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United Kingdom

K&O Energy Group Inc (1663.T)

1663.T on Tokyo Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

Sunao Kajita

59 2015 President, Executive President, Representative Director

Junichi Nishimura

60 2015 Senior Managing Director, Senior Managing Executive Officer, Representative Director

Shintaro Nagahama

60 Managing Director

Hikojiro Mizuno

56 Director

Takeshi Mori

54 Director

Kiyoshi Nakase

61 Director

Nobuyuki Sunaga

57 Director

Koichiro Ohtsuki

65 Non-Executive Independent Director

Yuji Tanahashi

82 Non-Executive Independent Director

Biographies

Name Description

Sunao Kajita

Mr. Sunao Kajita was named President, Executive President and Representative Director in K&O Energy Group Inc. effective March 26, 2015. He used to serve as Director of Sales and Director in another subsidiary, Kanto Natural Gas Development Co., Ltd., as well as President and Representative Director in another company.

Junichi Nishimura

Mr. Junichi Nishimura was named Senior Managing Director, Senior Managing Executive Officer and Representative Director in K&O Energy Group Inc. effective March 26, 2015. He is also serving as Senior Managing Director and Representative Director in a subsidiary, Otaki Gas Co., Ltd.

Shintaro Nagahama

Mr. Shintaro Nagahama is serving as Managing Director in K&O Energy Group Inc. He is also serving as Managing Director, Director of Mobara Mining Industry Institute and Representative Director in a subsidiary, Kanto Natural Gas Development Co., Ltd. He joined Kanto Natural Gas Development Co., Ltd. in April 1977. He used to serve as Director of General Affairs and Director of Human Resources in subsidiary, Kanto Natural Gas Development Co., Ltd. He also served as Director in another subsidiary, Otaki Gas Co., Ltd.

Hikojiro Mizuno

Mr. Hikojiro Mizuno is serving as Director in K&O Energy Group Inc. He is also serving as Director of Accounting and Director in a subsidiary, Otaki Gas Co., Ltd. He used to work for another subsidiary, Kanto Natural Gas Development Co., Ltd.

Takeshi Mori

Mr. Takeshi Mori is serving as Director in K&O Energy Group Inc. He is also serving as Director of General Affairs, Director of General Affairs in Mobara Mining Industry Institute and Director in a subsidiary, Kanto Natural Gas Development Co., Ltd. He used to work for another subsidiary, Otaki Gas Co., Ltd.

Kiyoshi Nakase

Mr. Kiyoshi Nakase is serving as Director in K&O Energy Group Inc. He is also serving as Director of Environment Safety in Mobara Mining Industry Institute and Director in a subsidiary, Kanto Natural Gas Development Co., Ltd. He used to work for other three companies, including AIR WATER INC.

Nobuyuki Sunaga

Mr. Nobuyuki Sunaga is serving as Director in K&O Energy Group Inc. He is also serving as Director of Accounting and Director in subsidiary, Kanto Natural Gas Development Co., Ltd. He joined Kanto Natural Gas Development Co., Ltd. in April 1979. He previously served as Manager of Audit Office in subsidiary, Kanto Natural Gas Development Co., Ltd.

Koichiro Ohtsuki

Mr. Koichiro Ohtsuki is serving as Non-Executive Independent Director in K&O Energy Group Inc. He is also serving as Chairman of the Board and Representative Director in Asia Air Survey Co., Ltd., as well as Director in a subsidiary, Kanto Natural Gas Development Co., Ltd. He used to work for Ministry of Agriculture, Forestry and Fisheries.

Yuji Tanahashi

Mr. Yuji Tanahashi is serving as Non-Executive Independent Director in K&O Energy Group Inc. He is also serving as Chairman of the Board and Representative Director in Japan Petroleum Exploration Co., Ltd. He used to work for Ministry of Economy, Trade and Industry.