Directors, Corporate Auditors and Executive Officers · 2018-01-23 · Directors, Corporate...
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13 12 8 9 1 4 11 10 3 2 5 7 6 16 15 14 17 19 18 Directors, Corporate Auditors and Executive Officers (As of July 1, 2016) Business Operating Structure Directors Corporate Auditors Notes: 1. Representative Directors are indicated by an asterisk (*). 2. Outside Directors are indicated by “*1”. Outside Corporate Auditors are indicated by “*2”. Chairman Kazuo Ohmori President and CEO Kuniharu Nakamura* Director Naoki Hidaka* Director Hideki Iwasawa* Director Masahiro Fujita* Director Koichi Takahata* Director Masao Tabuchi* Director Hirohiko Imura* Director Makoto Horie* Director Masayuki Hyodo* Director Akio Harada* 1 Director Yayoi Tanaka* 1 Director Hideji Sugiyama* 1 Director Nobuyoshi Ehara* 1 Standing Corporate Auditor (Full-Time) Takuro Kawahara Corporate Auditor (Full-Time) Nobuhiko Yuki Corporate Auditor (Lawyer) Haruo Kasama* 2 Corporate Auditor (Lawyer) Toshio Nagai* 2 Corporate Auditor (Certified Public Accountant) Yoshitaka Kato* 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 72 Sumitomo Corporation Annual Report 2016
Transcript of Directors, Corporate Auditors and Executive Officers · 2018-01-23 · Directors, Corporate...
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Directors, Corporate Auditors and Executive Officers (As of July 1, 2016)
Business Operating Structure
Directors Corporate Auditors
Notes: 1. Representative Directors are indicated by an asterisk (*). 2. Outside Directors are indicated by “*1”.
Outside Corporate Auditors are indicated by “*2”.
Chairman
Kazuo Ohmori
President and CEO
Kuniharu Nakamura*
Director
Naoki Hidaka*
Director
Hideki Iwasawa*
Director
Masahiro Fujita*
Director
Koichi Takahata*
Director
Masao Tabuchi*
Director
Hirohiko Imura*
Director
Makoto Horie*
Director
Masayuki Hyodo*
Director
Akio Harada*1
Director
Yayoi Tanaka*1
Director
Hideji Sugiyama*1
Director
Nobuyoshi Ehara*1
Standing Corporate Auditor (Full-Time)
Takuro Kawahara
Corporate Auditor (Full-Time)
Nobuhiko Yuki
Corporate Auditor (Lawyer)
Haruo Kasama*2
Corporate Auditor (Lawyer)
Toshio Nagai*2
Corporate Auditor (Certified Public Accountant)
Yoshitaka Kato*2
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Directors, Corporate Auditors and Executive Officers (As of July 1, 2016)
Co
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ation
Business O
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Structure
Executive Officers
President and CEOKuniharu Nakamura
Executive Vice PresidentsNaoki HidakaGeneral Manager, Transportation & Construction Systems Business Unit
Hideki IwasawaChief Administration Officer
Senior Managing Executive OfficersMasahiro FujitaGeneral Manager,Mineral Resources, Energy, Chemical & Electronics Business Unit
Koichi TakahataChief Financial Officer
Masao SekiuchiGeneral Manager for Asia & Oceania
Masato SugimoriAssistant CFO, Risk Management
Akira SatakeAssistant CFO, Finance
Managing Executive OfficersHiroki InoueGeneral Manager for Japan Region;General Manager, Kansai Office
Masao TabuchiChief Strategy Officer
Hirohiko ImuraGeneral Manager,Media, Network, Lifestyle Related Goods & Services Business Unit
Kiyoshi SunobeGeneral Manager for Europe, Middle East, Africa & CIS
Makoto HorieGeneral Manager, Metal Products Business Unit
Toshikazu NambuGeneral Manager for the Americas
Masayuki HyodoGeneral Manager,Environment & Infrastructure Business Unit
Fumihiro KobaGeneral Manager for East Asia
Shingo UenoAssistant General Manager, Mineral Resources, Energy, Chemical & Electronics Business Unit;General Manager, Planning & Coordination Dept., Mineral Resources, Energy, Chemical & Electronics Business Unit;General Manager, Energy Division
Michihiko HosonoAssistant CAO, General Affairs & Legal
Executive OfficersAtsushi ShinoharaPresident and CEO, Jupiter Shop Channel Co., Ltd.
