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India

Nippon Kanzai Co Ltd (9728.T)

9728.T on Tokyo Stock Exchange

2,065JPY
21 Aug 2018
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Summary

Name Age Since Current Position

Takeshi Fukuda

77 2008 Chairman of the Board, President of Subsidiary, Representative Director

Shintaro Fukuda

52 2008 President, Representative Director

Yasuhiro Harada

58 2017 Managing Director, Director of Finance in Main Administration Supervisor Unit

Shigeru Jono

65 2017 Chairman of Subsidiary, Director

Kunio Takahashi

63 2017 Senior Managing Director, Chief Senior Director of Sales

Yoshikazu Tokuyama

61 2017 Senior Managing Director, Chief Senior Director of Technology, President of Subsidiary

Mamoru Yasuda

62 2012 Senior Managing Director, Chief Senior Director of Administration, President of Subsidiary

Masahiro Wakamatsu

57 2018 Managing Director, Chief Senior Director of Sales

Toshio Akai

59 2017 Managing Director, President of Subsidiary

Yoshiaki Ohara

56 2017 Managing Director, Chief Senior Director of Operation

Kazuhiko Morimoto

55 2017 Director of Western Japan Development Sales, Director

Hidetaka Matsuura

54 2018 Director of Human Resources & General Affairs in Main Administration Supervisor Unit, Director

Toyonobu Kubota

2018 Executive Officer

Kazuaki Niimi

2017 Executive Officer, Director of Public Housing Management Business

Shigeki Okamoto

2012 Executive Officer, Director of Accounting of Main Administration Supervisor Unit

Yasuyuki Takada

Executive Officer

Toshihiro Tanabe

2017 Executive Officer

Hiroshi Taninaka

Executive Officer, Manager of General Planning Office, Manager of Overseas Business Promotion in Main Administration Supervision Unit

Masatomo Tsugawa

Executive Officer, Chief Director of Engineering Management

Kentaro Ueda

2017 Executive Officer, Director of Internal Audit & Internal Control & ISO Management

Keizo Yamana

Executive Officer, Chief Director of General Affairs & Labor in Main Administration Supervision Unit

Hiroshi Kominami

62 2017 Director

Shingo Inui

50 2017 Independent Director

Kota Kosuga

51 2015 Independent Director

Yoshiro Yamashita

52 2015 Independent Director

Biographies

Name Description

Takeshi Fukuda

Mr. Takeshi Fukuda has been serving as Chairman of the Board and Representative Director in NIPPON KANZAI Co., Ltd., as well as President and Representative Director of a subsidiary, Three S CO., LTD., since April 1, 2008. He established the Company in October 1965. He used to work for another subsidiary.

Shintaro Fukuda

Mr. Shintaro Fukuda has been serving as President and Representative Director in NIPPON KANZAI Co., Ltd. since April 1, 2008. He is also serving as Director in an affiliated company. He joined the Company in March 1998. His previous titles include Managing Director and Senior Managing Director in the Company. He used to work for a subsidiary, Japan Property Solutions Co., Ltd.

Yasuhiro Harada

Mr. Yasuhiro Harada has been serving as Managing Director and Director of Finance in Main Administration Supervisor Unit in NIPPON KANZAI Co., Ltd. since June 16, 2017. He joined the Company in June 1982. His previous titles include Director of Accounting and Executive Officer in the Company.

Shigeru Jono

Mr. Shigeru Jono has been serving as Director in NIPPON KANZAI Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Japan Property Solution Co., Ltd., since August 1, 2017. He joined the Company in September 1979. His previous titles include Senior Managing Director, Managing Director, Director of Western Japan Development Sales, Director of Tokyo Development Sales and Manager of PFI Promotion Office in the Company.

Kunio Takahashi

Mr. Kunio Takahashi has been serving as Senior Managing Director and Chief Senior Director of Sales in NIPPON KANZAI CO., LTD. since April 1, 2017. He is also serving as Vice President and Representative Director in an associated company. His previous titles include Managing Director, Chief Senior Director of Technology and Chief Senior Director of Operation in the Company.

