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Maeda Corp (1824.T)

1824.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Obara

69 2016 Chairman of the Board, Representative Director

Soji Maeda

50 2016 President, Executive President, Representative Director

Satoru Tahara

2018 Executive Officer, Deputy Chief Director of Business Administration, Director of Finance

Kojiro Fukuta

68 2014 Executive Vice President, Vice President, Representative Director

Makoto Nagao

64 2016 Executive Vice President, Director

Hiromi Adachi

63 2015 Senior Managing Executive Officer, Chief Director of Civil Engineering Business, Director

Yasuhiko Imaizumi

60 2017 Senior Managing Executive Officer, Chief Director of Construction Business, Director

Seiichi Kondo

57 2015 Senior Managing Executive Officer, Director

Shogo Sekimoto

60 2012 Senior Managing Executive Officer, Director

Yuji Hatakama

2015 Senior Managing Executive Officer

Kazunari Kibe

57 2016 Managing Executive Officer, Chief Director of Business Strategy, Director

Nobuyiki Nakajima

57 2017 Managing Executive Officer, Chief Director of Business Administration, Director

Naoya Ohkawa

58 2017 Managing Executive Officer, Deputy Chief Director of Construction Business, Deputy Chief Director of Civil Engineering Business, Director

Shozo Kamikuri

2017 Managing Executive Officer, Manager of Tokyo Construction Office

Yoichi Kawashima

2017 Managing Executive Officer

Kimiyuki Kosakai

2014 Managing Executive Officer, Manager of Kansai Office

Masamori Nagashige

2018 Managing Executive Officer, Manager of Kyushu Office

Takao Nakanishi

2017 Managing Executive Officer, Deputy Chief Director of Civil Engineering Business

Tetsuji Nishimoto

2018 Managing Executive Officer, Manager of Tokyo Civil Engineering Office

Shigemi Shoji

2014 Managing Executive Officer, Deputy Chief Director of Construction Business

Toshimasa Suwa

2017 Executive Officer, Senior Director of Sales in Main Civil Engineering Business Unit

Naoto Yamada

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

Kenji Hamano

2017 Executive Officer, Director of Human Resources in Main Business Administration Unit

Yoshiyuki Abe

2018 Executive Officer

Tadanobu Anzai

2018 Executive Officer, Director of Civil Engineering in Main Civil Engineering Business Unit

Akira Fujiwara

2017 Executive Officer, Manager of International Office, Manager of Hong Kong Office

Hiroyuki Hata

2018 Executive Officer, Assistant Manager of Tohoku Office

Motoi Higashiyama

2018 Executive Officer, President of Subsidiary

Katsumi Igarashi

2017 Executive Officer, Manager of Tohoku Office

Yasuyuki Ishiguro

Executive Officer, Manager of Chubu Office

Tetsuya Mishima

Executive Officer, Director of Technology Research Institute

Akio Suzuki

2018 Executive Officer, Assistant Manager of Kansai Office

Akira Tagawa

2018 Executive Officer

Masaru Takada

2017 Executive Officer, Assistant Manager of Tokyo Civil Engineering Office

Hitoshi Wakiya

2018 Executive Officer, Senior Director of Construction in Main Construction Business Unit

Michio Yamada

2015 Executive Officer, Manager of Kanto Office

Akio Dobashi

69 2017 Independent Director

Akira Watanabe

71 2007 Independent Director

Biographies

Name Description

Koichi Obara

Mr. Koichi Obara has been serving as Chairman of the Board and Representative Director in MAEDA CORPORATION since April 2016. He joined the Company in April 1972. He previously served as Director of General Planning, Deputy Chief Director of Procurement, Executive Officer, Managing Executive Officer, Chief Director of Business Administration, President and Executive President in the Company. He obtained his Bachelor's degree from Saitama University.

Soji Maeda

Mr. Soji Maeda has been serving as President, Executive President and Representative Director in MAEDA CORPORATION since April 2016. He joined the Company in April 1997. His previous titles include Assistant Manager of Kanto Office, Managing Executive Officer, Senior Managing Executive Officer, Deputy Chief Director of Architecture and Leader of TPM Project. He obtained his Master's degree in Business Engineering Administration from Carnegie Mellon University in May 1997.

