Edition:
India

Eiken Chemical Co Ltd (4549.T)

4549.T on Tokyo Stock Exchange

5,300JPY
11:30am IST
Change (% chg)

¥20 (+0.38%)
Prev Close
¥5,280
Open
¥5,380
Day's High
¥5,380
Day's Low
¥5,280
Volume
54,900
Avg. Vol
105,891
52-wk High
¥5,380
52-wk Low
¥2,830

Summary

Name Age Since Current Position

Tetsuya Teramoto

70 2016 Chairman of the Board

Morifumi Wada

63 2014 President, Representative Executive Officer, Director

Masaru Shioda

64 2014 Managing Executive Officer, Senior Director of Business Administration

Masaaki Arakawa

62 2016 Managing Executive Officer, Senior Director of Research & Development

Naomichi Harada

56 2017 Executive Officer, Senior Director of Sales

Katsushi Abe

60 2016 Executive Officer, Senior Director of Production, Nasu Plant Manager in Production Supervision Unit

Norihisa Noguchi

56 2014 Executive Officer, Manager of Chugoku Business Office, Chairman of Subsidiary

Tsugunori Notomi

59 2013 Executive Officer, Director of 2nd Biochemical Research Institute in Research & Development Supervision Unit

Shinya Sadamoto

65 2015 Executive Officer, Senior Director of Reliability Assurance

Tomoyoshi Takahashi

59 2017 Executive Officer, Manager of Machinery Promotion Office in Sales Supervision Unit

Harufumi Tsuge

60 2016 Executive Officer, Deputy Senior Director of Business Administration

Kazuhisa Ueda

58 2015 Executive Officer, Nasu Plant Manager in Production Supervision Unit

Hiroshi Wada

60 2015 Executive Officer, Director of 1st Biochemistry Research Institute in Research & Development Supervision Unit

Hajime Watari

56 2016 Executive Officer, Manager of Overseas Business Office

Yukiya Hakozaki

62 2015 Independent Director

Takehisa Irisawa

52 2008 Independent Director

Atsuo Katsumata

70 2016 Independent Director

Shigeru Nomura

65 2015 Independent Director

Kunio Uchiyamada

66 2015 Independent Director

Biographies

Name Description

Tetsuya Teramoto

Mr. Tetsuya Teramoto has been serving as Chairman of the Board in Eiken Chemical Co., Ltd. since June 2016. He is also a member of Nominating Committee and Audit Committee of the Company. He is also working for TOSOH CORPORATION. He joined the Company in March 1970. His previous titles include President, Representative Executive Officer, Manager of Immunochemistry Group, Senior Director of Research and Development, Managing Executive Officer, Senior Managing Executive Officer, Senior Director of Sales and Senior Director of Marketing in the Company.

Morifumi Wada

Mr. Morifumi Wada has been serving as President, Representative Executive Officer and Director in Eiken Chemical Co., Ltd. since June 2014. He is also a member of Compensation Committee of the Company. He joined the Company in March 1978. His previous titles include Managing Executive Officer, Senior Director of Sales, Director of Production Planning in Production Supervision Unit, Manager of Production Planning Management Office, Director of Procurement, Nogi Plant Manager, Togane Plant Manager in Production Supervision Unit and Director of Quality Management in Togane Plant in the Company.

Masaru Shioda

Mr. Masaru Shioda has been serving as Managing Executive Officer and Senior Director of Business Administration in Eiken Chemical Co., Ltd. since June 20, 2014. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of President's Office, Manager of Accounting & General Affairs Office and Director of Accounting in the Company.

Masaaki Arakawa

Mr. Masaaki Arakawa has been serving as Managing Executive Officer and Senior Director of Research & Development and Senior Director of Production in Eiken Chemical Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Marketing Promotion Office in Sales Supervision Unit, Director of 1st Operation in Marketing Supervision Unit and Senior Director of Production in the Company.

Naomichi Harada

Mr. Naomichi Harada has been serving as Executive Officer and Senior Director of Sales in Eiken Chemical Co., Ltd. since January 2017. He joined the Company in April 1986. His previous titles include Manager of Kyoto Sales Center in Sales Supervision Unit, Manager of Nagoya Sales Center in Sales Supervision Unit, Manager of Sales Management Office in Sales Supervision Unit and Director of Planning in Sales Management Office in Sales Supervision Unit in the Company.

Katsushi Abe

Mr. Katsushi Abe has been serving as Executive Officer, Senior Director of Production and Nasu Plant Manager in Production Supervision Unit in Eiken Chemical Co., Ltd. since April 2016. He joined the Company in April 1982. His previous titles include Nasu Plant Manager in Production Supervision Unit and Director of Manufacturing in Nasu Plant in Production Supervision Unit in the Company.

Norihisa Noguchi

Mr. Norihisa Noguchi has been serving as Executive Officer and Manager of Chugoku Business Office in Eiken Chemical Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, since June 20, 2014. He joined the Company in March 1984. His previous titles include Manager of 3rd Tokyo Sales Center in Eastern Japan Sales Unit in Main Sales Supervision Unit and Manager of Osaka Sales Center in Sales Supervision Unit in the Company.

