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Tsukishima Kikai Co Ltd (6332.T)

6332.T on Tokyo Stock Exchange

1,463JPY
17 Jan 2018
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Summary

Name Age Since Current Position

Kazuhiko Yamada

66 2005 President, Executive President, Representative Director

Toru Takano

2017 Managing Executive Officer, Deputy Chief Dir of Planning & Administration, Dir of Human Resources in Main Planning & Administration Unit, Dir of Finance in Main Planning & Administration Unit

Kikuo Makishima

2017 Senior Managing Executive Officer, Chief Director of Industrial Business, Representative Director

Kazuo Nakajima

64 2017 Sr Managing Executive Officer, Chief Dir of Development, Chief Dir of Procurement Management, Deputy Chief Dir of Industrial Business, Dir of Plant Design in Main Industrial Business Unit, Dir

Yoshiro Fujii

2017 Managing Executive Officer, Chief Director of Planning & Administration, Director

Naoya Fujita

2017 Managing Executive Officer, Deputy Chief Director of Industrial Business, Director

Akihiko Watanabe

61 2017 Managing Executive Officer, Chief Director of Water Environment Business, Director

Masato Aoki

2017 Managing Executive Officer

Yoshiyuki Fukuzawa

2017 Managing Executive Officer, Deputy Chief Director of Water Environment Business, Director of Plant Technology in Main Water Environment Business Unit

Jun Kawasaki

2017 Mgng Executive Officer, Deputy Chief Dir of Planning & Administration, Dir of Business Planning in Main Planning & Admin Unit, Dir of Information System in Main Planning & Admin Unit

Yusaku Kuroita

2017 Managing Executive Officer

Koji Miwa

Managing Executive Officer, Director of Research and Development

Keiji Shimota

2017 Managing Executive Officer, Manager of Project Promotion

Keita Takatori

2017 Managing Executive Officer, Deputy Chief Director of Water Environment Business, Senior Director of Business in Main Water Environment Business Unit

Michihiko Umezawa

Managing Executive Officer

Jun Watanabe

2017 Managing Executive Officer

Hiroshi Sano

62 2008 Executive Officer, Deputy Chief Director of Planning & Development, Deputy Chief Director of Water Environment Business, Director

Takashi Yoshikawa

55 2009 Executive Officer, Chief Director of Industry Business, Senior Manager of Business Office, Director

Tadashi Nagashima

Executive Officer, Senior Manager of CSR Office

Akihiko Yamada

2017 Executive Officer, Manager of Ichikawa Plant in Main Industrial Business Unit

Katsushi Nakayama

68 2011 Independent Director

Takeshi Odagi

2017 Independent Director

Masashi Teranishi

66 2011 Independent Director

Toshio Yonezawa

70 2009 Independent Director

Biographies

Name Description

Kazuhiko Yamada

Mr. Kazuhiko Yamada has been serving as President, Executive President and Representative Director in Tsukishima Kikai Co., Ltd. since June 2005. He joined the Company in April 1969. His previous titles include Managing Director and Senior Managing Director in the Company.

Toru Takano

Kikuo Makishima

Kazuo Nakajima

Mr. Kazuo Nakajima has been serving as Senior Managing Executive Officer, Chief Director of Development, Chief Director of Procurement Management, Deputy Chief Director of Industrial Business, Director of Plant Design in Main Industrial Business Unit and Director in Tsukishima Kikai Co., Ltd. since April 1, 2017. He joined the Company in April 1975. He previously served as Managing Executive Officer, Chief Director of Technology Management and Director of Cost Engineering in the Company.

Yoshiro Fujii

Naoya Fujita

Akihiko Watanabe

Mr. Akihiko Watanabe has been serving as Managing Executive Officer, Chief Director of Water Environment Business and Director in Tsukishima Kikai Co., Ltd. since April 1, 2017. He joined the Company in November 1989. He used to work for a Japan-based company.

Masato Aoki

Yoshiyuki Fukuzawa

Jun Kawasaki

Yusaku Kuroita

Koji Miwa

Keiji Shimota

Keita Takatori

Michihiko Umezawa

Jun Watanabe

Hiroshi Sano

Mr. Hiroshi Sano has been serving as Executive Officer, Deputy Chief Director of Planning & Development, Deputy Chief Director of Water Environment Business and Director in Tsukishima Kikai Co., Ltd. since June 2008. He joined the Company in April 1973, and served as Managing Executive Officer.

Takashi Yoshikawa

Mr. Takashi Yoshikawa has been serving as Executive Officer, Chief Director of Industry Business, Senior Manager of Business Office and Director in Tsukishima Kikai Co., Ltd. since June 2009. He joined the Company in April 1981. He previously served as Director of Human Resources and Director of General Affairs and Human Resources in the Company.

Tadashi Nagashima

Akihiko Yamada

Katsushi Nakayama

Mr. Katsushi Nakayama has been serving as Independent Director in Tsukishima Kikai Co., Ltd. since June 2011. He is also serving as Independent Director in The Furukawa Battery Co., Ltd. and Totoku Electric Co., Ltd., as well as working for Fuji Electric Co., Ltd.

Takeshi Odagi

Masashi Teranishi

Mr. Masashi Teranishi has been serving as Independent Director in Tsukishima Kikai Co., Ltd. since June 2011. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and NITTO DENKO CORPORATION. He used to work for UFJ Holdings, Inc., as Director.

Toshio Yonezawa

Mr. Toshio Yonezawa has been serving as Independent Director in Tsukishima Kikai Co., Ltd. since June 2009. He used to work for Nippon Steel Corporation and other companies.