Mr. Shigeki Yamada | ||
Position | President/ Executive Director / Authorized Director / Chairman of Executive Committee/ Vice-Chairman of Risk Management Committee |
|
Age | 60 years | |
Appointment Year | 2021 | |
Shareholding Proportion | None | |
Highest Education
Bachelor of Law, major of Law, Meijo University, Japan |
||
Training
- |
||
Past 5-year Working Experience |
||
October 2021 – Present | - President, Inoue Rubber (Thailand) PCL. | |
- Chairman of Executive Committee, Inoue Rubber (Thailand) PCL. | ||
- Vice Chairman of Risk Management Committee, Inoue Rubber (Thailand) PCL. |
||
March 2021 – October 2021 | General Manager, Overseas Business Division, Inoac Corporation Head office, Aichi, Japan | |
2019 – March 2021 | - Managing Director, Inoac Vietnam Co., Ltd. | |
2018 – 2019 | ||
- Deputy General Manager, Sales Section, Automotive Division, Inoac Corporation Hamamatsu Branch, Japan | ||
2016 – 2018 | - Managing Director, Automotive department for Inoac group company in North America, Inoac USA |
Mrs. Pimjai Leeissaranukul | ||
Position | Executive Chairman/ Executive Director/ Authorized Director/ Vice Chairman of the Executive Committee |
|
Age | 61 years | |
Appointment Year | 1994 | |
Shareholding Proportion | 2.78% | |
Highest Education
Master’s Degree in Business Administration, Drexel University, Philadelphia, USA |
||
Training Thai Institute of Directors Association (IOD):
|
||
Past 5-year Working Experience | ||
2007 – Present | - Chairman, Executive Chairman and Vice-Chairman of the Executive Committee of Inoue Rubber (Thailand) PCL. | |
2013 – Present | - Honorary Chairman, Inoac Tokai (Thailand) Co., Ltd. | |
2020 – Present | - Member of the Board of Regional Center for Manufacturing System Engineering (RCMSE), Faculty of Engineering, Chulalongkorn University | |
- Member of the Board of government procurement and supplies management sector, the Comptroller General’s Department | ||
2018 – Present | - Vice President of the Federation of Thai Industries | |
2017 – Present | - The Board Member of ASEAN Woman Entrepreneur Network (AWEN) | |
2016 – Present | - Member of the Board, Association of Capital Market Academy (ACMA) | |
2014 – Present | - Consultants of the Board of Thai Women Engineers, The Engineering Institute of Thailand | |
2010 – Present | - Global Advisory Board Members, Babson College, MA, USA | |
2008 – Present | - Member of Young Thai Entrepreneur Association (YTEA) | |
2006 – Present | - Director, Daido Sittipol Co., Ltd. | |
2001 – Present | - Director, Kinno Hoshi Engineering Co., Ltd. | |
1995 – Present | - Director, Sungold Holding Co., Ltd. | |
- Director, IRC (Asia) Research Co., Ltd. | ||
- President, Thai Inoac Components Co., Ltd. | ||
1993 – Present | - Director, Sopa-Kanok Internatioal Co., Ltd. | |
1983 – Present | - Director, Thai Stanley Electric PCL. | |
2020 - 2022 | - Chairman of Industrial Standard Committee (ISC) of the Federation of Thai Industries | |
2019 – 2022 | - Independent director of Mass Rapid Transit Authority of Thailand (MRTA) | |
2003 – 2022 | - Director of Wangchula Co., Ltd | |
2018 – 2020 | - Chairman of Industrial Excellence Center (IEC) of the Federation of Thai Industries | |
- Director of Thailand National Defense College (NDC) 2013 – Fund raising, Joint Stage Private Sector Regular Course 26 | ||
2016 – 2018 | - Vice Chairman of Thailand Forest Certification Council (TFCC), the Federation of Thai Industries | |
- Director and Deputy Secretary General of the Federation of Thai Industries | ||
2015 – 2018 | - Director and Deputy Secretary General of Public Relations, the Federation of Thai Industries | |
