Edition:
India

Hokuetsu Corp (3865.T)

3865.T on Tokyo Stock Exchange

365JPY
3 Aug 2020
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Summary

Name Age Since Current Position

Sekio Kishimoto

74 2009 President, Chief Executive Officer, Representative Director

Yasuyuki Kondo

62 2017 Chairman of Subsidiary, Director

Makoto Yanagisawa

2020 Executive Officer, Chief Compliance Officer, Chief Risk Management Officer, Manager of Group Control Management Office

Yoshinori Kawashima

64 2020 Managing Director, Chief Director of Special Paper Business

Mitsushige Yamamoto

63 2019 Managing Director, Chairman of Subsidiary

Satoshi Okamoto

Executive Officer, Deputy Chief Director of Paper Sales, Director of Coated Paper Sales, Manager of Profit Center

Kazuhiko Itagaki

2020 Executive Officer, Director of Human Resource, Director of Legal Affairs & Compliance Office

Yoshitaka Hashimoto

2020 Executive Officer, Director of General Affairs, Director of General Affairs & Compliance Office

Tomoyuki Iida

Executive Officer, Chief Director of Resources & Pulp Business, Director of Chip & Pulp

Yutaka Ishizuka

2020 Executive Officer, Manager of Kishu Plant in Main Paper Business Unit

Kunihiko Kashima

2020 Executive Officer, Director of Global Business Promotion

Satoshi Miyake

Executive Officer, President of Subsidiary

Shinobu Ogata

2019 Executive Officer, Kanto Plant Manager in Main White Paperboard Business Unit

Maou Sugimoto

Executive Officer, Chief Director of Paper Processing Business, President of Subsidiary

Shoji Suzuki

2019 Executive Officer, Chief Director of Whitepaper Board Business

Masayuki Kurabayashi

62 2019 Nagaoka Plant Manager in Main Special Paper Business Unit, Director

Hiroyuki Ohtsuka

62 2019 Manager of Niigata Plant in Main Paper Business Unit, Director

Shuji Sekimoto

63 2019 Chief Director of Logistics Planning, Director

Shigeharu Tachibana

61 2019 Chief Director of Paper Business, Director

Shigeru Wakamoto

62 2019 Chief Director Technology Development, President of Subsidiary, Director

Mitsuyasu Iwata

73 2015 Independent Director

Kazuo Nakase

70 2017 Independent Director

Tomonari Maruyama

2017 Director of Business Administration

Biographies

Name Description

Sekio Kishimoto

Mr. Sekio Kishimoto has been serving as President, Chief Executive Officer and Representative Director of HOKUETSU KISHU PAPER CO., LTD. since June 2009. His previous titles include Director of Material, Chief Director of Material, Managing Director, Senior Managing Director, Chief Director of Commodity, Vice President, Co-Chief Executive Officer and Chief Director of Resource and Material in the Company. He used to work for Mitsubishi Corporation. He obtained his Bachelor's degree in Economics from Tokyo University in June 1969.

Yasuyuki Kondo

Mr. Yasuyuki Kondo has been serving as Director in HOKUETSU KISHU PAPER CO., LTD., as well as Chairman of the subsidiary, since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Business Planning, Director in charge of New Business Promotion Office, Chief Compliance Officer and Director of Business Administration in the Company.

Makoto Yanagisawa

Yoshinori Kawashima

Mr. Yoshinori Kawashima has been serving as Managing Director, Chief Director of Special Paper Business of the Company since 2/1/2020. He previously served as Executive Officer of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Shoji Packaging Corporation.

Mitsushige Yamamoto

Mr. Mitsushige Yamamoto serves as Managing Director of the Company., LTD., as well as Chairman of a subsidiary, since June 2019. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of White Board Paper Business and President of Osaka Office in the Company.

Satoshi Okamoto

Kazuhiko Itagaki

Yoshitaka Hashimoto

Tomoyuki Iida

Yutaka Ishizuka

Kunihiko Kashima

Satoshi Miyake

Shinobu Ogata

Maou Sugimoto

Shoji Suzuki

Masayuki Kurabayashi

Mr. Masayuki Kurabayashi serves as Nagaoka Plant Manager in Main Special Paper Business Unit, Director of the Company. since June 2019. He is also serving as President and Representative Director in Nikkan Co., Ltd. He joined the Company in April 1981. His previous title include Executive Officer, Director of Katsuta Construction of the Company.

Hiroyuki Ohtsuka

Mr. Hiroyuki Ohtsuka serves as Manager of Niigata Plant in Main Paper Business Unit, Director of the Company. since June 2019. He joined the Company in April 1981.

Shuji Sekimoto

Mr. Shuji Sekimoto has been serving as Chief Director of Logistics Planning and Director in HOKUETSU KISHU PAPER CO., LTD. since June 2019. He joined the Company in April 1980. His previous titles include Director of White Board Paper Sales in Main White Board Paper Business Unit, Deputy Chief Director of White Board Business and Executive Officer in the Company.

Shigeharu Tachibana

Mr. Shigeharu Tachibana has been serving as Chief Director of Paper Business and Director in HOKUETSU KISHU PAPER CO., LTD., since April 1, 2019. He joined the Company in April 1981. His previous titles include Director of Paper Sales in Main Paper Business Unit, Director of Coated Paper Sales in Main Paper Business Unit, Manager of Niigata Sales, Executive Officer and Manager of CEO Office in the Company.

Shigeru Wakamoto

Mr. Shigeru Wakamoto has been serving as Chief Director Technology Development and Director in Hokuetsu Corporation as well as President and Representative Director in subsidiary, since June 2019. He joined the Company in April 1981.

Mitsuyasu Iwata

Mr. Mitsuyasu Iwata has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 2015. He is also working for Business Policy Forum, Japan and Research Institute of Economy, Trade and Industry. He used to work for Osaka Small and Medium Business Investment & Consultation Co., Ltd.

Kazuo Nakase

Mr. Kazuo Nakase has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 28, 2017. He used to work for MITSUBISHI PAPER MILLS LIMITED.

Tomonari Maruyama