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Nissei Build Kogyo Co Ltd (1916.T)

1916.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsuhiro Morioka

55 2013 President, President of Subsidiary, Representative Director

Junya Kikuchi

50 2017 President of Subsidiary, Director

Koji Kotani

61 2014 Chief Director of Maintenance, President of Subsidiary, Director

Naoki Morioka

55 2016 Vice President, Representative Director

Yoshiaki Motoyoshi

64 2016 Senior Managing Director

Hideki Ueda

60 2017 Managing Director, Chief Director of Sales, Chief Director of Construction Work

Chikara Hirano

Senior Executive Officer, Manager of Main Business Strategy Unit Office

Katsumasa Kurita

Senior Executive Officer, Director of Group Development in Main Business Strategy Unit

Takao Sakai

2017 Senior Executive Officer, Chief Director of Administration

Yasumasa Sayama

2017 Senior Executive Officer, Senior Director of Western Japan, Manager of Chugoku & Shikoku Block

Kazunori Tajima

2017 Senior Executive Officer, Director of Sales Promotion Business in Main Sales Unit, Director of System Construction Promotion

Hideki Shimada

2017 Executive Officer, Director of Main Business Strategy Unit

Masanori Kanasaki

2017 Executive Officer, Director of Main Business Strategy Unit

Kensuke Koori

Executive Officer, President of Tokyo Office

Takashi Matsuura

Executive Officer, Director of General Affairs in Main Administration Unit

Yasuyuki Motoori

2017 Executive Officer

Kinya Sunayama

Executive Officer, Manager of Hokkaido & Tohoku Block

Masahiko Takaai

Executive Officer, Chief Director of Production

Yuichi Toku

Executive Officer, Senior Director of Middle Japan, Manager of Hokuriku & Shinetsu Block, Manager of Matsumoto Sales Center

Yoichi Tsubota

2017 Executive Officer, Senior Director of Main Maintenance Unit

Shigeyuki Yagi

Executive Officer, Senior Director of Eastern Japan, Director of Metropolitan Area Business in Main Sales Unit, Manager of Kanto Block

Toshihiro Mizuno

55 2017 Chief Director of Business Strategy, Director

Makoto Tanida

60 2012 Chief Director of Technology, Director

Yoshio Inoue

53 2016 Independent Director

Shuhei Yoshida

65 2015 Independent Director

Biographies

Name Description

Atsuhiro Morioka

Mr. Atsuhiro Morioka has been serving as President and Representative Director in Nissei Build Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since December 2013. He is also working for another subsidiary. He joined the Company in April 1986. His previous titles include Managing Director, Senior Managing Director, Vice President, Manager of President's Office, Chief Director of Electronic Equipment Development and Marketing Business and Chief Director of International Business in the Company.

Junya Kikuchi

Mr. Junya Kikuchi has been serving as Independent Director in Nissei Build Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2017. He is also serving as President and Representative Director in WIN Consulting Co., Ltd., as well as Director in ES-CON JAPAN Ltd., and working for WIN Consulting and another firm. He used to work for TOKYO HOKUTO & CO and Ernest & Young Shin Nihon. He is a Certified Public Accountant and Certified Tax Accountant.

Koji Kotani

Mr. Koji Kotani has been serving as Chief Director of Maintenance and Director in Nissei Build Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2014. He joined the former entity of the Company in December 1990. His previous titles include Senior Executive Officer, Director of Maintenance Sales and Director of Maintenance Technology in the Company.

Naoki Morioka

Mr. Naoki Morioka has been serving as Vice President and Representative Director in Nissei Build Kogyo Co., Ltd. since April 2016. He joined the Company in April 2005. His previous titles include Senior Managing Director, Managing Director, Senior Executive Officer, Chief Director of Maintenance, Director of Construction Material Business Promotion in Main Sales Unit, Chief Director of Sales and Director of Sales Planning in the Company. He used to work for another company.

Yoshiaki Motoyoshi

Mr. Yoshiaki Motoyoshi has been serving as Senior Managing Director in Nissei Build Kogyo Co., Ltd. since April 2016. He joined the Company in July 2009. His previous titles include Managing Director, Chief Director of Administration, Executive Officer, Director of Business Planning, Director of Business Administration and Director of Capital Management in the Company. He used to work for THE HOKURIKU BANK, LTD.

Hideki Ueda

Mr. Hideki Ueda has been serving as Managing Director, Chief Director of Sales and Chief Director of Construction Work in Nissei Build Kogyo Co., Ltd. since April 2017. He joined the Company in March 1981. His previous titles including Senior Executive Officer, Manager of Kanto Block and Director of Metropolitan Area Business in Main Sales Unit in the Company.

Chikara Hirano

Katsumasa Kurita

Takao Sakai

Yasumasa Sayama

Kazunori Tajima

Hideki Shimada

Masanori Kanasaki

Kensuke Koori

Takashi Matsuura

Yasuyuki Motoori

Kinya Sunayama

Masahiko Takaai

Yuichi Toku

Yoichi Tsubota

Shigeyuki Yagi

Toshihiro Mizuno

Mr. Toshihiro Mizuno has been serving as Chief Director of Business Strategy and Director in Nissei Build Kogyo Co., Ltd. since June 27, 2017. He previously served as Senior Executive Officer in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Makoto Tanida

Mr. Makoto Tanida has been serving as Chief Director of Technology and Director in Nissei Build Kogyo Co., Ltd. since June 28, 2012. He is also working for two subsidiaries, including NISSEI BUILD ASIA PTE. LTD. and SPACE VALUE (THAILAND) CO., LTD. He joined the Company in March 1980. His previous titles include Senior Executive Officer and Director of Technology & Development in the Company.

Yoshio Inoue

Mr. Yoshio Inoue has been serving as Independent Director in Nissei Build Kogyo Co., Ltd. since June 2016. He is also serving as President, Chief Executive Officer and Representative Director in TOMOEGAWA CO., LTD., as well as Independent Director in Nihon Yamamura Glass Co., Ltd. He used to work for Mizuho Bank, Ltd.

Shuhei Yoshida

Mr. Shuhei Yoshida has been serving as Independent Director in Nissei Build Kogyo Co., Ltd. since June 2015. He is also serving as Executive Officer in Nomura Real Estate Master Fund, Inc., and working for M·H·GROUP Ltd., Ascot Corp. and Law Office Shuhei Yoshida. He used to work for ARDEPRO Co., Ltd.