watanabe

Yasuhiro Yamauchi

Shigemitsu Yamazaki

Shigenobu Shimizu

Mr. Shigenobu Shimizu has been serving as Non-Executive Director in TOENEC CORPORATION since June 2015. 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 in 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 in TOENEC CORPORATION since June 2015. He used to work for Toyota Motor Corporation, Toyota Industries Corporation and AICHI CORPORATION.

Hiromitsu Harada