Edition:
India

Tokyo Tekko Co Ltd (5445.T)

5445.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takeshi Katada

73 2012 Chairman of the Board

Tsunebumi Yoshihara

69 1992 President, Representative Director

Takashi Ohta

63 2012 Chief Risk Officer, Senior Executive Officer, Managing Executive Officer, Director

Yoshinari Tanaka

2017 Chief Risk Officer, Senior Executive Officer, Director

Takao Shibata

59 2018 Managing Executive Officer, Director

Tetsuya Mukasa

2018 Senior Executive Officer, Director of General Planning, Director

Haruo Taki

2018 Executive Officer, Director of Screw Processed Business, Director of Sales

Tadashi Kakinuma

2017 Executive Officer, Director of Human Resources

Toshiaki Tsurumi

2014 Executive Officer, Director of Bar Steel Sales, Deputy Director of Tohoku Bar Steel Business

Kazuo Iizuka

2014 Executive Officer, Director of Headquarters Bar Steel Business

Megumi Kanega

2018 Executive Officer, Director of Main Office Steel Business, Main Office Plant Manager

Fumio Sasaki

2014 Executive Officer, President of Subsidiary

Shigenobu Ohashi

57 2014 Executive Officer, Director of Development, Director

Tomoyoshi Nakajima

2018 Director

Satoshi Fujiwara

52 2018 Independent Director

Kazuya Sawada

57 2014 Independent Director

Hiroshi Sonobe

2016 Independent Director

Masahiko Takahara

2016 Independent Director

Biographies

Name Description

Takeshi Katada

Mr. Takeshi Katada has been serving as Chairman of the Board in TOKYO TEKKO CO., LTD., since June 28, 2012. He is also serving as President and Representative Director of another company. Mr. Katada used to serve as Managing Director, Senior Managing Director, Senior Managing Executive Officer, Vice President, Executive Vice President and Representative Director of the Company. He used to work for Sakura Bank Ltd.

Tsunebumi Yoshihara

Mr. Tsunebumi Yoshihara has been serving as President and Representative Director of TOKYO TEKKO CO., LTD. since June 1992. He is also working for a foundation. He joined the Company in May 1973. His previous titles include Director of Sales, Managing Director, Chief Director of Sales and Vice President of the Company.

Takashi Ohta

Mr. Takashi Ohta has been serving as Chief Risk Officer, Senior Executive Officer, Managing Executive Officer and Director in TOKYO TEKKO CO., LTD. since June 28, 2012. He joined the Company in May 2003 and previously served as Director of General Affairs and Accounting and Director in charge of Finance. He used to work for Sakura Bank Ltd.

Yoshinari Tanaka

Takao Shibata

Mr. Takao Shibata was named Managing Executive Officer and Accounting and Director in TOKYO TEKKO CO., LTD. effective July 1, 2018. He joined the Company in May 2010. His previous titles include Senior Executive Officer and Director in charge of General Affairs and Accounting Unit in the Company. He used to work for The Japan Research Institute, Limited.

Tetsuya Mukasa

Haruo Taki

Tadashi Kakinuma

Toshiaki Tsurumi

Kazuo Iizuka

Megumi Kanega

Fumio Sasaki

Shigenobu Ohashi

Mr. Shigenobu Ohashi has been serving as Executive Officer, Director of Development and Director in TOKYO TEKKO CO., LTD. since June 27, 2014. He joined the Company in January 1990 and served as Director of Development Planning.

Tomoyoshi Nakajima

Satoshi Fujiwara

Kazuya Sawada

Mr. Kazuya Sawada has been serving as Independent Director in TOKYO TEKKO CO., LTD. since June 27, 2014. He is also working for ARFLEX JAPAN LTD. and Baba&Sawada Law Office. He is Professor of Keio University.

Hiroshi Sonobe

Masahiko Takahara