Edition:
India

Tekken Corp (1815.T)

1815.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuo Hayashi

66 2018 Chairman of the Board, Representative Director

Yasushi Ito

62 2018 President, Executive President, Representative Director

Akihiro Kusakari

2019 Executive Officer, Deputy Chief Director of Administration, Director of Finance, Director of Development in Real Estate Development Office in Main Building Administration Unit

Shinichi Fujimori

62 2018 Executive Vice President, Director

Mikihiko Yamazaki

66 2016 Executive Vice President, Representative Director

Nobuhide Aigoshi

64 2019 Senior Managing Executive Officer, Director

Makoto Kikuchi

65 2018 Senior Managing Executive Officer

Nobuaki Matsukuma

2017 Senior Managing Executive Officer

Kenji Tanaka

2016 Senior Managing Executive Officer

Kazuo Kumai

62 2017 Managing Executive Officer, Manager of Business Strategy Office, Manager of Construction Technology General Center, Director

Akihiro Takahashi

62 2018 Managing Executive Officer, Chief Director of Civil Engineering, Director

Yoshihisa Fujii

2016 Managing Executive Officer

Takashi Kasai

2016 Managing Executive Officer, Senior Manager of Railway Office

Shigeru Matsuoka

2018 Managing Executive Officer, Deputy Chief Director of Civil Engineering

Yoshio Morizawa

2016 Managing Executive Officer

Yasushi Nakagawa

2018 Managing Executive Officer, Deputy Chief Director of Civil Engineering, Deputy Chief Director of Construction

Satoru Ohsawa

2019 Managing Executive Officer, Manager of Safety Promotion Office

Kazufumi Ohtsuka

2016 Managing Executive Officer, Manager of Tokyo Railway Office

Kiichiro Sakai

2017 Managing Executive Officer, Deputy Chief Director of Civil Engineering

Koji Seshimo

2019 Managing Executive Officer, Chief Director of Construction

Masao Shiromoto

2019 Managing Executive Officer, Manager of Tokyo Office

Tatsuo Suzuki

2017 Managing Executive Officer

Takeshi Kaoru

2019 Executive Officer, Deputy Chief Director of Building, Director of Building Sales, Director of Real Estate Development Office in Main Building Administration Unit

Eisao Arakawa

2017 Executive Officer, Assistant Manager of Tokyo Railway Office

Ken Hashimoto

2016 Executive Officer, Deputy Chief Director of Administration, Director of Public Relations in Business Strategy Office

Koichi Hashimoto

2019 Executive Officer, Chief Director of Administration

Hiroyuki Iizuka

2018 Executive Officer, Deputy Chief Director of Construction, Assistant Manager of Tokyo Railway Office

Kazuya Ishimaru

2016 Executive Officer, Manager of Kan-Etsu Office

Yoshitaka Komuro

2018 Executive Officer, Manager of Overseas Business Promotion Office in Main Civil Engineering & Construction Unit

Nobuhiro Konishi

2019 Executive Officer, Assistant Manager of Safety Promotion Office

Hideaki Kuriki

2019 Executive Officer, Manager of Sapporo Office

Shinji Miyake

2018 Executive Officer, Manager of India High-speed Railway PJ Preparation Office in Main Civil Engineering & Construction Unit

Naoki Ogata

2018 Executive Officer, Deputy Chief Director of Construction, Assistant Manager of Railway Supervisor Office

Masatsugu Onizuka

2018 Executive Officer, Deputy Chief Director of Construction, Director of Construction Technology

Yasunori Shiohata

2017 Executive Officer, Manager of Nagoya Office

Naoto Shoji

2019 Executive Officer, Manager of Osaka Office

Tomoharu Tanaka

2016 Executive Officer, Assistant Manager of Tokyo Railway Office

Kazuyoshi Taniguchi

2016 Executive Officer, Manager of Tohoku Office

Makoto Uda

2018 Executive Officer, Deputy Chief Director of Civil Engineering, Director of Tunnel Technology

Kazuaki Uotani

2017 Executive Officer, Manager of Kyushu Office

Tetsuhiro Yamauchi

2019 Executive Officer, Assistant Manager of Tokyo Office

Katsuhiko Ikeda

65 2016 Non-Executive Independent Director

Seiji Ohnishi

57 2017 Non-Executive Independent Director

Masahiro Ohuchi

50 2016 Non-Executive Independent Director

Yoichi Kanai

2018 Director of Accounting in Main Administration Unit

Biographies

Name Description

Yasuo Hayashi

Mr. Yasuo Hayashi has been serving as Chairman of the Board and Representative Director in TEKKEN CORPORATION since June 28, 2018. His previous titles include President, Executive President and Executive Vice President in the Company. He used to work for East Japan Railway Company and Japanese National Railways.

