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Nippon Kayaku Co Ltd (4272.T)

4272.T on Tokyo Stock Exchange

1,334JPY
22 Feb 2019
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Summary

Name Age Since Current Position

Masanobu Suzuki

68 2015 President, Executive President, Representative Director

Yukio Tachibana

63 2018 Senior Managing Executive Officer, Chief Director of Functional Chemicals Business, Representative Director

Hiroshi Mikami

59 2018 Managing Executive Officer, Chief Director of Group Administration, Director of Human Resources, Director

Toshio Shibuya

61 2018 Managing Executive Officer, Chief Director of Group Accounting, Director of Accounting, Director

Shizuhiro Nambu

62 2015 Managing Executive Officer, Chief Director of Medicine Business, Director

Masaru Ohizumi

61 2018 Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Research & Development, Director

Atsuhiro Wakimoto

61 2018 Managing Executive Officer, Chief Director of Safety Systems Business, Director

Kenjiro Ikeda

2018 Managing Executive Officer, Chief Director of Quality Assurance in Main Safety Systems Business Unit

Takeshi Yoshio

Managing Executive Officer, Chief Director of Production Technology

Toshiyuki Hata

Executive Officer, Chief Director of Sales in Main Medicine Business Unit

Yoshinori Hatabe

Executive Officer, Deputy Chief Director of Medicine Business Sales, Manager of Tokyo Medical Office

Masatomi Akezuma

Executive Officer, Director of Functional Materials Business in Main Functional Chemical Product Business

Tsuneharu Hiramatsu

2017 Executive Officer, Chief Director of Medicine, International and Diagnostic Agent in Main Pharmaceutical Business Unit

Yoshimi Inoue

2017 Executive Officer, Director of Planning in Main Functional Chemicals Business Unit

Yuji Ishida

Executive Officer, Director of Planning in Main Safety Systems Business Unit

Hitoshi Kawamura

Executive Officer, Director of Legal Affairs in Main Group Administration Unit

Kazuto Koizumi

Executive Officer, Chief Director of Reliability Assurance in Main Medicine Business Unit

Takanori Makiuchi

Executive Officer, Director of Planning in Main Medicine Business Unit

Hirotsugu Tsubouchi

Executive Officer, Director of Agro Business

Yasuyuki Fujishima

71 2016 Independent Director

Yo Ohta

51 2016 Independent Director

Biographies

Name Description

Masanobu Suzuki

Mr. Masanobu Suzuki has been serving as President, Executive President and Representative Director in Nippon Kayaku Co., Ltd. since June 2015. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Medicine Business and Executive Officer in the Company.

Yukio Tachibana

Mr. Yukio Tachibana has been serving as Senior Managing Executive Officer, Chief Director of Functional Chemicals Business and Representative Director in Nippon Kayaku Co., Ltd. since June 2018. He joined the Company in October 2007. His previous titles include Executive Officer and Director of Catalyst Business in Main Functional Chemicals Business Unit in the Company.

Hiroshi Mikami

Mr. Hiroshi Mikami has been serving as Managing Executive Officer, Chief Director of Group Administration, Director of Human Resources and Director in Nippon Kayaku Co., Ltd. since June 2018. He joined the Company in April 1981.

Toshio Shibuya

Mr. Toshio Shibuya has been serving as Managing Executive Officer, Chief Director of Group Accounting, Director of Accounting and Director in Nippon Kayaku Co., Ltd. since June 2018. He joined the Company in April 1980. His previous titles include Director of Public Relations & IR in Main Business Strategy Unit, Director of Business Planning in Main Business Strategy Unit and Executive Officer in the Company.

Shizuhiro Nambu

Mr. Shizuhiro Nambu has been serving as Managing Executive Officer, Chief Director of Medicine Business and Director in Nippon Kayaku Co., Ltd. since June 2015. He joined the Company in June 2010. His previous titles include Executive Officer and Chief Director of Medicine Development in the Company.

Masaru Ohizumi

Mr. Masaru Ohizumi has been serving as Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Research & Development and Director in Nippon Kayaku Co., Ltd. since June 2018. He joined the Company in April 1980.

Atsuhiro Wakimoto

Mr. Atsuhiro Wakimoto has been serving as Managing Executive Officer, Chief Director of Safety Systems Business and Director in Nippon Kayaku Co., Ltd. since June 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Senior Director of Global Business in Main Safety Systems Business Unit in the Company.

Kenjiro Ikeda

Takeshi Yoshio

Toshiyuki Hata

Yoshinori Hatabe

Masatomi Akezuma

Tsuneharu Hiramatsu

Yoshimi Inoue

Yuji Ishida

Hitoshi Kawamura

Kazuto Koizumi

Takanori Makiuchi

Hirotsugu Tsubouchi

Yasuyuki Fujishima

Mr. Yasuyuki Fujishima has been serving as Independent Director of Nippon Kayaku Co., Ltd. since June 28, 2016. He is also serving as President and Representative Director in Ceremonial Occasions Research Institute,Inc. He used to work for Ministry of Economy, Trade and Industry, Ministry of Foreign Affairs, Bank of Japan and Sojitz Corporation.

Yo Ohta

Mr. Yo Ohta has been serving as Independent Director in Nippon Kayaku Co., Ltd. since June 28, 2016. He is also serving as Independent Director in Denki Kogyo Company, Limited, Partner in Nishimura & Asahi as well as working for RICOH JAPAN Corp. He used to work for The University of Tokyo.