Edition:
India

Nisshinbo Holdings Inc (3105.T)

3105.T on Tokyo Stock Exchange

992JPY
15 Nov 2019
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Summary

Name Age Since Current Position

Masaya Kawata

67 2019 Chairman of the Board, Representative Director

Masahiro Murakami

60 2019 President, Representative Director

Kenji Ara

65 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Takayoshi Okugawa

61 2016 Managing Executive Officer, Manager of Business Support Center, Director

Kazunori Baba

59 2019 Managing Executive Officer, Manager of Business Strategy Center, Director

Ryo Ogura

70 2018 Managing Executive Officer, Chairman of Subsidiary, Director

Akihiro Ishizaka

2019 Managing Executive Officer, Manager of Business Strategy Office in Business Strategy Center, Manager of Corporate Governance Office in Business Strategy Center

Koji Nishihara

61 2019 Managing Executive Officer, Manager of Automotive Business Promotion Office in Business Strategy Center

Makoto Sugiyama

2019 Mngng Ex Officer, Mgr of CSR Offc and Diversity Prom Offc in Biz Strat Ctr, Mgr of HR & General Affairs Offc in Biz Support Ctr, Mgr of Overseas Biz Support Offc in Biz Support Ctr

Yasuji Ishii

54 2019 Executive Officer, President of Subsidiary, Director

Yasuo Imashiro

Executive Officer, Chief Director of New Business Development

Akihiro Kamei

2018 Executive Officer, President of Subsidiary

Toshihiro Masuda

2016 Executive Officer, President of Subsidiary

Kaoru Murata

Executive Officer, President of Subsidiary

Kazuo Saito

Executive Officer

Shuji Tsukatani

Executive Officer, Manager of Finance, Accounting & Information Office in Business Support Center

Shinobu Fujino

61 2015 Independent Director

Noboru Matsuda

85 2012 Independent Director

Yoshinori Shimizu

71 2012 Independent Director

Keiji Taga

68 2019 Independent Director

Biographies

Name Description

Masaya Kawata

Mr. Masaya Kawata has been serving as Chairman of the Board and Representative Director in Nisshinbo Holdings Inc. since March 2019. He joined the Company in April 1975. His previous titles include Director of Human Resources in Human Resources Main Unit, Director of Labor in Human Resources Main Unit, Managing Executive Officer, Assistant Manager of Business Strategy Center, Senior Managing Executive Officer and Chief Director of New Business Development in the Company. He used to serve as President and Representative Director in subsidiaries, Nisshinbo Brake Inc., Nisshinbo Chemical Inc. and Nisshinbo Mechatronics Inc. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1975.

Masahiro Murakami

Mr. Masahiro Murakami has been serving as President and Representative Director in Nisshinbo Holdings, Inc. since March 2019. He joined the Company in April 1982. His previous titles include Executive Officer, Assistant Manager of Business Support Center, Manager of Business Strategy Office, Manager of Finance and Information Office, Director of Real Estate Business, Director of Secretary and Manager of Corporate Governance in the Company.

Kenji Ara

Mr. Kenji Ara has been serving as Senior Managing Executive Officer and Director in Nisshinbo Holdings Inc. as well as President and Representative Director of a subsidiary, since June 2017. He used to work for a company.

Takayoshi Okugawa

Mr. Takayoshi Okugawa has been serving as Managing Executive Officer, Manager of Business Support Center and Director of Nisshinbo Holdings Inc. since June 2016. He joined the Company in April 1981. He used to serve as Senior Managing Executive Officer and Director in a subsidiary, Nisshinbo Mechatronics Inc. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1981.

Kazunori Baba

Mr. Kazunori Baba has been serving as Managing Executive Officer, Manager of Business Strategy Center and Director in Nisshinbo Holdings Inc., since March 2019. He joined the former entity of the Company in April 1983. His previous titles include Assistant Manager of Business Support Center, Manager of Corporate Governance Office Business Strategy Center and Manager of Human Resources and General Affairs Office in the Company. He obtained his LLB from Doshisha University in March 1983.

Ryo Ogura

Mr. Ryo Ogura has been serving as Managing Executive Officer and Director in Nisshinbo Holdings Inc., as well as Chairman of the Board and Representative Director of a subsidiary, since September 2018. He used to work for N.J. R. Fukuoka Co., Ltd.

Akihiro Ishizaka

Koji Nishihara

Mr. Koji Nishihara has been serving as Managing Executive Officer and Manager of Automotive Business Promotion in Business Strategy Center in Nisshinbo Holdings Inc., since 2019. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Director of Business and Director of Overseas Operation in the Company.

Makoto Sugiyama

Yasuji Ishii

Mr. Yasuji Ishii has been serving as Executive Officer and Director in Nisshinbo Holdings Inc. as well as President and Representative Director of a subsidiary, since March 2019. He joined the Company in April 1988.

Yasuo Imashiro

Akihiro Kamei

Toshihiro Masuda

Kaoru Murata

Kazuo Saito

Shuji Tsukatani

Shinobu Fujino

Ms. Shinobu Fujino has been serving as Independent Director in Nisshinbo Holdings Inc. since June 2015. She used to work for Ryoka Systems Inc.

Noboru Matsuda

Mr. Noboru Matsuda has been serving as Independent Director in Nisshinbo Holdings Inc. since June 2012. He used to work for Japan Radio Co., Ltd. He is a lawyer.

Yoshinori Shimizu

Mr. Yoshinori Shimizu has been serving as Independent Director in Nisshinbo Holdings Inc. since June 2012. He is also a Professor of Hitotsubashi University. He used to work for Japan Society of Monetary Economics. He obtained Ph.D. in Commerce from Hitotsubashi University.

Keiji Taga

Mr. Keiji Taga has been serving as Independent Director in Nisshinbo Holdings Inc. since March 2019. He is also working for DBJ ASSET MANAGEMENT CO.,LTD.