Edition:
India

SRG Takamiya Co Ltd (2445.T)

2445.T on Tokyo Stock Exchange

644JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Kazumasa Takamiya

51 2017 Chairman of the Board, President, Representative Director

Akiyoshi Takamiya

48 2016 Vice President, Representative Director

Yutaka Morita

65 2012 Managing Director, Chairman of Subsidiary

Hideki Yasuda

50 2017 Managing Executive Officer, Chief Director of Business Administration, Manager of Business Planning, Director

Kazunori Kawakami

2016 Senior Executive Officer, Deputy Chief Director of Sales, Director of Construction Work

Tsutomu Abe

51 2015 Executive Officer, Chief Director of Sales, Director of Rental Sales, Director

Hidehiko Yamashita

2018 Executive Officer, Director of Marketing in Main Sales Unit

Takashi Matsui

60 2018 Executive Officer, Chief Director of Equipment Management, Director of Equipment Purchasing, Director

Yuki Mukaiyama

2015 Executive Officer, Chief Director of Business Development, Director

Yasunori Nishioka

2018 Executive Officer, Chief Director of Manufacturing, Director

Michio Ashida

2018 Executive Officer, Director In Charge of Vietnam in Main Manufacturing Unit, President of Subsidiary

Hideo Kato

2017 Executive Officer, Manager of Tokyo Office in Main Sales Unit

Takashi Masuno

2018 Executive Officer, Chief Director of Manufacturing

Takashi Nagumo

2018 Executive Officer, Deputy Chief Director of Development, Director of Planning & Design

Koichi Nishihashi

2017 Executive Officer, Director of General Affairs in Main Business Administration Unit

Takahiro Shozaki

2011 Executive Officer, Manager of Sales Planning Office in Main Sales Unit

Tomoya Tatsumi

2017 Executive Officer, Director of Accounting in Main Business Administration Unit

Masato Ueda

2018 Executive Officer, Director of Quality Management

Mitsunori Yamato

2018 Executive Officer, Director of Equipment Operations in Main Equipment Management Unit

Sadamitsu Shimizu

2018 Executive Officer, Chief Director of Procurement, Chief Director of Development, Director

Noboru Furuichi

2017 Independent Director

Koji Shimokawa

56 2005 Independent Director

Biographies

Name Description

Kazumasa Takamiya

Mr. Kazumasa Takamiya has been serving as Chairman of the Board, President and Representative Director in SRG TAKAMIYA CO., LTD. since June 2017. He is also serving as Director in nine subsidiaries and another company, as well as Representative Director in a subsidiary. He joined the Company in March 1992. His previous titles include Managing Director, Chief Director of Build Technical Rental Business and Vice President of the Company. He used to work for another Japan-based company.

Akiyoshi Takamiya

Mr. Akiyoshi Takamiya has been serving as Vice President and Representative Director in SRG TAKAMIYA CO., LTD. since June 2016. He is also serving as Director in a subsidiary, Hory Corporation. He joined the Company in March 1995. His previous titles include Senior Director of Administration, Managing Director, Director of Finance, Executive Vice President and Representative Director of the Company. He used to work for another Japan-based company.

Yutaka Morita

Mr. Yutaka Morita has been serving as Managing Director in SRG TAKAMIYA CO., LTD., as well as Chairman in a subsidiary, since June 28, 2012. He is also serving as Director in another subsidiary.

Hideki Yasuda

Mr. Hideki Yasuda has been serving as Managing Executive Officer, Chief Director of Business Administration, Manager of Business Planning and Director in SRG TAKAMIYA CO., LTD. since April 1, 2017. He joined the Company in April 1990 and used to serve as Director of Accounting in the Company.

Kazunori Kawakami

Tsutomu Abe

Mr. Tsutomu Abe has been serving as Executive Officer, Chief Director of Sales, Director of Rental Sales and Director in SRG TAKAMIYA CO., LTD. since April 1, 2015. He is also serving as Representative Director in a subsidiary, as well as Director in other four subsidiaries. He joined the Company in April 1991 and previously served as Director of 2nd Sales in Main Sales Unit.

Hidehiko Yamashita

Takashi Matsui

Mr. Takashi Matsui was named Executive Officer, Chief Director of Equipment Management, Director of Equipment Purchasing and Director in SRG TAKAMIYA CO., LTD. effective April 1, 2018. He joined the Company in April 1981 and used to serve as Director of Equipment Operation.

Yuki Mukaiyama

Yasunori Nishioka

Michio Ashida

Hideo Kato

Takashi Masuno

Takashi Nagumo

Koichi Nishihashi

Takahiro Shozaki

Tomoya Tatsumi

Masato Ueda

Mitsunori Yamato

Sadamitsu Shimizu

Noboru Furuichi

Koji Shimokawa

Mr. Koji Shimokawa has been serving as Independent Director in SRG TAKAMIYA CO., LTD. since June 2005. He is also serving as Representative Director in Global Corporate Consulting, Inc. and three other companies. He used to work for several other companies, including a bank that is under the new name Mizuho Bank, Ltd.