Edition:
United Kingdom

Chudenko Corp (1941.T)

1941.T on Tokyo Stock Exchange

3,160JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Toru Jinde

71 2014 Chairman of the Board, Representative Director

Hirofumi Obata

66 2014 President, Representative Director

Yukio Une

65 2016 Executive Vice President, Representative Director

Takayuki Kanayama

66 2016 Senior Managing Executive Officer, Chief Director of Technology, Director

Tsunehisa Kuniki

62 2016 Senior Managing Executive Officer, Chief Director of Planning, Director

Toshiaki Norimune

66 2016 Senior Managing Executive Officer, Chief Director of Electric Power, Director

Kiyohiko Ito

65 2016 Managing Executive Officer, Chief Director of Sales, Director

Murao Kumasaki

64 2016 Managing Executive Officer, President of Hiroshima Supervision Office, Director

Hidefumi Ogata

60 2016 Managing Executive Officer, Chief Director of Operation, Director

Takanobu Tsutsumi

58 2016 Managing Executive Officer, Deputy Chief Director of Technology, Director of Electric Technology in Main Technology Unit, Director

Masayuki Nobuhara

2016 Managing Executive Officer, President of Okayama Supervision Office

Kiyofumi Ueno

2016 Managing Executive Officer, Chief Director of Tokyo

Kyoichi Masushige

2016 Executive Officer, Deputy Chief Director of Sales, Director of Design in Main Sales Unit

Keiji Inokuchi

2016 Executive Officer, Deputy Chief Director of Operation, Director of Human Resources & Labor in Main Operation Unit

Hiroshi Matsunaga

2016 Executive Officer, Director of Accounting in Main Planning Unit

Mutsuhiro Hayashi

2016 Executive Officer, Director of Materials

Katsufumi Kato

Executive Officer, President of Central Hiroshima Office

Harumasa Katsube

2016 Executive Officer, President of Shimane Supervision Office

Shinya Kawatani

2016 Executive Officer, Director of Information Communication Technology in Main Technology Unit

Yukiharu Mononai

2016 Executive Officer, Manager of Technology Center in Main Technology Unit

Masatoshi Nagashima

2016 Executive Officer, Director of Electric Power Distribution in Main Electric Power Unit

Kozaburo Nishikawa

2016 Executive Officer, Chief Director of Osaka

Masakatsu Nitanda

2016 Executive Officer, Deputy Chief Director of Electric Power, Director of Electric Power Distribution Safety & Quality in Main Electric Power Unit

Keiji Okazaki

2016 Executive Officer, Director of Overseas Business in Main Sales Unit

Seiji Okazaki

2016 Executive Officer, President of Yamaguchi Supervision Office

Kazuo Unemoto

2016 Executive Officer, Deputy Chief Director of Planning, Director of Information System in Main Planning Unit

Mio Yabuuchi

2016 Executive Officer, President of Tottori Supervision Office

Masashi Yamada

57 2017 Director

Koichi Enokida

69 2012 Independent Director

Kazuyuki Mitate

65 2016 Independent Director

Mamoru Tsuru

59 2017 Independent Director

Biographies

Name Description

Toru Jinde

Mr. Toru Jinde has been serving as Chairman of the Board and Representative Director in CHUDENKO CORPORATION since June 26, 2014. He used to work for an affiliated company, Chugoku Electric Power Co., Incorporated. He obtained his Bachelor's degree in Science and Engineering from Waseda University in March 1968.

Hirofumi Obata

Mr. Hirofumi Obata has been serving as President and Representative Director in CHUDENKO CORPORATION since June 26, 2014. He used to work for an affiliated company, The Chugoku Electric Power Co., Inc. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1973.

Yukio Une

Mr. Yukio Une has been serving as Executive Vice President and Representative Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1974. His previous titles include Director of Air-Conditioning Duct Technology, Deputy Chief Director of Technology, Deputy Chief Director of Sales, Manager of Kure Sales Office, Manager of Eastern Hiroshima Sales Office, Chief Director of Technology and President of Middle Hiroshima Office in the Company. He obtained his Bachelor's degree in Engineering from Ehime University in March 1974.