2013 – 2018 | - Director of Student Council, Thailand National Defense College (NDC) – The Joint Stage Private Sector Regular Course 26 |
*Data as at 30 September 2022
Mr. Takeshi Arakawa | ||
Position | Managing Director / Member of Executive Committee | |
Age | 61 years | |
Appointment Year | 2018 | |
Shareholding Proportion | None | |
Highest Education
Bachelor's degree in Mechanical Engineering , Nihon University, Japan |
||
Training Thai Institute of Directors Association (IOD):
|
||
Past 5-year Working Experience | ||
2018 – Present | - Member of Executive Comittee/ Managing Director, Inoue Rubber (Thailand) PCL. |
|
- Director and Executive Director, IRC (Asia) Research Co., Ltd | ||
2012 – 2018 | - Director, BIMC Co., Ltd. | |
2011 – 2012 | - General Manager, Inoue Rubber Co., Ltd. (Japan) | |
2009 – 2011 | - Managing Director, Inoue Rubber (Thailand) PCL. | |
2006 – 2009 | - Executive Director, Inoue Rubber (Thailand) PCL. | |
2004 – 2005 | - General Manager Production Division, Bridgestone IRC Manufacturing Co., Ltd |
|
2000 – 2004 | - Engineering Manager, Bridgestone IRC Manufacturing Co., Ltd |
Ms. Witchuda Kupongsak | ||
Position | Executive Director of Administrative and Control Unit/ ember of Executive Committee |
|
Age | 56 years | |
Appointment Year | 2013 | |
Shareholding Proportion | 0.024 % | |
Highest Education
Master of Business Administration, Thammasat University |
||
Training Thai Institute of Directors Association (IOD):
Other Training:
|
||
Past Working Experience |
||
2015 – Present | - Executive Director, Administrative & Control Unit, Inoue Rubber (Thailand) PCL. |
|
2016 – Present | - Director, Thai Inoac Component Co., Ltd. | |
2013 – Present | - Member of Executive Committee, Inoue Rubber (Thailand) PCL. | |
2001 – Present | - Director, Kinno Hoshi Engineering Co.,Ltd. | |
1998 – Present | - Director, Inoue Rubber (Vietnam) Co., Ltd. | |
2010 – 2015 | - Deputy Executive Director of Administrative & Control Unit, Inoue Rubber (Thailand) PCL. |
Mr. Akira Tokoro | ||
Position | Executive Director of Motorcycle Tire & Tube Business Unit | |
Age | 57 years | |
Appointment Year | 2022 | |
Shareholding Proportion | None | |
Highest Education
Bachelor of Engineering, Nagoya Institute of Technology, Japan |
||
Training
- |
||
Past Working Experience |
||
2022 – Present | - Executive Director of Motorcycle Tire & Tube Business Unit, Inoue Rubber (Thailand) PCL. | |
2016 – 2022 | - Global Tech & QA Department Manager of Inoue Rubber Co., Ltd. (Japan) | |
Mr. Tatsuo Kubota | ||
Position | Executive Director of IED Business Unit | |
Age | 58 years | |
Appointment Year | 2022 | |
Shareholding Proportion | None | |
Highest Education
Bachelor of Engineering, Meijo University, Japan |
||
Training
- |
||
Past Working Experience |
||
2022 – Present | - Executive Director of IED Business Unit of Inoue Rubber (Thailand) PCL. | |
2022 – Present | - Executive Director of IRC (Asia) Research Limited | |
2020- 2022 | - Manager of Elastomer Engineering Division of Inoac Corporation Co., Ltd. | |
2016-2020 | - Manager of Automotive Design and Engineering Division of Inoac Corporation Co., Ltd. |
Mr.Suchart Kootiratrakarn | ||
Position | Deputy Executive Director of Tire&Tube Business Unit / Member of Executive Committee / Member of Risk Management Committee | |
Age | 51 years | |
Appointment Year | 2013 | |
Shareholding Proportion | 0.003% | |
Highest Education
Master of Business Economics, National Institute of Development Administration (NIDA) |
||
Training Thai Institute of Directors Association (IOD):
