Edition:
India

Toho Zinc Co Ltd (5707.T)

5707.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kimiyasu Marusaki

61 2017 President, Chief Director of Zinc & Lead Business, Representative Director

Masaaki Yamagishi

61 2018 Managing Executive Officer, Chief Director of Administration, Senior Director of System, Director of Finance, Director

Tsutomu Imai

65 2018 Executive Vice President, Chief Director of Technology & Development, Director

Takero Akiyama

2016 Managing Executive Officer, Director of Machine Parts Business, Manager of Annaka Smelter & Refinery Center

Masahito Ito

2018 Managing Executive Officer, Chief Director of Electronic Parts Business, Director of Electronic Parts Business, Manager of Fujioka Business Center

Toshio Shimamura

64 2017 Managing Executive Officer, Chief Executive Officer of Subsidiary

Yoshimi Tajima

2017 Managing Executive Officer, Director of Environment & Recycling Business, Manager of Onahama Smelter & Refinery Center

Hiroshi Ohkubo

2017 Executive Officer, Chief Director of General Affairs, Director of General Affairs, Director of Human Resources, Manager of CSR Promotion Office

Shigeru Iizuka

2018 Executive Officer, Manager of Kyushima Smelter

Hideki Nakagawa

Executive Officer, Senior Director of Materials, Director of Resources Business

Toshio Otoba

66 2017 Director

Masatoshi Muto

63 2018 Independent Director

Minoru Tada

59 2017 Independent Director

Masaki Tanabe

2015 Director of Accounting

Biographies

Name Description

Kimiyasu Marusaki

Mr. Kimiyasu Marusaki has been serving as President, Chief Director of Zinc & Lead Business and Representative Director in Toho Zinc Co., Ltd. since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Deputy Chief Director of Zinc & Lead Business and Director of Sales in the Company.

Masaaki Yamagishi

Mr. Masaaki Yamagishi has been serving as Managing Executive Officer, Chief Director of Administration, Senior Director of System, Director of Finance and Director in Toho Zinc Co., Ltd. since March 2018. He joined the Company in June 2011. His previous titles include Executive Officer and Deputy Chief Director of Administration in the Company.

Tsutomu Imai

Mr. Tsutomu Imai has been serving as Executive Vice President, Chief Director of Technology & Development and Director in Toho Zinc Co., Ltd. since June 2018. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Chief Director of Technology & Development, Director of Technology, Director of Development and Director of Intellectual Property in the Company.

Takero Akiyama

Masahito Ito

Toshio Shimamura

Yoshimi Tajima

Hiroshi Ohkubo

Shigeru Iizuka

Hideki Nakagawa

Toshio Otoba

Mr. Toshio Otoba has been serving as Director in Toho Zinc Co., Ltd. since June 29, 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1976. His previous titles includes Executive Officer, Chief Director of Administration and Director of Finance in the Company.

Masatoshi Muto

Mr. Masatoshi Muto has been serving as Independent Director in Toho Zinc Co., Ltd. since June 28, 2018. He is also a member of Audit Committee of the Company. He used to work for Mizuho–DL Financial Technology Co., Ltd. and other companies.

Minoru Tada

Mr. Minoru Tada has been serving as Independent Director in Toho Zinc Co., Ltd. since June 29, 2017. He is also a member of Audit Committee of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Corporation do Brasil S.A.

Masaki Tanabe