Edition:
India

Kyushu Railway Co (9142.T)

9142.T on Tokyo Stock Exchange

3,545JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Koji Karaike

65 2018 Chairman of the Executive Board, Representative Director

Toshihiko Aoyagi

64 2018 Executive President, Representative Director

Yasushi Imahayashi

51

Tomiyuki Maekawa

54 2018 Senior Executive Officer, Deputy Chief Director of Railway Business, Director of Safety Creation

Atsushi Morisawa

55

Hayato Maeda

59 2018 Senior Managing Executive Officer, Chief Director of General Planning, Director

Ryuji Tanaka

63 2018 Senior Managing Executive Officer, Chief Director of Business Development, Director

Yoji Furumiya

55 2018 Managing Executive Officer, Chief Director of Railway Business, President of Northern Kyushu Area Main Office, Director

Yasuko Goto

60 2018 Director

Masaya Hirokawa

56 2018 Managing Executive Officer, Director of General Affairs, Director

Mamoru Tsudaka

57

Hiroyuki Fukunaga

55 2018 Senior Executive Officer, Chief Director of Cruise Train, Deputy Chief Director of Railway Business, Director of Transportation

Osamu Kobayashi

56

Junya Matsumoto

51 2018 Senior Executive Officer, Deputy Chief Director of Business Development, Director of Hotel Development

Takuma Matsushita

50 2018 Senior Executive Officer, Deputy Chief Director of Business Development, Director of Development

Toshihiro Mori

49 2018 Senior Executive Officer, Deputy Chief Director of General Planning, Director of Business Planning

Izumi Kuwano

53 2014 Independent Director

Masayoshi Nuki

73 2013 Independent Director

Koji Toshima

76 2012 Independent Director

Masatoshi Iwasaki

48 2018 Executive Officer, Director of Finance

Biographies

Name Description

Koji Karaike

Mr. Koji Karaike was named Chairman of the Executive Board and Representative Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include President, Senior Managing Director, Managing Director, Chief Director of General Planning and Director of Sales in Main Railway Business Unit in the Company.

Toshihiko Aoyagi

Mr. Toshihiko Aoyagi was named Executive President and Representative Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Senior Managing Director, Managing Director, Chief Director of Railways Business and Director of Safety Promotion in Main Railway Business Unit in the Company.

Yasushi Imahayashi

Mr. Yasushi Imahayashi resigned from the position of Director of Kyushu Railway Company, as well as President and Representative Director of a subsidiary, effective June 22, 2018. He joined the Company in April 1992.

Tomiyuki Maekawa

Mr. Tomiyuki Maekawa was named Senior Executive Officer, Deputy Chief Director of Railway Business and Director of Safety Creation in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1989. He previously served as Director of Facilities in Main Railway Business Unit in the Company.

Atsushi Morisawa

Mr. Atsushi Morisawa resigned from the position of Director of Kyushu Railway Company, as well as President and Representative Director of a subsidiary, effective June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Service in Main Railway Business Unit and Director of Sales in Main Railway Business Unit in the Company.

Hayato Maeda

Mr. Hayato Maeda was named Senior Managing Executive Officer, Chief Director of General Planning and Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Managing Director, Director of General Affairs and Director of Finance in the Company.

Ryuji Tanaka

Mr. Ryuji Tanaka was named Senior Managing Executive Officer, Chief Director of Business Development and Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Planning in Main Business Development Unit and Director of Urban Development Business in the Company.

Yoji Furumiya

Mr. Yoji Furumiya was named Managing Executive Officer, Chief Director of Railway Business, President of Northern Kyushu Area Main Office and Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Sales in Main Railway Business Unit, Director of General Affairs and Director of Planning in Main Railway Business Unit in the Company.

Yasuko Goto

Ms. Yasuko Goto was named Director in Kyushu Railway Company effective June 22, 2018. She is also a member of Audit Committee of the Company. She used to work for Japan Railway Construction, Transport and Technology Agency.

Masaya Hirokawa

Mr. Masaya Hirokawa was named Managing Executive Officer, Director of General Affairs and Director in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Deputy Chief Director of General Planning, Director of Finance and Director of Business Planning in Main General Planning Unit in the Company.

Mamoru Tsudaka

Mr. Mamoru Tsudaka resigned from the position of Managing Director, Deputy Chief Director of Business Development and Director of Planning of Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Safety Promotion in Main Railway Business Unit and Director of Safety Creation in Main Railway Business Unit in the Company.

Hiroyuki Fukunaga

Mr. Hiroyuki Fukunaga was named Senior Executive Officer, Chief Director of Cruise Train, Deputy Chief Director of Railway Business and Director of Transportation in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1990. He previously served as Director of Shinkansen in Main Railway Business Unit in the Company.

Osamu Kobayashi

Mr. Osamu Kobayashi resigned from the position of Deputy Chief Director of Railway Business, Director of Safety Creation and Director of Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Service in Main Railway Business Unit and President of Oita Office in the Company.

Junya Matsumoto

Mr. Junya Matsumoto was named Senior Executive Officer, Deputy Chief Director of Business Development and Director of Hotel Development in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1988.

Takuma Matsushita

Mr. Takuma Matsushita was named Senior Executive Officer, Deputy Chief Director of Business Development and Director of Development in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1991.

Toshihiro Mori

Mr. Toshihiro Mori was named Senior Executive Officer, Deputy Chief Director of General Planning and Director of Business Planning in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1991.

Izumi Kuwano

Ms. Izumi Kuwano has been serving as Independent Director of Kyushu Railway Company since June 2014. She is also serving as President and Representative Director in Tamanoyu.

Masayoshi Nuki

Mr. Masayoshi Nuki has been serving as Independent Director of Kyushu Railway Company since June 2013. He is also serving as Chairman of the Board and Representative Director in Kyushu Electric Power Company, Incorporated.

Koji Toshima

Mr. Koji Toshima has been serving as Independent Director of Kyushu Railway Company since June 2012. He is also working for YASKAWA Electric Corporation.

Masatoshi Iwasaki

Mr. Masatoshi Iwasaki was named Executive Officer and Director of Finance in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1992. He obtained his Bachelor's degree in Economics from Kyushu University in March 1992.