Edition:
India

Ariake Japan Co Ltd (2815.T)

2815.T on Tokyo Stock Exchange

10,000JPY
12 Nov 2018
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Summary

Name Age Since Current Position

Tomoki Tagawa

64 2016 President, Chairman of Subsidiary, Representative Director

Katsutoshi Iwaki

70 2016 Vice President, Manager of Internal Control Office, President of Subsidiary, Representative Director

Yoshikazu Uchida

58 2015 Managing Director, Senior Director of Sales

Naoki Shirakawa

61 2015 Managing Director, Chief Director of Manufacturing

Nobuo Fukuda

Executive Officer

Mitsuo Yuasa

Executive Officer

Koichi Matsumoto

60 2014 Director of Accounting, Manager of Business Administration, Director

Koji Iwaki

53 2018 Director of General Affairs, Director

Kenichi Isaka

87 2015 Independent Director

Takeyoshi Oono

83 2015 Independent Director

Naoyoshi Takeshita

77 2014 Independent Director

Biographies

Name Description

Tomoki Tagawa

Mr. Tomoki Tagawa has been serving as President and Representative Director of ARIAKE JAPAN Co., Ltd., as well as Chairman of the Board of a Taiwan-based subsidiary, since June 2016. He is also serving as Director in another two subsidiaries, including Ariake Europe N.V. and Henningsen Nederland B.V. He joined the Company's former entity in March 1976, and previously served as Director of 2nd Manufacturing, Director of Technology Development in Kyushu Plant, Managing Director, Kyushu Plant Manager, Senior Managing Director and Vice President. He used to serve as Chairman in a Qingdao-based subsidiary, as well as Representative Director in another subsidiary, ARIAKE U.S.A., Inc.

Katsutoshi Iwaki

Mr. Katsutoshi Iwaki has been serving as Vice President, Manager of Internal Control Office and Representative Director in ARIAKE JAPAN Co., Ltd. as well as President and Director of Indonesia-based subsidiary since March 2016. He joined the Company's former entity in March 1977, and previously served as Chief Director of Sales, Manager of Internal Audit Office, Manager of Business Administration Office, Director of Technology Development and Director.

Yoshikazu Uchida

Mr. Yoshikazu Uchida has been serving as Managing Director and Senior Director of Sales in ARIAKE JAPAN Co., Ltd. since June 2015. He joined the Company in April 2001. His previous title was Director of 1st Tokyo Sales and Director in the Company. He used to work for a company that later merged to become the Company.

Naoki Shirakawa

Mr. Naoki Shirakawa has been serving as Managing Director and Chief Director of Manufacturing in ARIAKE JAPAN Co., Ltd. since October 2015. He joined the Company's former entity in April 1983 and previously served as Director of Quality Control in Kyushu Plant, Director of Manufacturing in Kyushu Plant and Director of Manufacturing in 2nd Plant.

Nobuo Fukuda

Mitsuo Yuasa

Koichi Matsumoto

Mr. Koichi Matsumoto has been serving as Director of Accounting, Manager of Business Administration and Director in ARIAKE JAPAN Co., Ltd. since June 2014. He is also working for three subsidiaries. He joined the Company's former entity in February 1978 and previously served as Manager of Business Administration Office.

Koji Iwaki

Mr. Koji Iwaki has been serving as Director of General Affairs and Director in ARIAKE JAPAN Co., Ltd. since June 2018. He joined the Company in April 2001. His previous titles include Director of Tokyo 2nd Sales, Executive Officer and Manager of Osaka Office in the Company.

Kenichi Isaka

Mr. Kenichi Isaka has been serving as Independent Director in ARIAKE JAPAN Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for HEIWA REAL ESTATE CO., LTD. and NOMURA SECURITIES CO., LTD.

Takeyoshi Oono

Mr. Takeyoshi Oono has been serving as Independent Director in ARIAKE JAPAN Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director of a company.

Naoyoshi Takeshita

Mr. Naoyoshi Takeshita has been serving as Independent Director in ARIAKE JAPAN Co., Ltd. since June 2014. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in FUJIMORI KOGYO CO.,LTD.