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United Kingdom

Nippon Koei Co Ltd (1954.T)

1954.T on Tokyo Stock Exchange

2,670JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Noboru Takano

66 2017 Chairman of the Board, Representative Director

Ryuichi Arimoto

66 2014 President, Representative Director

Akira Mizukoshi

68 2017 Vice Chairman of the Board

Hiroyuki Akiyoshi

62 2018 Senior Managing Executive Officer, Representative Director

Yasuyoshi Iio

Senior Managing Executive Officer

Yoshikimi Inoue

64 2017 Senior Managing Executive Officer, Director of Urban Space Business

Masanao Nishimura

2017 Senior Managing Executive Officer, President of Subsidiary

Haruhiko Kanai

60 2017 Managing Executive Officer, Chief Director of Consultant Overseas Business, Director

Hideyuki Sakunaka

58 2018 Managing Executive Officer, Chief Director of Technology, Director

Hiroaki Shinya

58 2018 Managing Executive Officer, Chief Director of Consultant Domestic Business, Director

Takayasu Tsuyusaki

62 2018 Managing Executive Officer, Chief Director of Global Strategy, Director

Hiroyuki Kasahara

2016 Managing Executive Officer, Deputy Chief Director of Electric Power Business

Ken Nishino

Managing Executive Officer

Shuichi Ueda

2017 Managing Executive Officer, Deputy Chief Director of Electric Power Business

Yasushi Hirusaki

56 2017 Executive Officer, Chief Director of Corporate, Director of Human Resources, Director

Akimitsu Arai

2017 Executive Officer, Chief Director of Electric Power Business

Tomohisa Fukuoka

Executive Officer, Director of Basic Technology Business in Main Consultant Domestic Business Unit

Toshikazu Kambara

2017 Executive Officer, Deputy Chief Director of Consultant Overseas Business

Yasusuke Kurosaki

Executive Officer, Deputy Chief Director of Consultant Overseas Business, Senior Director of Technology, Manager of Technology Management Office

Hiroshi Matsuda

2016 Executive Officer, Deputy Chief Director of Consultant Domestic Business

Hitoshi Nagasaki

2017 Executive Officer

Toru Nakagawa

Executive Officer, Deputy Chief Director of Consultant Overseas Business, Manager of India High-speed Rail Office

Noriyuki Nakashima

Executive Officer, Manager of Business Planning Office in Main Consultant Domestic Business Unit

Masanobu Sakamoto

2017 Executive Officer, Deputy Chief Director of Consultant Overseas Business

Yasushi Sugo

2017 Executive Officer, Manager of Power & Digital Business Unit Center in Main Electric Power Business Unit

Shigeki Toyoshima

Executive Officer, Senior Director of Sales Business in Power & Digital Business Unit in Main Electric Power Business Unit

Kevin Tynes

2017 Executive Officer, Deputy Chief Director of Consultant Overseas Business, Chairman of Subsidiary

Hiroyuki Yamate

2017 Executive Officer, Manager of Osaka Office in Main Consultant Domestic Business Unit

Hiroshi Yokota

2017 Executive Officer, Director of Energy Business

Noriaki Yoshida

2017 Executive Officer, Deputy Chief Director of Consultant Domestic Business

Hiizu Ichikawa

71 2014 Independent Director

Kazumasa Kusaka

70 2015 Independent Director

Tetsumi Aoki

2018 Director of Accounting

Biographies

Name Description

Noboru Takano

Mr. Noboru Takano has been serving as Chairman of the Board and Representative Director in Nippon Koei Co., Ltd. since July 1, 2017. He joined the Company in April 1975. His previous titles include Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, Deputy Chief Director of Consultant Domestic Business and Manager of Business Planning Office in the Company.

Ryuichi Arimoto

Mr. Ryuichi Arimoto has been serving as President and Representative Director in Nippon Koei Co., Ltd. since September 25, 2014. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Chief Director of Business Administration, Director of Human Resources, Director of Operation, Manager of Operation Planning Office, Director of Planning and Deputy Chief Director of Business Administration in the Company. He obtained his LLB's degree from Hosei University.

Akira Mizukoshi

Mr. Akira Mizukoshi has been serving as Vice Chairman of the Board in Nippon Koei Co., Ltd. since July 1, 2017. He joined the Company in April 1976. His previous titles include Manager of Main Sales Unit Office, Manager of Business Planning Office, Director of Business Promotion in Main Consulting Domestic Business Unit, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company. He obtained Bachelor's Degree in Foreign Language from Tokyo University of Foreign Studies.

