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Taiheiyo Cement Corp (5233.T)

5233.T on Tokyo Stock Exchange

2,394JPY
7 Aug 2020
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Summary

Name Age Since Current Position

Shuji Fukuda

68 2018 Chairman of the Board

Masafumi Fushihara

65 2018 President, Representative Director

Yuichi Kitabayashi

64 2017 Vice President, Representative Director

Masahiro Karino

62 2019 Senior Managing Executive Officer, Director

Keiichi Miura

63 2019 Senior Managing Executive Officer, Director

Kunihiro Ando

62 2016 Managing Executive Officer, Director

Hideaki Asakura

60 2019 Managing Executive Officer, Director

Katsuhide Fukuhara

63 2017 Managing Executive Officer, Director

Tetsuya Ohashi

59 2019 Managing Executive Officer, Director

Toshiaki Suzuki

63 2018 Managing Executive Officer, Chief Director of Cement Business, Director

Yoshifumi Taura

59 2019 Managing Executive Officer, Chief Director of Overseas Business, Director

Yoshiyuki Uenoyama

60 2019 Managing Executive Officer, Director

Naoyuki Kira

Executive Officer, Director of Sales in Main Cement Business Unit

Seiichi Araki

2016 Executive Officer, Director of Human Resources, Manager of Diversity Promotion Office in Human Resources Unit

Shinji Fukami

Executive Officer, Director of Environment Business

Koshiro Hidaka

Executive Officer, Director of Equipment

Atsuhiro Koike

Executive Officer, Manager of Vietnam Representative Office in Main Overseas Business Unit, President of Subsidiary

Susumu Miyazaki

Executive Officer, Director of Materials

Yukimasa Nakano

2018 Executive Officer, Manager of Tokyo Office

Takayoshi Okamura

Executive Officer, Director of Central Research Institute

Masaki Takahashi

Executive Officer, Director of Business Planning

Yoshiaki Tominaga

2016 Executive Officer, Director of Mineral Resources Business

Yasushi Ushiki

Executive Officer, Director of Production

Yuzo Arima

72 2016 Independent Director

Yoshiko Koizumi

76 2015 Independent Director

Naotaka Mochimatsu

2018 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Shuji Fukuda

Mr. Shuji Fukuda has been serving as Chairman of the Board in Taiheiyo Cement Corporation since April 2018. His previous titles include Director of Accounting, Director of Human Resources, Manager of Hokuriku Office, Executive Officer, Managing Executive Officer and President in the Company. He obtained his Bachelor's degree in Economics from Fukushima University in March 1974.

Masafumi Fushihara

Mr. Masafumi Fushihara has been serving as President and Representative Director in Taiheiyo Cement Corporation since April 2018. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Cement Business and Director of Environment Business in the Company. He used to work for another company.

Yuichi Kitabayashi

Mr. Yuichi Kitabayashi has been serving as Vice President and Representative Director in Taiheiyo Cement Corporation since April 2017. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Production in the Company. He used to work for another Japan-based company.

Masahiro Karino

Mr. Masahiro Karino serves as Senior Managing Executive Officer, Director of TAIHEIYO CEMENT CORPORATION, since April 2019. His previous titles include Executive Officer and Director of Legal Affairs in the Company. He used to work for another Japan-based company.

Keiichi Miura

Mr. Keiichi Miura serves as Senior Managing Executive Officer, Director of TAIHEIYO CEMENT CORPORATION, since April 2019. His previous titles include Executive Officer and Director of Central Research Institute in the Company. He used to work for another Japan-based company.

Kunihiro Ando

Mr. Kunihiro Ando has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2016. His previous titles include Executive Officer, Oita Plant Manager and Director of Resource Business in the Company. He used to work for another Japan-based company.

Hideaki Asakura

Mr. Hideaki Asakura serves as Managing Executive Officer, Director of TAIHEIYO CEMENT CORPORATION, in June 2019. His previous titles include Executive Officer and Director of Sales in Main Cement Business Unit in the Company.

Katsuhide Fukuhara

Mr. Katsuhide Fukuhara has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2017. His previous titles include Director of Business Planning and Executive Officer in the Company. He used to work for another Japan-based company.

Tetsuya Ohashi

Mr. Tetsuya Ohashi serves as Managing Executive Officer, Director of the Company. His previous titles include Director of Administration in Main Overseas Business Unit and Executive Officer in the Company.

Toshiaki Suzuki

Mr. Toshiaki Suzuki has been serving as Managing Executive Officer, Chief Director of Cement Business and Director in Taiheiyo Cement Corporation since June 2018. His previous titles include Executive Officer, Manager of Tokyo Office and Manager of Tohoku Office in the Company. He used to work for another Japan-based company.

Yoshifumi Taura

Mr. Yoshifumi Taura serves as Managing Executive Officer, Chief Director of Overseas Business, Director of TAIHEIYO CEMENT CORPORATION, since June 2019. His previous titles include Executive Officer and Director of Sales in Main Overseas Business Unit in the Company.

Yoshiyuki Uenoyama

Mr. Yoshiyuki Uenoyama serves as Managing Executive Officer, Director of TAIHEIYO CEMENT CORPORATION, in June 2019. His previous titles include Director of Green Innovation Promotion, Saitama Plant Manager, Kamiiso Plant Manager, Director of Production and Executive Officer in the Company.

Naoyuki Kira

Seiichi Araki

Shinji Fukami

Koshiro Hidaka

Atsuhiro Koike

Susumu Miyazaki

Yukimasa Nakano

Takayoshi Okamura

Masaki Takahashi

Yoshiaki Tominaga

Yasushi Ushiki

Yuzo Arima

Mr. Yuzo Arima has been serving as Independent Director in Taiheiyo Cement Corporation since June 2016. He used to work for TOSOH CORPORATION and TAIYO VINYL CORPORATION.

Yoshiko Koizumi

Ms. Yoshiko Koizumi has been serving as Independent Director in Taiheiyo Cement Corporation since June 2015. She is also serving as Independent Director in DOWA Holdings Co., Ltd., as well as Partner in City-Yuwa Partners, and working for Nippon Koei Co., Ltd. She used to work for Nishimura & Asahi and Daini Tokyo Bar Association.

Naotaka Mochimatsu