Edition:
United Kingdom

Kinden Corp (1944.T)

1944.T on Tokyo Stock Exchange

1,855JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Masao Ikoma

64 2016 Chairman of the Board, Representative Director

Yukikazu Maeda

65 2013 President, Manager of Metropolitan Area Business Promotion Office, Representative Director

Mitsunori Kawaguchi

67 2011 Vice President, Representative Director

Sumio Urashima

67 2014 Vice President, Representative Director

Koji Ishida

66 2014 Senior Managing Executive Officer, Director

Masatake Morimoto

66 2016 Senior Managing Executive Officer, President of Subsidiary, Director

Yoshio Ohnishi

65 2015 Senior Managing Executive Officer, Chief Director of Electrical Power, Director

Hitoshi Takase

2014 Senior Managing Executive Officer, Manager of Chuo Office

Hiroyuki Hayashi

58 2017 Managing Executive Officer, Chief Director of Tokyo Sales, Director

Yoshihiro Tanigaki

61 2016 Managing Executive Officer, Chief Director of Osaka Sales, Director

Masaya Amisaki

59 2017 Managing Executive Officer, Director

Kenji Kobayashi

63 2012 Managing Executive Officer, Director

Toshihiko Ito

2017 Managing Executive Officer, Manager of Kyoto Office

Takao Kamisaka

2017 Managing Executive Officer, President of Tokyo Office, Assistant Manager of Metropolitan Area Business Promotion Office

Takashi Kobayashi

2017 Managing Executive Officer

Masao Maekawa

2017 Managing Executive Officer, President of Yokohama Office

Hiroshi Nishimura

2017 Managing Executive Officer, Deputy Chief Director of Electric Power

Nobuhiro Sakata

2016 Managing Executive Officer, Manager of Technology Planning Office

Hideo Tanaka

2014 Managing Executive Officer, Chief Director of Technology

Masahiko Asada

2017 Executive Officer, Chief Director of Information Communication

Nobuo Hoshijima

Executive Officer, Manager of Himeji Office

Koji Inoue

2016 Executive Officer, Manager of Wakayama Office

Yasuyuki Inoue

2017 Executive Officer, Manager of International Office

Yutaka Ippyo

2017 Executive Officer, Manager of Kobe Office

Koichi Kitamura

2017 Executive Officer, Deputy Chief Director of Technology

Michio Miura

2017 Executive Officer

Kazuaki Nishikiori

Executive Officer, Director of Accounting

Takashi Ogasawara

2017 Executive Officer, Deputy Chief Director of Technology, Director of Kyoto Research Institute

Katsuyuki Okai

2017 Executive Officer, Manager of Shiga Office

Moriyoshi Sato

Executive Officer, President of Chubu Office

Tomoaki Sato

Executive Officer, President of Hokkaido Office

Mamoru Shimada

Executive Officer, President of Shikoku Office

Satoshi Shiroyama

2017 Executive Officer

Sosuke Tsuchitaka

Executive Officer, President of Tohoku Office

Yoshiaki Tsuji

2017 Executive Officer, Manager of Nara Office

Tetsuya Yamamoto

2017 Executive Officer, Chief Director of Environment Equipment

Yasuhiro Yamashita

2017 Executive Officer, President of Chugoku Office

Yasushi Yoshida

Executive Officer, President of Kyushu Office

Kenji Yoshimasu

2017 Executive Officer, President of Osaka Office

Hanroku Toriyama

57 2015 Independent Director

Harunori Yoshida

71 2011 Independent Director

Katsuhiko Kobayashi

2017 Deputy Director of Accounting in Tokyo Main Office

Biographies

Name Description

Masao Ikoma

Mr. Masao Ikoma has been serving as Chairman of the Board and Representative Director in KINDEN CORPORATION since June 24, 2016. He used to serve as Executive Vice President and Representative Director in an affiliated company, Kansai Electric Power Co., Inc.

Yukikazu Maeda

Mr. Yukikazu Maeda has been serving as President, Manager of Metropolitan Area Business Promotion Office and Representative Director in KINDEN CORPORATION since June 2013. He joined the Company in April 1974. His previous titles include President of Tokyo Office, Director of 1st Construction Work in Tokyo Office, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company. He obtained his Bachelor's degree in Electrical Engineering from Tokyo University of Agriculture and Technology in March 1974.

