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Oyo Corp (9755.T)

9755.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaru Narita

64 2009 President, Representative Director

Yuichi Hirashima

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

Hirofumi Amano

52 2017 Managing Executive Officer, Manager of Information Technology Planning Office, Director

Kenji Sato

59 2016 Managing Executive Officer, Chief Director of Service Development, Director

Jun Shigenobu

59 2016 Managing Executive Officer, Chief Director of Engineering Work, Director

Masuo Harada

2017 Managing Executive Officer, President of Tohoku Office

Shinichi Hiramatsu

2017 Managing Executive Officer, Chief Director of Technology

Wataru Nakagawa

2017 Managing Executive Officer, President of Tokyo Office

Nobutaka Ohgi

2017 Managing Executive Officer, Chief Director of Domestic Group Business

Susumu Hashimoto

2016 Executive Officer, Manager of Human Resources Planning Office

Osamu Ide

2017 Executive Officer, President of Chubu Office

Shinichi Iwashita

2014 Executive Officer, Director of Earth Environment Business

Shinichi Kagawa

2016 Executive Officer, Manager of Compliance Office

Masato Kawachi

2011 Executive Officer, Manager of President's Office

Masahiro Ohshima

2013 Executive Officer, Director of Energy Business

Hiroo Ohuchi

Executive Officer, President of Kyushu Office

Yoichi Ohyama

2017 Executive Officer, President of Shikoku Office

Keisuke Ohzone

2017 Executive Officer, Director of Erosion Control & Disaster Prevention Business

Ko Sano

2017 Executive Officer, Director of Measurement System Business

Naoto Shigemoto

2017 Executive Officer, Chief Director of Overseas Group Business

Yasunori Shoji

2017 Executive Officer, Deputy Chief Director of Technology, Manager of Research & Development Center

Toshihiko Tanaka

2017 Executive Officer, President of Kansai Office

Kenji Tobita

2017 Executive Officer, Deputy Chief Director of Service Business

Yoshinori Uno

2017 Executive Officer, Director of Maintenance Management Business

Toshiro Yoshiyama

2016 Executive Officer, Director of Social System Business

Kaoru Nakamura

69 2015 Independent Director

Michihiko Ohta

65 2018 Independent Director

Kazunori Yagi

68 2014 Independent Director

Biographies

Name Description

Masaru Narita

Mr. Masaru Narita has been serving as President and Representative Director in OYO Corporation since March 2009. He joined the Company in April 1979. His previous titles include Chief Director of Strategy Business Promotion, Director of Northern Kanto Business, President of Kanto Office, President of Tohoku Office, Managing Executive Officer, Chief Senior Director of Operation, Senior Managing Executive Officer, Manager of New Business Planning and Vice President in the Company. He obtained his Master's degree in Geology and Geophysics from Niigata University.

Yuichi Hirashima

Mr. Yuichi Hirashima has been serving as Senior Managing Executive Officer, Chief Director of Business and Director in OYO Corporation since April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in August 2013. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for Mizuho Bank, Ltd.

Hirofumi Amano

Mr. Hirofumi Amano has been serving as Managing Executive Officer, Manager of Information Technology Planning Office and Director in OYO Corporation since March 28, 2017. He used to work for Tamano Consultants Co., Ltd. and a subsidiary.

Kenji Sato

Mr. Kenji Sato has been serving as Managing Executive Officer, Chief Director of Service Development and Director in OYO Corporation since March 2016. He is also serving as Director in a subsidiary and another company. He joined the Company in April 1983. His previous titles include Executive Officer, President of Sapporo Office, President of Tokyo Office and Deputy Chief Director of Engineering in the Company.

Jun Shigenobu

Mr. Jun Shigenobu has been serving as Managing Executive Officer, Chief Director of Engineering Work and Director in OYO Corporation since March 2016. He is also serving as Director in four subsidiaries and an associated company, Engineering and Risk Services Corporation. He joined the Company in April 1983. His previous titles include Executive Officer, President of Shikoku Office and Senior Vice President of Eastern Japan Office in the Company.

Masuo Harada

Shinichi Hiramatsu

Wataru Nakagawa

Nobutaka Ohgi

Susumu Hashimoto

Osamu Ide

Shinichi Iwashita

Shinichi Kagawa

Masato Kawachi

Masahiro Ohshima

Hiroo Ohuchi

Yoichi Ohyama

Keisuke Ohzone

Ko Sano

Naoto Shigemoto

Yasunori Shoji

Toshihiko Tanaka

Kenji Tobita

Yoshinori Uno

Toshiro Yoshiyama

Kaoru Nakamura

Mr. Kaoru Nakamura has been serving as Independent Director in OYO Corporation since March 2015. He is also working for New Energy Foundation. He used to work for JECC Corporation, IBM Japan, Ltd. and Ministry of Economy, Trade and Industry, Japan.

Michihiko Ohta

Mr. Michihiko Ohta was named Independent Director in OYO Corporation effective March 27, 2018. He is also serving as Independent Director in XEBIO Holdings Co., Ltd. He used to work for Marubeni Corporation.

Kazunori Yagi

Mr. Kazunori Yagi has been serving as Independent Director in OYO Corporation since March 26, 2014. He is also serving as Independent Director in JSR Corporation, and working for Yokogawa Bridge Holdings Corp. and TDK Corporation. He used to work for Yokogawa Electric Corporation.