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Nippon Densetsu Kogyo Co Ltd (1950.T)

1950.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kentaro Egawa

68 2015 Chairman of the Board

Tadami Tsuchiya

65 2015 President, Representative Director

Hitoshi Tanaka

68 2015 Vice President, Representative Director

Shigenori Kusunoki

64 2015 Senior Managing Director

Masaru Entsuba

64 2017 Managing Director

Toshitaka Iwasaki

60 2017 Managing Director

Yasuhiro Yamamoto

2018 Senior Managing Executive Officer, Chief Senior Director of Railway

Toshio Usui

2016 Managing Executive Officer, Chief Senior Director of Sales

Takahiro Nagase

2017 Managing Executive Officer, Chief Senior Director of Western Japan

Kiyotaka Sano

2017 Managing Executive Officer, Chief Director of Business Planning

Minoru Shioya

2018 Managing Executive Officer, Deputy Chief Senior Director of Railway

Tadahiko Imae

2016 Executive Officer, Deputy Chief Senior Director of Sales, Director of Construction Technology Development

Tomio Kaneko

2018 Executive Officer, Deputy Chief Senior Director of Sales, Manager of New Energy Office

Toshio Ohsawa

2016 Executive Officer, Deputy Chief Senior Director of Sales

Tomoji Sotokawa

2018 Executive Officer, Deputy Chief Senior Director of Sales, Manager of Tokyo Office

Yoshihide Hayama

2016 Executive Officer, Deputy Chief Senior Director of Railway

Shinichi Hokari

2015 Executive Officer, Deputy Chief Senior Director of Railway

Ichiro Ideno

2015 Executive Officer, Chief Director of Technology Development

Tsutomu Kaneko

2016 Executive Officer, Director of Safety Promotion

Yoshinori Korenaga

2014 Executive Officer, Chief Director of Related Business

Hideki Munehisa

2014 Executive Officer, Manager of Kyushu Office in Main Western Japan Supervisor Unit

Masao Murakami

2017 Executive Officer, Manager of Central Office in Western Japan Supervisor Unit

Atsushi Nishiwaki

2017 Executive Officer, Deputy Chief Senior Director of Railway

Tatsuji Norizuki

2018 Executive Officer, Deputy Chief Senior Director of Railway, Director of Traffic Business

Katsuhiro Ohigashi

Executive Officer, Manager of Hokkaido Office

Emi Ono

2018 Executive Officer, Manager of Tohoku Office

Noboru Takahashi

2018 Executive Officer, Dean of Central Campus

Masaaki Taniyama

2017 Executive Officer, Chief Director of Information Communication

Shinichi Yabu

2015 Executive Officer, Deputy Chief Director of Technology Development

Tsunoru Amemiya

66 2016 Director

Ryo Abe

54 2017 Independent Director

Kosuke Ikuta

49 2016 Independent Director

Motonobu Sugimoto

64 2018 Independent Director

Kazunari Yasuda

52 2018 Independent Director

Yukinori Shimamura

2018 Director of Finance

Biographies

Name Description

Kentaro Egawa

Mr. Kentaro Egawa has been serving as Chairman of the Board in NIPPON DENTSU KOGYO CO., LTD. since June 27, 2015. His previous titles include Senior Executive Officer, Chief Senior Director of Railway and Senior Managing Director in the Company. He used to work for Japanese National Railways and East Japan Railway Company.

Tadami Tsuchiya

Mr. Tadami Tsuchiya has been serving as President and Representative Director in NIPPON DENTSU KOGYO CO., LTD. since June 27, 2015. He used to work for Japanese National Railways and East Japan Railway Company.

Hitoshi Tanaka

Mr. Hitoshi Tanaka has been serving as Vice President and Representative Director in NIPPON DENTSU KOGYO CO., LTD. since June 27, 2015. He joined the Company in April 1973. His previous titles include Executive Officer, Deputy Chief Senior Director of Sales, Senior Executive Officer and Chief Senior Director of Sales in the Company.

Shigenori Kusunoki

Mr. Shigenori Kusunoki has been serving as Senior Managing Director in NIPPON DENTSU KOGYO CO., LTD. since June 27, 2015. He used to work for Japanese National Railways and other companies.

Masaru Entsuba

Mr. Masaru Entsuba has been serving as Managing Director in NIPPON DENTSU KOGYO CO., LTD. since June 2017. He joined the Company in April 1978.

Toshitaka Iwasaki

Mr. Toshitaka Iwasaki has been serving as Managing Director in NIPPON DENTSU KOGYO CO., LTD. since June 2017. He joined the Company in April 1981.

Yasuhiro Yamamoto

Toshio Usui

Takahiro Nagase

Kiyotaka Sano

Minoru Shioya

Tadahiko Imae

Tomio Kaneko

Toshio Ohsawa

Tomoji Sotokawa

Yoshihide Hayama

Shinichi Hokari

Ichiro Ideno

Tsutomu Kaneko

Yoshinori Korenaga

Hideki Munehisa

Masao Murakami

Atsushi Nishiwaki

Tatsuji Norizuki

Katsuhiro Ohigashi

Emi Ono

Noboru Takahashi

Masaaki Taniyama

Shinichi Yabu

Tsunoru Amemiya

Mr. Tsunoru Amemiya has been serving as Director in NIPPON DENTSU KOGYO CO., LTD. since June 24, 2016. He joined the Company in December 1978.

Ryo Abe

Mr. Ryo Abe has been serving as Independent Director in NIPPON DENTSU KOGYO CO., LTD. since June 2017. He is also a member of the Audit Committee of the Company. He is also working for East Japan Railway Company.

Kosuke Ikuta

Mr. Kosuke Ikuta has been serving as Independent Director in NIPPON DENTSU KOGYO CO., LTD. since June 24, 2016. He is also a member of the Audit Committee of the Company. He is also working for a Law Firm.

Motonobu Sugimoto

Mr. Motonobu Sugimoto has been serving as Independent Director in NIPPON DENTSU KOGYO CO., LTD. since June 22, 2018. He is also a member of the Audit Committee of the Company. He is also serving as Senior Managing Executive Officer in TOA CORPORATION.

Kazunari Yasuda

Mr. Kazunari Yasuda has been serving as Independent Director in NIPPON DENTSU KOGYO CO., LTD. since June 22, 2018. He is also working for East Japan Railway Company.

Yukinori Shimamura