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Corporate Data

Profile

Company Name ESPEC CORP.
Head office

Photo: Head office

3-5-6 Tenjinbashi, Kita-ku, Osaka 530-8550 , Japan

Founded July 25, 1947
Incorporated January 13, 1954
Capital 6,895 million yen
Stock Listings 1st section of the Tokyo Stock Exchange
Number of Shares Issued 23,781,394 shares
Net Sales 39,035 million yen (consolidated)
Number of Employees 1,409 (consolidated),
815 (non-consolidated)

As of March 31, 2016

Our Directors

President & Representative Director Masaaki Ishida

<Profile>

April 1977
Joined ESPEC
June 2008
Director
June 2009
Managing Director
April 2011
President & Representative Director (to present)
Managing Director
Senior Exective Officer
Taneo Shimada
Managing Director
Senior Exective Officer
Kunikazu Ishii
Outside Director Nobuo Shiseki

<Profile>

April 1969
Joined Fujikura Electric Wire (present-day Fujikura Ltd.)
April 1996
Part-time lecturer in the Faculty of Science & Technology, Seikei University
July 2002
President of Fuji Mold Co., Ltd.
February 2005
Managing Director at Fujikura Components Co., Ltd.
June 2011
Director at ESPEC (to present)
Outside Director Hiroyuki Nagano

<Profile>

April 1978
Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation)
April 2009
President, Panasonic Plasma Display Co., Ltd.
April 2012
Specially Appointed Professor, Department of Management of Industry and Technology, Graduate School of Engineering, Osaka University
April 2013
Professor, Institute for Research Promotion and Collaboration, University of Hyogo (to present)
Standing Corporate Auditor Mitsuru Murakami
Standing Corporate Auditor Takaaki Oda
Outside Corporate Auditor Tetsuo Yamamoto

<Profile>

October 1979
Passed the national bar examination
April 1982
Registered with the Osaka Bar Association
April 1984
Partner in Harada & Yamamoto Law Office
April 2006
Launched Yamamoto Law Office (to present)
June 2013
Auditor at ESPEC (to present)
(Important concurrent posts)
Yamamoto Law Office
Outside Corporate Auditor Masahiko Tsutsumi

<Profile>

April 1978
Joined Auditing Firm Chuo Accounting Office
February 1981
Registered as a certified public accountant
February 1994
Launched Tsutsumi Certified Public Accountant's Office (to present)
June 2014
Auditor at ESPEC (to present)
(Important concurrent posts)
Auditor at Toyo Shutter Co., Ltd.
Head of Tsutsumi Certified Public Accountant's Office
Senior Exective Officer Seiichi Murakami
Senior Exective Officer Keiji Oshima
Exective Officer Toshiyuki Hamano
Exective Officer Kazuhiro Suehisa
Exective Officer Kenji Fuchita
Exective Officer Jyunko Nishitani
Exective Officer Satoshi Arata

As of April 1, 2017