Mitsunori Kawaguchi

Mr. Mitsunori Kawaguchi has been serving as Vice President and Representative Director in KINDEN CORPORATION since June 2011. He joined the Company in April 1972. His previous titles include Senior Managing Executive Officer, Director of 1st Sales, Deputy Chief Director of Tokyo Sales and Managing Executive Officer in the Company. He holds his Bachelor's degree in Economics from Otemon Gakuin University.

Sumio Urashima

Mr. Sumio Urashima has been serving as Vice President and Representative Director in KINDEN CORPORATION since June 2014. He joined the Company in April 1973. His previous titles include President of Osaka Office, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Osaka Sales in the Company.

Koji Ishida

Mr. Koji Ishida has been serving as Senior Managing Executive Officer and Director in KINDEN CORPORATION since June 2014. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Vice President of Osaka Office, Director of General Affairs & Legal Affairs in Main Operation Unit and Chief Director of Operation in the Company.

Masatake Morimoto

Mr. Masatake Morimoto has been serving as Senior Managing Executive Officer and Director in KINDEN CORPORATION, as well as President and Representative Director of a Japan-based subsidiary, Nishihara Engineering Co., Ltd., since June 2016. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, President of Yokohama Office and Manager of Technology Planning Office in the Company.

Yoshio Ohnishi

Mr. Yoshio Ohnishi has been serving as Senior Managing Executive Officer, Chief Director of Electrical Power and Director in KINDEN CORPORATION since June 2015. He joined the Company in April 1970. His previous titles include Deputy Director of Network Construction Work , Director of Network Construction Work , Deputy Chief Director of Electrical Power, Managing Executive Officer and Executive Officer in the Company.

Hitoshi Takase

Hiroyuki Hayashi

Mr. Hiroyuki Hayashi has been serving as Managing Executive Officer, Chief Director of Tokyo Sales and Director in KINDEN CORPORATION since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer, President of Tokyo Office and Director of 1st Construction Work in Tokyo Office in the Company.

Yoshihiro Tanigaki

Mr. Yoshihiro Tanigaki has been serving as Managing Executive Officer, Chief Director of Osaka Sales and Director of KINDEN CORPORATION since June 2016. He joined the Company in April 1978. His previous titles include Executive Officer, Deputy Chief Director of Osaka Sales and Director of 1st Sales in Main Osaka Sales Unit in the Company.

Masaya Amisaki

Mr. Masaya Amisaki has been serving as Managing Executive Officer and Director in KINDEN CORPORATION since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of East Kanto Construction Work in Tokyo Office, Director of 2nd Construction Work in Tokyo Office, President of Tohoku Office and President of Osaka Office in the Company.

Kenji Kobayashi

Mr. Kenji Kobayashi has been serving as Managing Executive Officer and Director in KINDEN CORPORATION since June 2012. He used to work for an affiliated company, Kansai Electric Power Co., Inc.

Toshihiko Ito

Takao Kamisaka

Takashi Kobayashi

Masao Maekawa

Hiroshi Nishimura

Nobuhiro Sakata

Hideo Tanaka

Masahiko Asada

Nobuo Hoshijima

Koji Inoue

Yasuyuki Inoue

Yutaka Ippyo

Koichi Kitamura

Michio Miura

Kazuaki Nishikiori

Takashi Ogasawara

Katsuyuki Okai

Moriyoshi Sato

Tomoaki Sato

Mamoru Shimada

Satoshi Shiroyama

Sosuke Tsuchitaka

Yoshiaki Tsuji

Tetsuya Yamamoto

Yasuhiro Yamashita

Yasushi Yoshida

Kenji Yoshimasu

Hanroku Toriyama

Mr. Hanroku Toriyama has been serving as Independent Director in KINDEN CORPORATION since June 2015. He is also working for MIRAIT Technologies Corporation and Irokawa Law Office. He used to work for Nihon Yamamura Glass Co., Ltd.

Harunori Yoshida

Mr. Harunori Yoshida has been serving as Independent Director in KINDEN CORPORATION since June 2011. He used to be a Professor of Kyoto University and Okayama University of Science.

Katsuhiko Kobayashi