Edition:
India

Kitano Construction Corp (1866.T)

1866.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takahiro Kitano

54 2008 Chairman of the Board, President, Executive President, Chairman & President of Subsidiaries, Representative Director

Yoshikatsu Yamazaki

66 2011 Senior Managing Executive Officer, Chief Director of Construction Business in Main Office, Chief Director of Safety Management, Director

Itsuo Takeuchi

67 2014 Managing Executive Officer, Chief Director of Sales in Main Tokyo Construction Business Unit

Zentaro Ozawa

63 2011 Managing Executive Officer, Director

Kiyoto Kitagawa

2017 Managing Executive Officer, Chief Director of Construction in Main Tokyo Construction Business Unit, Deputy Chief Director of Safety Management

Satoshi Kubo

Executive Officer, Chief Director of Human Resources

Atsushi Gomyo

2014 Executive Officer, Chief Director of Civil Engineering Business

Yoshihito Iwasaki

2017 Executive Officer

Masakatsu Kobayashi

2013 Executive Officer

Mitsuya Minamizawa

2017 Executive Officer, Deputy Chief Director of Construction Business in Main Office, Director of CSR Promotion Office

Kazumasa Mori

2017 Executive Officer

Shuichi Moriyasu

2014 Executive Officer, Deputy Chief Director of Construction Business in Main Office, Director of Construction

Kenichi Oguma

2017 Executive Officer

Sadao Sugimura

2017 Executive Officer, Chief Director of Administration, Manager of CSR Promotion Office

Hironori Terajima

2014 Executive Officer

Yoshinori Uda

76 2008 Independent Director

Fumiko Yazaki

68 2016 Independent Director

Naohiko Nakayama

2017 Director of Accounting in Main Administration Unit

Biographies

Name Description

Takahiro Kitano

Mr. Takahiro Kitano has been serving as Chairman of the Board, President, Executive President and Representative Director in Kitano Construction Corp., as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of another subsidiary, ASAHI AGENCY Inc., since February 2008. He is also serving as Managing Director in SAKURA HANOI PLAZA INVESTMENT CO., LTD., as well as Director in Nagano Broadcasting Systems Inc. He joined the Company in August 1991. His previous titles include Manager of President's Office, Managing Director, Senior Managing Director, President of Osaka Office and Vice President in the Company.

Yoshikatsu Yamazaki

Mr. Yoshikatsu Yamazaki has been serving as Senior Managing Executive Officer, Chief Director of Construction Business in Main Office, Chief Director of Safety Management and Director in Kitano Construction Corp. since June 2011. He joined the Company in April 1970. His previous titles include Managing Executive Officer, Director of Purchasing in Main Office and Chief Director of Construction in Main Office in the Company.

Itsuo Takeuchi

Zentaro Ozawa

Mr. Zentaro Ozawa has been serving as Managing Executive Officer and Director in Kitano Construction Corp. since March 2011. He previously served as Deputy Chief Director of Construction Business in Main Office in the Company. He used to work for THE HACHIJUNI BANK, LTD.

Kiyoto Kitagawa

Satoshi Kubo

Atsushi Gomyo

Yoshihito Iwasaki

Masakatsu Kobayashi

Mitsuya Minamizawa

Kazumasa Mori

Shuichi Moriyasu

Kenichi Oguma

Sadao Sugimura

Hironori Terajima

Yoshinori Uda

Mr. Yoshinori Uda has been serving as Independent Director in Kitano Construction Corp. since June 2008. He is also serving as Independent Director in Oak Capital CO., LTD. and Flight Holdings Inc. He used to work for a company that is under the new name, Nippon Telegraph and Telephone East Corporation, NTT DOCOMO, INC., NTT Leasing Inc., Broadway Partners and Digital Post Co., Ltd.

Fumiko Yazaki

Ms. Fumiko Yazaki has been serving as Independent Director in Kitano Construction Corp. since June 2016. She is also serving as Director in Yamada & Partners Accounting Co., Ltd., and working for Yamada & Partners Certified Public Tax Accountants' Co.

Naohiko Nakayama