Hiroyuki TakaiPresident, Sumitomo Corporation Global Research Co., Ltd.
Takeshi SaraokaGeneral Manager, Risk Management Dept. No. 4
Shuichi SuzukiGeneral Manager, Tubular Products Division
Hideo OgawaGeneral Manager, Risk Management Dept. No. 3
Daisuke MikogamiDirector, Executive Vice President, Jupiter Telecommunications Co., Ltd.
Shoichiro OkaGeneral Manager, Planning & Coordination Dept., Transportation & Construction Systems Business Unit;General Manager, Automotive Division, No. 2
Tsuyoshi OikawaGeneral Manager, Mineral Resources Division No. 2
Tsutomu AkimotoGeneral Manager, Global Power Infrastructure Business Division
Masato IshidaAssistant General Manager for Europe, Middle East, Africa & CIS;General Manager for Middle East
Takeshi MurataGeneral Manager, Ship, Aerospace & Transportation Systems Division
Nobuki AndoAssistant General Manager, Media, Network, Lifestyle Related Goods & Services Business Unit;General Manager, Planning & Coordination Dept., Media, Network, Lifestyle Related Goods & Services Business Unit
Keiji TanakaAssistant General Manager, Media, Network, Lifestyle Related Goods & Services Business Unit
Reiji MorookaAssistant CFO, Accounting;General Manager, Accounting Controlling Dept.
Takayuki SeishimaAssistant General Manager for the Americas;Executive Vice President and CFO of Sumitomo Corporation of Americas Group;Executive Vice President and CFO of Sumitomo Corporation of Americas
Toyoaki FunakoshiGeneral Manager, Environment & Infrastructure Project Business Division
Masaki NakajimaGeneral Manager, Automotive Division, No. 1
Toshiaki MuraiGeneral Manager, Mineral Resources Division No. 1
Hideki YamanoGeneral Manager, Corporate Planning & Coordination Dept.
Keigo ShiomiGeneral Manager, Light Metals & Specialty Steel Sheet Division
73Sumitomo Corporation Annual Report 2016
Overseas: 66 countries 38 Subsidiaries / 81 locations 2 Branches / 2 locations 1 Sub-Branch / 1 location 26 Offices / 26 locationsTotal 110 locations
Japan: Headquarters 3 Subsidiaries / 9 locations 6 Offices / 12 locationsTotal 22 locations
EUROPELondonOsloPrahaWarsawMilanMadridDusseldorfParisBrussels
MIDDLE EASTDubaiTeheranIstanbulAnkaraAlkhobarRiyadhJeddahAbu DhabiMuscatBaghdadErbilDohaKuwaitBahrainSanaaCairoAmmanDamascusTripoli
AFRICAAlgiersCasablancaJohannesburgNairobiDar es SalaamLuandaAntananarivoAccraMaputo
CISMoscowVladivostokSt. PetersburgKievAlmatyAstanaTashkent
Global Network(As of July 1, 2016)
Business Operating Structure74 Sumitomo Corporation Annual Report 2016
SOUTHEAST AND SOUTHWEST ASIASingaporeKuala LumpurPhnom PenhVientianeYangonNay Pyi TawDhakaKarachiIslamabadBangkokManilaJakartaSurabayaHanoiHo Chi Minh CityDanangNew DelhiMumbaiChennai
EAST ASIA
BeijingChengduChangchunWuhanDalianShanghaiSuzhouTianjinQingdaoGuangzhouHong KongUlaanbaatarTaipeiKaohsiungSeoulBusan
CENTRAL AMERICA AND SOUTH AMERICAMexico CityGuatemalaHavanaSao PauloRio de JaneiroQuitoCaracasBogotaLimaBuenos AiresSantiago
NORTH AMERICANew YorkDetroitWashington, D.C.ChicagoHoustonDenverPortlandLos AngelesCalgaryTorontoVancouverMontreal
TokyoSapporoMuroranSendaiNiigata
HamamatsuNagoyaOsakaHiroshimaImabariTakamatsuNiihama
Kita-KyushuFukuokaNagasakiKagoshimaNaha