Takayuki Kanayama

Mr. Takayuki Kanayama has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1974. His previous titles include Manager of Technology Center in Main Technology Unit, Director of Electric Technology in Main Sales Unit, Manager of Fuchu Sales Office and Director of Engineering Work in Hiroshima Office in the Company. He obtained his Bachelor's degree in Engineering from Kansai University in March 1974.

Tsunehisa Kuniki

Mr. Tsunehisa Kuniki has been serving as Senior Managing Executive Officer, Chief Director of Planning and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Director of General Affairs, Manager of Secretary's Office, Director of Human Resources and Director of Labor in the Company. He obtained his Bachelor's Degree in Political Economy from Hiroshima University in March 1979.

Toshiaki Norimune

Mr. Toshiaki Norimune has been serving as Senior Managing Executive Officer, Chief Director of Electric Power and Director in CHUDENKO CORPORATION. since June 2016. He joined the Company in October 2008. His previous titles include Managing Director, Executive Officer and Manager of Business Planning Office in the Company. He used to work for an affiliated company, The Chugoku Electric Power Co., Inc. He obtained his Bachelor's degree in Engineering from Hiroshima University in March 1975.

Kiyohiko Ito

Mr. Kiyohiko Ito has been serving as Managing Executive Officer, Chief Director of Sales and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1971. His previous titles include Executive Officer, Director of Solution Sales in Main Sales Unit, Director of Sales Planning in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Murao Kumasaki

Mr. Murao Kumasaki has been serving as Managing Executive Officer, President of Hiroshima Supervision Office and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1971. His previous titles include Executive Officer, President of Yamaguchi Supervision Office and President of Shimane Supervision Office in the Company.

Hidefumi Ogata

Mr. Hidefumi Ogata has been serving as Managing Executive Officer, Chief Director of Operation and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Human Resources and Manager of Secretary's Office in the Company.

Takanobu Tsutsumi

Mr. Takanobu Tsutsumi has been serving as Managing Executive Officer, Deputy Chief Director of Technology, Director of Electric Technology in Main Technology Unit and Director in CHUDENKO CORPORATION since June 2016. He joined the Company in April 1970. His previous titles include Executive Officer and President of Eastern Hiroshima Office in the Company.

Masayuki Nobuhara

Kiyofumi Ueno

Kyoichi Masushige

Keiji Inokuchi

Hiroshi Matsunaga

Mutsuhiro Hayashi

Katsufumi Kato

Harumasa Katsube

Shinya Kawatani

Yukiharu Mononai

Masatoshi Nagashima

Kozaburo Nishikawa

Masakatsu Nitanda

Keiji Okazaki

Seiji Okazaki

Kazuo Unemoto

Mio Yabuuchi

Masashi Yamada

Mr. Masashi Yamada was named Director in CHUDENKO CORPORATION effective June 27, 2017. He is also serving as Director of Main Customer Service Unit in The Chugoku Electric Power Co., Inc. He obtained his Bachelor's degree in Science from Tokyo University of Science in March 1982.

Koichi Enokida

Mr. Koichi Enokida has been serving as Independent Director in CHUDENKO CORPORATION since June 27, 2012. He is also working for Tsuru Gakuen. He used to work for Hijiyama University and Hiroshima Prefectural Board of Education. He obtained a Master's Degree of Education from Hiroshima University in March 1972.

Kazuyuki Mitate

Mr. Kazuyuki Mitate has been serving as Independent Director in CHUDENKO CORPORATION since June 2016. He used to work for Mazda Motor Corporation.

Mamoru Tsuru

Mr. Mamoru Tsuru was named Independent Director in CHUDENKO CORPORATION effective June 27, 2017. He is also working for Tsuru Gakuen and Hiroshima Institute of Technology.