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Nippo Corp (1881.T)

1881.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiromi Iwata

68 2018 Chairman of the Board, Representative Director

Yoshikazu Yoshikawa

63 2018 President, Chief Director of Construction Business, Chief Director of Overseas Business, Representative Director

Akitsugu Takahashi

63 2016 Executive Vice President, Representative Director

Masahiro Miyazaki

61 2017 Managing Executive Officer, Chief Director of 1st Sales, Director of 1st Sales, Director

Akio Arai

64 2018 Managing Executive Officer, Chief Director of Technology, Deputy Chief Director of Pavement Business, Director of General Technology, Director

Yuji Hashimoto

61 2018 Managing Executive Officer, Chief Director of Administration, Chief Director of Development Business, Director

Osamu Numajiri

59 2018 Managing Executive Officer, Chief Director of Pavement Business, Director

Toshitaka Akaike

2018 Managing Executive Officer, Manager of 1st Kanto Office

Kenji Fukushima

2018 Managing Executive Officer, Manager of Chubu Office

Susumu Fujii

2016 Executive Officer, Director of 3rd Sales

Naoto Yabuki

Executive Officer, Director in charge of Sales in 3rd Sales Unit

Keisuke Takahashi

2017 Executive Officer, Director of Human Resources

Satoshi Aikawa

2017 Executive Officer, Director of Legal Affairs

Shingo Hidaka

Executive Officer, Deputy Chief Director of Construction Business, Deputy Chief Director of Overseas Business

Hideo Ishikawa

2016 Executive Officer, Manager of Hokkaido Office

Kazuhisa Matsusaki

2017 Executive Officer, Director of Construction

Naoshi Saito

2017 Executive Officer, Deputy Chief Director of Administration, Director of General Affairs

Akihiko Sanada

Executive Officer, Director of Development Business

Kazunori Shimogiku

Executive Officer, Manager of Tohoku Office

Chihiro Wada

Executive Officer, Manager of Kyushu Office

Junichi Kawada

62 2017 Director

Tsutomu Kimura

80 2015 Independent Director

Muneaki Ueda

70 2017 Independent Director

Shoichiro Ito

2016 Director of Accounting

Biographies

Name Description

Hiromi Iwata

Mr. Hiromi Iwata has been serving as Chairman of the Board and Representative Director in NIPPO CORPORATION since June 22, 2018. He joined the Company in April 1973. His previous titles include Director of Environment Sales, Director of PFI Promotion, Manager of Chubu Office and Executive Officer in the Company.

Yoshikazu Yoshikawa

Mr. Yoshikazu Yoshikawa has been serving as President, Chief Director of Construction Business, Chief Director of Overseas Business and Representative Director in NIPPO CORPORATION since June 22, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Hokkaido Office, Director of Engineering Work in Kanto 1st Office and Senior Director of Construction Business in the Company.

Akitsugu Takahashi

Mr. Akitsugu Takahashi has been serving as Executive Vice President and Representative Director in NIPPO CORPORATION since June 2016. He previously served as Senior Managing Executive Officer in the Company. He used to work for its parent company, JXTG Holdings, Inc., and other three companies, including Nippon Oil Corporation.

Masahiro Miyazaki

Mr. Masahiro Miyazaki has been serving as Managing Executive Officer, Chief Director of 1st Sales, Director of 1st Sales and Director in NIPPO CORPORATION since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of 2nd Kanto Office in the Company.

Akio Arai

Mr. Akio Arai has been serving as Managing Executive Officer, Chief Director of Technology, Deputy Chief Director of Pavement Business, Director of General Technology and Director in NIPPO CORPORATION since June 22, 2018. He joined the Company in April 1972.

Yuji Hashimoto

Mr. Yuji Hashimoto has been serving as Managing Executive Officer, Chief Director of Administration, Chief Director of Development Business and Director in NIPPO CORPORATION since June 22, 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Planning in the Company.

Osamu Numajiri

Mr. Osamu Numajiri has been serving as Managing Executive Officer, Chief Director of Pavement Business and Director in NIPPO CORPORATION since June 22, 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Chugoku Office in the Company.

Toshitaka Akaike

Kenji Fukushima

Susumu Fujii

Naoto Yabuki

Keisuke Takahashi

Satoshi Aikawa

Shingo Hidaka

Hideo Ishikawa

Kazuhisa Matsusaki

Naoshi Saito

Akihiko Sanada

Kazunori Shimogiku

Chihiro Wada

Junichi Kawada

Mr. Junichi Kawada has been serving as Director in NIPPO CORPORATION since June 23, 2017. He is also serving as Executive Vice President and Director in a subsidiary. He used to work for Nippon Oil Corporation.

Tsutomu Kimura

Mr. Tsutomu Kimura has been serving as Independent Director in NIPPO CORPORATION since June 2015. He is also working for National Institution for Academic Degrees and Quality Enhancement of Higher Education. He used to work for Tokyo Institute of Technology and University of Cambridge.

Muneaki Ueda

Mr. Muneaki Ueda has been serving as Independent Director in NIPPO CORPORATION since June 23, 2017. He is also serving as Chairman of the Board and Representative Director of Professional Bank Co.,Ltd., Non Executive Director of ACCHE inc. as well as working for another company.

Shoichiro Ito