Edition:
India

Pacific Metals Co Ltd (5541.T)

5541.T on Tokyo Stock Exchange

2,275JPY
17 Oct 2019
Change (% chg)

¥-49 (-2.11%)
Prev Close
¥2,324
Open
¥2,323
Day's High
¥2,323
Day's Low
¥2,263
Volume
362,200
Avg. Vol
305,818
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¥4,025
52-wk Low
¥1,790

Summary

Name Age Since Current Position

Akira Sasaki

69 2014 President, Representative Director

Tamaki Fujiyama

69 2018 Senior Managing Executive Officer, Director of Human Resources, Director

Masayuki Aoyama

64 2018 Managing Executive Officer, Chief Director of Manufacturing, Director

Keiichi Koide

68 2017 Managing Executive Officer, Director

Kenichi Hara

54 2018 Senior Executive Officer, Director of 1st Sales, Director

Terunobu Matsuyama

49 2018 Senior Executive Officer, Director of Accounting, Director

Yoshiharu Inomata

64 2017 Senior Executive Officer, Manager of Technology Development Office, Director

Hiroaki Hitotsuyanagi

2017 Senior Executive Officer, Director of Ore

Masahiko Naito

2017 Senior Executive Officer, Director of General Affairs

Kazuo Iwadate

Executive Officer, Deputy Chief Director of Manufacturing, Director of Environment Business, Director of Construction

Satoshi Kawabata

Executive Officer, Director of Business

Chitaru Okamura

Executive Officer, Manager of Business Planning Office

Hikari Imai

69 2016 Independent Director

Shinya Matsumoto

59 2013 Independent Director

Biographies

Name Description

Akira Sasaki

Mr. Akira Sasaki has been serving as President and Representative Director in Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1972. He previously served as Director of Engineering in Main Manufacturing Unit, Director of Environment business, Assistant Manager of 1st Manufacturing in Hachinohe Factory, Director of Manufacturing, Deputy Chief of Manufacturing and Assistant Manager of Manufacturing in Main Manufacturing Unit.

Tamaki Fujiyama

Mr. Tamaki Fujiyama has been serving as Senior Managing Executive Officer, Director of Human Resources and Director in Pacific Metals Co., Ltd. since April 2018. He joined the Company in April 1973. He previously served as Manager of Quality Management Office in Main Manufacturing Unit, Senior Executive Officer and Manager of Audit Office in the Company.

Masayuki Aoyama

Mr. Masayuki Aoyama has been serving as Managing Executive Officer, Chief Director of Manufacturing and Director of Pacific Metals Co., Ltd. since June 2018. He joined the Company in April 1975. He previously served as Executive officer in the Company.

Keiichi Koide

Mr. Keiichi Koide has been serving as Managing Executive Officer and Director in Pacific Metals Co., Ltd. since June 2017. He joined the Company in April 1974. He previously served as Executive Officer and Senior Director of Ore in the Company.

Kenichi Hara

Mr. Kenichi Hara has been serving as Senior Executive Officer, Director of 1st Sales and Director in Pacific Metals Co., Ltd. since June 2018. He joined the Company in April 1988. He previously served as Executive officer in the Company.

Terunobu Matsuyama

Mr. Terunobu Matsuyama has been serving as Senior Executive Officer, Director of Accounting and Director in Pacific Metals Co., Ltd. since June 2018. He joined the Company in April 1975. He previously served as Executive officer in the Company.

Yoshiharu Inomata

Mr. Yoshiharu Inomata has been serving as Senior Executive Officer, Manager of Technology Development Office and Director in Pacific Metals Co., Ltd. since June 2017. He joined the Company in April 1975.

Hiroaki Hitotsuyanagi

Masahiko Naito

Kazuo Iwadate

Satoshi Kawabata

Chitaru Okamura

Hikari Imai

Mr. Hikari Imai has been serving as Independent Director in Pacific Metals Co., Ltd. since June 2016. He is also serving as Independent Director in Cyberdyne Co., Ltd. He used to work for Yamaichi Securities Co., Ltd., Morgan Stanley Securities Co., Ltd., Merrill Lynch Securities Co., Ltd., Merrill Lynch Japan Securities Co., Ltd., RECOF Corporation, Ebara Foods Industry, Inc. and Olympus Corporation.

Shinya Matsumoto

Mr. Shinya Matsumoto has been serving as Independent Director in Pacific Metals Co., Ltd. since June 2013. He is also serving as Independent Director in The Shibusawa Warehouse Co., Ltd., an auditor in Impress Holdings, Inc. and working for Marunouchi-sogo Law Office. He is a lawyer.