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Tekken Corp (1815.T)

1815.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuyuki Hashiguchi

71 2016 Chairman of the Board

Yasuo Hayashi

65 2014 President, Executive President, Representative Director

Yasushi Ito

62 2016 Executive Vice President, Representative Director

Mikihiko Yamazaki

65 2016 Executive Vice President, Representative Director

Nobuhide Aigoshi

63 2018 Senior Managing Executive Officer, Chief Director of Construction, Director

Makoto Kikuchi

65 2018 Senior Managing Executive Officer, Director

Satoru Yanashita

63 2018 Senior Managing Executive Officer, Chief Director of Administration, Manager of Real Estate Development, Director

Shinichi Fujimori

2017 Senior Managing Executive Officer

Nobuaki Matsukuma

2017 Senior Managing Executive Officer

Kenji Tanaka

2016 Senior Managing Executive Officer

Kazuo Kumai

61 2017 Managing Executive Officer, Manager of Business Strategy Office, Manager of Construction Technology General Center, Director

Yoshihisa Fujii

2016 Managing Executive Officer

Takashi Kasai

2016 Managing Executive Officer, Senior Manager of Railway Office

Shigeru Matsuoka

2018 Managing Executive Officer, Deputy Chief Director of Civil Engineering

Yoshio Morizawa

2016 Managing Executive Officer

Yasushi Nakagawa

2018 Managing Executive Officer, Deputy Chief Director of Civil Engineering, Deputy Chief Director of Construction

Kazufumi Ohtsuka

2016 Managing Executive Officer, Manager of Tokyo Railway Office

Kiichiro Sakai

2017 Managing Executive Officer, Deputy Chief Director of Civil Engineering

Masao Shiromoto

2017 Managing Executive Officer, Manager of Safety Promotion Office

Tsutomu Sotoyama

2016 Managing Executive Officer, Deputy Chief Director of Construction

Tatsuo Suzuki

2017 Managing Executive Officer

Akihiro Takahashi

2018 Managing Executive Officer, Chief Director of Civil Engineering

Katsunori Takami

2016 Managing Executive Officer, Manager of Tokyo Office

Tetsuhiro Yamauchi

2017 Executive Officer, Director of Sales in Yokohama Office, Manager of Yokohama Office, Assistant Manager of Tokyo Office

Hiroto Araaki

2016 Executive Officer, Manager of Sapporo Office

Eisao Arakawa

2017 Executive Officer, Assistant Manager of Tokyo Railway Office

Ken Hashimoto

2016 Executive Officer, Deputy Chief Director of Administration, Director of Public Relations in Business Strategy Office

Koichi Hashimoto

2018 Executive Officer, Deputy Chief Director of Administration, Director of General Affairs

Hiroyuki Iizuka

2018 Executive Officer, Deputy Chief Director of Construction, Assistant Manager of Tokyo Railways Office

Kazuya Ishimaru

2016 Executive Officer, Manager of Kan-Etsu Office

Yoshitaka Komuro

2018 Executive Officer, Manager of Overseas Promotion Office

Nobuhiro Konishi

2017 Executive Officer, Director of Kawasaki Station Improvement Project in Construction Unit in Tokyo Railway Office, Manager of JV Kawasaki Station Works Center

Shinji Miyake

2018 Executive Officer

Akira Murai

2016 Executive Officer, Deputy Chief Director of Construction

Naoki Ogata

2018 Executive Officer, Deputy Chief Director of Construction, Senior Assistant Manager of Railway

Satoru Ohsawa

2016 Executive Officer, Manager of Osaka Office

Masatsugu Onizuka

2018 Executive Officer, Deputy Chief Director of Construction, Director of Construction Technology

Koji Seshimo

2018 Executive Officer, Deputy Chief Director of Construction, Director of Construction, Director of Construction Management in Construction Unit

Yasunori Shiohata

2017 Executive Officer, Manager of Nagoya Office

Tomoharu Tanaka

2016 Executive Officer, Assistant Manager of Tokyo Railway Office

Kazuyoshi Taniguchi

2016 Executive Officer, Manager of Tohoku Office

Makoto Uda

2018 Executive Officer, Deputy Chief Director of Civil Engineering

Kazuaki Uotani

2017 Executive Officer, Manager of Kyushu Office

Katsuhiko Ikeda

64 2016 Non-Executive Independent Director

Seiji Ohnishi

56 2017 Non-Executive Independent Director

Masahiro Ohuchi

49 2016 Non-Executive Independent Director

Yoichi Kanai

2017 Director of Accounting in Main Administration Unit

Biographies

Name Description

Nobuyuki Hashiguchi

Mr. Nobuyuki Hashiguchi resigned from the position of Chairman of the Board in TEKKEN CORPORATION effective June 28, 2018. His previous titles include President and Executive President in the Company. He used to work for Japanese National Railways and East Japan Railway Company. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1969.

