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India

Maeda Road Construction Co Ltd (1883.T)

1883.T on Tokyo Stock Exchange

2,089JPY
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Summary

Name Age Since Current Position

Masatsugu Okabe

79 2015 Honorary Chairman, Director

Ryozo Imaeda

63 2015 Executive President, President, Representative Director

Kanji Suzuki

69 2018 Executive Vice President, Vice President, Director

Hirotaka Nishikawa

64 2013 Senior Managing Executive Officer, Chief Director of Sales, Director

Hideya Takekawa

64 2018 Senior Managing Executive Officer, Representative Director

Hitoshi Uchiyama

63 2017 Senior Managing Executive Officer, Manager of Tokyo Office, Director

Nobuo Yoshida

68 Senior Managing Executive Officer

Kaoru Fujii

61 2017 Managing Executive Officer, Chief Director of Administration, Director of Business Planning, Director of General Affairs in Main Administration Unit, Director

Hiroshi Hayakawa

2017 Managing Executive Officer, Manager of Chubu Office

Kazunari Katsumata

65 Managing Executive Officer

Eiji Midorikawa

58 Managing Executive Officer, Manager of North Kanto Office

Hiromitsu Takada

2017 Managing Executive Officer

Satoshi Tsuchiya

Managing Executive Officer, Manager of Chugoku Office

Kunio Ohnishi

2017 Executive Officer, Deputy Chief Director of Sales

Masashi Nagumo

58 2016 Executive Officer, Chief Director of Product Business, Chief Director of Technology, Director

Shigeki Adachi

Executive Officer

Shinichi Hirokane

Executive Officer, Director of Engineering Work in Main Construction Work Business Unit

Seiji Iwataki

Executive Officer

Shoki Masuda

Executive Officer, Director of Product in Main Product Business Unit

Hiroshi Mihara

Executive Officer, Manager of Kansai Office

Naoki Sato

2013 Executive Officer

Hisashi Kajiki

69 2016 Independent Director

Takashi Yokomizo

67 2014 Independent Director

Takatsugu Endo

2017 Director of Accounting in Main Administration Unit

Biographies

Name Description

Masatsugu Okabe

Mr. Masatsugu Okabe has been serving as Honorary Chairman and Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 26, 2015. He served as Vice President and President in the Company. He used to work for an affiliated company, MAEDA CORPORATION.

Ryozo Imaeda

Mr. Ryozo Imaeda has been serving as Executive President, President and Representative Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 26, 2015. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Product Business and Deputy Chief Director of Construction Business in the Company.

Kanji Suzuki

Mr. Kanji Suzuki was named Executive Vice President, Vice President and Director in MAEDA ROAD CONSTRUCTION CO., LTD. effective April 1, 2018. He joined the Company in April 1971. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Administration, Director of General Affairs and Director of Accounting in the Company.

Hirotaka Nishikawa

Mr. Hirotaka Nishikawa has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 2013. He used to work for an affiliated company, MAEDA CORPORATION.

Hideya Takekawa

Mr. Hideya Takekawa was named Senior Managing Executive Officer and Representative Director in MAEDA ROAD CONSTRUCTION CO., LTD. effective April 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Manager of Kansai Office and Manager of Shikoku Office in the Company.

Hitoshi Uchiyama

Mr. Hitoshi Uchiyama has been serving as Senior Managing Executive Officer, Manager of Tokyo Office and Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 2017. He joined the Company in April 1976. His previous titles include Manager of North Kanto Office, Executive Officer, Chief Director of Technology and Managing Executive Officer in the Company.

Nobuo Yoshida

Kaoru Fujii

Mr. Kaoru Fujii has been serving as Managing Executive Officer, Chief Director of Administration, Director of Business Planning, Director of General Affairs in Main Administration Unit and Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Administration in the Company.

Hiroshi Hayakawa

Kazunari Katsumata

Eiji Midorikawa

Hiromitsu Takada

Satoshi Tsuchiya

Kunio Ohnishi

Masashi Nagumo

Mr. Masashi Nagumo has been serving as Executive Officer, Chief Director of Product Business, Chief Director of Technology and Director in MAEDA ROAD CONSTRUCTION CO., LTD. since April 2016. He joined the Company in April 1983. He previously served as Director of Product Business in Main Product Business Unit in the Company.

Shigeki Adachi

Shinichi Hirokane

Seiji Iwataki

Shoki Masuda

Hiroshi Mihara

Naoki Sato

Hisashi Kajiki

Mr. Hisashi Kajiki has been serving as Independent Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 2016. He used to work for Hurray Law Office and Ministry of Defense, Japan.

Takashi Yokomizo

Mr. Takashi Yokomizo has been serving as Independent Director in MAEDA ROAD CONSTRUCTION CO., LTD. since June 2014. He used to work for Japan Federation of Bar Associations, Daiichi Tokyo BAR Association and three law firms.

Takatsugu Endo