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Penta-Ocean Construction Co Ltd (1893.T)

1893.T on Tokyo Stock Exchange

699JPY
15 Nov 2018
Change (% chg)

¥16 (+2.34%)
Prev Close
¥683
Open
¥684
Day's High
¥704
Day's Low
¥683
Volume
1,570,900
Avg. Vol
1,712,752
52-wk High
¥888
52-wk Low
¥625

Summary

Name Age Since Current Position

Takuzo Shimizu

60 2014 President, Executive President, Representative Director

Kazuya Ueda

60 2017 Executive Vice President, Chief Director of Civil Engineering Sales in Civil Engineering Division, Representative Director

Akihiko Togo

64 2018 Executive Vice President, Representative Director

Takehiko Fujita

2018 Executive Vice President

Shuhei Kazusa

2018 Executive Vice President

Tetsushi Noguchi

57 2018 Senior Managing Executive Officer, Chief Director of Civil Engineering in Civil Engineering Division, Director

Ryoji Tahara

58 2018 Senior Managing Executive Officer, Chief Director of Construction in Construction Division, Director

Yuji Nakamitsu

60 2018 Senior Managing Executive Officer

Osamu Ochi

2016 Senior Managing Executive Officer

Makoto Shimoishi

2018 Senior Managing Executive Officer, Manager of Kyushu Office

Hiroshi Watanabe

58 2017 Managing Executive Officer, Chief Director of Construction Sales in Construction Division, Director

Michio Inatomi

57 2018 Managing Executive Officer, Director

Masahiro Fukushima

2016 Managing Executive Officer

Hiromi Furuno

2018 Managing Executive Officer

Shinichi Igarashi

2017 Managing Executive Officer

Junji Katsumura

2017 Managing Executive Officer, Chief Director of International Administration in International Division

Masanori Kotsuji

2018 Managing Executive Officer

Hiroshi Maeda

2016 Managing Executive Officer

Sho Matsuyama

2017 Managing Executive Officer, Manager of Osaka Office

Tetsunori Ohshimo

2017 Managing Executive Officer, Manager of Chugoku Office

Takeshi Sasaki

2017 Managing Executive Officer

Satoshi Shimauchi

2016 Managing Executive Officer

Kiyoto Yoshinaga

2016 Managing Executive Officer

Tomoyuki Yamashita

55 2018 Executive Officer, Chief Director of Business Administration, Director of General Affairs in Main Business Administration Unit, Manager of CSR Promotion Office, Director

Shunji Kitahashi

2017 Executive Officer, Director of Accounting in Main Business Administration Unit

Hiroto Baba

2018 Executive Officer, Manager of Tokyo Construction Office

Toyomitsu Fujiwara

2016 Executive Officer, Assistant Manager of Tokyo Construction Office

Hajimu Katayama

2016 Executive Officer, Manager of Shikoku Office

Shuichi Machida

2016 Executive Officer, Manager of Tokyo Civil Engineering Office

Shiro Matsuo

2018 Executive Officer, Chief Director of Safety & Quality & Environment

Masato Nakahashi

2018 Executive Officer

Toshitomo Nakamura

2016 Executive Officer, Manager of Tohoku Office

Haruki Ogata

2016 Executive Officer

Yoshito Ohtsu

2016 Executive Officer, Chief Director of Urban Development in Construction Division

Fujio Okada

2016 Executive Officer

Katsuyuki Sakurai

2017 Executive Officer, Manager of Sapporo Office

Shin Sato

2016 Executive Officer, Chief Director of International Civil Engineering in International Division

Tsunehiro Sekimoto

2017 Executive Officer

Hiroyuki Tsubosaki

2012 Executive Officer

Ikuo Tsuruta

2017 Executive Officer

Kazuhiko Yamaguchi

2018 Executive Officer, Manager of Nagoya Office

Kazushi Yamashita

2016 Executive Officer, Chief Director of International Construction in International Division

Nario Yoshida

2017 Executive Officer

Naoki Furuya

66 2017 Independent Director

Yasuhiro Kawashima

74 2016 Independent Director

Hidenori Takahashi

67 2017 Independent Director

Biographies

Name Description

Takuzo Shimizu

Mr. Takuzo Shimizu has been serving as President, Executive President and Representative Director in Penta-Ocean Construction Co., Ltd. since June 27, 2014. He is also working for Japan Dredging and Reclamation Engineering Association. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Nagoya Office, Managing Executive Officer, Chief Director of Civil Engineering Sales in Civil Engineering Division, Senior Managing Executive Officer and Executive Vice President in the Company.

