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Nankai Tatsumura Construction Co Ltd (1850.T)

1850.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinji Watari

66 Chairman of the Board, Representative Director

Shigeru Kuchino

61 2017 President, Executive President, Representative Director

Takahiro Karasuno

63 2011 President of Subsidiary, Director

Yasuhiro Hata

2018 Managing Executive Officer, Chief Director of Construction, Director

Hiroyuki Nakata

56 2016 Managing Executive Officer, Deputy Chief Director of Civil Engineering, Director

Akira Nomura

60 2013 Managing Executive Officer, Manager of Tokyo Office, Director

Toru Okumura

2017 Managing Executive Officer, Chief Senior Director of Construction, Chief Director of Civil Engineering, Director

Noboru Yamamoto

2018 Managing Executive Officer, Chief Director of Administration, Director

Yoshinobu Kikuchi

2018 Managing Executive Officer, Deputy Chief Director of Construction

Toshihiko Hato

2013 Executive Officer, Deputy Chief Director of Construction

Satoshi Kitamura

2018 Executive Officer, Deputy Chief Director of Administration, Director of Business Planning in Main Administration Unit, Senior Director of Tokyo Office

Hiroshi Morioka

2018 Executive Officer, Deputy Chief Director of Construction, Senior Director of Building Unit in Main Construction Unit

Takehiro Sakii

2017 Executive Officer, Director of Construction Work in Tokyo Office, Assistant Manager of Tokyo Office

Shigeo Yoshida

2018 Executive Officer, Director of Purchasing

Hirofumi Horikawa

Independent Director

Masanori Horike

Independent Director

Biographies

Name Description

Shinji Watari

Shigeru Kuchino

Mr. Shigeru Kuchino has been serving as President, Executive President and Representative Director in Nankai Tatsumura Construction Co., Ltd. since June 23, 2017. He used to work for its parent company Nankai Electric Railway Co., Ltd. He obtained his Bachelor's degree of Engineering from Osaka University.

Takahiro Karasuno

Mr. Takahiro Karasuno has been serving as Director in Nankai Tatsumura Construction Co., Ltd., as well as President and Director in a subsidiary since June 24, 2011. He previously served as Director of Civil Engineering Sales, Managing Director, Senior Managing Executive Officer, Chief Director of Civil Engineering and Representative Director in the Company. Mr. Torino previously worked for a former entity of the Company.

Yasuhiro Hata

Hiroyuki Nakata

Mr. Hiroyuki Nakata has been serving as Managing Executive Officer, Deputy Chief Director of Civil Engineering and Director in Nankai Tatsumura Construction Co., Ltd., since June 24, 2016. He joined the former entity of the Company in April 1983. His previous titles include Executive Officer and Director of Construction Work in Main Civil Engineering Unit in the Company.

Akira Nomura

Mr. Akira Nomura has been serving as Managing Executive Officer, Manager of Tokyo Office and Director in Nankai Tatsumura Construction Co., Ltd. since April 1, 2013. His previous titles in the Company include Director of 2nd Sales in Tokyo Office and Executive Officer. He used to work for a company that later merged to become the Company.

Toru Okumura

Noboru Yamamoto

Yoshinobu Kikuchi

Toshihiko Hato

Satoshi Kitamura

Hiroshi Morioka

Takehiro Sakii

Shigeo Yoshida

Hirofumi Horikawa

Masanori Horike