Edition:
India

Nankai Electric Railway Co Ltd (9044.T)

9044.T on Tokyo Stock Exchange

2,901JPY
23 Jan 2018
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Summary

Name Age Since Current Position

Teruhiko Achikita

63 2015 President, Chief Executive Officer, Representative Director

Tetsuro Kanamori

58 2017 Senior Managing Director, Chief Director of Railway Sales, Manager of Sales Promotion Office, Representative Director

Toshiyuki Takagi

57 2017 Senior Managing Director, Chief Director of City Creation, Manager of Project Promotion Office

Naoto Ashibe

55 2017 Managing Director, Manager of Exhibition 133 Planning Promotion Office, Manager of Business Policy Office

Keiichi Iwai

57 2013 Managing Director, Manager of Accounting Office

Koyo Uraji

54 2017 Managing Director, Manager of General Affairs Office, Manager of CSR Promotion Office, President of Tokyo Office, President of Wakayama Office

Satoshi Kajitani

53 2017 Deputy Chief Director of Railway Sales, Assistant Manager of Project Promotion Office, Director

Toshiaki Fukuchi

2017 Executive Officer, Director of Inbound Business

Ken Ito

Executive Officer, President of Subsidiary

Yasuhito Kiyohara

Executive Officer, Director of Namba Development

Masaaki Masumoto

Executive Officer, President of Subsidiary

Koji Matsukawa

Executive Officer, President of Subsidiary

Makoto Nakabayashi

2017 Executive Officer, Director of Safety Promotion

Tetsuhiro Nishiyama

Executive Officer, Director of Facility

Nobuhiko Tauchi

Executive Officer, Director of Accounting

Hiroyuki Sumita

60 2017 Assistant Manager of Sales Promotion Office, Assistant Manager of Project Promotion Office, Director

Yoshio Tsukuda

55 2017 Deputy Chief Director of Urban Creation, Director

Makoto Yamanaka

74 2017 Director

Ichiro Masukura

79 2005 Independent Director

Hitoshi Murakami

76 2011 Independent Director

Kiyoshi Sono

64 2017 Independent Director

Fumiyoshi Chiba

2015 Director of Tokyo Office

Biographies

Name Description

Teruhiko Achikita

Mr. Teruhiko Achikita has been serving as President, Chief Executive Officer and Representative Director in Nankai Electric Railway Co., Ltd. since June 2015. He is also in charge of Audit Unit & Shinten 133 Planning Promotion Office of the Company. He joined the Company in April 1978. He used to serve as Executive Officer in the Company, as well as President and Director of Nankaishoji Co., Ltd.

Tetsuro Kanamori

Mr. Tetsuro Kanamori has been serving as Senior Managing Director, Chief Director of Railway Sales, Manager of Sales Promotion Office and Representative Director in Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Distribution Sales, Director of Planning in Main Distribution Sales Unit, Chief Director of Namba & SC Sales, Director of Real Estate Sales and Director in the Company.

Toshiyuki Takagi

Mr. Toshiyuki Takagi has been serving as Senior Managing Director, Chief Director of City Creation and Manager of Project Promotion Office of Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1983. He previously served as Executive Officer, Director of Evolution 126 Project Prom Office and Director of Business Planning in the Company.

Naoto Ashibe

Mr. Naoto Ashibe has been serving as Managing Director, Manager of Exhibition 133 Planning Promotion Office and Manager of Business Policy Office in Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Group Business in the Company.

Keiichi Iwai

Mr. Keiichi Iwai has been serving as Managing Director and Manager of Accounting Office of Nankai Electric Railway Co., Ltd. since June 21, 2013. He joined the Company in April 1983. He used to serve as Director of Accounting in the Company.

Koyo Uraji

Mr. Koyo Uraji has been serving as Managing Director, Manager of General Affairs Office, Manager of CSR Promotion Office, President of Tokyo Office and President of Wakayama Office in Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1986 and previously served as Director of Human Resources in the Company.

Satoshi Kajitani

Mr. Satoshi Kajitani has been serving as Deputy Chief Director of Railway Sales, Assistant Manager of Project Promotion Office and Director of Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1987 and used to serve as Director of Business Planning in the Company.

Toshiaki Fukuchi

Ken Ito

Yasuhito Kiyohara

Masaaki Masumoto

Koji Matsukawa

Makoto Nakabayashi

Tetsuhiro Nishiyama

Nobuhiko Tauchi

Hiroyuki Sumita

Mr. Hiroyuki Sumita has been serving as Assistant Manager of Sales Promotion Office, Assistant Manager of Project Promotion Office and Director in Nankai Electric Railway Co., Ltd. since June 2017. He used to work for Kansai International Airport and New Kansai International Airport Company.

Yoshio Tsukuda

Mr. Yoshio Tsukuda has been serving as Deputy Chief Director of Urban Creation and Director of Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1985 and used to serve as Director of Izumigaoka Business in the Company.

Makoto Yamanaka

Mr. Makoto Yamanaka has been serving as Director in Nankai Electric Railway Co., Ltd. since June 2017. He joined the Company in April 1965. His previous titles include President, Director of Transportation, Managing Director and Executive Officer in the Company.

Ichiro Masukura

Mr. Ichiro Masukura has been serving as Independent Director of Nankai Electric Railway Co., Ltd. since June 29, 2005. He used to serve as President and Chairman of the Board in Takashimaya Co., Ltd.

Hitoshi Murakami

Mr. Hitoshi Murakami has been serving as Independent Director in Nankai Electric Railway Co., Ltd. since June 24, 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited.

Kiyoshi Sono

Mr. Kiyoshi Sono has been serving as Independent Director in Nankai Electric Railway Co., Ltd. since June 2017. He is also serving as Chairman, Representative Executive Officer and Director in Mitsubishi UFJ Financial Group, Inc., as well as Vice Chairman in The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Fumiyoshi Chiba