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Yahagi Construction Co Ltd (1870.T)

1870.T on Tokyo Stock Exchange

773JPY
23 Oct 2018
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Summary

Name Age Since Current Position

Kazuhisa Fujimoto

65 2018 Chairman of the Board

Mitsuhiro Takayanagi

55 2015 President, Representative Director

Yuji Furumoto

61 2017 Vice President, Chief Director of Real Estate Business, Representative Director

Masayuki Muto

63 2015 Vice President, Manager of Main Office, Representative Director

Shigeru Ohsawa

59 2012 Vice President, Representative Director

Shuji Nawa

58 2016 Senior Managing Executive Officer, Chief Director of Civil Engineering Business, Director

Yutaka Oda

59 2018 Senior Managing Executive Officer, Chief Director of Construction Business, Manager of Engineering Center, Director

Takashi Yamashita

56 2018 Senior Managing Executive Officer, Director

Yukio Ohnishi

2016 Managing Executive Officer, Chief Director of Sales in Main Office

Osamu Goto

2018 Managing Executive Officer, President of Eastern Japan Office, Manager of Tokyo Office

Yutaka Isogai

2017 Managing Executive Officer, President of Western Japan Office, Manager of Osaka Office

Akihide Ito

Executive Officer, Director of 1st Sales in Main Sales Unit in Main Office

Eiichi Adachi

Executive Officer, Manager of Research & Development Promotion Office in Main Construction Business Unit

Eiji Hayashi

2016 Executive Officer, Chief Director of Design in Main Construction Business Unit

Hidenori Hirai

2018 Executive Officer, Assistant Manager of Osaka Office in Western Japan Office

Masao Hirayama

2018 Executive Officer, Deputy Chief Director of Design in Main Construction Business Unit

Masafumi Igaki

2017 Executive Officer, Director of General Affairs

Akira Kawaguchi

2017 Executive Officer, Director of Accounting

Hideki Ogasawara

Executive Officer, Chief Director of Railway Construction in Main Civil Engineering Business Unit, Assistant Manager of Railway Technology Training Center

Masanori Sakurai

2016 Executive Officer, Chief Director of Civil Engineering Construction in Main Civil Engineering Business Unit, Manager of Railway Technology Training Center

Kenji Shimizu

Executive Officer, Chief Director of Construction in Main Construction Business Unit, Assistant Manager of Railway Technology Training Center

Tetsumi Horikoshi

67 2015 Independent Director

Shinji Ishihara

62 2013 Independent Director

Ado Yamamoto

68 2015 Independent Director

Biographies

Name Description

Kazuhisa Fujimoto

Mr. Kazuhisa Fujimoto was named Chairman of the Board in YAHAGI CONSTRUCTION CO., LTD. effective June 28, 2018. He joined the Company in March 1989. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Vice President, Executive Vice President and President in the Company. He used to serve as President and Representative Director in two subsidiaries. He obtained his Bachelor's degree in Law from Keio University in March 1976.

Mitsuhiro Takayanagi

Mr. Mitsuhiro Takayanagi has been serving as President and Representative Director in YAHAGI CONSTRUCTION CO., LTD. since June 26, 2015. He joined the Company in April 1984. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of General Affairs, Director of Human Resources and Chief Director of 2nd Sales in the Company.

Yuji Furumoto

Mr. Yuji Furumoto was named Vice President, Chief Director of Real Estate Business and Representative Director in YAHAGI CONSTRUCTION CO., LTD., effective June 29, 2017. He joined the Company in November 2007. He previously served as Managing Executive Officer in the Company.

Masayuki Muto

Mr. Masayuki Muto has been serving as Vice President, Manager of Main Office and Representative Director in YAHAGI CONSTRUCTION CO., LTD. since June 26, 2015. He used to work for an affiliated company, Nagoya Railroad Co., Ltd.

Shigeru Ohsawa

Mr. Shigeru Ohsawa has been serving as Vice President and Representative Director in YAHAGI CONSTRUCTION CO., LTD. since April 1, 2012. He joined the Company in April 2006. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, Yahagijisyo Co., Ltd.

Shuji Nawa

Mr. Shuji Nawa has been serving as Senior Managing Executive Officer, Chief Director of Civil Engineering Business and Director in YAHAGI CONSTRUCTION CO., LTD. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of 1st Sales and Manager of Osaka Office in the Company.

Yutaka Oda

Mr. Yutaka Oda was named Senior Managing Executive Officer, Chief Director of Construction Business, Manager of Engineering Center and Director in YAHAGI CONSTRUCTION CO., LTD. effective April 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Chief Director of 1st Sales in Central Japan Company in the Company.

Takashi Yamashita

Mr. Takashi Yamashita was named Senior Managing Executive Officer and Director in YAHAGI CONSTRUCTION CO., LTD. effective April 1, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Accounting and Deputy Chief Director of Administration in the Company.

Yukio Ohnishi

Osamu Goto

Yutaka Isogai

Akihide Ito

Eiichi Adachi

Eiji Hayashi

Hidenori Hirai

Masao Hirayama

Masafumi Igaki

Akira Kawaguchi

Hideki Ogasawara

Masanori Sakurai

Kenji Shimizu

Tetsumi Horikoshi

Mr. Tetsumi Horikoshi has been serving as Independent Director in YAHAGI CONSTRUCTION CO., LTD. since June 2015. He is also working for Aichi Sangyo University. He used to work for Nagoya Institute of Technology.

Shinji Ishihara

Mr. Shinji Ishihara has been serving as Independent Director in YAHAGI CONSTRUCTION CO., LTD. since June 2013. He is also working for Ishihara Law Office.

Ado Yamamoto

Mr. Ado Yamamoto has been serving as Independent Director in YAHAGI CONSTRUCTION CO., LTD. since June 2015. He is also serving as Chairman of the Board and Representative Director in an affiliated company, Nagoya Railroad Co., Ltd.