TSUBAKIMOTO CHAIN : Notice concerning changes in Representative Director and Executive Officer Positions
May 15, 2014 at 03:10 pm
By
Share
May 9, 2014
Name of the company: Tsubakimoto Chain, Co.
Representative: Isamu Osa, President and Representative Director
Code number: 6371 Listed on first section of Tokyo Stock Exchange
Inquiries: Sachiko Wada, Manager, Office of the President
Tel: +81 (6) 6441-0054
N o t i ce co n ce rn i n g ch a n g e s i n R ep re s en t a t i v e D i rect o r an d E xe c u t i ve O f f i c e r P os i t i on s
The personnel changes indicated below were provisionally decided at the meeting of the Board of Directors held on May 9, 2014. These changes will be officially decided at the 105th regular Annual General Meeting of Shareholders to be held on June 27, 2014, and at the meeting of the Board of Directors to be held after the Annual General Meeting.
1. Change in Representative Director
1) Reason for change:
To improve profitability by strengthening and reinforcing the management structure of the firm
2) Name and position of new Representative Director
• Name: Toru Fujiwara
• New position: Representative Director & Senior Managing Executive Officer
3) Effective date: June 27, 2014
4) Brief personal record of new Representative Director
Name (Date of birth)
Brief personal record
Shares owned
Toru Fujiwara
February 14, 1950 (Age: 64)
April 1973 Joined Tsubakimoto Chain, Co.
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
October 2000 Manager of Engineering, Automotive Parts
Division
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
June 2003 Director
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
June 2004 Director & Executive Officer
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
June 2005 Director & Managing Executive Officer
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
Director & Senior Managing Executive
June 2010 Officer
(Presently employed in this position)
34,038 shares
Toru Fujiwara
February 14, 1950 (Age: 64)
34,038 shares
2. Changes among Directors and Executive Officers (As of June 27)
TSUBAKIMOTO CHAIN CO. is mainly engaged in the manufacture and sale of chains for power transmission and transportation use, variable speed reducers, linear working units, timing chains, power drive chains, conveyors and transportation systems. In addition, the Company is also involved in the manufacture, sale, research and development of automotive parts and material handling equipment. The Company operates through four segments: Chain, Precision Equipment, Automobile Parts and Material handling segments. The Chain segment offers standard form chains, oil-free chains, powerful chains, standard conveyor chains and free flow chains, as well as cable chains and cable accessories, among others. The Precision Equipment segment provides gear motors, gear-boxes, tensioners, guides, levers, sprockets, among others. The Automobile Parts segment provides tensioners, guides, power drive chains and others. The Material Hnadling segment provides systems for the logistics industry and others.
TSUBAKIMOTO CHAIN CO. 
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