Kazuya Nakaya

Non Executive / Other Non-Executive
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Company:

About

Apr. 1984 Joined Matsushita Kotobuki Electronics Industries, Ltd.*
Jun. 2006 Director and General Manager, Device Industry Business Group, Panasonic Shikoku Electronics Co., Ltd.*
Jun. 2008 Representative Director, Managing Director in charge of Device Business
Jun. 2009 Representative Director, Managing Director in charge of Healthcare Business and Business Development
Jun. 2012 Representative Director, Senior Managing Officer in charge of Corporate Planning, Public Relations and Companywide Operations, Panasonic Healthcare Co., Ltd.*
Apr. 2014 Representative Director, Senior Managing Officer, Chief Technology Officer
Oct. 2015 Advisor, Healthcare Business Division, KONICA MINOLTA, INC.
Jun. 2016 Outside Member of the Board, Sharp Corporation
Jun. 2018 Outside Director, Alps Electric Co., Ltd. (Audit and Supervisory Committee Member)
Jan. 2019 Outside Director (Audit and Supervisory Committee Member) (present)
* Currently PHC Corporation

 

Personal Details

Title: Mr
Surname: Nakaya
M/F: Male
Nationality: Japan
Country of Birth: Japan
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Alps AlpineBoardMember01/01/2019
Alps AlpineNominations & GovernanceMember01/01/2019
Alps AlpineRemunerationMember01/01/2019
Alps AlpineAuditMember01/01/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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