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Nishimatsu Construction Co Ltd (1820.T)

1820.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Harusada Kondo

65 2018 Chairman of the Board, Chairman of the Executive Board

Nobutoshi Takase

60 2018 President, Executive President, Representative Director

Makoto Isshiki

58 2018 Executive Vice President, Chief Director of Civil Engineering Business, Representative Director

Akira Maeda

64 2017 Executive Vice President, Chief Director of Construction Business, Chief Director of Safety and Environment Quality, Representative Director

Yuichi Kono

60 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Yoshiaki Kudo

2016 Senior Managing Executive Officer, President of Northern Japan Office

Kensuke Hayashi

2018 Managing Executive Officer, Chief Director of International Business, Director

Yoshiyuki Sawai

59 2012 Managing Executive Officer, Chief Director of Development & Real Estate Business, Director

Hiroo Morimoto

2016 Managing Executive Officer, President of Kanto Civil Engineering Office

Shozo Sakai

2016 Managing Executive Officer, President of Western Japan Office

Shigeru Tokura

2018 Managing Executive Officer, Deputy Chief Director of Construction Business

Kazunari Umeda

2017 Managing Executive Officer, Deputy Chief Director of Civil Engineering Business, Director of Civil Engineering Planning

Takafumi Inoue

2017 Executive Officer, Deputy Chief Director of Construction Business, Director of Construction Sales

Tatsuya Hagiwara

2016 Executive Officer, Deputy Chief Director of Civil Engineering Business, Director of Civil Engineering Business Planning

Kazutoyo Hamada

2017 Executive Officer, Deputy Chief Director of Construction Business, Director of Construction, Director of Construction Business Planning

Katsuya Iwanaga

2014 Executive Officer, Deputy Chief Director of Civil Engineering Business, Director of Technology Research Institute

Takashi Kuroda

2018 Executive Officer, President of Kanto Construction Office

Fumihide Miyazaki

2014 Executive Officer, President of Kyushu Office

Jun Morita

2017 Executive Officer, Deputy Chief Director of Development & Real Estate Business, Director of 1st Development Business, President of Subsidiary

Yoshikuni Nakano

2018 Executive Officer, Deputy Chief Director of International Business

Osamu Shibui

2015 Executive Officer, Manager of President's Office

Akira Shiraishi

2017 Executive Officer, Deputy Chief Director of Construction Business, Director of Construction Design

Hiroshi Yaguchi

2017 Executive Officer, Deputy Chief Director of Administration, Director of Compliance Promotion

Akira Matsumoto

64 2018 Director

Uichi Mizuguchi

67 2016 Director

Jun Ikeda

65 2016 Independent Director

Kiyomi Kikuchi

54 2015 Independent Director

Koji Mino

62 2015 Independent Director

Yasufumi Iwabuchi

2017 Director of Accounting

Biographies

Name Description

Harusada Kondo

Mr. Harusada Kondo was named Chairman of the Board and Chairman of the Executive Board in Nishimatsu Construction Co., Ltd. effective April 1, 2018. He is also serving as Chairman of a Japan-based association. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Manager of Kanto Office in the Company. He obtained his Master’s degree in Science and Engineering from Tokyo Institute of Technology in March 1978.

Nobutoshi Takase

Mr. Nobutoshi Takase was named President, Executive President and Representative Director in Nishimatsu Construction Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Director of Construction in Chubu Office, Chief Director of Construction Works and Executive Officer in the Company. He obtained his Bachelor's degree in Construction Engineering from Chiba University in March 1980.

Makoto Isshiki

Mr. Makoto Isshiki was named Executive Vice President, Chief Director of Civil Engineering Business and Representative Director in Nishimatsu Construction Co., Ltd. effective April 1, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Civil Engineering Planning, Manager of Chubu Office in Western Japan Office, Director of 1st Construction Sales, Director of 3rd Construction Sales and Deputy Chief Director of Civil Engineering Business in the Company. He obtained his Master's degree from University of Tokyo in March 1984.

Akira Maeda

Mr. Akira Maeda has been serving as Executive Vice President, Chief Director of Construction Business, Chief Director of Safety and Environment Quality and Representative Director in Nishimatsu Construction Co., Ltd. since April 1, 2017. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Director of Eastern Kando Office, Managing Executive Officer, President of Western Japan Office and Manager of Yokohama Office in the Company. He obtained his Bachelor's degree in Industrial Engineering from Nihon University in March 1975.

Yuichi Kono

Mr. Yuichi Kono was named Senior Managing Executive Officer, Chief Director of Administration and Director in Nishimatsu Construction Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of President's Office, Deputy Director of Accounting and Director of General Affairs in the Company. He obtained his Bachelor's degree in Sociology from Waseda University in March 1980.

Yoshiaki Kudo

Kensuke Hayashi

Yoshiyuki Sawai

Mr. Yoshiyuki Sawai has been serving as Managing Executive Officer, Chief Director of Development & Real Estate Business and Director in Nishimatsu Construction Co., Ltd. since April 1, 2012. He used to work for Mizuho Bank, Ltd and The Fuji Bank, Limited. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1980.

Hiroo Morimoto

Shozo Sakai

Shigeru Tokura

Kazunari Umeda

Takafumi Inoue

Tatsuya Hagiwara

Kazutoyo Hamada

Katsuya Iwanaga

Takashi Kuroda

Fumihide Miyazaki

Jun Morita

Yoshikuni Nakano

Osamu Shibui

Akira Shiraishi

Hiroshi Yaguchi

Akira Matsumoto

Mr. Akira Matsumoto resigned from the position of Director of Nishimatsu Construction Co., Ltd. effective June 2018. He joined the Company in April 1977. His previous titles include Executive Officer, President of Overseas Office and Deputy Director of Overseas Business in the Company. He obtained a Bachelor of Engineering in Resources Development from Kumamoto University in March 1977.

Uichi Mizuguchi

Mr. Uichi Mizuguchi has been serving as Director in Nishimatsu Construction Co., Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1972. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Civil Engineering Business, Chief Director of Safety & Environment & Quality, Executive Officer and Chief Director of Civil Engineering Works in the Company. He obtained his Bachelor's degree in Agriculture Engineering from Kyoto University in March 1972.

Jun Ikeda

Mr. Jun Ikeda has been serving as Independent Director in Nishimatsu Construction Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Soda Nikka Co., Ltd. He used to work for Mitsubishi Corporation, Mitsubishi Shoji Foodtech Co., Ltd., Mitsubishi Corporation Life Sciences Limited and KOHJIN Life Sciences Co., Ltd.

Kiyomi Kikuchi

Ms. Kiyomi Kikuchi has been serving as Independent Director in Nishimatsu Construction Co., Ltd. since June 2015. She is also a member of Audit Committee of the Company, She is also working for Nissay Asset Management Co., Ltd., GECOSS CORPORATION and TMI Associates. She used to work for The Dai-Ichi Kangyo Bank, Ltd. and Asahi Law Office. She obtained her LLB's degree from Keio University in March 1986.

Koji Mino

Mr. Koji Mino has been serving as Independent Director in Nishimatsu Construction Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also working for Jalec Co., Ltd., Tokyo Telemarketing Inc. and a Japan-based association. He used to work for AERA HOME Co., Ltd., Development Bank of Japan Inc. and PLUS CORPORATION. He obtained his Bachelor's degree in Economics from Tohoku University in March 1979.

Yasufumi Iwabuchi