Yasuo Hayashi

Mr. Yasuo Hayashi was named Chairman of the Board and Representative Director in TEKKEN CORPORATION effective June 28, 2018. He previously served as Executive Vice President in the Company. He used to work for East Japan Railway Company and Japanese National Railways.

Yasushi Ito

Mr. Yasushi Ito was named President, Executive President and Representative Director in TEKKEN CORPORATION effective June 28, 2018. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company. He used to work for Japanese National Railways and East Japan Railway Company.

Mikihiko Yamazaki

Mr. Mikihiko Yamazaki has been serving as Executive Vice President and Representative Director in TEKKEN CORPORATION since April 1, 2016. He joined the Company in April 1975. His previous titles include Executive Officer, Manager of Business Strategy Office, Director of Business Planning and Managing Executive Officer in the Company.

Nobuhide Aigoshi

Mr. Nobuhide Aigoshi was named Senior Managing Executive Officer, Chief Director of Construction and Director in TEKKEN CORPORATION effective April 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Tohoku Office, Director of House, Director of Construction in Tohoku Office and Deputy Chief Director of Construction in the Company.

Makoto Kikuchi

Mr. Makoto Kikuchi was named Senior Managing Executive Officer in TEKKEN CORPORATION effective June 28, 2018. He joined the Company in April 1976. His previous titles include Director of Technology in Main Engineering Unit, Deputy Chief Director of Engineering, Director of Engineering Planning, Executive Officer, Chief Director of Engineering, Director of Planning, Deputy Chief Director of Civil Engineering, Managing Executive Officer and Director of Civil Engineering Planning in the Company.

Satoru Yanashita

Mr. Satoru Yanashita was named Senior Managing Executive Officer, Chief Director of Administration, Manager of Real Estate Development and Director in TEKKEN CORPORATION effective April 1, 2018. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Human Resources in Main Administration Unit, Director of General Affairs in Main Administration Unit, Director of General Affairs & Human Resources in Main Administration Unit and Deputy Chief Director of Administration in the Company.

Shinichi Fujimori

Nobuaki Matsukuma

Kenji Tanaka

Kazuo Kumai

Mr. Kazuo Kumai has been serving as Managing Executive Officer, Manager of Business Strategy Office, Manager of Construction Technology General Center and Director in TEKKEN CORPORATION since April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Construction Planning in Main Construction Unit, Director of Business Planning in Business Strategy Office and Deputy Chief Director of Construction in the Company.

Yoshihisa Fujii

Takashi Kasai

Shigeru Matsuoka

Yoshio Morizawa

Yasushi Nakagawa

Kazufumi Ohtsuka

Kiichiro Sakai

Masao Shiromoto

Tsutomu Sotoyama

Tatsuo Suzuki

Akihiro Takahashi

Katsunori Takami

Tetsuhiro Yamauchi

Hiroto Araaki

Eisao Arakawa

Ken Hashimoto

Koichi Hashimoto

Hiroyuki Iizuka

Kazuya Ishimaru

Yoshitaka Komuro

Nobuhiro Konishi

Shinji Miyake

Akira Murai

Naoki Ogata

Satoru Ohsawa

Masatsugu Onizuka

Koji Seshimo

Yasunori Shiohata

Tomoharu Tanaka

Kazuyoshi Taniguchi

Makoto Uda

Kazuaki Uotani

Katsuhiko Ikeda

Mr. Katsuhiko Ikeda has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2016. He is also serving as Independent Director in TV Asahi Holdings Corporation, and working for TV Asahi Corporation and Japan Road Traffic Information Center. He used to work for Sompo Japan Nipponkoa Insurance Inc.

Seiji Ohnishi

Mr. Seiji Ohnishi has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2017. He is also serving as Executive Officer in East Japan Railway Company. He used to work for Japanese National Railways.

Masahiro Ohuchi

Mr. Masahiro Ohuchi has been serving as Non-Executive Independent Director in TEKKEN CORPORATION since June 2016. He is also a Professor of Kochi University of Technology. He used to work for The University of Tokyo and another company.

Yoichi Kanai