Directors
Shigenori Yamauchi
Representative Director &
Chairman of the Board
Professional Background
| Jul. 1971 | Joined Sumitomo Light Metal Industries, Ltd. |
|---|---|
| Jun. 2002 | Company Director |
| Jun. 2004 | Managing Director |
| Apr. 2005 | Director and Managing Executive Officer |
| Apr. 2007 | Director and Senior Managing Executive Officer |
| Jun. 2009 | President and CEO |
| Oct. 2013 | Chairman of the Board CEO, UACJ Corporation |
| Apr. 2016 | Representative Director & Chairman of the Board (current) |
Mitsuru Okada
Representative Director &
President
Professional Background
| Apr. 1982 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Jun. 2008 | Director, Furukawa-Sky Aluminum Corp. |
| Jun. 2010 | Managing Director |
| Jun. 2012 | President |
| Oct. 2013 | Member of the Board, President CEO, UACJ Corporation |
| Apr. 2016 | Representative Director & President (current) |
Shujiro Ito
Director, Member of the Board
Executive Vice President
Professional Background
| Apr. 1973 | Joined Sumitomo Light Metal Industries, Ltd. |
|---|---|
| Jun. 2004 | Director |
| Apr. 2005 | Executive Officer |
| Apr. 2007 | Managing Executive Officer |
| Jun. 2007 | Director and Managing Executive Officer |
| Jun. 2009 | Director and Senior Managing Executive Officer |
| Oct. 2013 | Director, Member of the Board Senior Managing Executive Officer, UACJ Corporation |
| Apr. 2015 | Director, Member of the Board Executive Vice President (current) |
Keizo Shoji
Director, Member of the Board
Senior Managing Executive Officer
Professional Background
| Apr. 1975 | Joined Sumitomo Light Metal Industries, Ltd. |
|---|---|
| Apr. 2007 | Executive Officer |
| Jun. 2010 | Director and Executive Officer |
| Apr. 2011 | Director and Managing Executive Officer |
| Oct. 2013 | Director, Member of the Board Managing Executive Officer, UACJ Corporation |
| Apr. 2015 | Director, Member of the Board Senior Managing Executive Officer (current) |
Takayoshi Nakano
Director, Member of the Board
Senior Managing Executive Officer
Professional Background
| Apr. 1978 | Joined Nippon Steel Corporation (now Nippon Steel & Sumitomo Metal Corporation) |
|---|---|
| Apr. 2004 | Manager, European Office |
| Jun. 2009 | Advisor, Furukawa-Sky Aluminum Corp. |
| Jun. 2010 | Director |
| Jun. 2012 | Managing Director |
| Jun. 2013 | Director and Managing Executive Officer |
| Oct. 2013 | Director, Member of the Board Managing Executive Officer, UACJ Corporation |
| Apr. 2015 | Director, Member of the Board Senior Managing Executive Officer (current) |
Kiyoshi Tanaka
Director, Member of the Board
Managing Executive Officer
Professional Background
| Apr. 1981 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Jun. 2010 | Director, Furukawa-Sky Aluminum Corp. |
| Jun. 2013 | Director and Managing Executive Officer |
| Oct. 2013 | Director, Member of the Board Managing Executive Officer, UACJ Corporation (current) |
Hironori Tsuchiya
Director, Member of the Board
Managing Executive Officer
Professional Background
| Apr. 1980 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Jun. 2011 | Director, Furukawa-Sky Aluminum Corp. |
| Jun. 2013 | Director and Managing Executive Officer |
| Oct. 2013 | Director, Member of the Board Managing Executive Officer, UACJ Corporation (current) |
Kazuhisa Shibue
Director, Member of the Board
Managing Executive Officer
Professional Background
| Apr. 1980 | Joined Sumitomo Light Metal Industries, Ltd. |
|---|---|
| Apr. 2010 | Executive Officer |
| Oct. 2013 | Managing Executive Officer, UACJ Corporation |
| Jun. 2014 | Director, Member of the Board Managing Executive Officer (current) |
Hisashi Hasegawa
Director, Member of the Board
Managing Executive Officer
Professional Background
| Apr. 1980 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Jun. 2006 | General Manager, Finance and Accounting Dept. |
| Jun. 2009 | Director and General Manager, Finance and Accounting Dept., Furukawa-Sky Aluminum Corp. |
| Jun. 2012 | Managing Director |
| Jun. 2013 | Managing Executive Officer |
| Oct. 2013 | Managing Executive Officer, UACJ Corporation |
| Jun. 2015 | Director, Member of the Board Managing Executive Officer (current) |
Miyuki Ishihara
Director, Member of the Board
Executive Officer
Professional Background
| Apr. 1981 | Joined Sumitomo Light Metal Industries, Ltd. |
|---|---|
| Oct. 2012 | Deputy General Manager, Production Div./Vice Factory Manager, Nagoya Works Executive Officer |
| Apr. 2013 | Deputy General Manager, Production Div./Factory Manager, Nagoya Works Executive Officer |
| Oct. 2013 | General Manager, Nagoya Works, Production Division Executive Officer, UACJ Corporation |
| Jul. 2014 | General Manager, Fukui Works, Production Division, Executive Officer |
| Jun. 2015 | Director, Member of the Board Executive Officer (current) |
Outside Members of the Board
Toshio Suzuki
Director, Member of the Board (outside)
Professional Background
| Apr. 1988 | Assistant Professor, University of Tokyo |
|---|---|
