Edition:
India

KNT-CT Holdings Co Ltd (9726.T)

9726.T on Tokyo Stock Exchange

1,594JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Katsuhisa Yoshikawa

67 2013 Chairman of the Board, Representative Director

Takashi Maruyama

68 2017 President, Representative Director

Wataru Ogawa

60 2013 President of Subsidiary, Director

Hajime Nishizaki

Yasuhiro Nakatsuji

59 2013 Managing Director

Katsuhiko Imai

54 2010 Executive Director

Tetsuo Nakamura

52 2013 Executive Director

Manabu Shinoda

58 2018 Executive Officer, Deputy Chief Director of Group Business Promotion, Director

Kunio Okamoto

71

Yoshinobu Koyama

51 2013 Director

Hisayoshi Taguchi

52 2013 Director

Satoshi Ishizaki

66 2013 Independent Director

Hideaki Mukaiyama

73 2007 Independent Director

Nobuo Nishinome

63 2007 Independent Director

Masanori Yamaguchi

82 2013 Independent Director

Koichi Ito

Director of Accounting

Biographies

Name Description

Katsuhisa Yoshikawa

Mr. Katsuhisa Yoshikawa has been serving as Chairman of the Board and Representative Director in KNT-CT Holdings Co., Ltd. since January 1, 2013. He used to serve as Chief Director of Business Strategy and President in the Company, as well as Vice President and Director in an affiliated company, Kintetsu Corporation.

Takashi Maruyama

Mr. Takashi Maruyama was named President and Representative Director in KNT-CT Holdings Co., Ltd. effective June 20, 2017. He used to work for Kintetsu Group Holdings Co., Ltd. and Kin-Ei Corp.

Wataru Ogawa

Mr. Wataru Ogawa has been serving as Director in KNT-CT Holdings Co., Ltd., as well as President in a subsidiary, since January 2013. He joined the Company in April 1976 and used to serve as Managing Executive Officer, Chief Director of Event Convention Congress Company, Managing Director, Manager of Brand Strategy Office and Chief Director of Travel Business in the Company.

Hajime Nishizaki

Yasuhiro Nakatsuji

Mr. Yasuhiro Nakatsuji has been serving as Managing Director in KNT-CT Holdings Co.,Ltd. since January 2013. He is also working for another company.

Katsuhiko Imai

Mr. Katsuhiko Imai is serving as Executive Director in KNT-CT Holdings Co., Ltd. He is also in charge of Business Planning Unit in the Company. He joined the Company in April 1981. He previously served as Executive Officer of the Company.

Tetsuo Nakamura

Mr. Tetsuo Nakamura has been Executive Director in KNT-CT Holdings Co.,Ltd. since January 2013. He is also in charge of Business Planning Unit and Accounting Unit in the Company. He used to work for Kintetsu Corporation.

Manabu Shinoda

Mr. Manabu Shinoda was named Executive Officer, Deputy Chief Director of Group Business Promotion and Director in KNT-CT Holdings Co., Ltd. effective June 20, 2018. He is also serving as Senior Managing Director in Club Tourism International Inc. He used to work for Kinki Nippon Tourist Co., Ltd.

Kunio Okamoto

Mr. Kunio Okamoto resigned from the position of Representative Director of KNT-CT Holdings Co., Ltd. effective June 20, 2018. He is also serving as President in Club Tourism International Inc. and another company. Mr. Okamoto obtained his Bachelor's degree in Commerce from Meiji University in March 1969.

Yoshinobu Koyama

Mr. Yoshinobu Koyama has been serving as Director in KNT-CT Holdings Co.,Ltd. since January 2013. He is also Senior Managing Director in another company.

Hisayoshi Taguchi

Mr. Hisayoshi Taguchi has been serving as Director in KNT-CT Holdings Co.,Ltd. since January 2013. He joined the Company in April 1984. His prevous title was Executive Officer.

Satoshi Ishizaki

Mr. Satoshi Ishizaki has been serving as Independent Director in KNT-CT Holdings Co.,Ltd. since January 2013. He is also resident and Representative Director in Kintetsu World Express, Inc. He obtained his Bachelor Degree of Commerce from Keio University, Japan in March 1973.

Hideaki Mukaiyama

Mr. Hideaki Mukaiyama has been serving as Independent Director of KNT-CT Holdings Co., Ltd. since March 2007. He is also Chairman in International Tourism Center of Japan. He used to serve as a professor in Teikyo University, Chairman in Japan National Tourist Organization, and worked for Ministry of Transport.

Nobuo Nishinome

Mr. Nobuo Nishinome has been serving as Independent Director of KNT-CT Holdings Co., Ltd. since March 2007. He is also serving as President and Director in a Japan-based company, as well as Chairman in an association.

Masanori Yamaguchi

Mr. Masanori Yamaguchi has been serving as Independent Director of KNT-CT Holdings Co., Ltd. since January 2013. He is also serving as Chairman of the Board in an affiliated company, Kintetsu Corporation. He used to serve as Chairman of the Board in the Company, as well as Vice President and President in Kintetsu Corporation.

Koichi Ito