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Yurtec Corp (1934.T)

1934.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayuki Ohyama

75 2014 Chairman of the Board

Tsutomu Satake

65 2014 President, Representative Director

Yoshiharu Ohta

62 2018 Vice President, Chief Director of Sales, Director

Yasuhiko Ono

60 2012 Vice President, Chief Director of Electricity, Representative Director

Masahiro Oikawa

2017 Senior Managing Director, Chief Director of Electric Power, Representative Director

Kazuo Endo

61 2011 Managing Director, Deputy Chief Director of Sales, Chief Director of Tokyo

Ikumi Kobayashi

2017 Managing Director, Chief Director of Tokyo, Deputy Chief Director of Sales

Akira Nakamura

62 2011 Managing Director, Chief Director of Sales

Kenji Sakurai

62 2012 Managing Director, Deputy Chief Director of Sales, Director of Sales Planning

Yoichi Watanabe

2018 Managing Director, Chief Director of Information Communication, Deputy Chief Director of Sales

Ikuo Kato

59 2012 Managing Director

Minoru Maruyama

2015 Managing Director

Noriyoshi Nakayama

2017 Managing Director, President of Niigata Office

Tatsuji Ogasawara

2017 Managing Director

Masahiro Shoji

60 2012 Managing Director

Shunji Takahata

2018 Executive Officer, Director of Material Procurement

Nobuaki Abe

66 2013 Non-Executive Director

Mitsuhiro Sakamoto

62 2015 Non-Executive Director

Kuniaki Fukui

2016 Non-Executive Independent Director

Seiichi Mitsui

75 2015 Non-Executive Independent Director

Shigeharu Koizumi

Section Chief of Consolidated Settlement

Biographies

Name Description

Masayuki Ohyama

Mr. Masayuki Ohyama was named Chairman of the Board of YURTEC CORPORATION effective June 25, 2014. He used to work for its parent company, Tohoku Electric Power Co., Inc. He obtained his Bachelor's degree in Electrical Engineering from Yamagata University in March 1966.

Tsutomu Satake

Mr. Tsutomu Satake has been serving as President and Representative Director of YURTEC CORPORATION since June 25, 2014. He is serving as Vice President and Director in its parent company, Tohoku Electric Power Co., Inc. He obtained his Bachelor's degree in Law from Tohoku University in March 1975.

Yoshiharu Ohta

Mr. Yoshiharu Ohta has been serving as Vice President, Chief Director of Sales and Director of YURTEC CORPORATION since April 1, 2018. He joined the former entity of the Company in April 1978. His previous titles include Executive Officer and Director of Electrical Equipment in Main Sales Unit in the Company. He obtained a Bachelor's degree in Electrical Engineering from Meiji University in March 1978.

Yasuhiko Ono

Mr. Yasuhiko Ono has been serving as Vice President, Chief Director of Electricity and Representative Director in YURTEC CORPORATION since June 26, 2012. He is also serving as Deputy Chief Director of Customer, Director of Power Distribution in Main Customer Unit and Director in Tohoku Electric Power Co., Inc. He obtained his Bachelor's degree in Electrical Engineering from Niigata University in March 1976.

Masahiro Oikawa

Kazuo Endo

Mr. Kazuo Endo has been serving as Managing Director, Deputy Chief Director of Sales and Chief Director of Tokyo in YURTEC CORPORATION since June 2011. He joined the Company in April 1974 and used to serve as Director of Sales and Senior Executive Officer in the Company.

Ikumi Kobayashi

Akira Nakamura

Mr. Akira Nakamura has been serving as Managing Director and Chief Director of Sales in YURTEC CORPORATION since June 2011. He joined the Company in April 1973 and used to serve as Director of Sales, President of Iwate Office, Senior Executive Officer and President of Niigata Office in the Company.

Kenji Sakurai

Mr. Kenji Sakurai has been serving as Managing Director, Deputy Chief Director of Sales and Director of Sales Planning in YURTEC CORPORATION, since June 26, 2012. He joined the former entity of the Company in April 1974. He previously served as Senior Executive Officer and Director of Electrical Equipment of Main Sales Unit in the Company. He obtained his Bachelor's degree in Electrical Engineering from Tohoku University in March 1974.

Yoichi Watanabe

Ikuo Kato

Mr. Ikuo Kato has been serving as Managing Director in YURTEC CORPORATION since June 26, 2012. He is also working for Tohoku Electric Power Co., Inc. and Japan Electric Association. Mr. Kato obtained his Bachelor's degree in Economics from Tohoku University in March 1977.

Minoru Maruyama

Noriyoshi Nakayama

Tatsuji Ogasawara

Masahiro Shoji

Mr. Masahiro Shoji has been serving as Managing Director in YURTEC CORPORATION, since June 26, 2012. He joined the former entity of the Company in April 1975. Mr. Shoji used to serve as Executive Officer and Director of Human Resources and Labor Issues in the Company. He obtained his Bachelor's degree in Commerce from Tohoku Gakuin University in March 1975.

Shunji Takahata

Nobuaki Abe

Mr. Nobuaki Abe has been serving as Non-Executive Director of YURTEC CORP. since June 25, 2013. He is now serving as Vice President, Chief Director of Thermal & Nuclear Power and Director of Tohoku Electric Power Co., Inc. He graduated from Hokkaido University with LLB in March 1973.

Mitsuhiro Sakamoto

Kuniaki Fukui

Seiichi Mitsui

Shigeharu Koizumi