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Disclosure policy
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2010/6/29 |
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| President |
Masahiro Shima |
General Manager of Sales Headquarters
| <Biography> |
| Jul 1961 |
Established Sanshin Seiki Co., Ltd. (currently Shima Seiki Mfg., Ltd.), President |
| Mar 2009 |
President, General Manager of Sales Headquarters (to present) |
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| Senior Managing Director |
Masao Tanaka |
General Manager of Administration Headquarters, concurrently overseeing Internal Auditing Division and Physical Distribution Division
| <Biography> |
| May 1963 |
Joined Sekisui Jushi Corporation |
| Oct 1982 |
Joined the Company |
| Jun 1983 |
Director, General Manager of Accounting Division |
| Jun 1997 |
Managing Director, General Manager of Accounting Division |
| May 2006 |
Senior Managing Director, General Manager of Accounting Division, concurrently overseeing General Affairs Division and Internal Auditing Division |
| Nov 2008 |
Senior Managing Director, overseeing General Affairs Division, Internal Auditing Division and Accounting Division |
| May 2010 |
Senior Managing Director, General Manager of Administration Headquarters, overseeing Internal Auditing Division |
| Jun 2010 |
Senior Managing Director, General Manager of Administration Headquarters, concurrently overseeing Internal Auditing Division and Physical Distribution Division (to present) |
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| Managing Director |
Mitsuhiro Shima |
General Manager of Production Headquarters, concurrently overseeing Machinery Production Technology Division, Material Purchasing Division and Total Design Center
| <Biography> |
| Mar 1987 |
Joined the Company |
| Mar 1998 |
General Manager of System Development Division |
| Jun 2002 |
Director, General Manager of System Development Division |
| Jun 2004 |
Director, General Manager of Graphic System Development Division |
| Oct 2006 |
Director, General Manager of Graphic System Development Division, concurrently overseeing Control System Development Division, Intellectual Property Department and Total Design Center |
| Jun 2007 |
Managing Director, General Manager of Graphic System Development Division, concurrently overseeing Control System Development Division, Intellectual Property Department and Total Design Center |
| Nov 2007 |
Managing Director, General Manager of Graphic System Development Division, concurrently overseeing Intellectual Property Department and Total Design Center |
| Mar 2009 |
Managing Director, General Manager of Production Headquarters, concurrently overseeing Total Design Center |
| Jun 2010 |
Managing Director, General Manager of Production Headquarters, concurrently overseeing Machinery Production Technology Division, Material Purchasing Division and Total Design Center (to present) |
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| Director |
Takashi Wada |
General Manager of Manufacturing Division, concurrently overseeing System Production Technology Division
| <Biography> |
| Mar 1966 |
Joined the Company |
| Mar 1992 |
General Manager of Manufacturing Division |
| Jun 2000 |
Director, General Manager of Manufacturing Division |
| Jun 2010 |
Director, General Manager of Manufacturing Division, concurrently overseeing System Production Technology Division (to present) |
|
| Director |
Ikuto Umeda |
CEO of Shima Seiki (Hong Kong) Ltd.
| <Biography> |
| May 1990 |
Joined the Company |
| Mar 1998 |
General Manager of Senshu Branch |
| Jun 2004 |
Director, General Manager of Export Division |
| Nov 2007 |
Director, General Manager of Export Division and CEO of Shima Seiki Win Win Ltd. (currently Shima Seiki (Hong Kong) Ltd.) |
| Nov 2008 |
Director, CEO of Shima Seiki Win Win Ltd., overseeing Export Division |
| Mar 2009 |
Director, CEO of Shima Seiki Win Win Ltd. (to present) |
|
| Director |
Osamu Fujita |
General Manager of General Affairs and Personnel Division
| <Biography> |
| Mar 1972 |
Joined the Company |
| May 2001 |
General Manager of General Affairs Division in charge of personnel administration |
| Jun 2004 |
Director, General Manager of General Affairs Division |
| May 2010 |
Director, General Manager of General Affairs and Personnel Division (to present) |
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| Director |
Reiji Arikita |
General Manager of Development Headquarters
| <Biography> |
| Mar 1971 |
Joined the Company |
| Mar 2004 |
General Manager of Mechatronic Development Division |
| Jun 2006 |
Director, General Manager of Mechatronic Development Division |
| Nov 2007 |
Director, General Manager of Mechatronic Development Division, concurrently overseeing Control System Development Division |
| Mar 2009 |
Director, General Manager of Development Headquarters (to present) |
|
| Director |
Toshio Nakashima |
General Manager of Overseas Sales Division, concurrently overseeing Domestic Sales Division and Corporate Planning Division
| <Biography> |
| Feb 1986 |
Joined the Company |
| Mar 1992 |
General Manager of Sales Planning Division |
| Jun 2001 |
General Manager of Export Division |
| Dec 2006 |
President of Shima - Orsi S.r.l.(currently Shima Seiki Italia S.p.A.) |
| Jun 2010 |
Director, General Manager of Overseas Sales Division, concurrently overseeing Domestic Sales Division and Corporate Planning Division (to present) |
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| Director |
Takashi Nanki |
General Manager of Accounting and Finance Division, concurrently overseeing Administration Department
| <Biography> |
| Mar 1986 |
Joined the Company |
| Nov 2008 |
General Manager of Accounting Division |
| May 2010 |
General Manager of Accounting and Finance Division |
Jun 2010 |
Director, General Manager of Accounting and Finance Division, concurrently overseeing Administration Department (to present) |
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| Standing Corporate Auditor |
Shojiro Katagiri |
| <Biography> |
| Apr 1973 |
Joined The Sanwa Bank, Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
| May 2001 |
Temporary transfer to the Company and appointed General Manager of General Affairs Division |
| Apr 2002 |
Joined the Company |
| Jun 2002 |
Director, General Manager of General Affairs Division |
| Jun 2004 |
Director, General Manager of Corporate Planning Division |
| Nov 2007 |
Director, General Manager of Corporate Planning Division, concurrently overseeing Physical Distribution Division |
| Jun 2009 |
Standing Corporate Auditor (to present) |
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| Standing Corporate Auditor |
Mitsunori Ueda |
| <Biography> |
| Mar 1973 |
Joined the Company |
| Oct 2006 |
General Manager of Sales Marketing Division |
| Mar 2010 |
Counselor of Domestic Sales Division |
Jun 2010 |
Standing Corporate Auditor (to present) |
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| Corporate Auditor |
Yuuki Matoba |
Attorney
| <Biography> |
| Apr 1960 |
Registered attorney (Osaka Bar Association) |
| Apr 1968 |
Opened Dojima Law Office |
| Jun 1994 |
Corporate Auditor (to present) |
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| Corporate Auditor |
Masatoshi Yasugi |
Tax Attorney
| <Biography> |
| Aug 2001 |
Opened Yasugi Masatoshi Tax Accountant Office |
| Jun 2005 |
Corporate Auditor (to present) |
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