Edition:
India

Sohgo Security Services Co Ltd (2331.T)

2331.T on Tokyo Stock Exchange

5,110JPY
25 Jun 2019
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Summary

Name Age Since Current Position

Atsushi Murai

75 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Yukiyasu Aoyama

66 2018 President, Executive President, Chief Operating Officer, Chief Director of Sales, Representative Director

Hirohisa Hokari

62 2018 Senior Managing Executive Officer, Deputy Chief Director of Sales, Director

Ikuji Kayaki

59 2018 Senior Managing Executive Officer, Deputy Chief Director of Sales, Manager of ALSOK Company, Representative Director

Tsuyoshi Murai

48 2018 Managing Executive Officer, Chief Director of Tokyo Olympics & Paralympics Promotion, Deputy Chief Director of Sales, Director

Shigeki Nomura

59 2018 Managing Executive Officer, Deputy Chief Director of Sales, Director

Masato Yagi

63 2018 Managing Executive Officer, Chief Director of 1st Area, Deputy Chief Director of Sales, Director

Takashi Kumagaya

2017 Managing Executive Officer, Deputy Chief Director of Sales

Hiraku Ohtani

61 2018 Managing Executive Officer, Chief Director of Overseas Business, Director

Koji Kishimoto

2018 Managing Executive Officer

Norihiko Mizutani

2017 Managing Executive Officer

Motohisa Suzuki

2018 Managing Executive Officer, Deputy Chief Director of Tokyo Olympic & Paralympic Promotion

Shinichi Honjo

2015 Executive Officer, Chief Director of 2nd Area

Yoshio Kumazaki

2018 Executive Officer, Chief Director of 3rd Area

Yoshiharu Nagashima

2018 Executive Officer, Chief Director of 6th Region

Seiji Ono

2018 Executive Officer

Kazuhide Shigemi

2017 Executive Officer

Kazumi Suzuki

2018 Executive Officer

Ken Takahashi

2018 Executive Officer, Chief Director of 4th Region

Akira Takano

2017 Executive Officer, Chief Director of 5th Area

Yasuhiro Yoshimoto

2017 Executive Officer

Masakazu Iwaki

70 2016 Independent Director

Hideharu Kadowaki

74 2018 Independent Director

Seiei Ono

68 2017 Independent Director

Yutaka Takehana

69 2015 Independent Director

Biographies

Name Description

Atsushi Murai

Mr. Atsushi Murai has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of SOHGO SECURITY SERVICES CO., LTD. since April 1, 2012. His previous titles include President, Vice President, Chief Director of Eastern Japan Operation Promotion, Chief Director of Human Resources and Chief Director of Security Operation in the Company. He used to work for National Police Agency and Deposit Insurance Corporation of Japan.

Yukiyasu Aoyama

Mr. Yukiyasu Aoyama has been serving as President, Executive President, Chief Operating Officer, Chief Director of Sales and Representative Director in SOHGO SECURITY SERVICES CO., LTD. since April 1, 2018. His previous titles include Chief Director of Security Operation, Managing Executive Officer, Vice President, Executive Vice President and Senior Managing Executive Officer of the Company. He used to work for Ministry of Finance.

Hirohisa Hokari

Mr. Hirohisa Hokari has been serving as Senior Managing Executive Officer, Deputy Chief Director of Sales and Director of SOHGO SECURITY SERVICES CO., LTD. since April 1, 2018. His previous titles include Executive Officer and Director of Sales Planning in the Company.

Ikuji Kayaki

Mr. Ikuji Kayaki has been serving as Senior Managing Executive Officer, Deputy Chief Director of Sales, Manager of ALSOK Company and Representative Director in SOHGO SECURITY SERVICES CO., LTD. since April 1, 2018. He joined the Company in April 1982.

Tsuyoshi Murai

Mr. Tsuyoshi Murai has been serving as Managing Executive Officer, Chief Director of Tokyo Olympics & Paralympics Promotion, Deputy Chief Director of Sales and Director of SOHGO SECURITY SERVICES CO., LTD. since April 1, 2018. He joined the Company in July 1999.

Shigeki Nomura

Mr. Shigeki Nomura has been serving as Managing Executive Officer, Deputy Chief Director of Sales and Director in SOHGO SECURITY SERVICES CO., LTD. since May 22, 2018. He joined the Company in April 1984.

Masato Yagi

Mr. Masato Yagi has been serving as Managing Executive Officer, Chief Director of 1st Area, Deputy Chief Director of Sales and Director in SOHGO SECURITY SERVICES CO., LTD. since June 26, 2018. He is also serving as Representative Director in URBAN SECURITY Co.,Ltd. He joined the Company in April 1979.

Takashi Kumagaya

Hiraku Ohtani

Mr. Hiraku Ohtani has been serving as Managing Executive Officer, Chief Director of Overseas and Director of SOHGO SECURITY SERVICES CO., LTD. since April 1, 2018. He used to work for Mizuho Bank, Ltd.

Koji Kishimoto

Norihiko Mizutani

Motohisa Suzuki

Shinichi Honjo

Yoshio Kumazaki

Yoshiharu Nagashima

Seiji Ono

Kazuhide Shigemi

Kazumi Suzuki

Ken Takahashi

Akira Takano

Yasuhiro Yoshimoto

Masakazu Iwaki

Mr. Masakazu Iwaki has been serving as Independent Director in SOHGO SECURITY SERVICES CO., LTD. since June 2016. He is also serving as Independent Director in MISAWA HOMES CO., LTD.

Hideharu Kadowaki

Mr. Hideharu Kadowaki has been serving as Independent Director in SOHGO SECURITY SERVICES CO., LTD. since June 26, 2018. He is also working for C’BON COSMETICS Co.,Ltd. and The Japan Research Institute, Limited, as well as working for Asian Rural Institute.

Seiei Ono

Mr. Seiei Ono has been serving as Independent Director in SOHGO SECURITY SERVICES CO., LTD. since June 27, 2017. He is also working for Mitsubishi Research Institute, Inc.

Yutaka Takehana

Mr. Yutaka Takehana has been serving as Independent Director in SOHGO SECURITY SERVICES CO., LTD. since June 25, 2015. He is also working for Meiji Yasuda Life Insurance Company.