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Kawasaki Heavy Industries Ltd (7012.T)

7012.T on Tokyo Stock Exchange

1,523JPY
14 Aug 2020
Change (% chg)

¥-31 (-1.99%)
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Summary

Name Age Since Current Position

Yoshinori Kanehana

66 2020 Chairman of the Board, Representative Director

Yasuhiko Hashimoto

63 2020 Executive President, Chief Executive Officer, Representative Director

Sukeyuki Namiki

65 2019 Executive Vice President, Representative Director

Katsuya Yamamoto

62 2020 Executive Vice President, Representative Director

Hiroshi Nakatani

59 2020 Managing Executive Officer, Chief Director of Technology Development, Director

Kazutoshi Honkawa

2018 Managing Executive Officer, President of Rolling Stock Company

Yuji Horiuchi

2019 Managing Executive Officer, President of Motorcycle & Engine Company

Ichiro Kono

2020 Managing Executive Officer, President of Ship & Ocean Company

Hidehiko Shimamura

2020 Managing Executive Officer, President of Precision Machinery & Robot Company

Hiroyoshi Shimokawa

60 2020 Managing Executive Officer, President of Aerospace System Company

Tatsuya Watanabe

62 2020 Managing Executive Officer, President of Energy & Environment Plant Company

Makoto Shiota

2018 Executive Officer, Chief Director of Marketing

Kozo Tomiyama

2018 Executive Officer, Chief Director of Human Resources

Motohisa Amako

2020 Executive Officer, Manager of Plant Division, Energy & Environment Plant Company

Eiichi Harada

2019 Executive Officer, Deputy Chief Director of Technology Development

Katsunori Hosokawa

Executive Officer, Chief Director of General Affairs

Keigo Imamura

2020 Executive Officer, Chief Director of Planning, Vice President of Ship & Ocean Company

Hiroshi Ito

2020 Executive Officer, Deputy Chief Director of Marketing, Director of Market Research

Yoshinori Kai

Executive Officer, Chief Director of Procurement, Manager of Marine Promotion Division in Energy & Environment Plant Company

Atsuko Kakihara

Executive Officer, Chief Director of Sustainability Promotion

Takeshi Kaneko

Executive Officer, Chief Director of Planning

Naoshi Kato

Executive Officer, Chief Director of Supply Chain in Motorcycle & Engine Company

Nobuhisa Kato

2019 Executive Officer, Chief Director of Administration

Yasushi Kawakami

Executive Officer, Chief Director of Planning, Vice President of Motorcycle & Engine Company

Osamu Kobayashi

Executive Officer, Chief Director of Commercial Aircraft Project in Aerospace System Company

Takeshi Koshiyama

2020 Executive Officer, Manager of Aviation Engine Division in Aerospace System Company

Akira Matsufuji

2020 Executive Officer, Vice President of Vehicle Company, Manager of North America Division

Etsuro Mishima

Executive Officer, Senior Director of Civil Engine Project, Assistant Manager of Aero Engine Devision in Aerospace Systems Company

Tatsuya Motoi

Executive Officer, Chief Director of Technology in Ship & Offshore Structure Company

Naoki Murakami

2020 Executive Officer, Manager of Energy & Environment Plant Company Energy Division

Hiroshi Murao

2020 Executive Officer, Manager of Domestic & Asia Division

Kouji Ogata

Executive Officer, Manager of Precision Machinery Division in Precision Machinery & Robot Company

Akiyoshi Saiki

2020 Executive Officer, Deputy Chief Director of Technology Development, Manager of System Technology Development System

Kenji Sanada

Executive Officer, Senior Director of Industrial Plant in Plant Division in Energy & Environment Plant Company

Mitsumasa Sato

2020 Executive Officer, Manager of Aerospace Division in Aerospace System Company

Noboru Takagi

Executive Officer, Manager of Robot Division in Precision Machinery & Robot Company

Yoshinari Tobinaga

Executive Officer

Katsuyoshi Fukuma

62 2020 Director

Akio Nekoshima

61 2020 Director

Atsuko Ishii

62 2020 Independent Director

Satoru Kohdera

61 2020 Independent Director

Jenifer Rogers

57 2018 Independent Director

Ryoichi Saito

70 2020 Independent Director

Yoshiaki Tamura

65 2018 Independent Director

Hideo Tsujimura

66 2020 Independent Director

Tatsuo Hoshino

2018 Director of Accounting

Biographies

Name Description

Yoshinori Kanehana

Mr. Yoshinori Kanehana has been serving as Chairman of the Board and Representative Director in Kawasaki Heavy Industries, Ltd. since June 2020. He joined the Company in April 1976. His previous titles include Chief Director of Project, Chief Director of Marketing, Executive Officer, Managing Executive Officer, Managing Director and Vice President in the Company. He used to work for a subsidiary, Kawasaki Rail Car, Inc. He obtained his Bachelor's degree in Engineering Science from Osaka University in March 1976.

