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United Kingdom

Yamaura Corp (1780.T)

1780.T on Tokyo Stock Exchange

898JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Yasutami Yamaura

70 2013 Chairman of the Board, Representative Director

Hayao Yamaura

71 2010 President, President of Subsidiary, Representative Director

Masanobu Kawada

58 2007 Director of the Tokyo Metropolitan Area Business, Manager of Tokyo Office, Director

Shigeo Hoshina

56 2011 Vice President, Director of Construction Business, Chief Director of FC, Director

Masaki Yamaura

45 2014 Vice President, Representative Director

Mitsutaka Nakajima

58 2011 Senior Managing Director, Chief Director of Administration

Kimiaki Fujiki

54 2011 Managing Director, Chief Director of Sales

Kazunari Akahane

Deputy Chief Director of Sales, Director

Nobuo Masuzawa

50 2012 Deputy Chief Director of Sales, Director

Hirokatsu Kobayashi

56 2009 Chief Director of Technology, Director

Ryoichi Yamashita

57 2007 Director of Engineering Business, Director

Isamu Koike

2016 Independent Director

Sukemasa Murakami

Independent Director

Keiji Nakatsubo

2016 Independent Director

Biographies

Name Description

Yasutami Yamaura

Mr. Yasutami Yamaura was named Chairman of the Board and Representative Director in YAMAURA CORPORATION effective December 20, 2013. He joined the Company in March 1967. His previous titles include Vice President, Director of Engineering Supervision Business, Manager of Environmental Development Office, Director of Engineering Business, Managing Director and Senior Managing Director of the Company.

Hayao Yamaura

Mr. Hayao Yamaura has been serving as President and Representative Director in YAMAURA CORPORATION, as well as President and Representative Director in a subsidiary since December 2010. He joined the Company in April 1966. His previous titles in the Company include Chairman of the Board, Director of Construction, Director of Construction Business, Senior Managing Director, Chief Director of Construction, Chairman of the Board and Vice President of the Company.

Masanobu Kawada

Mr. Masanobu Kawada has been serving as Director of the Tokyo Metropolitan Area Business, Manager of Tokyo Office and Director in YAMAURA CORPORATION since December 2007. He joined the Company in April 2001. He previously served as Managing Executive Officer of the Company, as well as Representative Director in another company.

Shigeo Hoshina

Mr. Shigeo Hoshina has been serving as Vice President, Director of Construction Business, Chief Director of FC and Director in YAMAURA CORPORATION since December 2011. He joined the Company in March 1982. His previous titles include Senior Managing Director, Chief Director of Sales, Chief Director of Construction Business, Manager of Ina Office, Director of Construction Sales, Managing Director and Senior Managing Executive Officer of the Company.

Masaki Yamaura

Mr. Masaki Yamaura has been serving as Vice President and Representative Director in YAMAURA CORPORATION since June 2014. He joined the Company in November 2000. He previously served as Manager of Saku Office in the Company.

Mitsutaka Nakajima

Mr. Mitsutaka Nakajima has been serving as Senior Managing Director and Chief Director of Administration in YAMAURA CORPORATION since December 2011. He joined the Company in March 1978. His previous titles include Director of General Affairs, Director of Administration, Senior Managing Executive Officer and Managing Director of the Company.

Kimiaki Fujiki

Mr. Kimiaki Fujiki has been serving as Managing Director and Chief Director of Sales in YAMAURA CORPORATION since December 2011. He joined the Company in March 1977, and served as Deputy Chief Director of Sales, Manager of Nagano Office, Managing Executive Officer and Manager of Matsumoto Office.

Kazunari Akahane

Nobuo Masuzawa

Mr. Nobuo Masuzawa has been serving as Deputy Chief Director of Sales and Director of YAMAURA CORPORATION since December 2012. He joined the Company in March 1986. He used to serve as Manager of Ina Office, Executive Officer and Manager of Tatsuno Office.

Hirokatsu Kobayashi

Mr. Hirokatsu Kobayashi has been serving as Chief Director of Technology and Director in YAMAURA CORPORATION since December 2009. He joined the Company in April 1975, and served as Executive Officer.

Ryoichi Yamashita

Mr. Ryoichi Yamashita has been serving as Director of Engineering Business and Director in YAMAURA CORPORATION since December 2007. He joined the Company in March 1979. He previously served as Executive Officer of the Company.

Isamu Koike

Sukemasa Murakami

Keiji Nakatsubo