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Seikitokyu Kogyo Co Ltd (1898.T)

1898.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiaki Sato

68 2019 Chairman of the Board, Representative Director

Kiichi Taira

2019 President, Executive President, Representative Director

Tsukasa Furukawa

61 2019 Senior Managing Executive Officer, Chief Director of Business Promotion, Representative Director

Tadao Hiramoto

62 2018 Managing Executive Officer, Chief Director of Technology, Director of Technology, Director

Kazushi Ishida

2019 Managing Executive Officer, Chief Director of Administration, Director of Business Planning, Director

Akiyasu Fuchigami

2019 Managing Executive Officer, Manager of Nagoya Office

Koji Tonomura

2018 Managing Executive Officer, Manager of Kanto Office in Main Business Promotion Unit, Manager of Tokyo Office

Akihiro Igarashi

2012 Executive Officer, Leader of Distribution Cost Down Project in Main Business Promotion Unit, Director of Machinery & Purchasing

Hidemitsu Kaji

2010 Executive Officer

Hiraku Kitagawa

2018 Executive Officer, Director of Business Administration, Manager of Hokuriku Office

Takao Koizumi

2012 Executive Officer, Chief Director of Technology

Hiroshi Miura

2019 Executive Officer, Director of Product Business in Main Business Promotion Unit

Katsumi Nagafuchi

2019 Executive Officer, Director of Technology & Research Institute in Main Technology Unit

Makoto Naito

2019 Executive Officer, Director of Kanto Manufacturing Sales, Director of Manufacturing Administration

Keita Nishiyama

2019 Executive Officer, Manager of Tohoku Office

Yuji Oteki

2019 Executive Officer, Director of Business Management, Manager of Kyushu Office

Shunsuke Shimizu

2013 Executive Officer, Manager of Tohoku Office

Makoto Uchikoshi

2019 Executive Officer, Director of Clerical Administration, Director of Product, Manager of Hokkaido Office

Masato Yamada

2018 Executive Officer, Director of Engineering Work in Main Business Promotion Unit

Hiroshi Kodera

66 2012 Director

Shinya Fukuda

2016 Independent Director

Tsuneo Iizuka

70 2010 Independent Director

Masato Tamura

2016 Independent Director

Hiroshi Matsunaga

Leader of Accounting Group

Biographies

Name Description

Toshiaki Sato

Mr. Toshiaki Sato was named Chairman of the Board and Representative Director in SEIKITOKYU KOGYO CO., LTD. effective April 1, 2019. He used to serve as Executive Officer, Director of Accounting, Finance Director, Managing Executive Officer, Director of Business Planning and Manager of Internal Control Promotion Office of the Company. He worked for another Japan-based company before he joined SEIKITOKYU KOGYO. He graduated from Aoyama Gakuin University with a bachelor's degree in Law in March 1974.

Kiichi Taira

Tsukasa Furukawa

Mr. Tsukasa Furukawa was named Senior Managing Executive Officer, Chief Director of Business Promotion and Representative Director in SEIKITOKYU KOGYO CO., LTD. effective April 1, 2019. He previously served as Director of Finance in the Company.

Tadao Hiramoto

Mr. Tadao Hiramoto was named Managing Executive Officer, Chief Director of Technology, Director of Technology and Director in SEIKITOKYU KOGYO CO., LTD. effective April 1, 2018. He joined the Company in April 1978.

Kazushi Ishida

Akiyasu Fuchigami

Koji Tonomura

Akihiro Igarashi

Hidemitsu Kaji

Hiraku Kitagawa

Takao Koizumi

Hiroshi Miura

Katsumi Nagafuchi

Makoto Naito

Keita Nishiyama

Yuji Oteki

Shunsuke Shimizu

Makoto Uchikoshi

Masato Yamada

Hiroshi Kodera

Mr. Hiroshi Kodera has been serving as Director in SEIKITOKYU KOGYO CO., LTD., since April 1, 2012. He joined the Company in April 1970, and served as Director of Laminated Wood in Main Production Unit, Director of Product, Deputy Chief Director of Production, Managing Director, Chief Director of Business Promotion, Executive President, President and Representative Director of the Company. He obtained his Bachelor's degree in Agriculture Engineering from University of Miyazaki.

Shinya Fukuda

Tsuneo Iizuka

Mr. Tsuneo Iizuka has been serving as Independent Director in SEIKITOKYU KOGYO CO., LTD. since June 2010. He is also serving as President of Tokyu Construction Co., Ltd.

Masato Tamura

Hiroshi Matsunaga