Edition:
India

Ahresty Corp (5852.T)

5852.T on Tokyo Stock Exchange

530JPY
23 Aug 2019
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Summary

Name Age Since Current Position

Arata Takahashi

62 2005 President, Chief Operating Officer, Representative Director

Naoyuki Kanada

54 2019 Senior Managing Executive Officer, Chief Director of Sales, Director

Junji Ito

63 2019 Senior Managing Executive Officer, Chief Director of Manufacturing, Director

Shinichi Takahashi

38 2019 Senior Managing Executive Officer, Director

Shinichi Gamo

63 2019 Managing Executive Officer, Tokai Plant Manager, Director

Hiroshi Arai

2018 Managing Executive Officer, Chairman & General Manager of Subsidiary

Kenichi Nonaka

68 2017 Executive Officer, Director

Kotoku Mabuchi

2019 Executive Officer, Chief Director of Quality Assurance, Director of Quality Management

Hideki Nariie

2019 Executive Officer, Director of Business Planning

Tsuruo Tsuji

2019 Executive Officer, Chief Director of Administration, Director of Accounting

Hiroshi Ishimaru

61 2017 Director

Shozo Hamamura

64 2015 Independent Director

Akiyoshi Mori

2019 Independent Director

Akihiko Shido

75 2015 Independent Director

Shuhei Shiozawa

62 2017 Independent Director

Biographies

Name Description

Arata Takahashi

Mr. Arata Takahashi has been serving as President, Chief Operating Officer and Representative Director of Ahresty Corporation since June 2005. He joined the Company in April 1979. His previous titles include Senior Managing Director and Vice President in the Company. He used to serve as Chairman of the Board in a subsidiary, as well as Director in another company.

Naoyuki Kanada

Mr. Naoyuki Kanada was named Senior Managing Executive Officer, Chief Director of Sales and Director in Ahresty Corporation effective June 1, 2019. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company.

Junji Ito

Mr. Junji Ito was named Senior Managing Executive Officer, Chief Director of Manufacturing and Director in Ahresty Corporation effective June 1, 2019. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Production Technology and Toyohashi Plant Manager in the Company.

Shinichi Takahashi

Mr. Shinichi Takahashi was named Senior Managing Executive Officer and Director in Ahresty Corporation effective June 1, 2019. He joined the Company in April 2009. His previous titles include Director of IT System and Executive Officer in the Company.

Shinichi Gamo

Mr. Shinichi Gamo was named Managing Executive Officer, Tokai Plant Manager and Director in Ahresty Corporation effective April 1, 2019. He previously served as Executive Officer in the Company. He also used to serve as President and Representative Director in a subsidiary.

Hiroshi Arai

Kenichi Nonaka

Mr. Kenichi Nonaka has been serving as Executive Officer, Chief Engineering Advisor and Director in Ahresty Corporation since June 15, 2017. He joined the Company in April 1967. His previous titles include Senior Managing Executive Officer, Chief Director of Manufacturing, Director of Quality Management, Director of Operation Management, Manager of Business Planning Office and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary.

Kotoku Mabuchi

Hideki Nariie

Tsuruo Tsuji

Hiroshi Ishimaru

Mr. Hiroshi Ishimaru has been serving as Director in Ahresty Corporation since June 15, 2017. He joined the Company in April 1981. He is also Chairman of the Audit Committee of the Company. His previous titles include Senior Managing Executive Officer, Chief Director of Administration, Chief Director of Quality Assurance, Director of Technology, Executive Officer, Director of China Project and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, as well as Chairman of the Board and General Manager in a China-based subsidiary.

Shozo Hamamura

Mr. Shozo Hamamura has been serving as Independent Director in Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in NIKKEI MC ALUMINUM CO., LTD., Managing Executive Officer and Director in Nippon Light Metal Company, Ltd., as well as Director in Nippon Light Metal Holdings Company, Ltd.

Akiyoshi Mori

Akihiko Shido

Mr. Akihiko Shido has been serving as Independent Director of Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is serving as Chairman of the Board, Chief Executive Officer and Representative Director in Yorozu Corporation, as well as Independent Director in Univance Corporation.

Shuhei Shiozawa

Mr. Shuhei Shiozawa has been serving as Independent Director of Ahresty Corporation since June 15, 2017. He is also serving as Independent Director in KYB Corporation and Kenedix, Inc. as well as Professor in Keio University.