Edition:
India

Miura Co Ltd (6005.T)

6005.T on Tokyo Stock Exchange

2,617JPY
22 Mar 2019
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Summary

Name Age Since Current Position

Yuji Takahashi

65 2016 Chairman of the Board, Representative Director

Daisuke Miyauchi

56 2017 Executive President, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Toshihide Harata

61 2016 Managing Executive Officer, Chief Director of Finance, Director of Leasing Promotion, Director

Masakatsu Nishihara

61 2017 Executive Vice President, Chief Operating Officer, Chief Director of Human Resources, Representative Director

Takashi Morimatsu

54 2018 Mngng Executive Officer, Chief Techno Officer, Chief Dir of Boiler Techno, Chief Dir of Marine Techno, Chief Dir of Food Machinery, Chief Dir of Medical Equipment, Chairman of Subsidiary, Director

Kimiaki Hosokawa

61 2017 Senior Managing Executive Officer, Chief Compliance Officer, Chief Director of Soft Water Life Business, Director

Seigo Tange

59 2017 Managing Executive Officer, Chief Director of Marine Sales, President of Subsidiary, Director

Yoshihiro Kojima

56 2016 Managing Executive Officer, Chief Director of Asia Business, Chairman of Subsidiary, Director

Yasuo Ochi

60 2017 Managing Executive Officer, Chief Director of America Business, Chairman & President of Subsidiaries, Director

Tsuyoshi Yoneda

50 2017 Managing Executive Officer, Chief Director of Aqua, Chief Director of Environmental Business, Chairman of Subsidiary, Director

Takumi Ono

2012 Executive Officer, Chief Director of Metropolitan Area Business

Masayuki Hiroi

2015 Executive Officer, Chief Director of BP Business Promotion

Shoji Ido

2015 Executive Officer, Chief Director of Western Japan Business

Akimi Kiyama

2015 Executive Officer, Director of Quality Assurance, Director of Safety Exportation Management

Tatsuro Nagabuchi

2015 Executive Officer, Deputy Chief Director of America Business, President of Subsidiary

Kenichiro Nakayama

2015 Executive Officer, Chief Director of Metropolitan Area Business

Toshihiro Ohkubo

2015 Executive Officer, Deputy Chief Director of Technology

Tadashi Shimosaka

2015 Executive Officer, Director of Information System

Masashi Hirose

64 2017 Director

Junichi Tawara

63 2015 Director

Kiyomichi Nakai

69 2015 Non-Executive Independent Director

Naoteru Saeki

64 2015 Non-Executive Independent Director

Takuya Yamamoto

64 2015 Non-Executive Independent Director

Biographies

Name Description

Yuji Takahashi

Mr. Yuji Takahashi has been serving as Chairman of the Board and Representative Director in MIURA CO., LTD. since April 1, 2016. He joined the Company in April 1976. His previous titles include President of Kanto Office, Senior Director of Eastern Japan Sales, Chief Director of Boiler Business and Senior Managing Director of the Company.

Daisuke Miyauchi

Mr. Daisuke Miyauchi has been serving as Executive President, Chief Executive Officer and Representative Director in MIURA CO., LTD., as well as Chairman of the Board and Representative Director of two subsidiaries and President and Representative Director of a subsidiary, since July 2017. He joined the Company in April 1997 and previously served as Chief Director of Capital Area Business in the Company.

Toshihide Harata

Mr. Toshihide Harata has been serving as Managing Executive Officer, Chief Director of Finance, Director of Leasing Promotion and Director in MIURA CO., LTD. since July 2016. He joined the Company in November 1980. His previous titles include Manager of Nara Sales Office, Director of Accounting, Manager of Business Planning Office and Executive Officer in the Company.

Masakatsu Nishihara

Mr. Masakatsu Nishihara has been serving as Executive Vice President, Chief Operating Officer, Chief Director of Human Resources and Representative Director in MIURA CO., LTD. since April 2017. He joined the Company in August 1978 and served as Chief Director of International Business Promotion.