Hiroyuki Akiyoshi

Mr. Hiroyuki Akiyoshi has been serving as Senior Managing Executive Officer and Representative Director in Nippon Koei Co., Ltd. since July 2018. He joined the Company in April 1979. His previous titles include Director of Plant Business in Electricity Business Company, Deputy Chief Director of Electricity Business and Chief Director of Electricity Business in the Company. He obtained his Bachelor's degree in Engineering from Kyushu University.

Yasuyoshi Iio

Yoshikimi Inoue

Mr. Yoshikimi Inoue has been serving as Senior Managing Executive Officer and Director of Urban Space Business in Nippon Koei Co., Ltd. since 2017. He joined the Company in April 1977. His previous titles include Director of Development Business in Main Consultant Overseas Business Unit and Director of Transportation & Traffic Business in Main Consultant Overseas Business Unit in the Company. He obtained his Bachelor's degree in Engineering from Kyushu University.

Masanao Nishimura

Haruhiko Kanai

Mr. Haruhiko Kanai has been serving as Managing Executive Officer, Chief Director of Consultant Overseas Business and Director in Nippon Koei Co., Ltd. since July 2017. He joined the Company in April 1982. His previous titles include Director of Energy Development, Director of Water Source, Director of Environment Business in Main Consultant Overseas Business Unit, Deputy Chief Director of Consultant Overseas Business and Executive Officer in the Company.

Hideyuki Sakunaka

Mr. Hideyuki Sakunaka has been serving as Managing Executive Officer, Chief Director of Technology and Director in Nippon Koei Co., Ltd. since July 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Deputy Director of Development Business and Director of Development Business in the Company.

Hiroaki Shinya

Mr. Hiroaki Shinya has been serving as Managing Executive Officer, Chief Director of Consultant Domestic Business and Director in Nippon Koei Co., Ltd. since July 2018. He joined the Company in April 1985. His previous titles include Manager of Sales Planning Office, Manager of Tokyo Office and Executive Officer in the Company.

Takayasu Tsuyusaki

Mr. Takayasu Tsuyusaki has been serving as Managing Executive Officer, Chief Director of Global Strategy and Director in Nippon Koei Co., Ltd. since July 2018. He joined the Company in April 1979. His previous titles include Manager of Strategy Development Office, Deputy Chief Director of Consultant Overseas Business and Executive Officer in the Company.

Hiroyuki Kasahara

Ken Nishino

Shuichi Ueda

Yasushi Hirusaki

Mr. Yasushi Hirusaki has been serving as Executive Officer, Chief Director of Corporate, Director of Human Resources and Director in Nippon Koei Co., Ltd. since September 2017. He joined the Company in April 1985. His previous titles include Manager of Compliance Office, Manager of Overseas Group Administration Office and Director of Business Planning in the Company.

Akimitsu Arai

Tomohisa Fukuoka

Toshikazu Kambara

Yasusuke Kurosaki

Hiroshi Matsuda

Hitoshi Nagasaki

Toru Nakagawa

Noriyuki Nakashima

Masanobu Sakamoto

Yasushi Sugo

Shigeki Toyoshima

Kevin Tynes

Hiroyuki Yamate

Hiroshi Yokota

Noriaki Yoshida

Hiizu Ichikawa

Mr. Hiizu Ichikawa has been serving as Independent Director in Nippon Koei Co., Ltd. since September 25, 2014. He used to work for The Mitsubishi Bank, Ltd., The Bank of Tokyo- Mitsubishi, Ltd., The Resolution and Collection Corporation, CHIYODA Corporation, Mitsubishi Motors Corporation and The Hyakugo Bank, Ltd.

Kazumasa Kusaka

Mr. Kazumasa Kusaka has been serving as Independent Director in Nippon Koei Co., Ltd. since September 2015. He is also Chairman of Japan Economic Foundation. He is also a Guest Professor of University of Tokyo. He used to work for Mitsubishi Electric Corporation, The Foundation for International Trade and Industrial Co-operation, Japan Cooperation Center for the Middle East, Cabinet Secretariat, Japan and Ministry of Economy, Trade and Industry, Japan.

Tetsumi Aoki