Yoshikazu Tokuyama

Mr. Yoshikazu Tokuyama has been serving as Senior Managing Director and Chief Senior Director of Technology in NIPPON KANZAI Co., Ltd., as well as President and Representative Director of a subsidiary, Japan Environmental Solutions, Ltd., since April 1, 2017. He is also serving as President and Representative Director in an associated company, FCH Partners. He joined the Company in April 1979. His previous titles include Director of Sales of Development Sales Unit in Main Tokyo Unit, Director of Eastern Japan Development Sales, Manager of PFI Promotion Office and Director of Tokyo Development Sales in the Company.

Mamoru Yasuda

Mr. Mamoru Yasuda has been serving as Senior Managing Director and Chief Senior Director of Administration in NIPPON KANZAI Co., Ltd., as well as President and Representative Director in a subsidiary, NIPPON KANSAI USA, Inc., since April 1, 2012. He joined the Company in April 1981. His previous titles include Managing Director, Manager of General Planning Office, Chief Senior Director of Sales, Director of Sales Development in Osaka Main Unit and Deputy Chief Senior Director of Sales in the Company.

Masahiro Wakamatsu

Mr. Masahiro Wakamatsu has been serving as Managing Director and Chief Senior Director of Sales in NIPPON KANZAI Co., Ltd. since June 15, 2018. He joined the Company in February 1985. He previously served as Chief Director of Engineering Management in the Company.

Toshio Akai

Mr. Toshio Akai has been serving as Managing Director in NIPPON KANZAI Co., Ltd., as well as President and Representative Director of a subsidiary, since June 16, 2017. He joined the Company in April 1981. His previous titles include Director of Human Resources, Chief Director of Osaka, Director of Administration and Executive Officer in the Company.

Yoshiaki Ohara

Mr. Yoshiaki Ohara has been serving as Managing Director and Chief Senior Director of Operation in NIPPON KANZAI Co., Ltd. since June 16, 2017. He joined the Company in April 1982.

Kazuhiko Morimoto

Mr. Kazuhiko Morimoto has been serving as Director of Western Japan Development Sales and Director in NIPPON KANZAI Co., Ltd. since June 16, 2017. He joined the Company in December 1986. His previous titles include Executive Officer, Director of Property Management Business and Chief Director of Main Office Sales in the Company. He used to work for another company.

Hidetaka Matsuura

Mr. Hidetaka Matsuura has been serving as Director of Human Resources & General Affairs in Main Administration Supervisor Unit and Director in NIPPON KANZAI Co., Ltd. since April 1, 2018. He joined the Company in April 1986. His previous titles include Executive Officer, Director of Human Resources, Director of Accounting, Director of General Affairs in Main Administration Supervisor Unit and Chief Director of Tokyo in the Company.

Toyonobu Kubota

Kazuaki Niimi

Shigeki Okamoto

Yasuyuki Takada

Toshihiro Tanabe

Hiroshi Taninaka

Masatomo Tsugawa

Kentaro Ueda

Keizo Yamana

Hiroshi Kominami

Mr. Hiroshi Kominami has been serving as Director in NIPPON KANZAI Co., Ltd. since June 2017. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1978. He previously served as Director of Administration in the Company. He used to serve as President and Representative Director in two subsidiaries, including Japan Environmental Solutions, Ltd. and Japan Property Solutions Co., Ltd.

Shingo Inui

Mr. Shingo Inui has been serving as Independent Director in NIPPON KANZAI Co., Ltd. since June 16, 2017. He is also a member of Audit Committee of the Company. He is also working for Inui Global Logistics Co., Ltd. He used to work for Mitsui O.S.K. Lines, Ltd. and another company.

Kota Kosuga

Mr. Kota Kosuga has been serving as Independent Director in NIPPON KANZAI Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in KOSUGA. He used to work for KOSUGA Co., Ltd.

Yoshiro Yamashita

Mr. Yoshiro Yamashita has been serving as Independent Director in NIPPON KANZAI Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in SEAMATE INC., as well as President and Representative Director in Kashiwa Co., Ltd. He used to work for Mitsubishi UFJ Trust and Banking Corporation.