Takashi Morimatsu

Mr. Takashi Morimatsu has been serving as Managing Executive Officer, Chief Technology Officer, Chief Director of Boiler Technology, Chief Director of Marine Technology, Chief Director of Food Machinery, Chief Director of Medical Equipment and Director in MIURA CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since April 2018. He joined the Company in April 1987. He used to be Deputy Chief Director of Technology and Director of Technology.

Kimiaki Hosokawa

Mr. Kimiaki Hosokawa has been serving as Senior Managing Executive Officer, Chief Compliance Officer, Chief Director of Soft Water Life Business and Director in MIURA CO., LTD., since April 2017. He joined the Company in April 1980. He previously served as Manager of Yokohama Office, Senior Director of Kanto and Deputy Chief Director of Total Sales Business in the Company.

Seigo Tange

Mr. Seigo Tange has been serving as Managing Executive Officer, Chief Director of Marine Sales and Director in MIURA CO., LTD., as well as President and Representative Director of a subsidiary, since July 2017. He is also serving as Vice Chairman and Representative Director of six subsidiaries. He joined the Company in October 1982. He previously served as Manager of West Tokyo Office of the Company.

Yoshihiro Kojima

Mr. Yoshihiro Kojima has been serving as Managing Executive Officer, Deputy Chief Director of Asia Business and Director in Miura Co., Ltd., as well as Chairman of the Board of a subsidiary, since June 2016. He joined the Company in April 1982. He used to be Manager of Nagoya MI Office and Manager of Nagoya Office in the Company.

Yasuo Ochi

Mr. Yasuo Ochi has been serving as Managing Executive Officer, Chief Director of America Business and Director in MIURA CO., LTD., as well as President of two subsidiaries, MIURA INTERNATIONAL AMERICAS INC. and MIURA AMERICA CO., LTD., and Chairman of another two subsidiaries, including MIURA AMERICA CO.,LTD. and MIURA CANADA CO.,LTD., since April 2017. He joined the Company in April 1982. His previous positions include Director of Water Disposal Technology, Chief Director of Technology, Director of DS Technology and Senior Director of Sales Technology in the Company.

Tsuyoshi Yoneda

Mr. Tsuyoshi Yoneda has been serving as Managing Executive Officer, Chief Director of Aqua, Chief Director of Environmental Business and Director in MIURA CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since April 2017. He joined the Company in April 1991.

Takumi Ono

Masayuki Hiroi

Shoji Ido

Akimi Kiyama

Tatsuro Nagabuchi

Kenichiro Nakayama

Toshihiro Ohkubo

Tadashi Shimosaka

Masashi Hirose

Mr. Masashi Hirose has been serving as Director in MIURA CO., LTD. since June 2017. He is also a member of the Audit Committee of the Company. He joined the Company in April 1977.

Junichi Tawara

Mr. Junichi Tawara has been serving as Director in MIURA CO., LTD. since June 26, 2015. He is also a member of the Audit Committee of the Company. He joined the Company in April 1979. He previously served as Manager of Tokyo Office.

Kiyomichi Nakai

Mr. Kiyomichi Nakai has been serving as Non-Executive Independent Director in MIURA CO., LTD. since June 26, 2015. He is also a member of the Audit Committee of the Company. He is also a visiting Professor in Ehime University.

Naoteru Saeki

Mr. Naoteru Saeki has been serving as Non-Executive Independent Director in MIURA CO., LTD. since June 26, 2015. He is also a member of the Audit Committee of the Company. He is also working for Shikoku Matsuyama Lin Audit Co.

Takuya Yamamoto

Mr. Takuya Yamamoto has been serving as Non-Executive Independent Director in MIURA CO., LTD. since June 26, 2015. He is also a member of the Audit Committee of the Company. He is also working for The Building Center of Japan.