Edition:
United Kingdom

Shinnihon Corp (1879.T)

1879.T on Tokyo Stock Exchange

880JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Kazuo Kanetsuna

73 2013 Chairman of the Board, Chairman of the Executive Board, Chairman and President of Subsidiaries, Representative Director

Katsushi Takami

48 2013 President, Executive President, Representative Director

Shoji Kanetsuna

51 2013 Senior Managing Executive Officer, Chief Director of Construction Sales, Director

Mitsuo Imai

55 2013 Senior Managing Executive Officer, Chief Director of Development Business, Manager of Tokyo Office, Director

Masayuki Suzuki

57 2013 Senior Managing Executive Officer, Chief Director of Production Management, Director

Junichi Mikami

58 2013 Managing Executive Officer, Chief Senior Director of Construction, Director

Kazuyoshi Uchiyama

60 2013 Managing Executive Officer, Chief Director of Technology, Director

Yoshiki Ohkawa

49 2013 Executive Officer, Director of Development Sales in Main Construction Sales Unit, Director

Naeki Takahashi

46 2013 Executive Officer, Chief Director of Administration, Manager of Business Planning Office, Director

Susumu Kizu

48 2013 Executive Officer, Director of Sales Planning in Main Construction Sales Unit, Director

Junya Sabase

48 2013 Executive Officer, Director of City Development, Director

Masahiro Ohki

Executive Officer, Chief Director of 2nd Construction Work

Biographies

Name Description

Kazuo Kanetsuna

Mr. Kazuo Kanetsuna has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in SHINNIHON CORPORATION, as well as Chairman of a Shenyang-based subsidiary, Chairman and Representative Director of another subsidiary, KEN KEN Co,.Ltd., and President and Representative Director in two other subsidiaries, since June 27, 2013. He is also serving as President and Representative Director in another company, as well as working for a general incorporated association.

Katsushi Takami

Mr. Katsushi Takami has been serving as President, Executive President and Representative Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 2003. His previous titles include Director of Accounting in Main Administration Unit, Manager of Business Planning Office, Chief Director of Administration, Director of Second Sales in Construction Sales Main Unit, Managing Director, Deputy Chief Director of Sales, Director of 1st Urban Development and Director of Leasing Development in the Company. He used to work for a bank that is under the new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Shoji Kanetsuna

Mr. Shoji Kanetsuna has been serving as Senior Managing Executive Officer, Chief Director of Construction Sales and Director of SHINNIHON CORPORATION since June 27, 2013. He joined the Company in September 1987. His previous titles include Director of Project Development in Main Sales Unit, Deputy Chief Director of Construction Sales and Director of 1st Project Development in the Company.

Mitsuo Imai

Mr. Mitsuo Imai has been serving as Senior Managing Executive Officer, Chief Director of Development Business, Manager of Tokyo Office and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 2000. His previous titles include as Director of Real Estate in Tokyo Office, Deputy Chief Director of Real Estate, Director of Sales and Director of Mansion Sales in the Company. He used to work for a company that is under the new name, DAIKYO Corporation.

Masayuki Suzuki

Mr. Masayuki Suzuki has been serving as Senior Managing Executive Officer, Chief Director of Production Management and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in November 1976. His previous titles include Managing Director, Director of First Construction in Main Construction Unit, Chief Director of 1st Construction, Director of Production Management, Director of Purchasing in Main Technology Unit, Chief Director of Technology in the Company.

Junichi Mikami

Mr. Junichi Mikami has been serving as Managing Executive Officer, Chief Senior Director of Construction and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 1979. He previously served as Director of 3rd Construction in Construction Main Unit, Director of 5th Construction in Construction Main Unit, Chief Director of 2nd Construction, Deputy Chief Senior Director of Construction, Chief Director of 2nd Construction, Manager of Examination & Technology Support Office and Deputy Chief Director of 2nd Construction in the Company.

Kazuyoshi Uchiyama

Mr. Kazuyoshi Uchiyama has been serving as Managing Executive Officer, Chief Director of Technology and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 1977. He previously served as Director of 1st Construction in Construction Main Unit, Director of 2nd Construction in Construction Main Unit, Deputy Chief Director of Construction and Chief Director of 1st Construction in the Company.

Yoshiki Ohkawa

Mr. Yoshiki Ohkawa has been serving as Executive Officer, Director of Development Sales in Main Construction Sales Unit and Director of SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 1988.

Naeki Takahashi

Mr. Naeki Takahashi has been serving as Executive Officer, Chief Director of Administration, Manager of Business Planning Office and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in June 2006. He used to work for a bank that is under the new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Susumu Kizu

Mr. Susumu Kizu has been serving as Executive Officer, Director of Sales Planning in Main Construction Sales Unit and Director of SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 1988.

Junya Sabase

Mr. Junya Sabase has been serving as Executive Officer, Director of City Development and Director in SHINNIHON CORPORATION since June 27, 2013. He joined the Company in April 1988. His previous titles include Executive Officer and Manager of Kitakanto Office in Main Construction Sales Unit in the Company.

Masahiro Ohki