Edition:
India

Optorun Co Ltd (6235.T)

6235.T on Tokyo Stock Exchange

2,162JPY
24 Jun 2019
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Summary

Name Age Since Current Position

Dae Woong Son

70 2019 Chairman of the Board

Ihei Hayashi

61 2017 Executive President, Director of Production Management, Chairman of Subsidiary, Representative Director

Toshinori Takahashi

69 2018 Senior Managing Executive Officer, Director of Administration, Director

Bin Fan

2019 Senior Managing Executive Officer, Chief Director of Technology Development, Director

Jianzheng Xi

Executive Officer, General Manager of Subsidiary

Takeshi Higuchi

74 2016 Independent Director

Min Lin

56 2018 Independent Director

Naoko Yamazaki

47 2017 Independent Director

Biographies

Name Description

Dae Woong Son

Mr. Dae Woong Son was named Chairman of the Board in OPTORUN Co., Ltd., effective March 27, 2019. He is also serving as Director in a Taiwan-based associated company, and working for another Taiwan-based subsidiary. His previous titles include Director of Establishment Production Technology, Director of Sales and President in the Company. He used to work for Shincron Co., Ltd. and another China-based company.

Ihei Hayashi

Mr. Ihei Hayashi has been serving as Executive President, Director of Production Management and Representative Director in OPTORUN Co., Ltd., as well as Chairman of the Board of a Taiwan-based subsidiary, since April 2017. He is also serving as Vice Chairman of the Board in a Shanghai-based subsidiary, and working for another Shanghai-based subsidiary. He joined the Company in August 2000. His previous titles include Executive Officer, Senior Executive Officer, Manager of Component Preparation Office, Director of Production, Director of Production & Technology, Chief Director of Production Technology and Managing Director in the Company. He used to work for TDY MEDICAL SUPPORT.

Toshinori Takahashi

Mr. Toshinori Takahashi has been serving as Senior Managing Executive Officer, Director of Administration and Director in OPTORUN Co., Ltd. since March 2018. He is also serving as Director in a Taiwan-based subsidiary, a Shanghai-based subsidiary and another subsidiary, Optorun USA, INC. His previous titles include Senior Executive Officer, Managing Executive Officer, Chief Director of Administration, Manager of Business Planning Office and Managing Director in the Company. He used to work for other three companies, including Aozora Bank, Ltd. and Merrill Lynch Japan Securities Company, Limited.

Bin Fan

Jianzheng Xi

Takeshi Higuchi

Mr. Takeshi Higuchi has been serving as Independent Director in OPTORUN Co., Ltd. since March 2016. He is also serving as Independent Director in The Musashino Bank, Ltd. He used to work for other three companies, including FUJIFILM Corporation and FUJIFILM Holdings Corporation.

Min Lin

Mr. Min Lin has been serving as Independent Director in OPTORUN Co., Ltd. since March 2018. He is also serving as Chairman of the Board in a China-based affiliated company, Zhejiang Crystal-Optech Co., Ltd.

Naoko Yamazaki

Ms. Naoko Yamazaki has been serving as Independent Director in OPTORUN Co., Ltd. since September 2017. She is also serving as Independent Director in Nabtesco Corporation, and working for Japanese Rocket Society and other Japan-based associations. She is also a Designated Associate Professor of Kyoto University, and a Guest Professor of Joshibi University of Art and Design and Ritsumeikan University. She used to work for Japan Aerospace eXploration Agency.