Edition:
United Kingdom

Kyokuyo Co Ltd (1301.T)

1301.T on Tokyo Stock Exchange

3,690JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Hisaki Tada

68 2016 Chairman of the Board, Representative Director

Kenji Imai

66 2016 President, Representative Director

Makoto Inoue

59 2017 Senior Managing Director

Yoshio Murakami

62 2014 Senior Managing Director

Ken Sakai

2017 Senior Managing Director

Jun Akutagawa

2017 Managing Director

Takashi Kamii

62 2011 Managing Director

Masayoshi Hosaka

64 2010 Director of General Affairs, Director

Shuichi Kiyama

2017 Director of Planning, Director

Shigeru Kondo

2017 Director of 3rd Fisheries Processing, Director

Tatsuji Matsuo

2017 President of Osaka Office, Director

Kenichi Matsuyuki

60 2013 Director of Prepared Frozen Food, Director

Kazuo Obata

2017 Independent Director

Biographies

Name Description

Hisaki Tada

Mr. Hisaki Tada was named Chairman of the Board and Representative Director in KYOKUYO CO., LTD. effective June 24, 2016. He joined the Company in April 1970. His previous titles include Director of Planning, Director of General Affairs and Managing Director in the Company. He used to serve as President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1970.

Kenji Imai

Mr. Kenji Imai was named President and Representative Director in KYOKUYO CO., LTD. effective June 24, 2016. He joined the Company in April 1972. He previously served as Director of 1st Marine Product Processing, President of Sendai Office, Managing Director and President of Osaka Office in the Company.

Makoto Inoue

Mr. Makoto Inoue was named Senior Managing Director in KYOKUYO CO., LTD. effective June 27, 2017. He joined the Company in April 1980 and used to serve as Director of 3rd Marine Product and Director of Frozen Marine Food.

Yoshio Murakami

Mr. Yoshio Murakami was named Senior Managing Director of KYOKUYO CO., LTD. effective June 24, 2014. His previous title was Director of Accounting. He previously worked for a bank that is under the new name Resona Bank, Limited.

Ken Sakai

Jun Akutagawa

Takashi Kamii

Mr. Takashi Kamii has been serving as Managing Director in KYOKUYO CO., LTD., since April 2011. He joined the Company in April 1974. He previously served as President of Osaka Office, Director of 1st Marine Product, Director of Frozen Marine Product and Director of Marine Product Processing in the Company.

Masayoshi Hosaka

Mr. Masayoshi Hosaka has been serving as Director of General Affairs and Director in KYOKUYO CO., LTD. since June 25, 2010. He joined the Company in April 1972. He previously served as President of Sendai Office and Director of 3rd Marine Product.

Shuichi Kiyama

Shigeru Kondo

Tatsuji Matsuo

Kenichi Matsuyuki

Mr. Kenichi Matsuyuki has been serving as Director of Prepared Frozen Food and Director in KYOKUYO CO., LTD. since April 2013. He joined the Company in April 1975. He previously served as Director of Food in Osaka Office, Director of Food in Tokyo Office and Director of 2nd Marine Product Processing in the Company.

Kazuo Obata