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Daiho Corp (1822.T)

1822.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichi Ohsumi

66 2017 Executive President, Representative Director

Fumio Tada

64 2017 Executive Vice President, Representative Director

Shigeki Murata

65 2014 Senior Managing Executive Officer, Chief Director of Construction, Director

Masanobu Nakasugi

64 2013 Senior Managing Executive Officer, Chief Director of Administration, Director

Junichi Nakao

2018 Senior Managing Executive Officer

Toshikazu Tamura

2017 Managing Executive Officer, Director of Sales, Manager of Overseas Office

Kazumi Imai

62 2017 Managing Executive Officer, Chief Director of Civil Engineering, Director

Shuichi Matsui

2018 Managing Executive Officer, Manager of Osaka Office

Kakuei Morishita

2018 Managing Executive Officer, Manager of Nagoya Office

Shuichi Nagata

2018 Managing Executive Officer, Deputy Chief Director of Construction

Kiyoshi Takeuchi

2018 Managing Executive Officer, Manager of Tokyo Civil Engineering

Shinji Takahata

2018 Executive Officer, Director of 1st Construction Sales in Main Construction Unit

Yutaka Tamaru

Executive Officer, Deputy Chief Director of Civil Engineering, Director of Civil Engineering Sales

Satoshi Ikeda

2018 Executive Officer, Director of Human Resources in Main Administration Unit

Junichi Asada

2018 Executive Officer, Assistant Manager of Tohoku Office

Takashi Kiuchi

2018 Executive Officer, Assistant Manager of Tokyo Cinstruction

Minoru Kugimoto

2018 Executive Officer, Director of Accounting in Main Administration Unit

Katsu Miyatani

2017 Executive Officer, Assistant Manager of Tokyo Office

Momoki Nakamura

2018 Executive Officer, Manager of Tokyo Construction Office

Norimitsu Ogata

2017 Executive Officer, Manager of Tohoku Office

Akihiko Ueshima

2018 Executive Officer, Manager of Audit Office

Kimiyoshi Kakitsuba

63 2017 Independent Director

Tetsuro Kawaguchi

69 2017 Independent Director

Biographies

Name Description

Kenichi Ohsumi

Mr. Kenichi Ohsumi has been serving as Executive President and Representative Director in DAIHO CORPORATION since June 2017. He joined the Company in April 1974. His previous titles include Executive Vice President, Director of Construction Works in Hiroshima Office, Director of Civil Engineering in Tokyo Office, Assistant Manager of Tokyo Office, Assistant Manager of Tohoku Office and Managing Executive Officer in the Company.

Fumio Tada

Mr. Fumio Tada has been serving as Executive Vice President and Representative Director in DAIHO CORPORATION since November 10, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Director of 1st Sales in Main Civil Engineering Unit, Manager of Tokyo Office, Managing Executive Officer, Chief Director of Civil Engineering and Deputy Chief Director of Civil Engineering in the Company. He obtained his Bachelor's degree in Civil Engineering from the University of Tokyo in March 1977.

Shigeki Murata

Mr. Shigeki Murata has been serving as Senior Managing Executive Officer, Chief Director of Construction and Director in DAIHO CORPORATION since June 2014. He joined the Company in April 1971. His previous titles include Executive Officer, Managing Executive Officer, Director of Construction, Assistant Manager of Osaka Office, Assistant Manager of Tokyo Office and Deputy Chief Director of Construction in the Company.

Masanobu Nakasugi

Mr. Masanobu Nakasugi has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in DAIHO CORPORATION since April 1, 2013. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Executive Officer and Director of General Affairs in Main Administration Unit in the Company.

Junichi Nakao

Toshikazu Tamura

Kazumi Imai

Mr. Kazumi Imai has been serving as Managing Executive Officer, Chief Director of Civil Engineering and Director in DAIHO CORPORATION since June 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Construction Work in Kyushu Office, Director of Civil Engineering Technology in Tokyo Office, Director of Civil Engineering, Director of Civil Engineering Technology and Deputy Chief Director of Civil Engineering in the Company.

Shuichi Matsui

Kakuei Morishita

Shuichi Nagata

Kiyoshi Takeuchi

Shinji Takahata

Yutaka Tamaru

Satoshi Ikeda

Junichi Asada

Takashi Kiuchi

Minoru Kugimoto

Katsu Miyatani

Momoki Nakamura

Norimitsu Ogata

Akihiko Ueshima

Kimiyoshi Kakitsuba

Mr. Kimiyoshi Kakitsuba has been serving as Independent Director in DAIHO CORPORATION since June 29, 2017. He used to work for Daiichi Tokyo BAR Association and two Japan-based law firms.

Tetsuro Kawaguchi

Mr. Tetsuro Kawaguchi has been serving as Independent Director in DAIHO CORPORATION since June 2017. He used to work for Ministry of Foreign Affairs, Japan.