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Hazama Ando Corp (1719.T)

1719.T on Tokyo Stock Exchange

911JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Toshio Ono

70 2013 Chairman of the Board, Representative Director

Toshiaki Nomura

67 2013 President, Representative Director

Fumio Sugimoto

63 Executive Vice President

Masato Fukutomi

60 2017 Vice President, Director

Haruyuki Kaneko

61 2012 Vice President, Representative Director

Hidekazu Kojima

64 2016 Vice President, Manager of President's Office, Director

Toshioki Nishida

2010 Senior Managing Executive Officer

Hikari Yamazaki

62 Senior Managing Executive Officer

Hideo Hosobuchi

61 2016 Managing Executive Officer, Chief Director of Construction Business, Director

Toru Ikegami

57 2017 Managing Executive Officer, Chief Director of Civil Engineering Business, Manager of Kanto Civil Engineering Office, Director

Muneo Gomi

2016 Managing Executive Officer

Yasushi Kikuchi

Managing Executive Officer, Manager of Nagoya Office

Toshihiko Kitano

2016 Managing Executive Officer, Deputy Chief Director of Construction Business

Hideo Matsumoto

Managing Executive Officer, Deputy Chief Director of Construction Business, Assistant Manager of President's Office

Kazuya Ozawa

2016 Managing Executive Officer, Deputy Chief Director of Construction Business

Masanobu Shiga

Managing Executive Officer, Manager of Tohoku Office

Katsuhiko Tabuchi

2017 Managing Executive Officer, Manager of Osaka Office

Hajime Tsukizu

Managing Executive Officer, Manager of Tokyo Metropolitan Area Construction Office

Toshiaki Iimura

2014 Executive Officer, Senior Director of Sales, Assistant Manager of Tokyo Metropolitan Area Construction Office

Shinya Miyamori

58 2017 Executive Officer, Chief Director of Administration, Director

Tomoki Kitagawa

2017 Executive Officer, Director of CSR Promotion in President's Office, Assistant Manager of President's Office

Tatsumi Asao

2013 Executive Officer, Manager of Hiroshima Office

Fuminori Hirosue

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

Takeshi Komatsu

Executive Officer, Manager of Kyushu Office

Shinkichi Komatsubara

2014 Executive Officer, Chief Director of Safety Quality Environment

Katsuhiko Kosaka

Executive Officer

Kazutaka Miyazaki

Executive Officer

Ken Moriyasu

Executive Officer

Hiroshi Ohno

Executive Officer

Shin Terauchi

Executive Officer, Assistant Manager of Osaka Office

Masaaki Tomita

2016 Executive Officer, Manager of Shizuoka Office

Toshimitsu Ueno

Executive Officer

Masami Fujita

61 2017 Independent Director

Yuzuru Fujita

75 2015 Independent Director

Mariko Kitagawa

52 2017 Independent Director

Biographies

Name Description

Toshio Ono

Mr. Toshio Ono has been serving as Chairman of the Board and Representative Director in HAZAMA ANDO CORPORATION since April 1, 2013. 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 and Vice President in the Company. He obtained his Bachelor's degree in Civil Engineering from Kyushu University in March 1972.

Toshiaki Nomura

Mr. Toshiaki Nomura has been serving as President and Representative Director in HAZAMA ANDO CORPORATION since April 1, 2013. He joined the former entity of the Company in April 1972. His previous titles include 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.

Fumio Sugimoto

Masato Fukutomi

Mr. Masato Fukutomi has been serving as Vice President and Director in HAZAMA ANDO CORPORATION since June 2017. He joined the former entity of the Company in April 1979. His previous titles include Managing Executive Officer, Executive Officer, Manager of Kyushu Office, Manager of Kanto Civil Engineering Office and Director of Civil Engineering Sales 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 Corporate Bank, Ltd., Mizuho Bank, Ltd. and Mizuho Trust & Banking Co., Ltd.

Hidekazu Kojima

Mr. Hidekazu Kojima Vice President, Manager of President's Office and Director in HAZAMA ANDO CORPORATION since April 2016. He joined the Company's former entity in April 1976, His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Director of Planning in Business Planning Office and Chief Director of Administration in the Company.

Toshioki Nishida

Hikari Yamazaki

Hideo Hosobuchi

Mr. Hideo Hosobuchi has been serving as Managing Executive Officer, Chief Director of Construction Business and Director in HAZAMA ANDO CORPORATION since June 2016. He joined the former entity of the Company in April 1981. His previous titles include Executive Officer, Deputy Chief Director of Construction Business and Director of Construction Business Planning in the Company.

Toru Ikegami

Mr. Toru Ikegami has been serving as Managing Executive Officer, Chief Director of Civil Engineering Business, Manager of Kanto Civil Engineering Office and Director in HAZAMA ANDO CORPORATION since April 2017. He joined the former entity of the Company in April 1984. His previous titles include Executive Officer, Manager of Nagoya Office and Assistant Manager of President's Office in the Company.

Muneo Gomi

Yasushi Kikuchi

Toshihiko Kitano

Hideo Matsumoto

Kazuya Ozawa

Masanobu Shiga

Katsuhiko Tabuchi

Hajime Tsukizu

Toshiaki Iimura

Shinya Miyamori

Mr. Shinya Miyamori has been serving as Executive Officer, Chief Director of Administration and Director in HAZAMA ANDO CORPORATION since June 2017. He joined the former entity of the Company in April 1983. His previous titles include Director of Finance and Deputy Chief Director of Administration in the Company.

Tomoki Kitagawa

Tatsumi Asao

Fuminori Hirosue

Takeshi Komatsu

Shinkichi Komatsubara

Katsuhiko Kosaka

Kazutaka Miyazaki

Ken Moriyasu

Hiroshi Ohno

Shin Terauchi

Masaaki Tomita

Toshimitsu Ueno

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.

Yuzuru Fujita

Mr. Yuzuru Fujita has been serving as Independent Director in HAZAMA ANDO CORPORATION since June 2015. He is also working for Zeon Corporation, Furukawa Electric Co., Ltd., Nippon Light Metal Holdings Company, Ltd. and Asahi Mutual Life Insurance Company.

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 company.