Edition:
India

Nihon Parkerizing Co Ltd (4095.T)

4095.T on Tokyo Stock Exchange

1,216JPY
24 May 2019
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Summary

Name Age Since Current Position

Kazuichi Satomi

71 2017 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Kentaro Sato

73 2017 President, Chief Operating Officer, Representative Director

Hayato Hosogane

59 2018 President of Subsidiary, Director

Yasuo Satomi

62 2018 President of Subsidiary, Director

Tatsuya Araki

60 2017 Managing Director, Chief Director of Product Business

Masataka Watanabe

63 2018 Managing Director, Chief Director of Processing Business

Hiroyasu Tamura

58 2015 Chief Director of Administration, Director

Yasunobu Onooka

56 2017 Chief Director of Business Planning, Director

Masayuki Yoshida

56 2018 Chief Director of Technology, Director of General Technology Research Institute, Director

Hirotoshi Kan

72 2017 Director

Mitsuru Matsumoto

71 2017 Independent Director

Koji Nishimura

53 2015 Independent Director

Yoshikazu Takeda

66 2017 Independent Director

Biographies

Name Description

Kazuichi Satomi

Mr. Kazuichi Satomi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nihon Parkerizing Co., Ltd., as well as Chairman of the Board and Representative Director of three subsidiaries, since June 29, 2017. He joined the Company in April 1985. His previous titles include Vice President, Senior Managing Director, Chief Director of Technology and Managing Director in the Company.

Kentaro Sato

Mr. Kentaro Sato has been serving as President, Chief Operating Officer and Representative Director in Nihon Parkerizing Co., Ltd. since June 29, 2017. He joined the Company in April 1971. He obtained his Bachelor's degree from Nihon University in March 1971.

Hayato Hosogane

Mr. Hayato Hosogane has been serving as Director in Nihon Parkerizing Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2018. He joined the Company in April 1983.

Yasuo Satomi

Mr. Yasuo Satomi has been serving as Director in Nihon Parkerizing Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2018. He joined the Company in January 1986. His previous titles include Deputy Chief Director of Product Business, Director of Plant Business, Chief Director of Planning and Director of International Planning in the Company. He used to work for an associated company that is under the new name PARKER CORPORATION.

Tatsuya Araki

Mr. Tatsuya Araki has been serving as Managing Director and Chief Director of Product Business in Nihon Parkerizing Co., Ltd. since June 29, 2017. He joined the Company in April 1981. His previous titles include Manager of Okayama Sales Center, Manager of Market Development Center in Marketing Unit and Director of Chukyo Business in Main Product Business Unit in the Company.

Masataka Watanabe

Mr. Masataka Watanabe has been serving as Managing Director and Chief Director of Processing Business in Nihon Parkerizing Co., Ltd. since April 1, 2018. He joined the Company in September 1980. His previous titles include Funabashi Plant Manager in Heat Treating Processing Business Unit and Senior Director of Sales Development in Main Processing Business Unit in the Company. He used to serve as General Manager in two China-based subsidiaries.

Hiroyasu Tamura

Mr. Hiroyasu Tamura has been serving as Chief Director of Administration and Director in Nihon Parkerizing Co., Ltd. since June 2015. He joined the Company in April 1983.

Yasunobu Onooka

Mr. Yasunobu Onooka has been serving as Chief Director of Business Planning and Director in Nihon Parkerizing Co., Ltd. since June 29, 2017. He joined the Company in April 1985. His previous titles include Manager of Business Planning Office and Director of Kanto Business in Main Product Business in the Company.

Masayuki Yoshida

Mr. Masayuki Yoshida has been serving as Chief Director of Technology, Director of General Technology Research Institute and Director in Nihon Parkerizing Co., Ltd. since April 1, 2018. He joined the Company in April 1987.

Hirotoshi Kan

Mr. Hirotoshi Kan has been serving as Director in Nihon Parkerizing Co., Ltd. since April 1, 2018. He is also a member of the Audit Committee of the Company. He used to work for Isuzu Motors Limited.

Mitsuru Matsumoto

Mr. Mitsuru Matsumoto has been serving as Independent Director in Nihon Parkerizing Co., Ltd. since June 29, 2017. He is also Chairman of the Audit Committee of the Company. He used to work for other companies.

Koji Nishimura

Mr. Koji Nishimura has been serving as Independent Director in Nihon Parkerizing Co., Ltd. since June 2015. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in SERAKU CO, LTD., as well as working for KANRO Co.,Ltd. and a Law Firm.

Yoshikazu Takeda

Mr. Yoshikazu Takeda has been serving as Independent Director in Nihon Parkerizing Co., Ltd. since June 29, 2017. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Keikyu Corporation, as well as working for Nissay Theatre and Tokyo Opera City.