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Taiyo Nippon Sanso Corp (4091.T)

4091.T on Tokyo Stock Exchange

1,958JPY
13 Nov 2018
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Summary

Name Age Since Current Position

Yujiro Ichihara

66 2014 President, Chief Executive Officer, Representative Director

Shoji Yoshisato

59 2018 Chief Compliance Officer, Managing Executive Officer, Director

Kenji Nagata

59 2018 Senior Managing Executive Officer, Chief Director of Industrial Gas Business, Director

Masahiro Uehara

60 2018 Senior Managing Executive Officer, Chief Director of Engineering, Director

Norikazu Ishikawa

2014 Managing Executive Officer

Masahisa Kanzaki

2018 Managing Executive Officer, Chief Director of Energy Business

Nobuaki Kobayashi

2018 Managing Executive Officer, Chief Director of Development

Hiroyuki Tanizawa

2018 Managing Executive Officer, Chief Sustainability Officer, Chief Director of Technology

Hirohisa Yanagida

2015 Managing Executive Officer

Haruhiko Yasuga

2017 Managing Executive Officer

Yuki Endo

2014 Executive Officer

Yasuhiko Kawano

2014 Executive Officer

Kunihiro Kobayashi

2018 Executive Officer, Chief Director of Innovation Business

Yoshifumi Koide

2017 Executive Officer

Toshikazu Kurishita

Executive Officer

Ken Miki

2018 Executive Officer, Deputy Chief Director of Technology

Tsutomu Moroishi

2018 Executive Officer, Chief Director of International Business

Yasushi Nagaoka

Executive Officer

Daiji Nakajima

Executive Officer

Masanobu Narita

Executive Officer

Toyoyuki Sato

Executive Officer

Masaharu Takagi

Executive Officer

Koichi Take

2018 Executive Officer, President of Chugoku & Shikoku Office

Tsuneo Tanaka

2018 Executive Officer, Chief Director of Medical Business

Satoshi Wataru

Executive Officer

Toru Yanagawa

Executive Officer

Kenkichi Kosakai

65 2018 Non-Executive Director

Mitsuhiro Katsumaru

66 2015 Non-Executive Independent Director

Akio Yamada

74 2015 Non-Executive Independent Director

Kazuyuki Kajitani

2018 Director of Finance & Accounting in Main Administration Unit

Biographies

Name Description

Yujiro Ichihara

Mr. Yujiro Ichihara has been serving as President, Chief Executive Officer and Representative Director in Taiyo Nippon Sanso Corporation since June 27, 2014. He is also serving as Director in The KAITEKI Institute, Inc. He joined the Company in April 1974. His previous titles include Vice President, Senior Managing Director, Managing Director, Managing Executive Officer, Manager of Secretary's Office and Chief Director of General Affairs in the Company. He used to work for its parent company, Mitsubishi Chemical Holdings Corporation.

Shoji Yoshisato

Mr. Shoji Yoshisato has been serving as Chief Compliance Officer, Managing Executive Officer and Director in Taiyo Nippon Sanso Corporation since June 2018. He used to work for Mitsubishi Chemical Corporation, Mitsubishi Chemical Holdings America, Inc. and its parent company, Mitsubishi Chemical Holdings Corporation.

Kenji Nagata

Mr. Kenji Nagata has been serving as Senior Managing Executive Officer, Chief Director of Industrial Gas Business and Director in Taiyo Nippon Sanso Corporation since June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, President of North Kanto Office, Senior Director of Gas Business, Senior Director of Product Management and Deputy Chief Director of Industrial Gas Business in the Company.

Masahiro Uehara

Mr. Masahiro Uehara has been serving as Senior Managing Executive Officer, Chief Director of Engineering and Director in Taiyo Nippon Sanso Corporation since June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Plant & Engineering Center, Deputy Chief Director of On-site & Plant Business and Chief Director of On-site & Plant Business in the Company.

Norikazu Ishikawa

Masahisa Kanzaki

Nobuaki Kobayashi

Hiroyuki Tanizawa

Hirohisa Yanagida

Haruhiko Yasuga

Yuki Endo

Yasuhiko Kawano

Kunihiro Kobayashi

Yoshifumi Koide

Toshikazu Kurishita

Ken Miki

Tsutomu Moroishi

Yasushi Nagaoka

Daiji Nakajima

Masanobu Narita

Toyoyuki Sato

Masaharu Takagi

Koichi Take

Tsuneo Tanaka

Satoshi Wataru

Toru Yanagawa

Kenkichi Kosakai

Mr. Kenkichi Kosakai has been serving as Non-Executive Director in Taiyo Nippon Sanso Corporation since June 2018. He is also serving as Representative Executive Officer, Executive Vice President and Director in its parent company, Mitsubishi Chemical Holdings Corporation, as well as Director in Mitsubishi Chemical Corporation. He used to work for Mitsubishi Tanabe Pharma Corporation, MITSUBISHI RAYON CO., LTD. and Mitsubishi Plastics, Inc.

Mitsuhiro Katsumaru

Mr. Mitsuhiro Katsumaru has been serving as Non-Executive Independent Director in Taiyo Nippon Sanso Corporation since June 2015. He is also serving as Independent Director in MoriX Co., Ltd. and SHIMANO INC. He used to work for Ministry of Justice, Japan.

Akio Yamada

Mr. Akio Yamada has been serving as Non-Executive Independent Director in Taiyo Nippon Sanso Corporation since June 2015. He is also serving as Director in Watahan & Co., Ltd., and working for Fair Trade Institute and Jones Day. He used to work for The Yokohama Rubber Company, Limited and Daiichi Sankyo Company, Limited.

Kazuyuki Kajitani