Edition:
India

Sumco Corp (3436.T)

3436.T on Tokyo Stock Exchange

1,948JPY
27 Nov 2020
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Summary

Name Age Since Current Position

Mayuki Hashimoto

69 2016 Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer, Representative Director

Hisashi Furuya

65 2020 President, Chief Operating Officer, Chief Director of Technology, Representative Director

Michiharu Takii

70 2018 Vice Chairman of the Board, Representative Director

Kazuo Hiramoto

63 2020 Vice President, Chief Director of Production, President of subsidiary, Representative Director

Toshihiro Awa

58 2020 Senior Managing Executive Officer, Chief Director of Sales

Fumio Inoue

62 2020 Senior Managing Executive Officer, Manager of President's Office

Kazuhiro Ikezawa

2020 Managing Executive Officer, Deputy Chief Director of Production

Makoto Ito

2016 Managing Executive Officer, Director of JSQ Business

Shinichi Kubozoe

2020 Managing Executive Officer

Seiji Miyachi

2016 Managing Executive Officer, Deputy Chief Director of Production

Jiro Ryuta

2016 Managing Executive Officer, President of Subsidiary

Yasuharu Sasaki

Executive Officer, Deputy Chief Director of Sales, Director of Overseas Sales

Satoshi Matsuda

2017 Executive Officer, Director of Human Resources & Labor Administration

Takashi Atami

Executive Officer

Akihiko Endo

2020 Executive Officer, Manager of Kuhara Factory

Naruya Hirota

2020 Executive Officer, Chief Director of AI Promotion, Deputy Chief Director Technology

Daizo Horie

Executive Officer, Director of Materials

Naoki Ikeda

2018 Executive Officer, Deputy Chief Director of Technology, Director of Evaluation and Basic Technology

Hiroshi Shibaya

2020 Executive Officer, Assistant Manager of Kyushu Business

Kazuya Takahashi

Executive Officer, Director of Equipment Technology

Akihiro Yukawa

Executive Officer, Director of General Affairs

Hiroshi Yoshikawa

65 2016 Director

Atsuro Fujii

60 2020 Independent Director

Akio Fuwa

73 2018 Independent Director

Akane Kato

56 2020 Independent Director

Masahiro Mitomi

56 2016 Independent Director

Shinichiro Ohta

73 2016 Independent Director

Hitoshi Tanaka

69 2016 Independent Director

Hiroshi Ito

2020 Director of Accounting in President's Office

Biographies

Name Description

Mayuki Hashimoto

Mr. Mayuki Hashimoto has been serving as Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer and Representative Director in SUMCO Corporation since March 2016. He previously served as President in the Company. He used to work for Mitsubishi Materials Corporation. He obtained a Master's degree in Material Engineering from Tokyo Institute of Technology in March 1976.

Hisashi Furuya

Mr. Hisashi Furuya has been serving as President, Chief Operating Officer, Chief Director of Technology and Representative Director in SUMCO Corporation since January 2020. His previous titles include Vice President, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Technology, Manager of Yonesawa Business Center in Main Production & Technology Unit, Director of Solar Business and Deputy Chief Director of Production & Technology in the Company. He used to work for Mitsubishi Materials Corporation.

Michiharu Takii

Mr. Michiharu Takii has been serving as Vice Chairman of the Board and Representative Director in SUMCO Corporation since March 28, 2018. His previous titles include Vice President, President and Chief Operating Officer in the Company. He used to work for Sumitomo Metal Industries, Ltd. He obtained a Bachelor's degree in Law from The University of Tokyo in March 1974.

Kazuo Hiramoto

Mr. Kazuo Hiramoto has been serving as Vice President, Chief Director of Production and Representative Director in SUMCO Corporation, as well as President and Representative Director of a subsidiary, SUMCO TECHXIV Co., Ltd., since January 2020. He joined the Company in April 2005. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Toshihiro Awa

Mr. Toshihiro Awa has been serving as Senior Managing Executive Officer and Chief Director of Sales in SUMCO Corporation since 2020. His previous titles include Executive Officer, Director of Overseas Sales and Deputy Chief Director of Sales in the Company. He used to work for Mitsubishi Materials Corporation.

Fumio Inoue

Mr. Fumio Inoue has been serving as Senior Managing Executive Officer and Manager of President's Office in SUMCO Corporation since 2020. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Planning Office, Managing Executive Officer and Director of Finance in President's Office in the Company. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Kazuhiro Ikezawa

Makoto Ito

Shinichi Kubozoe

Seiji Miyachi

Jiro Ryuta

Yasuharu Sasaki

Satoshi Matsuda

Takashi Atami

Akihiko Endo

Naruya Hirota

Daizo Horie

Naoki Ikeda

Hiroshi Shibaya

Kazuya Takahashi

Akihiro Yukawa

Hiroshi Yoshikawa

Mr. Hiroshi Yoshikawa has been serving as Director in SUMCO Corporation since March 2016. He is also a member of Audit Committee of the Company. His previous titles include Director of Marketing Planning, Director of Marketing Management in Main Sales Unit, Director of 2nd Overseas Sales in Main Sales Unit and Director of Solar Planning in Solar Business Unit in the Company. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Atsuro Fujii

Mr. Atsuro Fujii has been serving as Independent Director in SUMCO CORPORATION since March 2020. He is also Member of Audit Committee of the Company.

Akio Fuwa

Mr. Akio Fuwa has been serving as Independent Director in SUMCO Corporation since March 2018. He is also a member of Audit Committee of the Company. He is also a Professor Emeritus of Waseda University. He used to work for Mitsubishi Materials Corporation.

Akane Kato

Mr. Akane Kato has been serving as Independent Director in SUMCO CORPORATION since March 2020. He is also serving as Independent Director in SAN-EI Corporation and Representative Director in Akane Identity Co., Ltd. as well as working for Toho College of Music.

Masahiro Mitomi

Mr. Masahiro Mitomi has been serving as Independent Director in SUMCO Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in OTSUKA KAGU, LTD., as well as Representative Director in Value Create Inc., and working for Keio University. He is a Certified Public Accountant.

Shinichiro Ohta

Mr. Shinichiro Ohta has been serving as Independent Director in SUMCO Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in SPACE ONE Co.,Ltd., as well as working for Electric Power Development Co., Ltd. He used to work for Sompo Japan Nipponkoa Insurance Inc. and Ministry of Economy, Trade and Industry, Japan.

Hitoshi Tanaka

Mr. Hitoshi Tanaka has been serving as Independent Director in SUMCO Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in TOKYO ENERGY & SYSTEMS INC., and working for a Japan-based law firm.

Hiroshi Ito