Edition:
India

Itoki Corp (7972.T)

7972.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masamichi Yamada

77 2007 Chairman of the Board, Representative Director

Yoshiro Hirai

56 2015 President, Representative Director

Kanji Ishida

2016 Managing Executive Officer, Chief Director of Sales

Kenji Makino

60 2016 Managing Executive Officer, Chief Director of Planning, Senior Director of Construction Work & Logistics, Director

Yoshiaki Moriya

2017 Managing Executive Officer, Chief Director of Administration

Hisao Honbu

2016 Managing Executive Officer, Chief Director of Production

Hiroshi Jinza

2016 Managing Executive Officer, Chief Director of International

Hiroyuki Watanabe

Junsei Shinada

2016 Executive Officer, Senior Director of Corporate Sales in Main Sales Unit

Masato Yoshimura

2017 Executive Officer, Deputy Chief Director of Sales, Senior Director of Sales Promotion

Makoto Ichikawa

2018 Executive Officer, President of Tokyo Office in Main Sales Unit

Akihiro Daikoku

2018 Executive Officer, Chief Director of Building Materials Business

Atsushi Fukuhara

2016 Executive Officer, Senior Director of Risk Management in Main Administration Unit

Eiji Funahara

2016 Executive Officer, Deputy Chief Director of Production, Senior Director of Production

Juichi Ishikawa

Hidetsugu Kakigi

2016 Executive Officer, Chief Director of Quality Assurance

Naoki Kaze

2018 Executive Officer, Senior Director of Knoll Business in Main Sales Unit

Atsuo Murakami

2016 Executive Officer, Kansai Plant Manager in Main Product Unit

Toshihiko Orita

2017 Executive Officer, Deputy Senior Director of Sales Promotion in Main Sales Unit

Shunya Shimizu

2018 Executive Officer, Chief Director of Product Development

Hidematsu Ibaragi

68 2016 Director

Toshio Nagashima

69 2014 Non-Executive Independent Director

Hiroshi Nagata

76 2008 Non-Executive Independent Director

Biographies

Name Description

Masamichi Yamada

Mr. Masamichi Yamada has been serving as Chairman of the Board and Representative Director in Itoki Corporation since June 28, 2007. He used to serve as Managing Director for two banks that are under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd., as well as Chairman and Representative Director of another company that is under the new name of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. He also used to work for Tokyu Corporation.

Yoshiro Hirai

Mr. Yoshiro Hirai has been serving as President and Representative Director in Itoki Corporation since March 2015. His previous titles include Executive Officer, Director of Human Resources and Senior Director of Sales Strategy in the Company.

Kanji Ishida

Kenji Makino

Mr. Kenji Makino has been serving as Managing Executive Officer, Chief Director of Planning, Senior Director of Construction Work & Logistics and Director in Itoki Corporation since January 1, 2016. His previous titles include Executive Officer, Senior Director of Logistics and Senior Director of Business Planning in the Company.

Yoshiaki Moriya

Hisao Honbu

Hiroshi Jinza

Hiroyuki Watanabe

Junsei Shinada

Masato Yoshimura

Makoto Ichikawa

Akihiro Daikoku

Atsushi Fukuhara

Eiji Funahara

Juichi Ishikawa

Hidetsugu Kakigi

Naoki Kaze

Atsuo Murakami

Toshihiko Orita

Shunya Shimizu

Hidematsu Ibaragi

Mr. Hidematsu Ibaragi has been serving as Director in Itoki Corporation since January 1, 2016. He joined the Company in November 2008. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Production in the Company. He used to work for Toyota Corporation. He obtained his Bachelor's degree in Engineering from Osaka Sangyo University, Japan.

Toshio Nagashima

Mr. Toshio Nagashima has been serving as Non-Executive Independent Director in Itoki Corporation since March 26, 2014. He is also serving as Partner in a Japan-based firm, and working for City of Osaka. He used to work for Mitsubishi Estate Company, Limited and Japan Post Holdings Co., Ltd.

Hiroshi Nagata

Mr. Hiroshi Nagata has been serving as Non-Executive Independent Director in Itoki Corporation since March 28, 2008. He used to serve as visiting professor of Waseda University, Vice President and Representative Director in MITSUI & CO., LTD., as well as President of MITSUI & CO. EUROPE PLC. He also used to work for another company.