Satoru Tahara

Kojiro Fukuta

Mr. Kojiro Fukuta has been serving as Executive Vice President, Vice President and Representative Director in MAEDA CORPORATION since April 1, 2014. He joined the Company in April 1973. His previous titles include Chief Director of Business Administration, Chief Director of Supply, Managing Executive Officer, Senior Managing Executive Officer, Director of Accounting and Deputy Chief Director of Business Administration in the Company. He obtained his Bachelor's degree in Economics from Kansai University in March 1973.

Makoto Nagao

Mr. Makoto Nagao has been serving as Executive Vice President and Director in MAEDA CORPORATION since April 2016 He joined the Company in April 1977. His previous titles include Chief Director of Overseas Business, Director of Construction, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Construction Business and Deputy Chief Director of Architecture and Safety Environment in the Company. He obtained his Bachelor's degree in Architecture from The University of Tokyo in March 1977.

Hiromi Adachi

Mr. Hiromi Adachi has been serving as Senior Managing Executive Officer, Chief Director of Civil Engineering Business and Director in MAEDA CORPORATION since April 1, 2015. He joined the Company in April 1978. His previous titles include Assistant Manager of Kyushu Office, Director of Civil Engineering in Kyushu Office, Director of Civil Engineering in Main Civil Engineering Business Unit, Deputy Chief Director of Civil Engineering Business, Executive Officer and Managing Executive Officer in the Company.

Yasuhiko Imaizumi

Mr. Yasuhiko Imaizumi has been serving as Senior Managing Executive Officer, Chief Director of Construction Business and Director in MAEDA CORPORATION since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Chubu Office, Director of Overseas, Manager of Tokyo Construction Office, Director of Planning Promotion in Main Construction Business Unit, Director of 3rd Construction Sales in Main Construction Unit and Deputy Chief Director of Overseas Business in the Company.

Seiichi Kondo

Mr. Seiichi Kondo has been serving as Senior Managing Executive Officer and Director in MAEDA CORPORATION since June 2015. He used to work for Mizuho Bank, Ltd.

Shogo Sekimoto

Mr. Shogo Sekimoto has been serving as Senior Managing Executive Officer and Director in MAEDA CORPORATION since June 2012. He used to work for Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.

Yuji Hatakama

Kazunari Kibe

Mr. Kazunari Kibe has been serving as Managing Executive Officer, Chief Director of Business Strategy and Director in MAEDA CORPORATION since June 2016. He joined the Company in April 1986. His previous titles include Executive Officer, Manager of Business Strategy Office, Director of General Planning in Main Business Administration Unit, Deputy Chief Director of Business Administration and Deputy Chief Director of Civil Engineering Business in the Company.

Nobuyiki Nakajima

Mr. Nobuyiki Nakajima has been serving as Managing Executive Officer, Chief Director of Business Administration and Director in MAEDA CORPORATION since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Finance in Main Business Administration Unit, Director of Administration in Main Business Administration Unit and Deputy Chief Director of Business Administration in the Company.

Naoya Ohkawa

Mr. Naoya Ohkawa has been serving as Managing Executive Officer, Deputy Chief Director of Construction Business, Deputy Chief Director of Civil Engineering Business and Director in MAEDA CORPORATION since April 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of CSR & Environment, Director of General Planning in Main Business Administration Unit, Director of Technology Research Institute and Director of Civil Engineering Design & Technology in Main Civil Engineering Business Unit in the Company.

Shozo Kamikuri

Yoichi Kawashima

Kimiyuki Kosakai

Masamori Nagashige

Takao Nakanishi

Tetsuji Nishimoto

Shigemi Shoji

Toshimasa Suwa

Naoto Yamada

Kenji Hamano

Yoshiyuki Abe

Tadanobu Anzai

Akira Fujiwara

Hiroyuki Hata

Motoi Higashiyama

Katsumi Igarashi

Yasuyuki Ishiguro

Tetsuya Mishima

Akio Suzuki

Akira Tagawa

Masaru Takada

Hitoshi Wakiya

Michio Yamada

Akio Dobashi

Mr. Akio Dobashi has been serving as Independent Director in MAEDA CORPORATION since June 2017. He is also serving as Independent Director in Canon Marketing Japan Inc. He used to work for Sojitz Corporation.

Akira Watanabe

Mr. Akira Watanabe has been serving as Independent Director in MAEDA CORPORATION since June 2007. He is also serving as Partner in Seiwa Meitetsu Law Office, and working for Fast Retailing Co., Ltd. and KADOKAWA DWANGO CORPORATION and