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Toyo Seikan Group Holdings Ltd (5901.T)

5901.T on Tokyo Stock Exchange

1,713JPY
13 Sep 2019
Change (% chg)

¥24 (+1.42%)
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Summary

Name Age Since Current Position

Takao Nakai

67 2018 Chairman of the Board, Representative Director

Ichio Ohtsuka

59 2018 President, Representative Director

Hirohiko Sumida

62 2018 Vice President, Director

Masashi Gobun

63 2016 Senior Managing Executive Officer, Director

Toshiyasu Gomi

63 2016 Senior Managing Executive Officer, Director

Masakazu Soejima

53 2019 Managing Executive Officer, Director

Yasuji Mori

Managing Executive Officer

Satoshi Nishino

2016 Managing Executive Officer

Mamoru Shibasaka

2017 Managing Executive Officer

Yasumitsu Takebe

2018 Managing Executive Officer

Kazuo Murohashi

55 2017 Executive Officer, Director of Human Resources, Director

Hiroki Ogasawara

53 2018 Executive Officer, Director of General Affairs, Director

Yukiko Arashi

Executive Officer, Director of CSR

Tadashi Funahashi

Executive Officer, Director of Procurement

Masanori Honda

Executive Officer, President of Subsidiary

Kiyoshi Kono

Executive Officer, President of Subsidiary

Tsuneaki Nagai

Executive Officer, Director of Information System

Takuji Nakamura

Executive Officer, Manager of Innovation Promotion Office

Hisashi Nakashima

Executive Officer, President of Subsidiary

Michio Oiwa

Executive Officer, President of Subsidiary

Kazuhiro Sato

Executive Officer

Yukimasa Shiomichi

Executive Officer

Akira Soga

Executive Officer

Kiyoyasu Takasaki

Executive Officer, President of Subsidiary

Toshiyuki Tanabe

Executive Officer, President of Subsidiary

Yoshiaki Tsukamoto

Executive Officer

Akitsugu Yamasaki

2018 Executive Officer, Director of Group Engineering Business Promotion

Mitsuo Arai

73 2006 Independent Director

Kei Asatsuma

48 2016 Independent Director

Tsutao Katayama

60 2015 Independent Director

Hideaki Kobayashi

73 2011 Independent Director

Hiroshi Suzuki

66 2018 Independent Director

Biographies

Name Description

Takao Nakai

Mr. Takao Nakai has been serving as Chairman of the Board and Representative Director in Toyo Seikan Group Holdings, Ltd. since June 27, 2018. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Vice President and Senior Managing Executive Officer in the Company.

Ichio Ohtsuka

Mr. Ichio Ohtsuka has been serving as President and Representative Director in Toyo Seikan Group Holdings, Ltd. since June 27, 2018. He joined the Company in April 1983.

Hirohiko Sumida

Mr. Hirohiko Sumida has been serving as Vice President and Director in Toyo Seikan Group Holdings, Ltd. since June 2018. He used to work for a subsidiary.

Masashi Gobun

Mr. Masashi Gobun has been serving as Senior Managing Executive Officer and Director in Toyo Seikan Group Holdings, Ltd. since April 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Director of Information System in Main Administration Unit and Director of Accounting in Main Administration Unit in the Company.

Toshiyasu Gomi

Mr. Toshiyasu Gomi has been serving as Senior Managing Executive Officer and Director in Toyo Seikan Group Holdings, Ltd. since April 2016. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer and Director of Labor in Main Administration Unit in the Company.

Masakazu Soejima

Mr. Masakazu Soejima has been serving as Managing Executive Officer and Director in Toyo Seikan Group Holdings, Ltd. since April 1, 2019. He is also serving as Director in a subsidiary, Can Machinery Holdings, Inc. He joined the Company in April 1988. His previous titles include Director of Accounting in Main Administrative Unit and Director of Accounting in the Company.

Yasuji Mori

Satoshi Nishino

Mamoru Shibasaka

Yasumitsu Takebe

Kazuo Murohashi

Mr. Kazuo Murohashi has been serving as Executive Officer, Director of Human Resources and Director in Toyo Seikan Group Holdings, Ltd. since June 2017. He joined the Company in April 1986. His previous titles include Manager of Shimizu Plant in Main Production Unit, Manager of Shizuoka Plant in Main Production Unit and Director of Labor in Main Administrative Unit in the Company.

Hiroki Ogasawara

Mr. Hiroki Ogasawara has been serving as Executive Officer, Director of General Affairs and Director in Toyo Seikan Group Holdings, Ltd. since June 2018. He joined the Company in April 1988.

Yukiko Arashi

Tadashi Funahashi

Masanori Honda

Kiyoshi Kono

Tsuneaki Nagai

Takuji Nakamura

Hisashi Nakashima

Michio Oiwa

Kazuhiro Sato

Yukimasa Shiomichi

Akira Soga

Kiyoyasu Takasaki

Toshiyuki Tanabe

Yoshiaki Tsukamoto

Akitsugu Yamasaki

Mitsuo Arai

Mr. Mitsuo Arai has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2006. He is also working for an accounting firm. He used to work for Kokugakuin University and another accounting firm. He is a Certified Public Accountant and Certified Tax Agent.

Kei Asatsuma

Mr. Kei Asatsuma has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2016. He is also serving as Partner in Nagashima Ohno & Tsunematsu.

Tsutao Katayama

Mr. Tsutao Katayama has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2015. He is also a Professor of Doshisha University.

Hideaki Kobayashi

Mr. Hideaki Kobayashi has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2011. He used to work for Ministry of Foreign Affairs, Cabinet Office and Japan Fair Trade Commission.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2018. He is also working for a Tax Firm.