Edition:
India

Oki Electric Industry Co Ltd (6703.T)

6703.T on Tokyo Stock Exchange

1,094JPY
23 Oct 2020
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Summary

Name Age Since Current Position

Hideichi Kawasaki

73 2018 Chairman of the Board

Shinya Kamagami

61 2016 Executive President, Representative Director

Masayuki Hoshi

60 2019 Executive Vice President, Chief Director of Business Planning, Representative Director

Masashi Tsuboi

60 2020 Senior Managing Executive Officer, Chief Director of Solution Systems Business, Director

Masasuke Kishi

65 2020 Senior Managing Executive Officer, Chief Director of Component & Platform Business, Chief Director of Development

Toru Miyazawa

2019 Managing Executive Officer, Chief Director of Combined Sales

Masashi Fuse

59 2020 Managing Executive Officer, Chief Director of Corporate, Director

Yuka Miyagawa

2020 Managing Executive Officer, Chief Director of Business Collaboration Promotion in Main Component & Platform Business Unit

Masatoshi Saito

2020 Managing Executive Officer, Deputy Chief Director of Component & Platform Business

Keizo Ikeda

2020 Senior Executive Officer, Director of Automatic Machinery Business in Component & Platform Business Unit

Yuichiro Katagiri

2020 Senior Executive Officer, Deputy Chief Director of Solution Systems Business

Hajime Maruo

2020 Executive Officer, Chief Director of 2nd Sales in Main Integrated Sales Unit

Takahiro Mori

2020 Executive Officer, President of Subsidiary

Masahito Nozue

2020 Executive Officer, Director of EMS Business in Main Component & Platform Business Unit

Sotaro Otawara

Executive Officer, Director of Business Planning in Main Corporate Unit

Shinichi Tanaka

2020 Executive Officer, Deputy Chief Director of Solution Systems Business, Director of Financial & Corporate Solutions Business

Hiroshi Tomizawa

2020 Executive Officer, Deputy Chief Director of Corporate, Director of Legal & Intellectual Property

Toshiyuki Yokota

2020 Executive Officer

Shigeru Asaba

59 2017 Independent Director

Izumi Kawashima

65 2018 Independent Director

Makoto Kigawa

70 2019 Independent Director

Tamotsu Saito

68 2018 Independent Director

Masakazu Yamamoto

2019 Director of Accounting

Biographies

Name Description

Hideichi Kawasaki

Mr. Hideichi Kawasaki has been serving as Chairman of the Board in Oki Electric Industry Company, Limited since June 22, 2018. He is also serving as Independent Director in Japan Petroleum Exploration Company Limited. He joined the Company in April 1970. His previous titles include Managing Director, Executive Vice President, Executive President, Vice President, Managing Executive Officer, Manager of Financial Business Group in Information Communication Group, Director of 3rd Sales in Main Finance System Sales Unit, Chief Director of Sales Promotion and Executive Officer in the Company. He obtained a Bachelor of Law from Waseda University in March 1970.

Shinya Kamagami

Mr. Shinya Kamagami has been serving as Executive President and Representative Director in Oki Electric Industry Company, Limited since April 1, 2016. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer and Chief Director of System Machinery Business in the Company. He obtained his Bachelor's degree in Engineering from Yamagata University in March 1981.

Masayuki Hoshi

Mr. Masayuki Hoshi has been serving as Executive Vice President, Chief Director of Business Planning and Representative Director in Oki Electric Industry Company, Limited since April 2019. He joined the Company in May 2015. His previous titles include Managing Executive Officer and Chief Director of Overseas Sales in the Company. He used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Masashi Tsuboi

Mr. Masashi Tsuboi has been serving as Senior Managing Executive Officer, Chief Director of Solution Systems Business and Director in Oki Electric Industry Company, Limited since April 2020. He joined the Company in April 1983.

Masasuke Kishi

Mr. Masasuke Kishi has been serving as Senior Managing Executive Officer, Chief Director of Component & Platform Business and Chief Director of Development in Oki Electric Industry Company, Limited since 2020. He joined the Company in April 1980, and served as Executive Officer, Chief Director of Design, President of Network System Company in Information Communication Business Group and Chief Director of Network System. He obtained Bachelor's degree and Master's degree from the University of Tokyo.

Toru Miyazawa

Masashi Fuse

Mr. Masashi Fuse has been serving as Managing Executive Officer, Chief Director of Corporate and Director in Oki Electric Industry Company, Limited since April 2020. He joined the Company in April 1984.

Yuka Miyagawa

Masatoshi Saito

Keizo Ikeda

Yuichiro Katagiri

Hajime Maruo

Takahiro Mori

Masahito Nozue

Sotaro Otawara

Shinichi Tanaka

Hiroshi Tomizawa

Toshiyuki Yokota

Shigeru Asaba

Mr. Shigeru Asaba has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2017. He is also serving as Independent Director in Nippon Beet Sugar Manufacturing Co., Ltd., and working for Waseda University. He used to work for Gakushuin University. He obtained his Ph.D. in Economics from University of Tokyo in March 1994.

Izumi Kawashima

Ms. Izumi Kawashima has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2018. She is also a Professor in Waseda University.

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2019. He is also serving as Independent Director of Seven Bank, Ltd. and Komatsu Ltd., as well as Director in YAMATO HOLDINGS CO., LTD. and working for The Higo Bank, Ltd.

Tamotsu Saito

Mr. Tamotsu Saito has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2018. He is also working for IHI Corporation, as well as Independent Director in Japan Post Insurance Co.,Ltd.

Masakazu Yamamoto