Edition:
United Kingdom

Kinden Corp (1944.T)

1944.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masao Ikoma

65 2016 Chairman of the Board, Representative Director

Yukikazu Maeda

66 2013 President, Director of Metropolitan Area Business, Representative Director

Masatake Morimoto

67 2018 Vice President, Chairman of Subsidiary, Representative Director

Hiroyuki Hayashi

59 2018 Senior Managing Executive Officer, Chief Director of Tokyo Sales, Director

Yoshihiro Tanigaki

62 2018 Senior Managing Executive Officer, Chief Director of Osaka Sales, Director

Masaya Amisaki

60 2018 Senior Managing Executive Officer, Director

Hidehiko Yukawa

63 2018 Senior Managing Executive Officer, Director

Hiroshi Nishimura

58 2018 Managing Executive Officer, Chief Director of Electric Power, Director

Hideo Tanaka

59 2018 Managing Executive Officer, Chief Director of Technology, Director

Takao Uesaka

61 2018 Managing Executive Officer, Director

Toshihiko Ito

2017 Managing Executive Officer, Manager of Kyoto Office

Takashi Kobayashi

2017 Managing Executive Officer

Masao Maekawa

2018 Managing Executive Officer, Deputy Director of Metropolitan Area Business

Kazuaki Nishikiori

2018 Managing Executive Officer, Director of Accounting

Tetsuya Yamamoto

2018 Managing Executive Officer, Chief Director of Environment Equipment

Takashi Arai

2018 Executive Officer, President of Yokohama Office

Masahiko Asada

2017 Executive Officer, Chief Director of Information Communication

Kenji Enomoto

2018 Executive Officer, President of Tokyo Office

Masanori Horikiri

2018 Executive Officer, Manager of Technology Planning Office

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

Yasuo Kakiuchi

2018 Executive Officer, Manager of Chuo Office

Michio Miura

2017 Executive Officer

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

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

Hajime Yukawa

2018 Executive Officer, Director of Purchasing

Hanroku Toriyama

58 2015 Independent Director

Harunori Yoshida

72 2011 Independent Director

Katsuhiko Kobayashi

2018 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 work for an affiliated company, Kansai Electric Power Co., Inc.

Yukikazu Maeda

Mr. Yukikazu Maeda has been serving as President, Director of Metropolitan Area Business 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.

Masatake Morimoto

Mr. Masatake Morimoto has been serving as Vice President and Representative Director in KINDEN CORPORATION, as well as Chairman of the Board of a Japan-based subsidiary, Nishihara Engineering Co., Ltd., since June 2018. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, President of Yokohama Office and Manager of Technology Planning Office in the Company.

Hiroyuki Hayashi

Mr. Hiroyuki Hayashi has been serving as Senior Managing Executive Officer, Chief Director of Tokyo Sales and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Managing 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 Senior Managing Executive Officer, Chief Director of Osaka Sales and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1978. His previous titles include Executive Officer, Managing 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 Senior Managing Executive Officer and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing 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.

Hidehiko Yukawa

Mr. Hidehiko Yukawa has been serving as Senior Managing Executive Officer and Director in KINDEN CORPORATION since June 2018. He used to work for an affiliated company, The Kansai Electric Power Company, Incorporated.

Hiroshi Nishimura

Mr. Hiroshi Nishimura has been serving as Managing Executive Officer, Chief Director of Electric Power and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Nara Office, Director of Electric Power, Director of Electric Power & Information Communication and Deputy Chief Director of Electric Power in the Company.

Hideo Tanaka

Mr. Hideo Tanaka has been serving as Managing Executive Officer, Chief Director of Technology and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Technology Planning Office, Director of Technology in Tokyo Office, Director of Design & Technology Support in Main Technology Unit, Director of Engineering and Deputy Chief Director of Technology in the Company

Takao Uesaka

Mr. Takao Uesaka has been serving as Managing Executive Officer and Director in KINDEN CORPORATION since June 2018. He joined the Company in April 1980. His previous titles include Executive Officer, President of Chubu Office, President of Tokyo Office and Director of Human Resources in the Company.

Toshihiko Ito

Takashi Kobayashi

Masao Maekawa

Kazuaki Nishikiori

Tetsuya Yamamoto

Takashi Arai

Masahiko Asada

Kenji Enomoto

Masanori Horikiri

Nobuo Hoshijima

Koji Inoue

Yasuyuki Inoue

Yutaka Ippyo

Yasuo Kakiuchi

Michio Miura

Mr. Michio Miura has been serving as Executive Officer in KINDEN CORPORATION since 2017. He is also serving as Vice President and Director in a subsidiary, Nishihara Engineering Co., Ltd.

Takashi Ogasawara

Katsuyuki Okai

Moriyoshi Sato

Tomoaki Sato

Mamoru Shimada

Satoshi Shiroyama

Sosuke Tsuchitaka

Yoshiaki Tsuji

Yasuhiro Yamashita

Yasushi Yoshida

Kenji Yoshimasu

Hajime Yukawa

Hanroku Toriyama

Mr. Hanroku Toriyama has been serving as Independent Director in KINDEN CORPORATION since June 2015. He is also working for another company that is under a new name, 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 work for Kyoto University and Okayama University of Science.

Katsuhiko Kobayashi