Edition:
India

Kyokuto Kaihatsu Kogyo Co Ltd (7226.T)

7226.T on Tokyo Stock Exchange

1,746JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Kazuya Takahashi

60 2017 President, Executive President, Representative Director

Kazuhiko Harada

2018 Executive Officer, Deputy Chief Director of Administration, Director of Finance in Main Administration Unit

Haruhiro Kondo

66 2016 Senior Managing Director, Senior Managing Executive Officer, Chief Director of Administration, Director of Real Estate Rent Business, Representative Director

Ikuya Sakai

62 2014 Managing Executive Officer, Director of Environment Business, Director

Harumi Sugimoto

65 2018 Managing Executive Officer, Director

Takashi Yoneda

63 2017 Managing Executive Officer, Chief Director of Technology, Director of Technology Management in Main Technology Unit, Director

Noboru Horimoto

2017 Executive Officer, Director of Sales in Environment Business Unit, Deputy Director of Environment Business

Yukihiro Hosozawa

2018 Executive Officer, Chief Director of Sales in Specially Equipped Business Unit, Director of Concrete Pump Sales

Shinichi Takahama

2018 Executive Officer, Deputy Chief Director of Sales in Special Business Unit, Director of Promotion in Special Business Unit

Akira Sakurai

2017 Executive Officer, Deputy Chief Director of Administration, Director of Human Resource in Main Administration Unit

Takeo Norimitsu

59 2018 Executive Officer, Director of Overseas Business, Director of Overseas Promotion in Overseas Business Unit, Chairman of Subsidiaries, Director

Tatsuya Nunohara

59 2018 Executive Officer, Chief Director of Production in Main Specially Equipped Business Unit, Director of Specially Equipped Business Unit, Director

Sadanobu Kato

2018 Executive Officer, Chief Director of Service in Specially Equipped Business Unit, Director of Parts Center in Main Service Unit

Teruyuki Kizu

2018 Executive Officer, Director of Technology in Yokohama Plant in Main Production Unit in Special Business Unit, Yokohama Plant Manager in Main Production Unit in Special Business Unit

Hiroaki Kuriyama

2017 Executive Officer

Yoji Kido

65 2015 Independent Director

Akira Michigami

64 2015 Independent Director

Biographies

Name Description

Kazuya Takahashi

Mr. Kazuya Takahashi has been serving as President, Executive President and Representative Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since June 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Chief Director of Sales, Director of Specially Equipped Business, Director of Sales Promotion, Executive Officer and Director of Overseas Business in the Company.

Kazuhiko Harada

Haruhiro Kondo

Mr. Haruhiro Kondo has been serving as Senior Managing Director, Senior Managing Executive Officer, Chief Director of Administration, Director of Real Estate Rent Business and Representative Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since June 28, 2016. He joined the Company in April 2012. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for UACJ Corporation and NIPPON TREX Co., Ltd.

Ikuya Sakai

Mr. Ikuya Sakai has been serving as Managing Executive Officer, Director of Environment Business and Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since June 2014. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Business Planning, Director of Development and Director of Real Estate Rent Business in the Company. He used to serve as President and Representative Director in a subsidiary.

Harumi Sugimoto

Mr. Harumi Sugimoto was named Managing Executive Officer and Director in KYOKUTO KAIHATSU KOGYO CO., LTD., effective April 1, 2018. He joined the Company in April 1975. His previous titles include Executive Officer, Nagoya Plant Manager and Chief Director of Production in the Company.

Takashi Yoneda

Mr. Takashi Yoneda has been serving as Managing Executive Officer, Chief Director of Technology, Director of Technology Management in Main Technology Unit and Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Development and Chief Director of Production in the Company.

Noboru Horimoto

Yukihiro Hosozawa

Shinichi Takahama

Akira Sakurai

Takeo Norimitsu

Mr. Takeo Norimitsu was named Executive Officer, Director of Overseas Business, Director of Overseas Promotion in Overseas Business Unit and Director in KYOKUTO KAIHATSU KOGYO CO., LTD., as well as Chairman of the Board of a subsidiary, MITHRA KYOKUTO SPECIAL PURPOSE VEHICLE COMPANY PRIVATE LIMITED, as well as Chairman of other two subsidiaries, effective April 1, 2018. He is also serving as Vice Chairman of other subsidiary, Trex Thairung Co., Ltd. He joined the Company in April 1982. He previously served as Director of Business Planning in the Company. He used to work for a China-based subsidiary.

Tatsuya Nunohara

Mr. Tatsuya Nunohara was named Executive Officer, Chief Director of Production in Main Specially Equipped Business Unit, Director of Specially Equipped Business Unit and Director in KYOKUTO KAIHATSU KOGYO CO., LTD. effective April 1, 2018. He joined the Company in April 1982. His previous titles include Director of Development, Director of Technology Management, Deputy Chief Director of Technology and Chief Director of Technology in the Company.

Sadanobu Kato

Teruyuki Kizu

Hiroaki Kuriyama

Yoji Kido

Mr. Yoji Kido has been serving as Independent Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since June 2015. He is also working for Hanshin Electric Railway Co., Ltd. and Urban Innovation Institute. He used to work for Japan Society of Civil Engineers, The Japanese Geotechnical Society and other two companies.

Akira Michigami

Mr. Akira Michigami has been serving as Independent Director in KYOKUTO KAIHATSU KOGYO CO., LTD. since June 2015. He is also working for TOA Corporation, Kobe Bluesky Law Office, Awaji Shinkin Bank and Supreme Court of Japan, Kobe. He used to work for HYOGO-KEN BAR ASSOCIATION and Japan Federation of Bar Associations.