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Chudenko Corp (1941.T)

1941.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirofumi Obata

67 2018 Chairman of the Board, Representative Director

Akira Sakotani

66 2018 President, Representative Director

Yukio Une

66 2016 Executive Vice President, Representative Director

Kiyohiko Ito

66 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Tsunehisa Kuniki

63 2016 Senior Managing Executive Officer, Chief Director of Planning, Director

Takanobu Tsutsumi

59 2017 Senior Managing Executive Officer, Chief Director of Technology, Director

Murao Kumasaki

65 2016 Managing Executive Officer, President of Hiroshima Supervision Office, Director

Hidefumi Ogata

61 2016 Managing Executive Officer, Chief Director of Operation, Director

Masashi Yamada

58 2017 Managing Executive Officer, Chief Director of Electric Power, Director

Takakazu Higashioka

2018 Managing Executive Officer, President of Okayama Supervision Unit

Kiyofumi Ueno

2016 Managing Executive Officer, Chief Director of Tokyo

Keiji Okazaki

2018 Executive Officer, Deputy Chief Director of Sales, Director of Design in Main Sales Unit

Hiroshi Matsunaga

2016 Executive Officer, Director of Accounting in Main Planning Unit

Mutsuhiro Hayashi

2016 Executive Officer, Director of Materials

Keiji Inokuchi

2018 Executive Officer, President of Shimane Supervision Office

Shinya Kawatani

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

Kyoichi Masushige

2018 Executive Officer, Director of Overseas Business in Main Planning Unit

Masao Miura

Executive Officer, Deputy Chief Director of Technology, Director of Electrical Engineering in Main Technology Unit

Kozaburo Nishikawa

2016 Executive Officer, Chief Director of Osaka

Masakatsu Nitanda

2017 Executive Officer, Deputy Chief Director of Electric Power, Director of Electric Distribution in Main Electric Power Unit

Seiji Okazaki

2016 Executive Officer, President of Yamaguchi Supervision Office

Takayoshi Takeyama

2018 Executive Officer, Director of Overseas Business in Main Planning Unit

Jitsuo Taniguchi

Executive Officer, Director of Air Conditioning Tube Technology in Main Technology Unit

Noriaki Teranishi

Executive Officer, Deputy Chief Director of Operation, Director of General Affairs in Main Operation Unit

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

Kazuyuki Mitate

66 2016 Independent Director

Mamoru Tsuru

60 2017 Independent Director

Biographies

Name Description

Hirofumi Obata

Mr. Hirofumi Obata has been serving as Chairman of the Board and Representative Director in CHUDENKO CORPORATION since June 26, 2018. 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.

Akira Sakotani

Mr. Akira Sakotani has been serving as President and Representative Director in CHUDENKO CORPORATION since June 26, 2018. He is also serving as Executive Vice President, Chief Director of Power Supply Business and Representative Director in an affiliated company, The Chugoku Electric Power Co., Inc. He obtained his Master's degree from Waseda University in March 1977.

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.

Kiyohiko Ito

Mr. Kiyohiko Ito has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in CHUDENKO CORPORATION since June 2017. 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.

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.

Takanobu Tsutsumi

Mr. Takanobu Tsutsumi has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director in CHUDENKO CORPORATION since June 2017. He joined the Company in April 1970. His previous titles include Executive Officer and President of Eastern Hiroshima Office 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 ENKO 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.

Masashi Yamada

Mr. Masashi Yamada has been serving as Managing Executive Officer, Chief Director of Electric Power and Director in CHUDENKO CORPORATION since 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.

Takakazu Higashioka

Kiyofumi Ueno

Keiji Okazaki

Hiroshi Matsunaga

Mutsuhiro Hayashi

Keiji Inokuchi

Shinya Kawatani

Kyoichi Masushige

Masao Miura

Kozaburo Nishikawa

Masakatsu Nitanda

Seiji Okazaki

Takayoshi Takeyama

Jitsuo Taniguchi

Noriaki Teranishi

Kazuo Unemoto

Mio Yabuuchi

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 has been serving as Independent Director in CHUDENKO CORPORATION since June 27, 2017. He is also working for Tsuru Gakuen and Hiroshima Institute of Technology and working for Foundations.