| Jun. 1994 | Professor |
| Apr. 1995 | Professor of Graduate School |
| Mar. 2012 | Retirement |
| Jun. 2012 | Professor Emeritus, University of Tokyo (current) |
| Oct. 2013 | Director, Member of the Board (outside), UACJ Corporation (current) |
Ryoko Sugiyama
Director, Member of the Board (outside)
Professional Background
| May 1996 | Established Sugiyama & Kurihara Environmental Consultants, Inc., Representative Director |
|---|---|
| Dec. 1997 | Director, Gifu Shimbun |
| Dec. 1999 | Director, Gifu Broadcasting System, Inc. (current) |
| Apr. 2010 | Professor, Fuji Tokoha University (currently Tokoha University) Faculty of Social and Environmental Studies (current) |
| Jun. 2010 | Director, Lecip Holdings Corporation |
| Jun. 2015 | Director, Member of the Board (outside), UACJ Corporation (current) |
Audit & Supervisory Board Members
Nobuhiro Ishihara
Audit & Supervisory Board Member
Professional Background
| Apr. 1980 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Oct. 2003 | General Manager, General Affairs Dpt., Fukui Works, Rolled Products Div., Furukawa-Sky Aluminum Corp. |
| Jun. 2004 | General Manager, General Affairs Div., Nuclear Fuel Industries, Ltd. |
| Jun. 2008 | Director and General Manager, General Affairs Dept. |
| May 2009 | Executive Officer and General Manager, General Affairs Dept. |
| Jun. 2010 | Full-time Statutory Auditor, Furukawa-Sky Aluminum Corp. |
| Oct. 2013 | Audit & Supervisory Board Member, UACJ Corporation (current) |
Kazumasa Kato
Audit & Supervisory Board Member
Professional Background
| Apr. 1980 | Joined Furukawa Electric Co., Ltd. |
|---|---|
| Mar. 2003 | Manager, Management Office, Yokohama R&D Laboratory, Research & Development Division |
| Jul. 2004 | General Manager, Finance and Accounting Department, NIKKEI KAKOH CO., LTD. |
| Jun. 2005 | Director |
| Jun. 2009 | Managing Director |
| Jun. 2015 | Audit & Supervisory Board Member, UACJ Corporation (current) |
Outside Audit & Supervisory Board Members
Akari Asano
Audit & Supervisory Board Member (outside)
Professional Background
| Apr. 1970 | Joined MITSUBISHI RAYON CO., LTD. |
|---|---|
| Jun. 2003 | General Manager, General Affairs Department |
| Jun. 2004 | Senior Director |
| Jun. 2008 | Resigned from MITSUBISHI RAYON CO., LTD. |
| Jun. 2009 | Outside Statutory Auditor of Sumitomo Light Metal Industries, Ltd. |
| Jun. 2013 | Outside Statutory Auditor, Furukawa-Sky Aluminum Corp. |
| Oct. 2013 | Audit & Supervisory Board Member (outside), UACJ Corporation (current) |
Tetsuya Sato
Audit & Supervisory Board Member (outside)
Professional Background
| Apr. 1975 | Joined the Ministry of International Trade and Industry (currently the Ministry of Economy, Trade and Industry) |
|---|---|
| Jul. 2002 | Deputy Director-General for Technical Regulations, Standards and Conformity Assessment Policy |
| Jun. 2004 | Retired from the Ministry of Economy, Trade and Industry |
| Jul. 2004 | Senior Director of The Shoko Chukin Bank (currently The Shoko Chukin Bank, Ltd.) |
| Jul. 2006 | Resigned from Senior Director of The Shoko Chukin Bank, Ltd. |
| Aug. 2006 | Corporate Vice President of Furukawa Electric Co., Ltd. |
| Jun. 2007 | Director, Member of the Board and Corporate Vice President |
| Jun. 2009 | Director, Member of the Board and Corporate Senior Vice President |
| Jun. 2013 | Outside Statutory Auditor, Furukawa-Sky Aluminum Corp. |
| Oct. 2013 | Audit & Supervisory Board Member (outside), UACJ Corporation (current) |
| Apr. 2014 | Director, Member of the Board and Corporate Executive Vice President of Furukawa Electric Co., Ltd. |
| Apr. 2015 | Director, Member of the Board |
| Jun. 2015 | Audit & Supervisory Board Member (current) |
Takashi Sone
Audit & Supervisory Board Member (outside)
Professional Background
| Apr. 1971 | Joined Sumitomo Corporation |
|---|---|
| Apr. 2004 | General Manager, Communications/Industry Project |
| Apr. 2007 | Executive Officer |
| Apr. 2009 | Managing Executive Officer |
| Apr. 2011 | Advisor |
| Jun. 2012 | Outside Statutory Auditor, Sumitomo Light Metal Industries, Ltd. |
| Oct. 2013 | Audit & Supervisory Board Member (outside), UACJ Corporation (current) |
Atsuki Matsumura
Audit & Supervisory Board Member (outside)
Professional Background
| Apr. 1986 | Joined Nippon Steel Corporation |
|---|---|
| Oct. 1997 | SIMOX Group Leader, Semiconductor Substrate Development Group, Advanced Materials & Technology Research Laboratories, Technical Research & Development Bureau |
| Aug. 2008 | President and Representative Director and General Manager, Sales Management Department, Siltronic Japan Corporation |
| Dec. 2012 | Joined Nippon Steel & Sumitomo Metal Corporation Senior Principal Manager, Corporate Planning Division |
| Mar. 2015 | Auditor, Nippon Steel & Sumikin Chemical Co., Ltd. (current) |
| Apr. 2015 | Advisor, Corporate Planning Division, Nippon Steel & Sumitomo Metal Corporation (current) |
| Jun. 2015 | Audit & Supervisory Board Member (outside), UACJ Corporation (current) |