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Nishi-Nippon Railroad Co Ltd (9031.T)

9031.T on Tokyo Stock Exchange

3,095JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Kazuyuki Takeshima

69 2017 Chairman of the Board, Chairman of the Board of the Directors

Sumio Kuratomi

64 2016 Executive President, Representative Director

Yuji Hiya

60 2016 Executive Vice President, Representative Director

Shigeyuki Takasaki

63 2018 Senior Managing Executive Officer, Chief Director of Town Planning Promotion, Representative Director

Katsuhiko Miyata

61 2016 Managing Executive Officer, Director

Shinji Kitamura

2017 Managing Executive Officer, Chief Director of International Logistics Business

Nobuhiko Shimizu

58 2017 Senior Executive Officer, Chief Director of Automotive Business, Director

Hideaki Shozaki

58 2016 Senior Executive Officer, Chief Director of Railway Business, Director

Hironobu Fujita

Senior Executive Officer, Chief Director of Business Creation

Hiroshige Horie

2018 Senior Executive Officer, Chief Director of Housing Business

Toshihiro Matsuo

2017 Senior Executive Officer, Chief Director of Urban Development Business

Sunao Ohkaku

2018 Director

Tatsuya Yoshimura

2018 Senior Executive Officer, Chief Director of Hotel Business

Koichiro Toda

2018 Senior Executive Officer, Director

Kinya Azuma

2018 Executive Officer, Deputy Chief Director of Automobile Business, Director of Sales Planning

Koichi Hayashida

2018 Senior Executive Officer, Director

Shigeki Kurotobi

2018 Executive Officer, Deputy Chief Director of International Logistics, Director of Sales Planning

Akio Matsubara

Executive Officer

Satoru Matsufuji

2018 Executive Officer, Deputy Chief Director of Railway Business, Director of Sales Planning

Toru Shigemizu

2018 Executive Officer, Deputy Chief Director of Housing Business, Director of Sales Planning

Kazutoshi Shoyama

55 2017 Executive Officer, President of Subsidiary

Toru Yoshida

2018 Executive Officer, Director of General Affairs & Public Relations

Nozomu Sasaki

65 2016 Director

Iseo Daikoku

64 2016 Independent Director

Kunio Harimoto

66 2014 Independent Director

Naofumi Sato

66 2016 Independent Director

Masaaki Tani

75 2016 Independent Director

Tamio Yoshimatsu

71 2016 Independent Director

Tetsuji Yoshida

2017 Manager of Tokyo Office

Biographies

Name Description

Kazuyuki Takeshima

Mr. Kazuyuki Takeshima has been serving as Chairman of the Board and Chairman of the Board of the Directors in Nishi-Nippon Railroad Co., Ltd. since June 29, 2017. He joined the Company in April 1971. His previous titles include President, Director of Distribution Leisure Business in Main Urban Development Business Unit, Managing Director, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Business Planning in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1971.

Sumio Kuratomi

Mr. Sumio Kuratomi has been serving as Executive President and Representative Director of Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also serving as Independent Director in THE FUKUOKA CHUO BANK, LTD. and Kyudenko Corporation. He joined the Company in April 1978. His previous tilts include Deputy Chief Director of Main City Development Business Unit, Director of Commerce Leisure Business and Chief Director of City Development Business in the Company. He also used to serve as President and Representative Director in another company. He graduated from Aoyama Gakuin University with a Bachelor's degree in Law in March 1978.

Yuji Hiya

Mr. Yuji Hiya has been serving as Executive Vice President and Representative Director of Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also working for KROSAKI HARIMA CORPORATION. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Accounting, Director of Building Business in Main City Development Business Unit and Manager of Distribution Store Planning Office in the Company. He also used to serve as President and Representative Director in a subsidiary.

Shigeyuki Takasaki

Mr. Shigeyuki Takasaki was named Senior Managing Executive Officer, Chief Director of Town Planning Promotion and Representative Director in Nishi-Nippon Railroad Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of City Development Business, Director of Planning and Chief Director of Business Planning in the Company.

Katsuhiko Miyata

Mr. Katsuhiko Miyata resigned from the position of Managing Executive Officer and Director of Nishi-Nippon Railroad Co., Ltd. effective June 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Human Resources, Director of Group Business in Main Automobile Business Unit and Director of Operation in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in Nishitetsu Highway Bus Co., Ltd.

Shinji Kitamura

Nobuhiko Shimizu

Mr. Nobuhiko Shimizu has been serving as Senior Executive Officer, Chief Director of Automotive Business and Director of Nishi-Nippon Railroad Co., Ltd. since June 29, 2017. He joined the Company in April 1982. His previous titles include Manager of Public Relations Office, Director of Sales in Main Automotive Business Unit, Director of Design in Main Automotive Business Unit, Director of Sales, Deputy Chief Director of Automotive Business Unit, Director of Design and Executive Officer in the Company.

Hideaki Shozaki

Mr. Hideaki Shozaki has been serving as Senior Executive Officer, Chief Director of Railway Business and Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also serving as Independent Director in FUJI P.S Corporation. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Railway Business and Director of Planning in the Company. He used to serve as President and Representative Director in a subsidiary.

Hironobu Fujita

Hiroshige Horie

Toshihiro Matsuo

Sunao Ohkaku

Tatsuya Yoshimura

Koichiro Toda

Kinya Azuma

Koichi Hayashida

Shigeki Kurotobi

Akio Matsubara

Satoru Matsufuji

Toru Shigemizu

Kazutoshi Shoyama

Mr. Kazutoshi Shoyama has been serving as Executive Officer in Nishi-Nippon Railroad Co., Ltd. as well as President and Representative Director of a subsidiary since June 29, 2017. He joined the Company in April 1987. His previous titles include Director of Business Planning in Main Business Planning Unit, Director of Sales in Main Automobile Business Unit and Director of Sales Planning in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Nishitetsu Highway Bus Co., Ltd.

Toru Yoshida

Nozomu Sasaki

Mr. Nozomu Sasaki resigned from the position of Director of Nishi-Nippon Railroad Co., Ltd. effective June 2018. He was also Chairman of Audit Committee of the Company. He joined the Company in April 1977. His previous titles include Executive Officer, Chief Director of Automobile Business, Deputy Chief Director of Automobile Business and Director of Technology in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Nishitetsu M-TECH Co., Ltd.

Iseo Daikoku

Mr. Iseo Daikoku has been serving as Independent Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Japan Railway Construction, Transport and Technology Agency, Ministry of Land, Infrastructure, Transport and Tourism and AIRPORT ENVIRONMENT IMPROVEMENT FOUNDATION.

Kunio Harimoto

Mr. Kunio Harimoto has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2014. He is also serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in TOTO LTD. as well as working for RKB MAINICHI HOLDINGS CORPORATION.

Naofumi Sato

Mr. Naofumi Sato has been serving as Independent Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Vice President and Representative Director in Kyushu Electric Power Company, Incorporated, as well as Independent Director in RKB Mainichi Holdings Corporation.

Masaaki Tani

Mr. Masaaki Tani has been serving as Independent Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Fukuoka Financial Group, Inc. and THE BANK OF FUKUOKA, LTD., as well as Independent Director in RKB Mainichi Holdings Corporation and Saibugas Co., Ltd.

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also serving as President and Representative Director in Coca-Cola Bottlers Japan Inc., COCA-COLA WEST COMPANY, LIMITED and Coca-Cola East Japan Co.,Ltd.

Tetsuji Yoshida