Edition:
India

Tokai Carbon Co Ltd (5301.T)

5301.T on Tokyo Stock Exchange

905JPY
7 Aug 2020
Change (% chg)

¥-2 (-0.22%)
Prev Close
¥907
Open
¥899
Day's High
¥914
Day's Low
¥896
Volume
1,561,800
Avg. Vol
2,328,010
52-wk High
¥1,177
52-wk Low
¥666

Summary

Name Age Since Current Position

Hajime Nagasaka

70 2015 President, Executive President, Representative Director

Toshiaki Fukuda

62 2020 Managing Executive Officer, Chief Director of Development Strategy, Director of Intellectual Property in Main Development Strategy Unit

Takashi Masaki

2020 Executive Officer, Director of Human Resources

Hirofumi Masuda

58 2020 Executive Officer, Director of Carbon black Business, Director

Yuji Serizawa

60 2017 Executive Officer, Director

Masafumi Tsuji

57 2020 Executive Officer, Director of Business Planning, Director of Sales Planning, Director

Katsuyuki Yamaguchi

56 2019 Executive Officer, Chief Director of Technology, Director

Shunji Yamamoto

58 2019 Executive Officer, Director

Kenji Enokidani

2019 Executive Officer, Director of Electrode Business

Kazuhito Kataoka

2020 Executive Officer, Director of Hofu Research Institute, Manager of Hofu Factory

Kazuhiko Matsubara

2019 Executive Officer

Koji Miura

2019 Executive Officer, Director of Chita Research Institute

Takeshi Nakashima

2020 Executive Officer

Hiroshi Takahashi

2020 Executive Officer

Yuji Yamake

2017 Executive Officer, President of Subsidiary

Nobumitsu Kambayashi

71 2016 Independent Director

Junichi Tanahashi

71 2020 Independent Director

Akira Yamada

2014 Director of General Affairs

Biographies

Name Description

Hajime Nagasaka

Mr. Hajime Nagasaka has been serving as President, Executive President and Representative Director in TOKAI CARBON CO., LTD. since February 10, 2015. He is also Member of Compensation & Nominating Committee of the Company. He joined the Company in April 1972. His previous titles include Director of Administration & Purchasing in Carbon Business Unit, Director of Carbon Black Business, Managing Executive Officer, Manager of Osaka Office and Director of Marketing in Carbon Black Business Unit in the Company. He also served as Vice President and Director of a subsidiary, Thai Carbon Product Co., Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1972.

Toshiaki Fukuda

Mr. Toshiaki Fukuda has been serving as Managing Executive Officer, Chief Director of Development Strategy, Director of Intellectual Property in main development strategy Unit in TOKAI CARBON CO., LTD. since March 27, 2020. He joined the Company in April 1984. His previous titles include Director of Development Planning, Director of Functional Material, Manager of Production Technology Center and Deputy Chief Director of Development Strategy in the Company.

Takashi Masaki

Hirofumi Masuda

Mr. Hirofumi Masuda has been serving as Executive Officer, Director of Carbon black Business, Director in TOKAI CARBON CO., LTD. since March 27, 2020. He joined the Company in April 1985.

Yuji Serizawa

Mr. Yuji Serizawa has been serving as Executive Officer and Director in TOKAI CARBON CO., LTD. since March 29, 2017. He joined the Company in April 1984. His previous titles include Deputy Director of Fine Carbon Business and Director of Marketing in Fine Carbon Business Unit in the Company.

Masafumi Tsuji

Mr. Masafumi Tsuji has been serving as Executive Officer, Director of Business Planning, Director of Sales Planning, Director in TOKAI CARBON CO., LTD. since March 2020. He joined the Company in April 1986. His previous titles include Director of Human Resource in Main Business Strategy Unit, Manager of Business Planning Office in Main Business Strategy Unit, Director of Carbon Black Business and Director of Electrode Business in the Company.

Katsuyuki Yamaguchi

Mr. Katsuyuki Yamaguchi has been serving as Executive Officer, Chief Director of Technology and Director in TOKAI CARBON CO., LTD. since March 28, 2019. He joined the Company in April 1988 and used to serve as Director of Technical Engineering in Main Technology Unit in the Company.

Shunji Yamamoto

Mr. Shunji Yamamoto has been serving as Executive Officer and Director in TOKAI CARBON CO., LTD. since March 28, 2019. He is also serving as Director in TCCB Genpar LLC. He joined the Company in April 1985.

Kenji Enokidani

Kazuhito Kataoka

Kazuhiko Matsubara

Koji Miura

Takeshi Nakashima

Hiroshi Takahashi

Yuji Yamake

Nobumitsu Kambayashi

Mr. Nobumitsu Kambayashi has been serving as Independent Director in TOKAI CARBON CO., LTD. since March 2016. He is also Chairman of Compensation & Nominating Committee of the Company. He is also serving as Director in Inui Global Logistics Co., Ltd., and working for Japan Ship Technology Research Association.

Junichi Tanahashi

Mr. Junichi Tanahashi has been serving as Independent Director in TOKAI CARBON CO., LTD. since March 2020. He is also Member of Compensation & Nominating Committee of the Company. He is also serving as Chairman of the Board in Nippon Chemical Industrial Co., Ltd. and Independent Director in FUJI CHEMICAL CO.,LTD as well as working for an Associations.

Akira Yamada