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Sumitomo Densetsu Co Ltd (1949.T)

1949.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masato Isobe

66 2016 Chairman of the Board, Representative Director

Masao Sakazaki

64 2016 President, Representative Director

Katsuhiko Tsujimura

61 2017 Senior Managing Executive Officer, Chief Senior Director of Facilities, Chief Director of International, Director

Kunio Tsuru

62 2015 Managing Executive Officer, Chief Director of Sales, Director

Wataru Matsushita

59 2016 Managing Executive Officer, Director of Electrical Power Business, Director

Toru Noguchi

60 2017 Managing Executive Officer, Chief Director of Information Communication, Director

Osamu Ogura

58 2017 Managing Executive Officer, Deputy Chief Senior Director of Facilities, Chief Director of Western, Director

Masami Matsui

2016 Managing Executive Officer

Seiichiro Ogawa

2016 Managing Executive Officer

Kazuhiko Uchiike

Managing Executive Officer, Director of Accounting

Naohisa Yamakado

2017 Managing Executive Officer

Masanori Tokunaga

2012 Executive Officer, Director of Sales in Information Communication System Business Unit

Yuji Aizawa

2016 Executive Officer

Yuzo Fujii

2016 Executive Officer

Satoru Higashio

2016 Executive Officer

Takeshi Hiraga

2016 Executive Officer

Koichiro Hiruta

2016 Executive Officer

Tadashi Honda

2016 Executive Officer

Masahiro Kita

2016 Executive Officer

Hirohito Miyagami

2016 Executive Officer

Yasuo Motoe

Executive Officer

Takeshi Nagao

2016 Executive Officer

Keishiro Obata

Executive Officer

Yasuharu Okino

2016 Executive Officer

Tetsunari Shimada

2016 Executive Officer

Tsuyomi Suzuki

2016 Executive Officer

Yuji Taguchi

2016 Executive Officer

Yutaka Takei

Executive Officer

Ikuho Inoue

68 2015 Independent Director

Tetsuji Mino

71 2016 Independent Director

Tomomi Ohmura

2016 Director of Tokyo General Affairs

Biographies

Name Description

Masato Isobe

Mr. Masato Isobe has been serving as Chairman of the Board and Representative Director in Sumitomo Densetsu Co., Ltd. since June 2016. His previous titles include Senior Managing Executive Officer and President in the Company. He used to work for Sumitomo Electric Industries, Ltd. He holds his LLB from Nagoya University in March 1974.

Masao Sakazaki

Mr. Masao Sakazaki has been serving as President and Representative Director in Sumitomo Densetsu Co., Ltd. since June 2016. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Director of Environment Solution Business in Main Facility Supervision Unit, Senior Director of Planning in Main Facility Supervision Unit, Director of Human Resources and Executive Officer in the Company. He also used to work for Sumitomo Electric Industries, Ltd.

Katsuhiko Tsujimura

Mr. Katsuhiko Tsujimura has been serving as Senior Managing Executive Officer, Chief Senior Director of Facilities, Chief Director of International and Director in Sumitomo Densetsu Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and President of Tokyo Office in the Company.

Kunio Tsuru

Mr. Kunio Tsuru has been serving as Managing Executive Officer, Chief Director of Sales and Director in Sumitomo Densetsu Co., Ltd. since June 2015. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company. He also used to work for Sumitomo Mitsui Banking Corporation and SMBC Venture Capital Co., Ltd.

Wataru Matsushita

Mr. Wataru Matsushita has been serving as Managing Executive Officer, Director of Electrical Power Business and Director of Sumitomo Densetsu Co., Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Eastern Area Underground Line in Electrical Power Business Unit in the Company.

Toru Noguchi

Mr. Toru Noguchi has been serving as Managing Executive Officer, Chief Director of Information Communication and Director in Sumitomo Densetsu Co., Ltd. since June 2017. His previous titles include Executive Officer, Director of General Planning, Director of Accounting and Senior Director of Planning in Main Facilities Supervisor Unit in the Company. He used to work for Sumitomo Electric Industries, Ltd.

Osamu Ogura

Mr. Osamu Ogura has been serving as Managing Executive Officer, Deputy Chief Senior Director of Facilities, Chief Director of Western and Director in Sumitomo Densetsu Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Hiroshima Office in Main Western Unit in Main Facilities Supervisor Unit, Manager of Osaka Office in Main Western Unit in Main Facilities Supervisor Unit, President of Osaka Office in Main Western Unit in Main Facilities Supervisor Unit, Senior Director of Sales in Main Western Unit in Main Facilities Supervisor Unit, Deputy Chief Director of Sales and Chief Director of Western in Main Facilities Supervisor Unit in the Company.

Masami Matsui

Seiichiro Ogawa

Kazuhiko Uchiike

Naohisa Yamakado

Masanori Tokunaga

Yuji Aizawa

Yuzo Fujii

Satoru Higashio

Takeshi Hiraga

Koichiro Hiruta

Tadashi Honda

Masahiro Kita

Hirohito Miyagami

Yasuo Motoe

Takeshi Nagao

Keishiro Obata

Yasuharu Okino

Tetsunari Shimada

Tsuyomi Suzuki

Yuji Taguchi

Yutaka Takei

Ikuho Inoue

Mr. Ikuho Inoue has been serving as Independent Director in Sumitomo Densetsu Co., Ltd. since June 2015. He is also serving as Independent Director in Enshu Truck Co., Ltd.. He used to work for Rengo Co., Ltd., Sumitomo Mitsui Trust Bank, Limited and Nankai Electric Railway Co., Ltd.

Tetsuji Mino

Mr. Tetsuji Mino has been serving as Independent Director in Sumitomo Densetsu Co., Ltd. since June 2016. He is also working for Sumitomo Rubber Industries, Ltd. He also used to work for Sumitomo Electric Industries, Ltd.

Tomomi Ohmura