Edition:
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Hibiya Engineering Ltd (1982.T)

1982.T on Tokyo Stock Exchange

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25 Sep 2018
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Summary

Name Age Since Current Position

Yoshiharu Nishimura

63 2016 President, Executive President, Representative Director

Eiji Ichinose

2016 Senior Executive Officer, Deputy Chief Director of Urban Equipment in Tokyo Main Office, Director of Finance in Main Administration Unit

Shigeru Toyoda

62 2010 Vice President, Executive Vice President, Representative Director

Yuji Yamauchi

61 2018 Managing Executive Officer, Chief Senior Director of LC Sales, Chief Director of Urban Equipment in Tokyo Main Office, Director

Hiroshi Jitsukawa

60 2016 Managing Executive Officer, Chief Director of NTT in Tokyo Main Office, Manager of Tokyo Office, Director

Tetsuya Kamachi

61 2015 Managing Executive Officer, Chief Director of Administration, Director

Keisuke Shimoda

62 2017 Managing Executive Officer, Chief Senior Director of Engineering Service, Chief Director of Procurement Strategy in Tokyo Main Office, Director

Issei Koga

2017 Managing Executive Officer, Chief Director of Western Japan Business Promotion, Manager of Kansai Office

Hiroshi Ikeji

2017 Senior Executive Officer, Manager of IR & Public Relations Office in Main Administration Unit

Mitsuyoshi Suwa

2016 Senior Executive Officer, Director of Planning in Main Administration Unit

Mitsunori Taya

2018 Senior Executive Officer, Deputy Chief Director of NTT in Tokyo Main Office, Manager of Sales in Main NTT Unit in Tokyo Main Office

Yasunori Arai

2017 Executive Officer, Manager of Engineering Service in Main Urban Equipment Unit in Tokyo Main Office

Mamoru Endo

2017 Executive Officer, Deputy Chief Director of Western Japan Business Promotion, Manager of Tokai Office

Ryonosuke Ichiki

2017 Executive Officer, Deputy Chief Director of Western Japan Business Promotion, Manager of Kyushu Office

Masashi Kaneko

2018 Executive Officer, Manager of Sales in Urban Equipment Unit in Tokyo Main Office

Minoru Koyama

2017 Executive Officer, Senior Director of Technology

Hirohiko Kyoho

2017 Executive Officer, Deputy Chief Director of Western Japan Business Promotion, Manager of Chugoku Office

Tomoo Nagai

2016 Executive Officer, Director of Solution Design in Tokyo Main Office

Yasumasa Ohara

Executive Officer, Director of General Affairs in Main Administration Unit, Manager of CSR Promotion Office

Satoshi Tomie

2017 Executive Officer, Chief Director of Safety & Quality Management, Deputy Chief Director of Urban Equipment in Tokyo Main Office

Tadayuki Toyoda

2018 Executive Officer, Manager of Engineering Service in Main NTT Unit in Tokyo Main Office

Hiroo Atsumi

69 2012 Non-Executive Independent Director

Seiichi Hashimoto

63 2017 Non-Executive Independent Director

Kensho Kusumi

77 2009 Non-Executive Independent Director

Biographies

Name Description

Yoshiharu Nishimura

Mr. Yoshiharu Nishimura has been serving as President, Executive President and Representative Director in Hibiya Engineering, Ltd. since June 29, 2016. He used to work for NTT Urban Development Corporation.

Eiji Ichinose

Shigeru Toyoda

Mr. Shigeru Toyoda has been serving as Vice President, Executive Vice President and Representative Director in Hibiya Engineering, Ltd. since June 29, 2010. He used to work for Nippon Telegraph and Telephone East Corporation. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1978.

Yuji Yamauchi

Mr. Yuji Yamauchi was named Managing Executive Officer, Chief Senior Director of LC Sales, Chief Director of Urban Equipment in Tokyo Main Office and Director in Hibiya Engineering, Ltd. effective June 28, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Director of 2nd Sales and Senior Director of Sales in the Company.

Hiroshi Jitsukawa

Mr. Hiroshi Jitsukawa has been serving as Managing Executive Officer, Chief Director of NTT in Tokyo Main Office, Manager of Tokyo Office and Director in Hibiya Engineering, Ltd. since June 29, 2016. His previous titles include Executive Officer, Senior Executive Officer, Senior Director of Technology, Deputy Chief Director of NTT in Tokyo Main Office and Chief Director of Engineering in Tokyo Main Office in the Company. He used to work for NTT FACILITIES, INC.

Tetsuya Kamachi

Mr. Tetsuya Kamachi has been serving as Managing Executive Officer, Chief Director of Administration and Director in Hibiya Engineering, Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Accounting, Director of Finance and Director of Operation Solution in the Company.

Keisuke Shimoda

Mr. Keisuke Shimoda has been serving as Managing Executive Officer, Chief Senior Director of Engineering Service, Chief Director of Procurement Strategy in Tokyo Main Office and Director in Hibiya Engineering, Ltd. since June 2017. He joined the Company in April 1979. His previous titles include Chief Director of Western Japan Business Promotion, Manager of Osaka Office, Deputy Chief Director of NTT in Tokyo Main Office and Manager of Construction Works in Main NTT Unit in the Company.

Issei Koga

Hiroshi Ikeji

Mitsuyoshi Suwa

Mitsunori Taya

Yasunori Arai

Mamoru Endo

Ryonosuke Ichiki

Masashi Kaneko

Minoru Koyama

Hirohiko Kyoho

Tomoo Nagai

Yasumasa Ohara

Satoshi Tomie

Tadayuki Toyoda

Hiroo Atsumi

Mr. Hiroo Atsumi has been serving as Non-Executive Independent Director in Hibiya Engineering, Ltd. since June 28, 2012. He is also working for Atsumi & Sakai. He is a lawyer.

Seiichi Hashimoto

Mr. Seiichi Hashimoto has been serving as Non-Executive Independent Director in Hibiya Engineering, Ltd. since June 2017. He used to work for Kirin Holdings Company, Limited and Kirin Company, Limited.

Kensho Kusumi

Mr. Kensho Kusumi has been serving as Non-Executive Independent Director in Hibiya Engineering, Ltd. since June 2009. He used to work for another company.