Tsugunori Notomi

Mr. Tsugunori Notomi has been serving Executive Officer and Director of 2nd Biochemical Research Institute in Research & Development Supervision Unit in Eiken Chemical Co., Ltd. since April 2013. He joined the Company in April 1981. His previous titles include Director of Technology Development in DUG Unit and Assistant Manager of Biochemical Research Center in the Company.

Shinya Sadamoto

Mr. Shinya Sadamoto has been serving as Executive Officer and Senior Director of Reliability Assurance in Eiken Chemical Co., Ltd. since April 2015. He joined the Company in March 1984. His previous titles include Director of 1st Biochemistry Research Institute in Research & Development Supervision Unit and Director of 3rd Unit in1st Biochemistry Research Institute in Research & Development Supervision Unit in the Company.

Tomoyoshi Takahashi

Mr. Tomoyoshi Takahashi has been serving as Executive Officer and Manager of Machinery Promotion Office in Sales Supervision Unit in Eiken Chemical Co., Ltd. since April 2017. He joined the Company in April 1980. His previous titles include Director of 1st Unit in Marketing Promotion Office, Director of Marketing Strategy in Market Measures Office in Sales Supervision Unit, Director of 3rd MKT in Marketing Promotion Office in Sales Supervision Unit and Manager of Marketing Promotion Office in Sales Supervision Unit in the Company.

Harufumi Tsuge

Mr. Harufumi Tsuge has been serving as Executive Officer and Deputy Senior Director of Business Administration in Eiken Chemical Co., Ltd. since April 2016. He joined the Company in April 1980. His previous titles include Director of 4th Biochemistry Research Institute, Director of Product Planning in Business Strategy Office, Director of 1st MKT in Marketing Promotion Office in Sales Supervision Unit and Director of Business Planning in Business Administration Supervision Unit in the Company.

Kazuhisa Ueda

Mr. Kazuhisa Ueda has been serving as Executive Officer and Nasu Plant Manager in Production Supervision Unit in Eiken Chemical Co., Ltd. since April 2015. He joined the Company in April 1981. His previous titles include Director of Quality Management in Nogi Plant in Production Supervision Unit and Nogi Plant Manager in Production Supervision Unit in the Company.

Hiroshi Wada

Mr. Hiroshi Wada has been serving as Executive Officer and Director of 1st Biochemistry Research Institute in Research & Development Supervision Unit in Eiken Chemical Co., Ltd. since April 2015. He joined the Company in April 1981. His previous titles include Manager of Machinery Development Office in Research & Development Supervision Unit and Deputy Director of Biochemistry Research Institute in Research & Development Supervision Unit in the Company.

Hajime Watari

Mr. Hajime Watari has been serving as Executive Officer and Manager of Overseas Business Office in Eiken Chemical Co., Ltd. since April 2016. He joined the Company in April 1981. His previous titles include Manager of Overseas Sales Office in Sales Supervision Unit, Director of 2nd Planning Sales in Overseas Business Office, Director of Planning Administration in Overseas Business Office and Director of Business Planning in Business Strategy Office in the Company.

Yukiya Hakozaki

Mr. Yukiya Hakozaki has been serving as Independent Director in Eiken Chemical Co., Ltd. since June 2015. He is also a member of Compensation Committee of the Company. He is also working for YOKOHAMA HOSPITAL. He is also a Guest Professor of Tokyo Metropolitan University.

Takehisa Irisawa

Mr. Takehisa Irisawa has been serving as Independent Director in Eiken Chemical Co., Ltd. since June 20, 2008. He is also a member of Nominating Committee of the Company. He is also working for MEISEI ELECTRIC CO., LTD. and Irisawa Law Office.

Atsuo Katsumata

Mr. Atsuo Katsumata has been serving as Independent Director in Eiken Chemical Co., Ltd. since June 2016. He is also a member of Nominating Committee of the Company. He is also serving as Independent Director in YDK Inc., as well as President and Representative Director in another company. He used to work for Tokyo Electric Power Co., Inc., TAKAOKA TOKO CO., LTD. and YDK Communications Inc.

Shigeru Nomura

Mr. Shigeru Nomura has been serving as Independent Director in Eiken Chemical Co., Ltd. since June 2015. He is also a member of Audit Committee and Compensation Committee of the Company. He is also working for Sekisui House Reit, Inc. and Nomura Accounting Office. He used to work for Ernst & Young, Ernst & Young Tax Co., K-GOLD INTERNATIONAL CORPORATION and View Communications. He is a Certified Public Accountant.

Kunio Uchiyamada

Mr. Kunio Uchiyamada has been serving as Independent Director in Eiken Chemical Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in The Chugoku Electric Power Co., Inc. He used to work for Kobe Steel, Ltd., SINFONIA TECHNOLOGY CO., LTD., The Nikkoso Research Foundation for Safe Society, The Association for the Study of Security Science, National Police Academy and National Police Agency, Japan.