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Wakachiku Construction Co Ltd (1888.T)

1888.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ryohei Iokura

61 2017 President, Executive President, Chief Director of Safety Environment, Representative Director

Yasusuke Hirata

2016 Executive Officer, Director of Finance

Yasushi Sakamoto

64 2019 Executive Vice President, Deputy Chief Director of Safety Environment, Manager of Construction Business, Representative Director

Kazuki Ishii

59 2019 Senior Managing Executive Officer, Manager of Tokyo Office, Director

Katsuhiko Karasuda

60 2019 Senior Managing Executive Officer, Director

Yasuyuki Kajiwara

2019 Senior Managing Executive Officer

Hiroyuki Ege

2019 Managing Executive Officer, Director

Makoto Nakamura

57 2018 Managing Executive Officer, Director of Business Planning, Manager of Administration, Director

Yasushige Fukai

2019 Managing Executive Officer

Satoshi Matsumoto

2019 Managing Executive Officer, Manager of Main Office, Manager of Kyushu Office

Hidetaka Nogi

2019 Managing Executive Officer, Manager of Tohoku Office

Tadahiko Teramoto

2019 Managing Executive Officer

Tetsuo Fukuoka

2016 Executive Officer, Director of General Affairs & Human Resources, Manager of Compliance Office

Kazunori Gima

2016 Executive Officer

Kazutaka Hanada

2019 Executive Officer, Director of Sales Planning

Kenshiro Iguchi

2019 Executive Officer, Director of Technology, Director of Technology Research Institute

Masahiro Kubota

2019 Executive Officer, Director of Safety & Environment

Hisatoshi Makihara

2019 Executive Officer, Director of Civil Engineering, Manager of Quality Control Office

Eiji Minemura

2018 Executive Officer

Tetsuya Miwa

2016 Executive Officer, Manager of Nagoya Office

Toyomitsu Miyasaka

2016 Executive Officer, Manager of Osaka Office

Yoichi Nishida

2019 Executive Officer, Director of Construction, Manager of Quality Control Office

Bunji Seta

2017 Executive Officer

Hajime Yamamoto

2019 Executive Officer, Assistant Manager of Tokyo Office

Yasuo Asakura

61 2016 Independent Director

Yuji Tanaka

70 2016 Independent Director

Biographies

Name Description

Ryohei Iokura

Mr. Ryohei Iokura has been serving as President, Executive President, Chief Director of Safety Environment and Representative Director in Wakachiku Construction Co., Ltd. since June 2017. He joined the Company in April 1979. His previous title includes Executive Officer, Director of Development & Real Estate and Manager of Kyushu Office in the Company.

Yasusuke Hirata

Yasushi Sakamoto

Mr. Yasushi Sakamoto was named Executive Vice President, Deputy Chief Director of Safety Environment, Manager of Construction Business and Representative Director in Wakachiku Construction Co., Ltd. effective June 2019. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Sales, Manager of Osaka Office and Director of 1st Sales in the Company.

Kazuki Ishii

Mr. Kazuki Ishii was named Senior Managing Executive Officer, Manager of Tokyo Office and Director in Wakachiku Construction Co., Ltd. effective June 2019. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Nagoya Office in the Company.

Katsuhiko Karasuda

Mr. Katsuhiko Karasuda was named Senior Managing Executive Officer and Director in Wakachiku Construction Co., Ltd. effective June 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Fukuoka Office and Manager of Fukuoka Sales Center in Kyushu Office in the Company.

Yasuyuki Kajiwara

Hiroyuki Ege

Makoto Nakamura

Mr. Makoto Nakamura was named Managing Executive Officer, Director of Business Planning, Manager of Administration and Director in Wakachiku Construction Co., Ltd. effective June 26, 2018. He joined the Company in April 1983. He previously served as Director of General Affairs & Human Resources in Administration Division in the Company.

Yasushige Fukai

Satoshi Matsumoto

Hidetaka Nogi

Tadahiko Teramoto

Tetsuo Fukuoka

Kazunori Gima

Kazutaka Hanada

Kenshiro Iguchi

Masahiro Kubota

Hisatoshi Makihara

Eiji Minemura

Tetsuya Miwa

Toyomitsu Miyasaka

Yoichi Nishida

Bunji Seta

Hajime Yamamoto

Yasuo Asakura

Mr. Yasuo Asakura has been serving as Independent Director of Wakachiku Construction Co., Ltd. since June 2016. He is also a Professor of Tokyo Institute of Technology.

Yuji Tanaka

Mr. Yuji Tanaka has been serving as Independent Director in Wakachiku Construction Co., Ltd. since June 2016. He is also serving as Chairman of the Board and Representative Director in Saibugas Co., Ltd., as well as Director in The Torigoe Co., Ltd., and Nishi Nippon Financial Holdings, Inc., and working for Hiroshima Gas Company, Limited.