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Nippo Corp (1881.T)

1881.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazunori Mizushima

72 2014 Chairman of the Board, Representative Director

Hiromi Iwata

68 2014 President, Executive President, Representative Director

Akitsugu Takahashi

63 2016 Executive Vice President, Representative Director

Masahiro Miyazaki

60 2017 Managing Executive Officer, Chief Director of 1st Sales, Director of 1st Sales, Director

Yoshio Baba

62 2016 Managing Executive Officer, Chief Director of Pavement Business, Director

Yuji Hashimoto

61 2017 Managing Executive Officer, Chief Director of Administration, Director

Yoshikazu Yoshikawa

62 2016 Managing Executive Officer, Representative Director

Toshitaka Akaike

2016 Managing Executive Officer, Manager of 2nd Kanto Office

Akio Arai

2016 Managing Executive Officer, Deputy Chief Director of Technology, Director of General Technology

Susumu Fujii

2016 Executive Officer, Director of 3rd Sales

Naoto Yabuki

Executive Officer, Director in charge of Sales in 3rd Sales Unit

Keisuke Takahashi

2017 Executive Officer, Director of Human Resources

Satoshi Aikawa

2017 Executive Officer, Director of Legal Affairs

Kenji Fukushima

2016 Executive Officer, Manager of Chubu Office, President of Middle Japan Administration Office

Seisuke I.

2017 Executive Officer, Deputy Chief Director of Development Business

Hideo Ishikawa

2016 Executive Officer, Manager of Hokkaido Office

Kazuhisa Matsusaki

2017 Executive Officer, Director of Construction

Hiroshi Matsuzawa

2013 Executive Officer, Manager of Tohoku Office

Osamu Numajiri

2016 Executive Officer, Manager of Chugoku Office, President of Western Japan Administration Office

Naoshi Saito

2017 Executive Officer, Deputy Chief Director of Administration, Director of General Affairs

Hirotaka Sato

Executive Officer, Director in charge of Technology

Junichi Terabun

69 2017 Executive Officer

Junichi Kawada

62 2017 Director

Tsutomu Kimura

79 2015 Independent Director

Muneaki Ueda

69 2017 Independent Director

Shoichiro Ito

2016 Director of Accounting

Biographies

Name Description

Kazunori Mizushima

Mr. Kazunori Mizushima resigned from the position of Chairman of the Board and Representative Director of NIPPO CORPORATION effective June 22, 2018. He joined the Company in April 1968. His previous titles include Executive Officer and Manager of Tohoku Office in the Company. He obtained his Bachelor's degree in Civil Engineering from Chuo University.

Hiromi Iwata

Mr. Hiromi Iwata was named Chairman of the Board and Representative Director in NIPPO CORPORATION effective June 22, 2018. He joined the Company in April 1973. His previous titles include Director of Environment Sales, Director of PFI Promotion, Manager of Chubu Office and Executive Officer in the Company.

Akitsugu Takahashi

Mr. Akitsugu Takahashi has been serving as Executive Vice President and Representative Director of NIPPO CORPORATION since June 2016. He previously served as Senior Managing Executive Officer in the Company. He used to work for its parent company, JXTG Holdings, Inc., and other three companies, including Nippon Oil Corporation.

Masahiro Miyazaki

Mr. Masahiro Miyazaki has been serving as Managing Executive Officer, Chief Director of 1st Sales, Director of 1st Sales and Director of NIPPO CORPORATION since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of 2nd Kanto Office in the Company.

Yoshio Baba

Mr. Yoshio Baba resigned from the position of Managing Executive Officer, Chief Director of Pavement Business and Director of NIPPO CORPORATION effective June 22, 2018. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Kyushu Office, Director of Mixture and Director of Main Office Engineering Work in the Company.

Yuji Hashimoto

Mr. Yuji Hashimoto was named Managing Executive Officer, Chief Director of Administration, Chief Director of Development Business and Director in NIPPO CORPORATION effective June 22, 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Planning in the Company.

Yoshikazu Yoshikawa

Mr. Yoshikazu Yoshikawa was named President, Chief Director of Construction Business, Chief Director of Overseas Business and Representative Director in NIPPO CORPORATION effective June 22, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Hokkaido Office, Director of Engineering Work in Kanto 1st Office and Senior Director of Construction Business in the Company.

Toshitaka Akaike

Akio Arai

Susumu Fujii

Naoto Yabuki

Keisuke Takahashi

Satoshi Aikawa

Kenji Fukushima

Seisuke I.

Hideo Ishikawa

Kazuhisa Matsusaki

Hiroshi Matsuzawa

Osamu Numajiri

Naoshi Saito

Hirotaka Sato

Junichi Terabun

Mr. Junichi Terabun has been serving as Executive Officer of NIPPO CORPORATION since April 1, 2017. He joined the Company in April 1973. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Administration and Director of Human Resources in the Company.

Junichi Kawada

Mr. Junichi Kawada has been serving as Director in NIPPO CORPORATION since June 23, 2017. He is also serving as Executive Vice President and Director in a subsidiary. He used to work for Nippon Oil Corporation.

Tsutomu Kimura

Mr. Tsutomu Kimura has been serving as Independent Director of NIPPO CORPORATION since June 2015. He is also working for National Institution for Academic Degrees and Quality Enhancement of Higher Education. He used to work for Tokyo Institute of Technology and University of Cambridge.

Muneaki Ueda

Mr. Muneaki Ueda has been serving as Independent Director of NIPPO CORPORATION since June 23, 2017. He is also serving as Chairman of the Board and Representative Director of Professional Bank Co.,Ltd., Non Executive Director of ACCHE inc. as well as working for another company.

Shoichiro Ito