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Hazama Ando Corp (1719.T)

1719.T on Tokyo Stock Exchange

697JPY
11 Dec 2018
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Summary

Name Age Since Current Position

Toshio Ono

71 2018 Chairman of the Board

Masato Fukutomi

61 2018 President, Representative Director

Hidekazu Kojima

65 2018 President, Representative Director

Toshiaki Nomura

68 2018 Vice Chairman of the Board

Haruyuki Kaneko

62 2012 Vice President, Representative Director

Toru Ikegami

58 2018 Senior Managing Executive Officer, Chief Director of Civil Engineering Business, Director

Muneo Gomi

2018 Senior Managing Executive Officer

Hikari Yamazaki

63 Senior Managing Executive Officer

Kazuya Ozawa

2018 Managing Executive Officer, Deputy Chief Director of Construction Business, Senior Director of Sales in Main Construction Business Unit

Hideo Matsumoto

62 2018 Managing Executive Officer, Chief Director of Construction Business, Director

Shinya Miyamori

59 2018 Managing Executive Officer, Chief Director of Administration, Director

Toshiaki Iimura

2018 Managing Executive Officer, Manager of Metropolitan Area Construction Office

Katsuhiko Tabuchi

2018 Managing Executive Officer, Deputy Chief Director of Construction Business

Shin Terauchi

2018 Managing Executive Officer, Manager of Osaka Office

Hajime Tsukizu

2018 Managing Executive Officer, Manager of Tohoku Office

Tatsumi Asao

2013 Executive Officer, Manager of Hiroshima Office

Fuminori Hirosue

Executive Officer, Chief Director of Technology, Director of Technology Research Institute

Ichiro Kato

2018 Executive Officer, Manager of Kanto Civil Engineering Office

Tomoki Kitagawa

2018 Executive Officer, Manager of President's Office

Takeshi Komatsu

2018 Executive Officer, Manager of Nagoya Office

Shinkichi Komatsubara

2014 Executive Officer, Chief Director of Safety Quality Environment

Katsuhiko Kosaka

Executive Officer

Kazutaka Miyazaki

Executive Officer

Ken Moriyasu

Executive Officer

Ryo Ohnishi

2018 Executive Officer, Manager of Kyushu Office

Hiroshi Ohno

Executive Officer

Masaaki Tomita

2016 Executive Officer, Manager of Shizuoka Office

Tetsuo Tomoike

2018 Executive Officer

Masami Fujita

61 2017 Independent Director

Mariko Kitagawa

53 2017 Independent Director

Mieko Kuwayama

70 2018 Independent Director

Tsutomu Iida

2018 Director of CSR Promotion

Biographies

Name Description

Toshio Ono

Mr. Toshio Ono has been serving as Chairman of the Board in HAZAMA ANDO CORPORATION since April 2018. He joined the former entity of the Company in April 1972. His previous titles include Managing Executive Officer, Executive Officer, Manager of Kanto Civil Engineering Office, Manager of Kyushu Office, Vice President and President in the Company. He obtained his Bachelor's degree in Civil Engineering from Kyushu University in March 1972.

Masato Fukutomi

Mr. Masato Fukutomi has been serving as President and Representative Director in HAZAMA ANDO CORPORATION since April 2018. He joined the former entity of the Company in April 1979. His previous titles include Vice President, Managing Executive Officer, Executive Officer, Manager of Kyushu Office, Manager of Kanto Civil Engineering Office and Director of Civil Engineering Sales in the Company.

Hidekazu Kojima

Mr. Hidekazu Kojima has been serving as President and Representative Director in HAZAMA ANDO CORPORATION since April 2018. He joined the Company's former entity in April 1976, His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Manager of President's Office, Director of Planning in Business Planning Office and Chief Director of Administration in the Company.

Toshiaki Nomura

Mr. Toshiaki Nomura has been serving as Vice Chairman of the Board in HAZAMA ANDO CORPORATION since April 1, 2013. He joined the former entity of the Company in April 1972. His previous titles include President, Executive President, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Manager of Osaka Office, Chief Director of 2nd Sales and Chief Director of Urban Development in the Company.

Haruyuki Kaneko

Mr. Haruyuki Kaneko has been serving as Vice President and Representative Director in HAZAMA ANDO CORPORATION since April 2012. He joined the former entity of the Company in April 2011. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd.

Toru Ikegami

Mr. Toru Ikegami has been serving as Senior Managing Executive Officer, Chief Director of Civil Engineering Business and Director in HAZAMA ANDO CORPORATION since April 2018. He joined the former entity of the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Manager of Kanto Civil Engineering Office, Manager of Nagoya Office and Assistant Manager of President's Office in the Company.

Muneo Gomi

Hikari Yamazaki

Kazuya Ozawa

Hideo Matsumoto

Mr. Hideo Matsumoto has been serving as Managing Executive Officer, Chief Director of Construction Business and Director in HAZAMA ANDO CORPORATION since June 2018. He joined the former entity of the Company in April 1980. His previous titles include Executive Officer, Assistant Manager of President's Office, Deputy Chief Director of Construction Business, Deputy Chief Director of International Business and Chief Director of International Business in the Company.

Shinya Miyamori

Mr. Shinya Miyamori has been serving as Managing Executive Officer, Chief Director of Administration and Director in HAZAMA ANDO CORPORATION since April 2018. He joined the former entity of the Company in April 1983. His previous titles include Executive Officer, Director of Finance and Deputy Chief Director of Administration in the Company.

Toshiaki Iimura

Katsuhiko Tabuchi

Shin Terauchi

Hajime Tsukizu

Tatsumi Asao

Fuminori Hirosue

Ichiro Kato

Tomoki Kitagawa

Takeshi Komatsu

Shinkichi Komatsubara

Katsuhiko Kosaka

Kazutaka Miyazaki

Ken Moriyasu

Ryo Ohnishi

Hiroshi Ohno

Masaaki Tomita

Tetsuo Tomoike

Masami Fujita

Mr. Masami Fujita has been serving as Independent Director in HAZAMA ANDO CORPORATION since June 2017. He is also serving as President and Representative Director in Fujitsu Marketing Limited. He used to work for Fujitsu Limited.

Mariko Kitagawa

Ms. Mariko Kitagawa has been serving as Independent Director in HAZAMA ANDO CORPORATION since June 2017. She is also serving as President and Representative Director in Tsukishima Soko Co., Ltd., as well as Director in Simax Co., Ltd. and another Japan-based company.

Mieko Kuwayama

Ms. Mieko Kuwayama has been serving as Independent Director in HAZAMA ANDO CORPORATION since June 2018. She is also serving as Independent Director in Fujitsu General Limited, and working for Business Ethics Research Center(BERC), Hitotsubashi University and Meiji University. She used to work for Shiseido Company, Limited and Komazawa University.

Tsutomu Iida