Edition:
India

Asahi Yukizai Corp (4216.T)

4216.T on Tokyo Stock Exchange

2,242JPY
18 Jun 2018
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Summary

Name Age Since Current Position

Koji Fujiwara

68 2018 Chairman of the Board, Representative Director

Kazuya Nakano

60 2018 Executive President, Representative Director

Masahiro Kinoshita

65 2016 Senior Managing Executive Officer, Chief Director of Administration, Director

Masayuki Kuwata

63 2016 Managing Executive Officer, Chief Senior Director of Water Treatment & Resources Development Business, President of Subsidiary, Director

Junichi Yamamoto

2017 Executive Officer, Director of Resin Technology Development, Director of High-performance Materials Sales

Sueyoshi Suetome

54 2017 Executive Officer, Manager of Business Planning Office in Main Administration Unit, Director

Daniel Anderson

2016 Executive Officer, President of Subsidiary

Katsuhiro Ohnishi

2017 Executive Officer, Director of Dymatrix System, Manager of Tube Production

Toshihiko Saigo

Executive Officer, President of Subsidiary

Osamu Samejima

2017 Executive Officer, Director of BSCM General in Main Administration Unit

Hiroo Takahashi

2017 Executive Officer, Director of Resin Business, President of Subsidiaries

Makoto Yanagisawa

2017 Executive Officer

Koichi Kamita

62 2015 Director

Naomitsu Fujita

60 2017 Independent Director

Yuichiro Miyake

70 2014 Independent Director

Fujio Nishimura

68 2015 Independent Director

Biographies

Name Description

Koji Fujiwara

Mr. Koji Fujiwara was anmed Chairman of the Board and Representative Director in ASAHI YUKIZAI CORPORATION effective April 1, 2018. He used to work for Asahi Kasei Homes Corporation and Asahi Kasei Corporation. He obtained a Bachelor's degree in Economics from University of Tokyo in March 1972.

Kazuya Nakano

Mr. Kazuya Nakano was named Executive President and Representative Director in ASAHI YUKIZAI CORPORATION effective April 1, 2018. He joined the Company in April 2009. His previous titles include Executive Officer, Director of Functional Resin Business and Director of Foamed Material Sales in the Company. He used to work for other two companies.

Masahiro Kinoshita

Mr. Masahiro Kinoshita has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director of ASAHI YUKIZAI CORPORATION since 2016. He joined the Company in April 1978. His previous titles include Chief Director of Technology Development, Chief Director of Development, Managing Director and Director of Resin Business in the Company. He used to serve as Chairman of the Board in two Shanghai-based subsidiaries.

Masayuki Kuwata

Mr. Masayuki Kuwata has been serving as Managing Executive Officer, Chief Senior Director of Water Treatment & Resources Development Business and Director of ASAHI YUKIZAI CORPORATION, as well as President and Representative Director of a subsidiary, Drico, Ltd., since 2016. His previous titles were Director of Business Planning and Manager of Business Planning Office in the Company. He used to work for a company under the new name of Asahi Kasei Corporation, as well as Asahi Kasei Medical Co., Ltd. and another company.

Junichi Yamamoto

Sueyoshi Suetome

Mr. Sueyoshi Suetome has been serving as Executive Officer, Manager of Business Planning Office in Main Administration Unit and Director in ASAHI YUKIZAI CORPORATION since June 22, 2017. He joined the Company in July 1992.

Daniel Anderson

Katsuhiro Ohnishi

Toshihiko Saigo

Osamu Samejima

Hiroo Takahashi

Makoto Yanagisawa

Koichi Kamita

Mr. Koichi Kamita has been serving as Director of ASAHI YUKIZAI CORPORATION since June 19, 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Director of Intellectual Property in Main New Fresh & Development Unit, Manager of Steel Tube System Technology Development Center in Main New Fresh & Development Unit, Director of Formed & Fabricated Materials in Resin Business Unit and Director of Technology in Steel Tube System Business Unit in the Company.

Naomitsu Fujita

Mr. Naomitsu Fujita has been serving as Independent Director of ASAHI YUKIZAI CORPORATION since June 22, 2017. He is also working for a subsidiary, Asahi Kasei Corporation.

Yuichiro Miyake

Mr. Yuichiro Miyake has been serving as Independent Director of ASAHI YUKIZAI CORPORATION since June 26, 2014. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in SANYO DENKI Co., LTD., and working for SHINDENGEN ELECTRIC MANUFACTURING CO., LTD. and TADANO LTD.

Fujio Nishimura

Mr. Fujio Nishimura has been serving as Independent Director of ASAHI YUKIZAI CORPORATION since June 19, 2015. He is also a member of Audit Committee of the Company. He used to work for an affiliated company, Asahi Kasei Corporation.