Yasushi Ito

Mr. Yasushi Ito has been serving as President, Executive President and Representative Director in TEKKEN CORPORATION since June 28, 2018. His previous titles include Executive Vice President, Senior Managing Executive Officer and Managing Executive Officer in the Company. He used to work for Japanese National Railways and East Japan Railway Company.

Akihiro Kusakari

Shinichi Fujimori

Mr. Shinichi Fujimori has been serving as Executive Vice President and Director in TEKKEN CORPORATION since June 28, 2018. He previously served as Senior Managing Executive Officer in the Company. He used to work for Japanese National Railways and East Japan Railway Company.

Mikihiko Yamazaki

Mr. Mikihiko Yamazaki has been serving as Executive Vice President and Representative Director in TEKKEN CORPORATION since April 1, 2016. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Manager of Business Strategy Office, Director of Business Planning and Director of Internal Control in the Company.

Nobuhide Aigoshi

Mr. Nobuhide Aigoshi was named Senior Managing Executive Officer and Director in TEKKEN CORPORATION effective April 1, 2019. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Manager of Tohoku Office, Director of House, Director of Construction in Tohoku Office and Deputy Chief Director of Construction in the Company.

Makoto Kikuchi

Mr. Makoto Kikuchi has been serving as Senior Managing Executive Officer in TEKKEN CORPORATION since June 28, 2018. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Director of Technology in Main Engineering Unit, Deputy Chief Director of Engineering, Director of Engineering Planning, Executive Officer, Chief Director of Engineering, Director of Planning, Deputy Chief Director of Civil Engineering and Director of Civil Engineering Planning in the Company.

Nobuaki Matsukuma

Kenji Tanaka

Kazuo Kumai

Mr. Kazuo Kumai has been serving as Managing Executive Officer, Manager of Business Strategy Office, Manager of Construction Technology General Center and Director in TEKKEN CORPORATION since April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Kanetsu Office, Director of Construction Planning in Main Construction Unit, Director of Business Planning in Business Strategy Office and Deputy Chief Director of Construction in the Company.

Akihiro Takahashi

Mr. Akihiro Takahashi has been serving as Managing Executive Officer, Chief Director of Civil Engineering and Director in TEKKEN CORPORATION since June 28, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Assistant Manager of Tokyo Railway Office, Manager of Tohoku Office, Director of Civil Engineering and Deputy Chief Director of Civil Engineering in the Company.

Yoshihisa Fujii

Takashi Kasai

Shigeru Matsuoka

Yoshio Morizawa

Yasushi Nakagawa

Satoru Ohsawa

Kazufumi Ohtsuka

Kiichiro Sakai

Koji Seshimo

Masao Shiromoto

Tatsuo Suzuki

Takeshi Kaoru

Eisao Arakawa

Ken Hashimoto

Koichi Hashimoto

Hiroyuki Iizuka

Kazuya Ishimaru

Yoshitaka Komuro

Nobuhiro Konishi

Hideaki Kuriki

Shinji Miyake

Naoki Ogata

Masatsugu Onizuka

Yasunori Shiohata

Naoto Shoji

Tomoharu Tanaka

Kazuyoshi Taniguchi

Makoto Uda

Kazuaki Uotani

Tetsuhiro Yamauchi

Katsuhiko Ikeda

Mr. Katsuhiko Ikeda has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2016. He is also serving as Independent Director in TV Asahi Holdings Corporation, and working for TV Asahi Corporation and Japan Road Traffic Information Center. He used to work for Sompo Japan Nipponkoa Insurance Inc. and National Police Agency, Japan.

Seiji Ohnishi

Mr. Seiji Ohnishi has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2017. He is also serving as Executive Officer and Director of Operation Improvement Promotion & Construction Work in Shinanogawa Electric Power Generation Plant in Main Railway Business Unit in East Japan Railway Company. He used to work for Japanese National Railways.

Masahiro Ohuchi

Mr. Masahiro Ohuchi has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2016. He is also a Professor of Kochi University of Technology. He used to work for University of Tokyo and another company.

Yoichi Kanai