Edition:
India

G-Tekt Corp (5970.T)

5970.T on Tokyo Stock Exchange

1,978JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Toshitsugu Kikuchi

72 2016 Chairman of the Board, Representative Director

Naohiro Takao

57 2016 President, Executive President, Representative Director

Masataka Yoneya

65 2016 Managing Executive Officer, Chief Director of Sales, Director

Hideaki Hora

65 2016 Managing Executive Officer, Chief Director of Technology, Director

Mitsuo Ishikawa

62 2016 Managing Executive Officer, Chief Director of Overseas Business, Director

Takahiro Nakanishi

60 2018 Managing Executive Officer, Chief Director of Production, Director

Isao Yoshizawa

60 2015 Managing Executive Officer, Chief Director of Business Administration, Director of Legal Affairs in Main Business Administration Unit, Director

Kazuhiko Hara

62 2016 Managing Executive Officer, Chief Director of North America Area, Chairman & President of Subsidiary

Koichi Miyazaki

64 2013 Managing Executive Officer, Chief Director of China Area, Chairman & General Manager of Subsidiary

Fumihiko Hirotaki

2016 Executive Officer, Deputy Chief Director of Sales

Takuto Fujii

2018 Executive Officer, Saitama Plant Manager in Main Production Unit

Kyoji Fujisawa

2016 Executive Officer, Deputy Chief Director of Business Administration, Director of Accounting in Main Business Administration Unit

Sakae Hara

2016 Executive Officer, Deputy Chief Director of Technology, Director of Development in Main Technology Unit

Masayuki Hayashi

2018 Executive Officer, Chief Director of Asia Area, President of Subsidiaries

Yasuo Hiraoka

2018 Executive Officer, Deputy Chief Director of Technology, Tochigi Plant Manager in Main Production Unit

Akira Kakizaki

2017 Executive Officer, Deputy Chief Director of Technology, Director of Technology Strategy Planning in Main Technology Unit

Hidetsugu Kikuchi

2016 Executive Officer, Manager of Business Planning Office

Naoki Mizuki

2018 Executive Officer

Taiichiro Morishita

2017 Executive Officer, President of Subsidiary

Hiroshi Seko

2016 Executive Officer, Chief Director of Europe Area, President of Subsidiary

Ryuichi Takayama

2016 Executive Officer, President of Subsidiary

Masayasu Uchiyama

2013 Executive Officer, Chief Director of South America Area, President of Subsidiary

Shizuo Yabata

2018 Executive Officer, Chief Director of Quality Assurance

Tadashi Kokubo

63 2018 Director

Makoto Ohgo

60 2013 Independent Director

Tadahiro Tone

72 2015 Independent Director

Biographies

Name Description

Toshitsugu Kikuchi

Mr. Toshitsugu Kikuchi has been serving as Chairman of the Board and Representative Director in G-TEKT CORPORATION since April 1, 2016. He is also serving as President and Representative Director in KP Inc. He joined the Company in April 1978. His previous titles include Executive President, Chief Executive Officer, Chief Director of Sales, Chief Director of Production Planning, Managing Director, Chief Director of Development, Vice President and President in the Company. He used to work for Nissan Motor Co., Ltd. and other ten subsidiaries, including Jefferson Industries Corporation, Jefferson Southern Corporation, Wuhan Auto Parts Alliance Co., Ltd., Conghua K&S Auto Parts Co., Ltd., Global Auto Parts Alliance India Private Ltd., Austin Tri-Hawk Automotive, Inc., G-TEKT Europe Manufacturing Ltd., G-TEKT (Thailand) Co., Ltd., Auto Parts Alliance (China) Ltd. and G-TEKT North America Corporation.

Naohiro Takao

Mr. Naohiro Takao has been serving as President, Executive President and Representative Director in G-TEKT CORPORATION since April 1, 2016. He is also serving as Representative Director in TK Holdings Co., Ltd., as ell as Director in a subsidiary, Global Auto-Parts Alliance India Private Ltd. His previous titles include Director of Operation, Director of Development Planning, Chief Director of Sales, Chief Director of Overseas Business, Chief Director of Manufacturing, Managing Director, Senior Managing Director, Vice President and Executive Vice President in the Company. He used to work for MITAKA Ltd., an affiliated company, Honda Motor Co., Ltd., as well as other 11 subsidiaries, including G-TEKT (Thailand) Co., Ltd., G-TEKT Eastern Co., Ltd., G-TEKT America Corporation, Thai G&B Manufacturing Ltd., G-TEKT Europe Manufacturing Ltd., Auto Parts Alliance (China) Ltd., Wuhan Auto Parts Alliance Co., Ltd., Conghua K&S Auto Parts Co., Ltd., G-TEKT India Private Ltd., PT.G-TEKT Indonesia Manufacturing and G-TEKT North America Corporation.