Yasuhiko Hashimoto

Mr. Yasuhiko Hashimoto has been serving as Executive President, Chief Executive Officer, Representative Director in Kawasaki Heavy Industries, Ltd. since June 2020. He joined the Company in April 1981. His previous titles include Assistant Manager of Robot Business Center, Assistant Manager of Robot Business Center in Precision Machinery Company, Manager of Robot Business Center in Precision Machinery Company and Executive Officer in the Company.

Sukeyuki Namiki

Mr. Sukeyuki Namiki serves as Executive Vice President, Representative Director of the Company. since April 2019. He joined the Company in April 1980. His previous titles include Vice President of Aerospace Company, President of Aerospace Company and Executive Officer in the Company.

Katsuya Yamamoto

Mr. Katsuya Yamamoto has been serving as Executive Vice President, Representative Director in Kawasaki Heavy Industries, Ltd. since April 2020. He is also Member of Compensation & Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Planning in Precision Machinery Company, Chief Director of Planning and Managing Director in the Company.

Hiroshi Nakatani

Mr. Hiroshi Nakatani has been serving as Managing Executive Officer, Chief Director of Technology Development, Director in Kawasaki Heavy Industries, Ltd. since June 2020. He joined the Company in April 1984.

Kazutoshi Honkawa

Yuji Horiuchi

Ichiro Kono

Hidehiko Shimamura

Hiroyoshi Shimokawa

Mr. Hiroyoshi Shimokawa serves as Managing Executive Officer, President of Aerospace System Company of the Company since 2020. He joined the Company in April 1983. His previous title includes Executive Officer, Chief Director of Production, Vice President of Aerospace Company in the Company.

Tatsuya Watanabe

Mr. Tatsuya Watanabe has been serving as Managing Executive Officer, President of Energy & Environment Plant Company in Kawasaki Heavy Industries, Ltd. since 2020. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Director of Energy Plant in Plant & Environment Company, Vice President of Plant & Environment Company and Managing Director in the Company.

Makoto Shiota

Kozo Tomiyama

Motohisa Amako

Eiichi Harada

Katsunori Hosokawa

Keigo Imamura

Hiroshi Ito

Yoshinori Kai

Atsuko Kakihara

Takeshi Kaneko

Naoshi Kato

Nobuhisa Kato

Yasushi Kawakami

Osamu Kobayashi

Takeshi Koshiyama

Akira Matsufuji

Etsuro Mishima

Tatsuya Motoi

Naoki Murakami

Hiroshi Murao

Kouji Ogata

Akiyoshi Saiki

Kenji Sanada

Mitsumasa Sato

Noboru Takagi

Yoshinari Tobinaga

Katsuyoshi Fukuma

Mr. Katsuyoshi Fukuma has been serving as Director in Kawasaki Heavy Industries, Ltd. since June 2020. He is also Chairman of Audit Committee of the Company.

Akio Nekoshima

Mr. Akio Nekoshima has been serving as Director in Kawasaki Heavy Industries, Ltd. since June 2020. He is also Member of Audit Committee of the Company.

Atsuko Ishii

Ms. Atsuko Ishii has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2020. She is also Member of Audit Committee of the Company. She is also serving as Director in NS Solutions Corporation. and working for Mitsui Sumitomo Insurance Co., Ltd.

Satoru Kohdera

Mr. Satoru Kohdera has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2020. He is also Member of Audit Committee of the Company. He is also working for Kanki Co., Ltd. and working for Law Firm.

Jenifer Rogers

Ms. Jenifer Rogers has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2018. She is also serving as Independent Director in MITSUI & CO., LTD., and Nissan., and working for Asurion Japan Holdings G.K. She used to work for Holland & Knight LLP, Mizuho Bank, Ltd., Merrill Lynch Japan Securities Company, Limited, Merrill Lynch Europe Plc and Bank of America Merrill Lynch.

Ryoichi Saito

Mr. Ryoichi Saito has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2020. He is also Member of Audit Committee, Compensation & Nominating Committee of the Company.

Yoshiaki Tamura

Mr. Yoshiaki Tamura has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2018. He is also Chairman of Compensation & Nominating Committee of the Company. He is also serving as Independent Director in DIC Corporation. and Director in FUJIKOKI CORPORATION.

Hideo Tsujimura

Mr. Hideo Tsujimura has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2020. He is also Member of Compensation & Nominating Committee of the Company. He is also working for SUNTORY HOLDINGS LIMITED. and working for association.

Tatsuo Hoshino