Edition:
India

Citizen Watch Co Ltd (7762.T)

7762.T on Tokyo Stock Exchange

276JPY
30 Oct 2020
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Summary

Name Age Since Current Position

Toshihiko Sato

64 2019 President, Representative Director

Keiichi Nakajima

61 2013 President of Subsidiary, Director

Norio Takeuchi

61 2017 Managing Director, Chief Senior Director of Sales, Chairman & President of Subsidiaries

Toshiyuki Furukawa

57 2019 Director of Business Planning, Director

Yoshiaki Miyamoto

57 2019 Director of General Affairs, Director

Yoshitaka Ohji

56 2020 Chief Director of Product Development, Manager of Research & Development Center, Director

Shinji Shirai

59 2019 Chief Director of Product Technology, President of Subsidiary, Director

Toshiko Kuboki

60 2019 Independent Director

Yoshio Ohsawa

68 2019 Independent Director

Fumiaki Terasaka

71 2017 Independent Director

Biographies

Name Description

Toshihiko Sato

Mr. Toshihiko Sato has been serving as President and Representative Director in Citizen Watch Co., Ltd. since May 2019. He is also a member of the Compensation & Nominating Committee of the Company. He is also serving as Chairman in other association, JAPAN CLOCK & WATCH ASSOCIATION. He joined the Company in April 1981. He previously served as Director of Development in the Company.

Keiichi Nakajima

Mr. Keiichi Nakajima has been serving as Director in Citizen Watch Co., Ltd., as well as President and Representative Director of a subsidiary, Citizen Machinery Co., Ltd., since June 2013. He joined the Company in April 1982. He used to serve as President and Representative Director in other three subsidiaries, including Citizen Machinery Asia Co., Ltd., Citizen Machinery Asia Co., Ltd. and Citizen Machinery Vietnam Co., Ltd., as well as Chairman of the Board in another China-based subsidiary.

Norio Takeuchi

Mr. Norio Takeuchi has been serving as Managing Director and Chief Senior Director of Sales in Citizen Watch Co., Ltd., as well as President and Representative Director a subsidiary, Citizen Watch Italy S.p.A., and Chairman of a subsidiary, Citizen Watch Company of America, Inc., since June 2017. He is also serving as Director in a subsidiary, Citizen Watch Europe GmbH. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Watch Business Planning, Chief Director of Planning and Chief Director of Strategy Planning in the Company.

Toshiyuki Furukawa

Mr. Toshiyuki Furukawa has been serving as Director of Business Planning and Director in Citizen Watch Co., Ltd since 2019. He joined the Company in April 1986. He previously served as Manager of IR & Public Relations Office in the Company.

Yoshiaki Miyamoto

Mr. Yoshiaki Miyamoto has been serving as Director of General Affairs and Director in Citizen Watch Co., Ltd. since April 2019. He joined the Company in August 1990.

Yoshitaka Ohji

Mr. Yoshitaka Ohji has been serving as Chief Director of Product Development, Manager of Research & Development Center and Director in Citizen Watch Co., Ltd. since April 2020. He joined the Company in April 1986. His previous titles include Director of Business Planning, Executive Officer and Deputy Chief Director of Product Development in the Company.

Shinji Shirai

Mr. Shinji Shirai has been serving as Chief Director of Product Technology and Director in Citizen Watch Co., Ltd. as well as President and Representative Director in subsidiary, since April 2019. He used to serve as Executive Officer and Deputy Chief Director of Product Development in the Company.

Toshiko Kuboki

Ms. Toshiko Kuboki has been serving as Independent Director in Citizen Watch Co., Ltd. since June 2019. She is also a member of the Compensation & Nominating Committee of the Company. She is also serving as Independent Director in Qol Holdings Co.,Ltd. She is also working for five Associate Companies.

Yoshio Ohsawa

Mr. Yoshio Ohsawa has been serving as Independent Director in Citizen Watch Co., Ltd. since June 2019. He is also a member of the Compensation & Nominating Committee of the Company. He is also serving as Independent Director in Canon Inc.

Fumiaki Terasaka

Mr. Fumiaki Terasaka has been serving as Independent Director in Citizen Watch Co., Ltd. since June 2017. He is also a Chairman of the Compensation & Nominating Committee of the Company. He is also serving as Independent Director in FUJITSU GENERAL as well as working for DAISYO CORPORATION.