Corporate Data

Profile

Company Name ESPEC CORP.
Head office

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

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Head office

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
Number of Employees 1,526 (consolidated)

As of March 31, 2021

Our Directors

Back row from left:
Kenji Fuchita
Toshiyuki Hamano
Masahiko Tsutsumi
Takahiro Tanaka
Yasuko Yoshida
Kunikazu Ishii
Front row from left:
Kazuhiro Suehisa
Akihiko Yanagitani
Masaaki Ishida
Toshiya Kosugi
Taneo Shimada
Satoshi Arata
President & Representative Director Masaaki Ishida

<Profile>

April 1977
Joined ESPEC
June 2008
Director
June 2009
Managing Director
April 2011
President & Representative Director (present position)
Managing Director Taneo Shimada

<Profile>

April 1981
Joined ESPEC
June 2009
Director
June 2012
Managing Director (present position)
April 2019
In charge of Global Marketing (present position)
Director,
Senior Exective Officer
Kazuhiro Suehisa

<Profile>

April 1987
Joined ESPEC
April 2018
Senior Executive Officer (present position)
June 2018
Director (present position)
April 2021
Chief Officer, Business Development Headquarters (present position)
Chief Officer, Production Management Headquarters (present position)
Director,
Senior Exective Officer
Satoshi Arata

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April 1991
Joined ESPEC
April 2018
Senior Executive Officer (present position)
June 2018
Director (present position)
April 2019
Chief Officer, Environmental Test Equipment Headquarters (present position)
April 2021
Chief Officer, International Business Headquarters (present position)
General Manager, Fukuchiyama Plant (present position)
Director,
Exective Officer
Toshiyuki Hamano

<Profile>

April 1986
Joined ESPEC
April 2014
Chief Officer, Test Consulting Services Headquarters (present position)
General Manager, Utsunomiya Technocomplex (present position)
April 2016
Executive Officer (present position)
June 2019
Director (present position)
Director,
Exective Officer
Kenji Fuchita

<Profile>

April 1988
Joined ESPEC
April 2016
Executive Officer (present position)
April 2019
Chief Officer, Sales Headquarters (present position)
In charge of Maintenance and Support Headquarters (present position)
June 2019
Director (present position)
Outside Director Toshiya Kosugi

<Profile>

April 1982
Joined Nippon Electric Company, Limited
August 1991
Joined McKinsey & Company
October 1992
Manager, Personnel & General Affairs Department, Uniden Corporation
August 1994
Director, Human Resources Division, Apple Computer, Inc., Sr. Director, Apple Japan
May 2010
Representative, Truth, Human Science, and Management Organization Laboratory LLC (present position)
April 2016
Project Professor, Graduate School of Science and Technology, Keio University (present position)
June 2017
Director at ESPEC (present position)
Outside Director, Fukuoka Financial Group, Inc. / The Bank of Fukuoka, Ltd. (present position)
April 2021
Visiting Professor, Business Break Through University (present position)
Outside Director Akihiko Yanagitani

<Profile>

April 1981
Joined Sanyo Special Steel Co., Ltd.
June 2017
Director, Senior Managing Executive Officers, Sanyo Special Steel Co., Ltd.
June 2018
Specially Appointed Professor, University of Hyogo (present position)
January 2019
Fellow, Sanyo Special Steel Co., Ltd.
April 2019
Guest Professor, Osaka University (present position)
June 2021
Director at ESPEC (present position)
The Standing Audit & Supervisory Board Member Kunikazu Ishii

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April 1981
Joined ESPEC
April 2002
Executive Officer
June 2009
Director
June 2012
Managing Director
June 2018
The Standing Audit & Supervisory Board Member (present position)
Outside Audit & Supervisory Board Member Masahiko Tsutsumi

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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 (present position)
June 2014
Auditor at ESPEC (present position)
Outside Audit & Supervisory Board Member Takahiro Tanaka

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April 2000
Registered with the Osaka Bar Association
Joined Nakanoshima Chuo Law Office
January 2007
Partner, Nakanoshima Chuo Law Office (present position)
June 2010
Outside Audit   Supervisory Board Member, Shinko Wire Company, Ltd.
April 2014
Visiting Professor, Graduate School of Intellectual Property, Osaka Institute of Technology (present position)
June 2015
Outside Director, Shinko Wire Company,Ltd. (present position)
June 2019
Outside Director,FUNAI ELECTRIC CO.,LTD (present position)
June 2020
Auditor at ESPEC (present position)
Outside Audit & Supervisory Board Member Yasuko Yoshida

<Profile>

October 2000
Joined Asahi & Co. (now KPMG AZUSA LLC)
May 2004
Registered as a certified public accountant
July 2005
Registered as a certified tax accountant
Launched Yoshida Certified Public Accountant Office (present position)
February 2019
Outside Audit & Supervisory Board Member, OSAKA ORGANIC CHEMICAL INDUSTEY LTD. (present position)
May 2021
Registered as U.S. Certified Public Accountant (State of Washington)
June 2021
Auditor at ESPEC (present position)

As of July 1, 2021

Senior Exective Officer Keiji Oshima
Exective Officer Jyunko Nishitani
Exective Officer Katsuhiko Watabe
Exective Officer Takehiko Umehara

As of April 1, 2021