Edition:
India

Toyo Seikan Group Holdings Ltd (5901.T)

5901.T on Tokyo Stock Exchange

973JPY
30 Oct 2020
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Summary

Name Age Since Current Position

Ichio Ohtsuka

60 2018 President, Representative Director

Hirohiko Sumida

64 2018 Vice President, Director

Kazuo Murohashi

56 2020 Managing Executive Officer, Director

Takuji Nakamura

56 2020 Managing Executive Officer, Manager of Innovation Promotion Office, Director

Koki Ogasawara

54 2020 Managing Executive Officer, Director

Masakazu Soejima

54 2019 Managing Executive Officer, Director

Satoshi Nishino

2016 Managing Executive Officer

Yasumitsu Takebe

2018 Managing Executive Officer

Mitsuhiko Aoyagi

Executive Officer

Yukiko Arashi

Executive Officer, Director of CSR

Tadashi Funahashi

2020 Executive Officer

Masanori Honda

Executive Officer, President of Subsidiary

Yasuaki Hoshide

Executive Officer, Director of Group Customer Solutions

Tomoaki Kaneko

Executive Officer

Toshiya Kasai

Executive Officer, President of Subsidiary

Kiyoshi Kono

Executive Officer, President of Subsidiary

Tsuneaki Nagai

Executive Officer, Director of Information System

Hisashi Nakashima

Executive Officer, President of Subsidiary

Michio Oiwa

Executive Officer, President of Subsidiary

Kazuhiro Sato

Executive Officer, Director of General Research Institute

Akira Soga

Executive Officer

Toshiyuki Tanabe

Executive Officer, President of Subsidiary

Shunji Tanaka

Executive Officer

Meiji Yamazaki

2018 Executive Officer, Director of Group Engineering Business Promotion

Kei Asatsuma

50 2016 Independent Director

Tsutao Katayama

61 2015 Independent Director

Toshikazu Koike

64 2020 Independent Director

Hiroshi Suzuki

68 2018 Independent Director

Mami Taniguchi

54 2019 Independent Director

Shinichiro Asada

2019 Director of General Affairs

Biographies

Name Description

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.

Kazuo Murohashi

Mr. Kazuo Murohashi has been serving as Managing Executive Officer and Director in Toyo Seikan Group Holdings, Ltd. since April 2020. 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.

Takuji Nakamura

Mr. Takuji Nakamura has been serving as Managing Executive Officer, Manager of Innovation Promotion Office and Director in Toyo Seikan Group Holdings, Ltd. since June 2020. He used to work for other company.

Koki Ogasawara

Mr. Koki Ogasawara has been serving as Managing Executive Officer and Director in Toyo Seikan Group Holdings, Ltd. since April 2020. He joined the Company in April 1988.

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.

Satoshi Nishino

Yasumitsu Takebe

Mitsuhiko Aoyagi

Yukiko Arashi

Tadashi Funahashi

Masanori Honda

Yasuaki Hoshide

Tomoaki Kaneko

Toshiya Kasai

Kiyoshi Kono

Tsuneaki Nagai

Hisashi Nakashima

Michio Oiwa

Kazuhiro Sato

Akira Soga

Toshiyuki Tanabe

Shunji Tanaka

Meiji Yamazaki

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.

Toshikazu Koike

Mr. Toshikazu Koike has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2020. He is also serving as Chairman of the Board and Representative Director in Brother Industries, Ltd.

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.

Mami Taniguchi

Ms. Mami Taniguchi has been serving as Independent Director in Toyo Seikan Group Holdings, Ltd. since June 2019. She is also a Professor in Waseda University.

Shinichiro Asada