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Yaskawa Electric Corp (6506.T)

6506.T on Tokyo Stock Exchange

3,985JPY
23 Sep 2020
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Summary

Name Age Since Current Position

Junji Tsuda

69 2016 Chairman of the Board, Representative Director

Hiroshi Ogasawara

64 2018 President, Manager of ICT Strategy Promotion Office, Representative Director

Yasuhiko Morikawa

2020 Executive Officer, Deputy Chief Director of Business Planning, Director of Finance in Main Business Planning Unit

Shuji Murakami

61 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Representative Director

Koichi Takamiya

60 2018 Managing Executive Officer, Chief Director of Sales, Chairman of Subsidiaries, Director

Yoshikatsu Minami

60 2020 Managing Executive Officer, Chief Director of Production & Operation, Director of Import and Export Management, Director

Masahiro Ogawa

55 2020 Managing Executive Officer, Director of Robot Business, Director of Control Technology in Robot Business Unit, Chairman of Subsidiary, Director

Akira Kumagae

2020 Managing Executive Officer, Chief Director of Technology Development, Director of Electric Drive System in Main Technology Development Unit

Nobuaki Jinnouchi

Executive Officer, Director of Inverter Business

Michael Knapek

2015 Executive Officer

Junichi Nakano

Executive Officer

Bruno Schnekenburger

Executive Officer

Kenji Ueyama

Executive Officer, Director of Motion Control Business

Michihiko Zenke

2019 Executive Officer, Director of Quality Business Promotion

Yuji Nakayama

60 2019 Director

Koichi Tsukahata

59 2018 Director

Yoshiki Akita

68 2012 Independent Director

Yuichiro Kato

50 2020 Independent Director

Junko Sasaki

60 2018 Independent Director

Hideo Tsukamoto

40 2019 Independent Director

Ayumu Hayashida

2016 Director of Public Relations & IR

Biographies

Name Description

Junji Tsuda

Mr. Junji Tsuda has been serving as Chairman of the Board and Representative Director in YASKAWA Electric Corporation since March 21, 2016. He is also serving as Independent Director in TOTO LTD. He joined the Company in March 1976. His previous titles include Managing Director and Director of Marketing in the Company. He obtained his Bachelor's degree in Mechanical Engineering from Tokyo Institute of Technology in March 1976.

Hiroshi Ogasawara

Mr. Hiroshi Ogasawara has been serving as President, Manager of ICT Strategy Promotion Office and Representative Director in YASKAWA Electric Corporation since March 2018. He joined the Company in March 1979. His previous titles include Director of Inverter Business, as well as Senior Director of Environment Energy Machinery Business in the Company.

Yasuhiko Morikawa

Shuji Murakami

Mr. Shuji Murakami has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Representative Director in YASKAWA Electric Corporation since March 2017. He joined the Company in March 1982. His previous titles include Director of Business Planning in Motion Control Business Unit and Deputy Director of Motion Control Business Unit in the Company.

Koichi Takamiya

Mr. Koichi Takamiya has been serving as Managing Executive Officer, Chief Director of Sales and Director in YASKAWA Electric Corporation, as well as Chairman in a Taiwan based subsidiary, Yaskawa Electric Taiwan Corporation and Chairman of the Board in another subsidiary, since September 2018. He joined the Company in March 1983. His previous titles include Director of International Sales and Director of Eastern Area Sales in the Company.

Yoshikatsu Minami

Mr. Yoshikatsu Minami has been serving as Managing Executive Officer, Chief Director of Production & Operation, Director of Import and Export Management and Director in YASKAWA Electric Corporation since March 2020. He joined the Company in December 1983. His previous titles include Director, Director of Business Planning in Robot Business Unit, Deputy Director of Robotics Automation Business Unit and Director of Robotics Automation Business Unit in the Company. He also used to be Chairman of the Board in three subsidiaries.

Masahiro Ogawa

Mr. Masahiro Ogawa has been serving as Managing Executive Officer, Director of Robot Business, Director of Control Technology in Robot Business Unit and Director in YASKAWA Electric Corporation, as well as Chairman of a subsidiary, since March 2020. He is also serving as President and Representative Director in Robotic Biology Institute Inc. He joined the Company in March 1987.

Akira Kumagae

Nobuaki Jinnouchi

Michael Knapek

Junichi Nakano

Bruno Schnekenburger

Kenji Ueyama

Michihiko Zenke

Yuji Nakayama

Mr. Yuji Nakayama has been serving as Director in YASKAWA Electric Corporation since May 2019. He is also a member of the Audit Committee of the Company. He joined the Company in March 1983. His previous titles include Manager of Business Planning Group and Director of Business Planning in the Company. He used to work for other companies.

Koichi Tsukahata

Mr. Koichi Tsukahata has been serving as Director in YASKAWA Electric Corporation since May 2018. He is also a member of the Audit Committee of the Company. He joined the Company in March 1985.

Yoshiki Akita

Mr. Yoshiki Akita has been serving as Independent Director in YASKAWA Electric Corporation since June 19, 2012. He is also a member of the Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Layers Consulting Co., Ltd., as well as Independent Director in Bell-Park Co., Ltd. He used to work for KPMG AZSA LLC and two other companies.

Yuichiro Kato

Mr. Yuichiro Kato has been serving as Independent Director in YASKAWA Electric Corporation since May 2020. He is also a member of the Audit Committee of the Company. He is also serving as Representative Director in another company, as well as serving as Nagoya University.

Junko Sasaki

Ms. Junko Sasaki has been serving as Independent Director of YASKAWA Electric Corporation since May 2018. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in Sumitomo Mitsui Trust Bank, Limited.

Hideo Tsukamoto

Mr. Hideo Tsukamoto has been serving as Independent Director in YASKAWA Electric Corporation since March 2019. He is also a member of the Audit Committee of the Company. He is also working for JA Mitsui Leasing, Ltd., Anderson Mori & Tomotsune Law Firm and Ministry of Economy, Trade and Industry.

Ayumu Hayashida