Edition:
India

Max Co Ltd (6454.T)

6454.T on Tokyo Stock Exchange

1,387JPY
21 Jun 2018
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Summary

Name Age Since Current Position

Mitsuteru Kurosawa

63 2017 President, Representative Director

Koichi Higuchi

61 2017 Senior Managing Director, Senior Executive Officer, Chief Director of Production, Manager of Main Production Unit

Tomio Kotai

62 2018 Managing Director, Senior Executive Officer, Chief Director of Sales

Toshikazu Nakano

2017 Senior Executive Officer, Director of Office Product Sales in Main Sales Unit, Director of Business Administration Group

Kenji Kato

2015 Senior Executive Officer, Manager of Internal Audit Office

Masahito Yamamoto

2017 Executive Officer, Director of Overseas Sales in Main Sales Unit, Director of IP Division

Yoshihiro Kaku

56 2017 Head Executive Officer, Senior Director of Marketing in Main Sales Unit

Yasukazu Asami

2017 Head Executive Officer, Director of Accounting

Yuji Iijima

2017 Executive Officer, Manager of Production Office in Main Production Unit

Nobuo Kishi

2015 Executive Officer, Director of Environment & Quality Assurance

Tatsushi Ogawa

2017 Executive Officer, Chief Director of Development, Director of Development Design, Director of Design Quality Group

Atsushi Saito

2017 Executive Officer, Manager of Business Planning Office

Hiroshi Umezawa

63 2016 Director

Masaaki Hatakeyama

70 2016 Independent Director

Minoru Hirata

64 2016 Independent Director

Biographies

Name Description

Mitsuteru Kurosawa

Mr. Mitsuteru Kurosawa has been serving as President and Representative Director in MAX Co., Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Managing Director, Senior Executive Officer, Executive Officer, Chief Director of Development, Director of Environment & Quality Assurance, Director of Development Design and Director of Group Design Quality in the Company.

Koichi Higuchi

Mr. Koichi Higuchi has been serving as Senior Managing Director, Senior Executive Officer, Chief Director of Production and Manager of Main Production Unit in MAX Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include Managing Director, Executive Officer, Deputy Chief Director of Production, Director of Administration and Director of Material in the Company.

Tomio Kotai

Mr. Tomio Kotai has been serving as Managing Director, Senior Executive Officer and Chief Director of Sales in MAX Co., Ltd. since April 1, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Deputy Chief Director of Sales, Director of Electrical Product Sales in Main Sales Unit and Director of Product Planning Group in the Company.

Toshikazu Nakano

Kenji Kato

Masahito Yamamoto

Yoshihiro Kaku

Yasukazu Asami

Yuji Iijima

Nobuo Kishi

Tatsushi Ogawa

Atsushi Saito

Hiroshi Umezawa

Mr. Hiroshi Umezawa resigned from the position of Director of MAX Co., Ltd. effective June 28, 2018. He was Chairman of the Audit Committee of the Company. He joined the Company in April 1978.

Masaaki Hatakeyama

Mr. Masaaki Hatakeyama resigned from the position of Independent Director of MAX Co., Ltd. effective June 28, 2018. He was a member of the Audit Committee of the Company. He is also serving as Independent Director in Nippon Chemiphar Company, Limited.

Minoru Hirata

Mr. Minoru Hirata has been serving as Independent Director in MAX Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also working for KANTO ISUZU MOTOR Co., Ltd. and a Japan-based accounting firm. He used to work for Kawamura-cycle Co., Ltd., KPMG AZSA LLC and another Japan-based accounting firm. He is a Certified Public Accountant.