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Shikoku Chemicals Corp (4099.T)

4099.T on Tokyo Stock Exchange

1,862JPY
19 Jan 2018
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Summary

Name Age Since Current Position

Kunio Tamaki

73 2016 President, Chief Executive Officer, Representative Director

Kunihiko Yamashita

77 2016 Chairman of Subsidiary, Director

Naoto Tanaka

65 2016 Executive Vice President, Vice President, Representative Director

Toshihiko Tomita

65 2017 Executive Vice President, Vice President, Representative Director

Hajime Hata

64 2013 Senior Managing Executive Officer, Director

Takashi Yoshioka

61 2016 Senior Managing Executive Officer, Manager of R&D Center, Director

Shiro Manabe

63 2016 Managing Executive Officer, Director

Akira Ono

2017 Executive Officer, Director of 2nd Inorganic Chemicals Sales

Hiroki Kodama

64 2016 Executive Officer, Director

Hitoshi Takagi

58 2017 Executive Officer, Director

Mitsunori Watanabe

60 2016 Executive Officer, Director

Makoto Hamazaki

2016 Executive Officer, Marugame Plant Manager

Hirohiko Hirao

2016 Executive Officer, Leader of Electronic Chemical Materials Team

Hirotaka Ide

2016 Executive Officer

Kazuhiko Katayama

2016 Executive Officer, Director of Accounting

Takaaki Kishi

2016 Executive Officer, Tokushima Plant Manager

Yoshinori Manabe

2017 Executive Officer, Director of Logistics & Purchasing

Hiroshi Ishimura

64 2016 Independent Director

Hiroshi Shibuya

68 2016 Independent Director

Shinji Okazaki

2017 Director of General Affairs in Makuhari Office

Biographies

Name Description

Kunio Tamaki

Mr. Kunio Tamaki has been serving as President, Chief Executive Officer and Representative Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in October 1999. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for MITSUI & CO., LTD. He obtained his LLB from University of Tokyo in June 1969.

Kunihiko Yamashita

Mr. Kunihiko Yamashita has been serving as Director in Shikoku Chemicals Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, since April 24, 2016. He joined the Company in July 1969. His previous titles include Director of Overseas Business, Managing Director, Senior Managing Director, Vice President and President in the Company.

Naoto Tanaka

Mr. Naoto Tanaka has been serving as Executive Vice President, Vice President and Representative Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in April 1975. His previous titles include Director of Inorganic Chemical Sales, Director of Metropolitan Sales, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Toshihiko Tomita

Mr. Toshihiko Tomita has been serving as Executive Vice President, Vice President and Representative Director in Shikoku Chemicals Corporation since March 2017. He joined the Company in April 1976. His previous titles include Director of Operation Promotion, Director of General Affairs, Director of Accounting, Manager of Audit Office, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hajime Hata

Mr. Hajime Hata has been serving as Senior Managing Executive Officer and Director in Shikoku Chemicals Corporation since March 16, 2013. He joined the Company in April 1978. His previous titles include Team Leader of New Material Project, Marugame Plant Manager, Executive Officer and Managing Executive Officer in the Company.

Takashi Yoshioka

Mr. Takashi Yoshioka has been serving as Senior Managing Executive Officer, Manager of R&D Center and Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in April 1978. His previous titles include Executive Officer, Team Leader of Electronic Chemical Material, President, Chief Operating Officer and Chief Research & Development Officer in the Company.

Shiro Manabe

Mr. Shiro Manabe has been serving as Managing Executive Officer and Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in April 1976. His previous titles include Executive Officer, Director of Human Resources & General Affairs and Director of Human Resources in the Company.

Akira Ono

Hiroki Kodama

Mr. Hiroki Kodama has been serving as Executive Officer and Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in April 1977. His previous titles include Director of Manufacturing in Marugame Plant, Manager of Marugame Development Office, Tokushima Plant Manager and Marugame Plant Manager in the Company.

Hitoshi Takagi

Mr. Hitoshi Takagi has been serving as Executive Officer and Director in Shikoku Chemicals Corporation since June 27, 2017. He joined the Company in April 1982. His previous titles include Director of East Kanto Marketing in Metropolitan Area Sales Unit, Director of Metropolitan Area Sales and Director of Exterior Sales in the Company.

Mitsunori Watanabe

Mr. Mitsunori Watanabe has been serving as Executive Officer and Director in Shikoku Chemicals Corporation since June 24, 2016. He joined the Company in April 1980. He previously served as Manager of Business Planning Office in the Company.

Makoto Hamazaki

Hirohiko Hirao

Hirotaka Ide

Kazuhiko Katayama

Takaaki Kishi

Yoshinori Manabe

Hiroshi Ishimura

Mr. Hiroshi Ishimura has been serving as Independent Director in Shikoku Chemicals Corporation since June 24, 2016. He is also serving as President and Representative Director in Nissay Leasing Company, Limited. He used to work for Nippon Life Insurance Company and Aioi Nissay Dowa Insurance Co., Ltd. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1978.

Hiroshi Shibuya

Mr. Hiroshi Shibuya has been serving as Independent Director in Shikoku Chemicals Corporation since June 24, 2016. He is also a Professor of Nihon Bunka University. He used to work for Mitsubishi Corporation and Croda Japan K.K. He obtained his LLB from University of Tokyo in March 1972.

Shinji Okazaki