Edition:
India

Modec Inc (6269.T)

6269.T on Tokyo Stock Exchange

3,145JPY
18 May 2018
Change (% chg)

¥40 (+1.29%)
Prev Close
¥3,105
Open
¥3,130
Day's High
¥3,165
Day's Low
¥3,130
Volume
103,300
Avg. Vol
212,066
52-wk High
¥3,235
52-wk Low
¥2,148

Summary

Name Age Since Current Position

Toshiro Miyazaki

68 2011 President, Executive President, Representative Director

Yasuyoshi Goto

2014 Chief Compliance Officer, Managing Executive Officer

Teruhisa Konishi

60 2017 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

Minoru Sawada

57 2016 Executive Officer, Director of Business Planning, Director

Takeshi Kanamori

61 2018 Director

Yuji Kozai

58 2018 Director

Takemi Matsumura

50 2018 Director

Shigenobu Aikyo

68 2016 Independent Director

Hiroshi Kanno

59 2016 Independent Director

Yoshio Kometani

55 2016 Independent Director

Katsuya Natori

58 2015 Independent Director

Biographies

Name Description

Toshiro Miyazaki

Mr. Toshiro Miyazaki has been serving as President, Executive President and Representative Director of MODEC, INC. since March 30, 2011. 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.

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.

Yasuhiro Takano

Sateesh Dev

Masaki Habu

Ricky Hall

Yuji Murakami

Takashi Nishino

Takehiko Tsubokawa

Minoru Sawada

Mr. Minoru Sawada has been serving as Executive Officer, Director of Business Planning and Director of MODEC, INC. since March 2016. He used to work for its parent company, Mitsui Engineering & Shipbuilding Co., Ltd.

Takeshi Kanamori

Mr. Takeshi Kanamori has been serving as Director of MODEC, INC. since March 23, 2018. He used to work for MITSUI & CO., LTD.

Yuji Kozai

Mr. Yuji Kozai has been serving as Director of MODEC, INC. since March 23, 2018. 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..

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.

Yoshio Kometani

Mr. Yoshio Kometani has been serving as Independent Director of MODEC, INC. since March 2016. He is also serving ad Executive Officer and Chief Director of Project in MITSUI & CO., LTD.

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.