OCEANIASydneyMelbournePerthAuckland
JAPAN
75Sumitomo Corporation Annual Report 2016
Co
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Business O
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Structure
Planning & Coordination Dept., Metal Products Business Unit
Steel Sheet & Construction Steel Products Division
Metal Products for Automotive & Railway Industry Division
Light Metals & Specialty Steel Sheet Division
Tubular Products Division
Metal Products Business Unit
Transportation & Construction Systems Business Unit
Environment & InfrastructureBusiness Unit
Media, Network, Lifestyle Related Goods & Services Business Unit
Mineral Resources, Energy, Chemical & Electronics Business Unit
Corporate Auditor’s Administration Dept.
Board of Corporate Auditors
Corporate Auditors
Planning & Coordination Dept., Transportation & Construction Systems Business Unit
Ship, Aerospace & Transportation Systems Division
Automotive Division, No. 1
Automotive Division, No. 2
Construction & Mining Systems Division
Internal Auditing Dept.
Corporate Planning & Coordination Dept.
Global Strategy & Coordination Dept.
Investor Relations Dept.
Corporate Communications Dept.
Environment & CSR Dept.
Information Technologies Planning & Promotion Dept.
Secretarial Dept.
Human Resources Dept.
Employee Relations & Compensation Dept.
Corporate Legal & General Affairs Dept.
Legal Dept.
Logistics Management Dept.
Finance Dept.
Structured Finance Dept.
Accounting Controlling Dept.
General Accounting Dept.
Risk Management Dept. No. 1
Risk Management Dept. No. 2
Risk Management Dept. No. 3
Risk Management Dept. No. 4
Risk Management Dept. No. 5
Treasury Services Dept.
Treasury Administrative Dept.
Accounting Dept., Corporate Group
Accounting Dept., Metal Products Business Unit
Accounting Dept., Transportation & Construction Systems Business Unit
Accounting Dept., Environment & Infrastructure Business Unit
Accounting Dept., Media, Network, Lifestyle Related Goods & Services Business Unit
Accounting Dept., Mineral Resources, Energy, Chemical & Electronics Business Unit
Planning & Coordination Dept., Environment & Infrastructure Business Unit
Environment & Infrastructure Project Business Division
Global Power Infrastructure Business Division
Logistics & Insurance Business Division
Planning & Coordination Dept., Media, Network, Lifestyle Related Goods & Services Business Unit
Media Division
Network Division
Lifestyle & Retail Business Division
Food & Agriculture Business Division
Materials, Supplies & Real Estate Division
General Construction Development & Coordination Dept.
Planning & Coordination Dept., Mineral Resources, Energy, Chemical & Electronics Business Unit
Project Management Dept. for Mining & E&P
Mineral Resources Division No. 1
Mineral Resources Division No. 2
Energy Division
Basic Chemicals & Electronics Division
Life Science Division
Business UnitsCorporate GroupGeneral Meeting of
Shareholders
Board of Directors
President and CEO
Management Council
Japan
3 Subsidiaries6 Offices
Overseas
38 Subsidiaries2 Branches
1 Sub-Branch Office26 Offices
Organization(As of July 1, 2016)
Business Operating Structure76 Sumitomo Corporation Annual Report 2016
