Edition:
India

Modec Inc (6269.T)

6269.T on Tokyo Stock Exchange

2,680JPY
18 Jul 2019
Change (% chg)

¥-110 (-3.94%)
Prev Close
¥2,790
Open
¥2,766
Day's High
¥2,777
Day's Low
¥2,670
Volume
173,700
Avg. Vol
157,383
52-wk High
¥3,785
52-wk Low
¥2,002

Summary

Name Age Since Current Position

Toshiro Miyazaki

69 2019 Chairman of the Board, Chairman of the Executive Board

Yuji Kozai

59 2019 President, Executive President, Representative Director

Takeshi Kanamori

62 2019 Executive Vice President, Director

Yasuyoshi Goto

2014 Chief Compliance Officer, Managing Executive Officer

Teruhisa Konishi

60 2017 Managing Executive Officer, Director

Minoru Sawada

58 2019 Managing Executive Officer, Director

Yasuhiro Takano

2016 Managing Executive Officer

Sateesh Dev

2016 Managing Executive Officer

Masaki Habu

2016 Managing Executive Officer

Ricky Hall

60 Managing Executive Officer

Yuji Murakami

2017 Managing Executive Officer, President and Chief Executive Officer of Subsidiary

Takashi Nishino

2014 Managing Executive Officer, Director of Asset Management & Operation Business, President & Chief Executive Officer of Subsidiary

Takehiko Tsubokawa

61 2016 Managing Executive Officer

Hiroshi Yakame

2019 Executive Officer, Director of Human Resources

Katsuyuki Imaizumi

2019 Executive Officer, Director of Project Development

Tony Quinn

2019 Executive Officer

Takemi Matsumura

50 2018 Director

Shigenobu Aikyo

68 2016 Independent Director

Hiroshi Kanno

59 2016 Independent Director

Kazumasa Nakai

2019 Independent Director

Katsuya Natori

58 2015 Independent Director

Hiroko Noda

2019 Independent Director

Kazuko Shiraishi

67 2019 Independent Director

Biographies

Name Description

Toshiro Miyazaki

Mr. Toshiro Miyazaki was named Chairman of the Board and Chairman of the Executive Board in MODEC, INC. effective May 1, 2019. He used to work for its parent company, Mitsui Engineering & Shipbuilding Co., Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1972.

Yuji Kozai

Mr. Yuji Kozai was named President, Executive President and Representative Director in MODEC, INC. effective May 1, 2019. He is also serving as Executive Officer, Deputy Chief Director of Planning and Director of Business Planning in Main Planning Unit in Mitsui E&S Holdings Co., Ltd..

Takeshi Kanamori

Mr. Takeshi Kanamori was named Executive Vice President and Director in MODEC, INC. effective May 1, 2019. He used to work for MITSUI & CO., LTD.

Yasuyoshi Goto

Teruhisa Konishi

Mr. Teruhisa Konishi has been serving as Managing Executive Officer and Director in MODEC, INC. since March 2017. He used to work for Sumitomo Mitsui Banking Corporation.

Minoru Sawada

Mr. Minoru Sawada was named Managing Executive Officer and Director of MODEC, INC. effective March 1, 2019. He used to work for its parent company, Mitsui Engineering & Shipbuilding Co., Ltd.

Yasuhiro Takano

Sateesh Dev

Masaki Habu

Ricky Hall

Yuji Murakami

Takashi Nishino

Takehiko Tsubokawa

Hiroshi Yakame

Katsuyuki Imaizumi

Tony Quinn

Takemi Matsumura

Mr. Takemi Matsumura has been serving as Director of MODEC, INC. since March 23, 2018. He is also serving as Manager of Strategy Planning in Business Planning Unit in Main Planning Unit in Mitsui E&S Holdings Co., Ltd., working for The Japan Society of Naval Architects and Ocean Engineers and Tokai University.

Shigenobu Aikyo

Mr. Shigenobu Aikyo has been serving as Independent Director of MODEC, INC. since March 2016. He is also serving as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd., Sanyo Chemical Industries, Ltd., DAIHEN Corporation, SCSK Corporation and Nichicon Corporation. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc., SMBC Nikko Securities Inc. and another company.

Hiroshi Kanno

Mr. Hiroshi Kanno has been serving as Independent Director in MODEC, INC. since March 2016. He is also serving as Independent Director in OMRON HEALTHCARE Co., Ltd., ERI HOLDINGS CO., LTD. and WOWOW INC., and working for Stanley Electric Co., Ltd. He is also a Professor of Waseda University. He used to work for Nikken Sekkei Ltd., The Boston Consulting Group and Hitotsubashi University.

Kazumasa Nakai

Katsuya Natori

Mr. Katsuya Natori has been serving as Independent Director of MODEC, INC. since March 2015. He is also working for Olympus Corporation, Global One Real Estate Investment Corp. and NATORI LAW OFFICE. He used to work for Nishimura & Asahi, Davis Wright Tremaine LLP, Wilmer, Cutler & Pickering LLP, Esso, Apple Inc., Sun Microsystems, Fast Retailing Co., Ltd. and IBM Japan, Ltd.

Hiroko Noda

Kazuko Shiraishi