Edition:
India

Hanwa Co Ltd (8078.T)

8078.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hironari Furukawa

73 2011 President, Representative Director

Yasumichi Kato

65 2019 Executive Vice President, Director

Yasushi Hatanaka

59 2019 Senior Managing Executive Officer, Director

Yasuharu Kurata

60 2017 Senior Managing Executive Officer, Director

Hidemi Nagashima

60 2017 Senior Managing Executive Officer, Director

Yoichi Nakagawa

58 2017 Senior Managing Executive Officer, Director

Hiromasa Yamamoto

60 2019 Senior Managing Executive Officer

Chiro Ideriha

58 2018 Managing Executive Officer, Director

Takatoshi Kuchiishi

61 2018 Managing Executive Officer, Chairman of Subsidiary, Director

Yoichi Sasayama

58 2017 Managing Executive Officer, President of Nagoya Office, Director

Keiji Matsubara

2019 Managing Executive Officer

Ryuichi Takaba

2019 Managing Executive Officer

Takeshi Amano

Executive Officer

Masahiko Fujitsuka

Executive Officer, Chairman of Subsidiaries

Mashimasa Ikeda

Executive Officer

Hideki Kataoka

2016 Executive Officer

Toshihiro Kawaguchi

Executive Officer

Isao Kimizu

Executive Officer

Hideo Kobayashi

Executive Officer

Shigeto Minamimura

Executive Officer

Yoshifumi Miyano

Executive Officer

Shoji Shirasawa

Executive Officer, Chairman & President of Subsidiaries

Yukiaki Takada

Executive Officer, Chairman of Subsidiary

Hideaki Takemura

Executive Officer

Ryuji Hori

76 2014 Independent Director

Kamezou Nakai

69 2019 Independent Director

Tatsuya Tejima

73 2018 Independent Director

Yasuhiko Watanabe

2018 Director of Accounting

Biographies

Name Description

Hironari Furukawa

Mr. Hironari Furukawa has been serving as President and Representative Director in Hanwa Co., Ltd. since April 1, 2011. He joined the Company in March 1969. His previous titles include Vice President, Senior Managing Director and Managing Director in the Company. He used to serve as Vice President in a Hong Kong-based subsidiary, HANWA COMPANY. ( HONG KONG) LTD.

Yasumichi Kato

Mr. Yasumichi Kato has been serving as Executive Vice President and Director in Hanwa Co., Ltd. since April 2019. He joined the Company in April 1978. He previously served as Managing Executive Officer in the Company.

Yasushi Hatanaka

Mr. Yasushi Hatanaka has been serving as Senior Managing Executive Officer and Director in Hanwa Co., Ltd. since April 2019. He joined the Company in April 1983. His previous titles include Director of 3rd Thin Board in Osaka Main Office and Executive Officer in the Company.

Yasuharu Kurata

Mr. Yasuharu Kurata has been serving as Senior Managing Executive Officer and Director in Hanwa Co., Ltd. since April 2017. He joined the Company in April 1982. His previous titles include Managing Executive Officer and Executive Officer in the Company. He used to serve as Chairman of the Board in a subsidiary HANWA SINGAPORE (PRIVATE) LTD.

Hidemi Nagashima

Mr. Hidemi Nagashima has been serving as Senior Managing Executive Officer and Director in Hanwa Co., Ltd. since April 2017. He joined the Company in April 1983. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Yoichi Nakagawa

Mr. Yoichi Nakagawa has been serving as Senior Managing Executive Officer and Director in Hanwa Co., Ltd. since April 2017. He joined the Company in April 1986. His previous titles include Director of Accounting, Director of Related Business, Managing Executive Officer and Executive Officer in the Company.

Hiromasa Yamamoto

Mr. Hiromasa Yamamoto has been serving as Senior Managing Executive Officer in Hanwa Co., Ltd. since 2019. He joined the Company in April 1983. His previous titles include Director of Machinery and Executive Officer in the Company.

Chiro Ideriha

Mr. Chiro Ideriha has been serving as Managing Executive Officer and Director in Hanwa Co., Ltd. since April 2018. He joined the Company in April 1984.

Takatoshi Kuchiishi

Mr. Takatoshi Kuchiishi has been serving as Managing Executive Officer and Director in Hanwa Co., Ltd., as well as Chairman of a subsidiary, since June 2018. He joined the Company in April 1981.

Yoichi Sasayama

Mr. Yoichi Sasayama has been serving as Managing Executive Officer, President of Nagoya Office and Director in Hanwa Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Steel Sheets in the Company.

Keiji Matsubara

Ryuichi Takaba

Takeshi Amano

Masahiko Fujitsuka

Mashimasa Ikeda

Hideki Kataoka

Toshihiro Kawaguchi

Isao Kimizu

Hideo Kobayashi

Shigeto Minamimura

Yoshifumi Miyano

Shoji Shirasawa

Yukiaki Takada

Hideaki Takemura

Ryuji Hori

Mr. Ryuji Hori has been serving as Independent Director in Hanwa Co., Ltd. since June 2014. He is also serving as Independent Director in NISHIKI Co., Ltd., Risk Monster Co., Ltd. and T&D Holdings Co., Ltd., and working for TMI Associates. He is also an Honorary Professor of Waseda University. He used to work for Tokuyama Corporation and Sojitz Corporation.

Kamezou Nakai

Mr. Kamezou Nakai has been serving as Independent Director in Independent Director since June 2019. He is also serving as Independent Director in Daiko Clearing Services Corporation and Bic Camera Inc.

Tatsuya Tejima

Mr. Tatsuya Tejima has been serving as Independent Director in Hanwa Co., Ltd. since June 2018. He is also serving as Independent Director in FURUKAWA CO.,LTD., as well as working for TOHO ZINC CO., LTD.

Yasuhiko Watanabe