Masataka Yoneya

Mr. Masataka Yoneya has been serving as Managing Executive Officer, Chief Director of Sales and Director in G-TEKT CORPORATION since April 1, 2016. He joined the Company in April 1971. His previous titles include Managing Director, Director of Technology, Director of Manufacturing, Deputy Director of KEPS Business and Deputy Chief Director of Sales in the Company.

Hideaki Hora

Mr. Hideaki Hora has been serving as Managing Executive Officer, Chief Director of Technology and Director in G-TEKT CORPORATION since April 1, 2016. His previous titles include Managing Director, Senior Executive Officer, Manager of Technology Management Office in Main Technology Unit, Director of Technology in Main Technology Unit, Chief Director of Quality Assurance and Chief Director of Production in the Company. He used to work for a subsidiary, Auto Parts Alliance (China) Ltd.

Mitsuo Ishikawa

Mr. Mitsuo Ishikawa has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in G-TEKT CORPORATION since April 1, 2016. His previous titles include Senior Executive Officer, Deputy Chief Director of Overseas Business and Chief Director of Purchasing in the Company. He used to work for three subsidiaries, including Jefferson Industries Corporation, Jefferson Elora Corporation and G-TEKT Europe Manufacturing Ltd.

Takahiro Nakanishi

Mr. Takahiro Nakanishi was named Managing Executive Officer, Chief Director of Production and Director in G-TEKT CORPORATION effective April 1, 2018. His previous titles include Gumma Plant Manager in Main Production Unit, Shiga Plant Manager in Main Production Unit, Director of Manufacturing, Deputy Chief Director of Production, Chief Director of Manufacturing, Chief Director of Sales and Chief Director of Overseas Business in the Company. He used to work for a subsidiary, G-TEKT (Thailand) Co., Ltd.

Isao Yoshizawa

Mr. Isao Yoshizawa has been serving as Managing Executive Officer, Chief Director of Business Administration, Director of Legal Affairs in Main Business Administration Unit and Director in G-TEKT CORPORATION since April 2015. His previous titles include Executive Officer, Senior Executive Officer and Deputy Chief Director of Business Administration in the Company. He used to work for Mizuho Bank, Ltd.

Kazuhiko Hara

Mr. Kazuhiko Hara has been serving as Managing Executive Officer and Chief Director of North America Area in G-TEKT CORPORATION, as well as Chairman of the Board of two subsidiaries, G-TEKT North America Corporation and Austin Tri-Hawk Automotive, Inc., and President and Representative Director of another subsidiary, Jefferson Industries Corporation, since April 1, 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Deputy Chief Director of Business Administration in the Company.

Koichi Miyazaki

Mr. Koichi Miyazaki has been serving as Managing Executive Officer and Chief Director of China Area in G-TEKT CORPORATION, as well as Chairman of the Board and General Manager in a China-based subsidiary, Auto Parts Alliance (China) Ltd., since June 2013. He joined the Company in April 1976. His previous titles include Managing Director, Chief Director of Production, Saitama Plant Manager, Managing Executive Officer, Assistant Manager of Sales and Director of Automobile Part Business in the Company. He used to work for other two companies.

Fumihiko Hirotaki

Takuto Fujii

Kyoji Fujisawa

Sakae Hara

Masayuki Hayashi

Yasuo Hiraoka

Akira Kakizaki

Hidetsugu Kikuchi

Naoki Mizuki

Taiichiro Morishita

Hiroshi Seko

Ryuichi Takayama

Masayasu Uchiyama

Shizuo Yabata

Tadashi Kokubo

Mr. Tadashi Kokubo resigned from the position of Director of G-TEKT CORPORATION effective June 2018. His previous titles include Executive Officer, Deputy Chief Director of Technology, Director of Industry Machinery in Main Technology Unit and Manager of Business Planning Office in Main Business Administration Unit in the Company. He used to work for two subsidiaries, including Jefferson Industries Corporation and Jefferson Southern Corporation.

Makoto Ohgo

Mr. Makoto Ohgo has been serving as Independent Director in G-TEKT CORPORATION since June 2013. He is also serving as Independent Director in Maruzen CHI Holdings Co., Ltd. and Nippon Kasei Chemical Co., Ltd., and working for Lilycolor CO., LTD. and Yanagida & Partners. He used to work for Daiwa Securities Group Inc. and Daiwa Corporate Investment Co., Ltd.

Tadahiro Tone

Mr. Tadahiro Tone has been serving as Independent Director in G-TEKT CORPORATION since June 2015. He is also serving as Independent Director in a Japan-based incorporated Organization for Supporting the Turnaround of Businesses Damaged by the Great East Japan Earthquake, and working for Tamron Co., Ltd. and Saitama Prefecture, Japan. He used to work for Resona Holdings, Inc., Saitama Resona Bank, Limited and Saitama Prefectural University.