Edition:
India

Unitika Ltd (3103.T)

3103.T on Tokyo Stock Exchange

379JPY
7 Aug 2020
Change (% chg)

¥6 (+1.61%)
Prev Close
¥373
Open
¥375
Day's High
¥380
Day's Low
¥369
Volume
973,100
Avg. Vol
952,483
52-wk High
¥449
52-wk Low
¥198

Summary

Name Age Since Current Position

Hiroyuki Shime

68 2019 Chairman of the Board, Representative Director

Shuji Ueno

62 2019 Executive President, Representative Director

Masaaki Yasuoka

64 2015 Senior Managing Executive Officer, Chief Director of Administration, Representative Director

Akira Enokida

64 2018 Managing Executive Officer, Chief Director of Polymer Business, Director

Masahiro Hosoda

2019 Managing Executive Officer, Chief Director of Textile Business, President of Subsidiary

Masakazu Kitano

2019 Senior Executive Officer, Chief Director of Technology Development, Director of Central Research Institute

Katsuhide Kyunai

2019 Senior Executive Officer, Chief Director of Business Planning

Hirokazu Taketoshi

59 2019 Senior Executive Officer, Chief Director of Functional Materials Business

Tetsuya Yoshimura

51 2019 Senior Executive Officer, Director of Nonwoven Business

Minoru Fujii

Executive Officer, Director of Glass Fiber Business

Takayuki Imamura

2019 Executive Officer, Chief Senior Director of Production, Director of Polymerization Control, President of Subsidiary

Tsunetoshi Matsuda

2016 Executive Officer, Director of Resin Business

Masayuki Nakanishi

Executive Officer, Director of Film Business

Akio Toyoda

2019 Executive Officer, Director of Global Promotion Business, Director of Global Planning Management

Michihiko Ohta

67 2019 Independent Director

Minoru Furukawa

77 2017 Non-Executive Independent Director

Masatoshi Ohnishi

2017 Director of Accounting

Biographies

Name Description

Hiroyuki Shime

Mr. Hiroyuki Shime has been serving as Chairman of the Board and Representative Director in Unitika Ltd. since June 27, 2019. He joined the Company in April 1975. He previously served as Chief Director of Business Planning, Executive Officer, Senior Executive Officer, Managing Executive Officer and Information System Promotion of the Company.

Shuji Ueno

Mr. Shuji Ueno has been serving as Executive President and Representative Director in Unitika Ltd. since June 27, 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Metal Fiber Development Development Group Unit and Manager of IR & Public Relations Group in President's Office in the Company.

Masaaki Yasuoka

Mr. Masaaki Yasuoka has been serving as Senior Managing Executive Officer, Chief Director of Administration and Representative Director in Unitika Ltd. since June 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mobit Co., LTD. and Mitsubishi UFJ NICOS Co., Ltd.

Akira Enokida

Mr. Akira Enokida has been serving as Managing Executive Officer, Chief Director of Polymer Business and Director in Unitika Ltd. since June 2018. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Polymer Project, Chief Director of Film Business, Executive Officer and Director of Film Business in the Company.

Masahiro Hosoda

Masakazu Kitano

Katsuhide Kyunai

Hirokazu Taketoshi

Tetsuya Yoshimura

Minoru Fujii

Takayuki Imamura

Tsunetoshi Matsuda

Masayuki Nakanishi

Akio Toyoda

Michihiko Ohta

Mr. Michihiko Ohta has been serving as Independent Director in UNITIKA LTD. since June 27, 2019 He is also serving as Independent Director in OYO Corporation. and XEBIO HOLDINGS CO.,LTD, and working for SAISON Automobile and Fire Insurance Co., Ltd.

Minoru Furukawa

Mr. Minoru Furukawa has been serving as Non-Executive Independent Director in Unitika Ltd. since June 2017. He is also serving as Independent Director in Senshu Ikeda Holdings,Inc. and OKK CORPORATION, as well as Director in The Senshu Ikeda Bank, Ltd. and working for Hitachi Zosen Corporation.

Masatoshi Ohnishi