Kazuya Ueda

Mr. Kazuya Ueda has been serving as Executive Vice President, Chief Director of Civil Engineering Sales in Civil Engineering Division and Representative Director in Penta-Ocean Construction Co., Ltd. since April 1, 2017. He joined the Company in April 1983. His previous titles include Manager of 2020 Business Office in Civil Engineering Division, Deputy Chief Director of Civil Engineering Sales in Civil Engineering Division, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Master's degree in Engineering from Kyoto University in March 1983.

Akihiko Togo

Mr. Akihiko Togo has been serving as Executive Vice President and Representative Director in Penta-Ocean Construction Co., Ltd. since June 26, 2018. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of World Operation Center in Main International Business Unit, Manager of International and Deputy Chief Director of International Business in the Company.

Takehiko Fujita

Shuhei Kazusa

Tetsushi Noguchi

Mr. Tetsushi Noguchi has been serving as Senior Managing Executive Officer, Chief Director of Civil Engineering in Civil Engineering Division and Director in Penta-Ocean Construction Co., Ltd. since April 1, 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Manager of Nagoya Office and Deputy Chief Director of Civil Engineering in Civil Engineering Division in the Company.

Ryoji Tahara

Mr. Ryoji Tahara has been serving as Senior Managing Executive Officer, Chief Director of Construction in Construction Division and Director in Penta-Ocean Construction Co., Ltd. since June 26, 2018. He joined the Company in April 1982.

Yuji Nakamitsu

Mr. Yuji Nakamitsu has been serving as Senior Managing Executive Officer in Penta-Ocean Construction Co., Ltd. since June 26, 2018. He was also named Senior Managing Executive Officer and Director in Penta-Ocean Construction Co., Ltd. effective April 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Construction Sales in Construction Division and Assistant Manager of Tokyo Construction Office in the Company.

Osamu Ochi

Makoto Shimoishi

Hiroshi Watanabe

Mr. Hiroshi Watanabe has been serving as Managing Executive Officer, Chief Director of Construction Sales in Construction Division and Director in Penta-Ocean Construction Co., Ltd. since June 27, 2017. He joined the Company in April 1984. His previous titles include Executive Officer and Deputy Chief Director of Construction Sales in Construction Division in the Company.

Michio Inatomi

Mr. Michio Inatomi has been serving as Managing Executive Officer and Director in Penta-Ocean Construction Co., Ltd. since April 1, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of CSR Promotion Office, Deputy Chief Director of Business Administration and Chief Director of Business Administration in the Company.

Masahiro Fukushima

Hiromi Furuno

Shinichi Igarashi

Junji Katsumura

Masanori Kotsuji

Hiroshi Maeda

Sho Matsuyama

Tetsunori Ohshimo

Takeshi Sasaki

Satoshi Shimauchi

Kiyoto Yoshinaga

Tomoyuki Yamashita

Mr. Tomoyuki Yamashita has been serving as Executive Officer, Chief Director of Business Administration, Director of General Affairs in Main Business Administration Unit, Manager of CSR Promotion Office and Director in Penta-Ocean Construction Co., Ltd. since June 26, 2018. He joined the Company in April 1986.

Shunji Kitahashi

Hiroto Baba

Toyomitsu Fujiwara

Hajimu Katayama

Shuichi Machida

Shiro Matsuo

Masato Nakahashi

Toshitomo Nakamura

Haruki Ogata

Yoshito Ohtsu

Fujio Okada

Katsuyuki Sakurai

Shin Sato

Tsunehiro Sekimoto

Hiroyuki Tsubosaki

Ikuo Tsuruta

Kazuhiko Yamaguchi

Kazushi Yamashita

Nario Yoshida

Naoki Furuya

Mr. Naoki Furuya has been serving as Independent Director in Penta-Ocean Construction Co., Ltd. since June 27, 2017. He is also serving as Independent Director in Tokyo Small and Medium Business Investment & Consultation Co., Ltd?He used to work for Mizuho Bank, Ltd., Mizuho Trust & Banking Co ., Ltd., Mizuho Research Institute Ltd., Fuyo General Lease Co., Ltd., Japan Carlit Co., Ltd. and DC CO., LTD.

Yasuhiro Kawashima

Mr. Yasuhiro Kawashima has been serving as Independent Director in Penta-Ocean Construction Co., Ltd. since June 2016. He is also working for JAMSA. He used to work for NIPPON STEEL & SUMIKIN ENGINEERING CO., LTD., NIPPON STEEL & SUMITOMO METAL CORPORATION, Federation Japan Airports And Ports Construction Association, Service Center of Port Engineering and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Hidenori Takahashi

Mr. Hidenori Takahashi has been serving as Independent Director in Penta-Ocean Construction Co., Ltd. since June 27, 2017. He is also working for NIPPON VALQUA INDUSTRIES, LTD. He used to work for Ernst & Young ShinNihon LLC and The Japanese Institute of Certified Public Accountants. He is a Certified Public Accountant.