Other Training:
|
||
|
||
Past Working Experience |
||
2015 – Present | - Deputy Executive Director of Tire-Tube Business Unit, Member of Executive Committtee and Risk Management Committee, Inoue Rubber (Thailand) PLC. |
|
- Deputy Executive Director of IRC (Asia) Research Co., Ltd. | ||
2013 – Present | - Executive Committee of Inoue Rubber (Thailand) PCL. |
Mr. Narongchai Rattanaekkawin | ||
Position | Deputy Executive Director of IED Business Unit/ Member of Executive Committee/ Member of Risk Management Committee |
|
Age | 50 years | |
Appointment Year | 2014 | |
Shareholding Proportion | 0.005 % | |
Highest Education
Master of Science in Computer and Engineering Management (MS(CEM), Assumption University |
||
Training
Thai Institute of Directors Association (IOD):
Other Training:
|
||
|
||
Past Working Experience |
||
2016 – Present | - Director, Kinno Hoshi Engineering Co., Ltd. | |
2015 – Present | - Deputy Executive Director, IED Business Unit of Inoue Rubber (Thailand) PCL. | |
- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL. | ||
- Deputy Executive Director of R&D Division, IRC (Asia) Research Co., Ltd. | ||
2014 – Present | - Member of Executive Committee, Inoue Rubber (Thailand) PCL. | |
2013 – 2015 | - Production Division Manager, Inoue Rubber (Thailand) PCL. | |
2009 – 2015 | - Engineering Division Manager, Inoue Rubber (Thailand) PCL. | |
- R&D Manager, IRC (Asia) Research Ltd. |
Mr. Hiroyuki Hibi | ||
Position | Member of Executive Committee | |
Age | 57 years | |
Appointment Year | 2016 | |
Shareholding Proportion | None | |
Highest Education
Bachelor Degree of Economics, Ritsumeikan University |
||
Training from Thai Institute of Directors Association (IOD)
- |
||
Past 5-year Working Experience | ||
2018 – Present | - Corporate Officer Rubber and Elastomer Division of INOAC Corporation Co., Ltd. | |
2016 – Present | - Member of Executive Committee of Inoue Rubber (Thailand) PCL. | |
- Director of Kinno Hoshi Engineering Co., Ltd. | ||
2015 – 2016 | - Managing Director of Division of Rubber and Elastomer Division of INOAC Corporation Co., Ltd. | |
- Vice President of PT. IRC INOAC INDONESIA | ||
2010 – 2015 | - Managing Director of Dongguan Inoac (F.K.) Metal and Elastomer Co., Ltd. |
Mr. Hirozo Mizuno | ||
Position | Member of Executive Committee | |
Age | 54 years | |
Appointment Year | 2019 | |
Shareholding Proportion | None | |
Highest Education
Bachelor's degree in Accounting, Shiga University |
||
Training
- |
||
Past Working Experience |
||
2019 – Present | - Member of Executive Committee of Inoue Rubber (Thailand) Public Co., Ltd. | |
2015 – Present | - Senior Executive Advisor of Inoac (Thailand) Co. | |
2011 – 2015 | - Accounting Manager of Inoue Rubber Public Co., Ltd. |
Ms. Praewphan Songhong | ||
Position | Finance Division Manager / Member of Risk Management Committee | |
Age | 50 years | |
Appointment Date | 2021 | |
Shareholding Proportion | None | |
Highest Education
|
||
Training Training in 2020
Thai Institute of Directors Association (IOD)
Training Course from the Association of Listed Companies
Course from the Federation of Accounting Professions Under the Royal Patronage
Other Training
|
||
2021 - Present | - Member of Executive Committee, Inoue Rubber (Thailand) PCL | |
2017 - Present | - Finance Division Manager, Inoue Rubber (Thailand) PCL | |
- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL | ||
2016 - Present | - CFO,Inoue Rubber (Thailand) PCL | |
2008 - 2016 | - Senior Manager of Accounting Department, Inoue Rubber (Thailand) PCL | |
2004 - 2008 | - Accounting Manager, Toei Inoac Co., Ltd. |