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Nippon Koei Co Ltd (1954.T)

1954.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Noboru Takano

64 2017 Chairman of the Board, Representative Director

Ryuichi Arimoto

61 2014 President, Representative Director

Akira Mizukoshi

66 2017 Vice Chairman of the Board

Hiroyuki Akiyoshi

61 2017 Senior Managing Executive Officer, Chief Director of Electric Power Business, Representative Director

Yoshikimi Inoue

62 2016 Senior Managing Executive Officer, Director of Urban Space Business, Director

Takashi Karasaki

2013 Senior Managing Executive Officer

Masanao Nishimura

2016 Senior Managing Executive Officer

Takashi Seki

60 2017 Senior Managing Executive Officer

Hiromichi Sekine

2014 Senior Managing Executive Officer, President of Subsidiary

Hiroyuki Kasahara

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

Haruyoshi Takura

2016 Managing Executive Officer, Deputy Chief Director of Consultant Domestic Business, Manager of Osaka Office

Takayasu Tsuyuzaki

2016 Managing Executive Officer, Chief Director of Global Strategy, Manager of Strategy Development Office in Main Global Strategy Unit

Hideyuki Sakunaka

56 2016 Executive Officer, Chief Director of Technology, Director

Akimitsu Arai

2016 Executive Officer

Hiroaki Araya

2016 Executive Officer, Manager of Sales Planning Office, Manager of Tokyo Office

Yoshikatsu Inada

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

Akichika Ishibashi

2014 Executive Officer, Deputy Chief Director of Consultant Domestic Business

Toshikazu Kambara

2016 Executive Officer, Deputy Chief Director of Consultant Overseas Business, Senior Director of Technology, Director of Transportation & Urban Business

Haruhiko Kanai

2016 Executive Officer

Hiroshi Matsuda

2016 Executive Officer, Deputy Chief Director of Consultant Domestic Business

Hitoshi Nagasaki

2016 Executive Officer, Manager of Sendai Office in Main Consultant Domestic Business Unit, Manager of Northern Tohoku Business Center

Shingo Ono

2012 Executive Officer, Manager of Sapporo Office in Main Consultant Domestic Business

Masanobu Sakamoto

2016 Executive Officer, Deputy Chief Director of Consultant Overseas Business, Senior Director of Asia Business

Yasushi Sugo

2016 Executive Officer, Manager of Fukushima Business Center in Main Electric Power Business Unit

Kevin Tynes

2016 Executive Officer, Senior Director of South & Central America & Latin America Business in Main Consultant Overseas Business Unit, Chairman of Subsidiary

Shuichi Ueda

2016 Executive Officer, Deputy Chief Director of Electric Power Business

Hiroyuki Yamate

2016 Executive Officer, Manager of Nagoya Office in Main Consultant Domestic Business Unit

Hiroshi Yokota

2016 Executive Officer, Deputy Chief Director of Consultant Domestic Business

Noriaki Yoshida

2014 Executive Officer, Director of Infrastructure Management Business in Main Consultant Domestic Business Unit

Yoshihiko Tsunoda

70 2014 Director

Hiizu Ichikawa

68 2014 Independent Director

Masahisa Naito

75 2006 Independent Director

Biographies

Name Description

Noboru Takano

Mr. Noboru Takano was named Chairman of the Board and Representative Director in Nippon Koei Co., Ltd. effective July 1, 2017. He joined the Company in April 1975. His previous titles include Deputy Chief Director of Consultant Domestic Business and Manager of Business Planning Office in the Company.

Ryuichi Arimoto

Mr. Ryuichi Arimoto was named President and Representative Director in Nippon Koei Co., Ltd. effective September 25, 2014. He is now serving as Managing Executive Officer, Chief Director of Business Administration, Director of Human Resources and Director in Nippon Koei Co., Ltd. He joined the Company in April 1977 and used to serve as Director of Operation, Manager of Operation Planning Office, Director of Planning and Deputy Chief Director of Business Administration in the Company, as well as Director in a subsidiary. He obtained his LLB's degree from Hosei University.

Akira Mizukoshi

Mr. Akira Mizukoshi was named Vice Chairman of the Board in Nippon Koei Co., Ltd. effective 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 and Director of Business Promotion in Main Consulting Domestic Business Unit in the Company. He obtained Bachelor's Degree in Foreign Language from Tokyo University of Foreign Studies.

Hiroyuki Akiyoshi

Mr. Hiroyuki Akiyoshi was named Senior Managing Executive Officer, Chief Director of Electric Power Business and Representative Director in Nippon Koei Co., Ltd., effective July 1, 2017. He joined the Company in April 1979. His previous titles include Director of Plant Business in Electricity Business Company and Deputy Chief Director of Electricity Business in the Company. He also used to be Director in two subsidiaries. He obtained his Bachelor's degree in Engineering from Kyushu University.

Yoshikimi Inoue

Mr. Yoshikimi Inoue was named Senior Managing Executive Officer, Director of Urban Space Business and Director in Nippon Koei Co., Ltd. effective July 1, 2016. He joined the Company in April 1977. He used to serve as Director of Development Business in Main Consultant Overseas Business Unit, Director of Transportation & Traffic Business in Main Consultant Overseas Business Unit and MPA Business Promotion Office in the Company, as well as Director in two subsidiaries. He obtained his Bachelor's degree in Engineering from Kyushu University.

Takashi Karasaki

Masanao Nishimura

Takashi Seki

Hiromichi Sekine

Hiroyuki Kasahara

Haruyoshi Takura

Takayasu Tsuyuzaki

Hideyuki Sakunaka

Mr. Hideyuki Sakunaka was named Executive Officer, Chief Director of Technology and Director in Nippon Koei Co., Ltd. effective September 29, 2016. He joined the Company in April 1983. His previous titles include Deputy Director of Development Business and Director of Development Business in the Company.

Akimitsu Arai

Hiroaki Araya

Yoshikatsu Inada

Akichika Ishibashi

Toshikazu Kambara

Haruhiko Kanai

Hiroshi Matsuda

Hitoshi Nagasaki

Shingo Ono

Masanobu Sakamoto

Yasushi Sugo

Kevin Tynes

Shuichi Ueda

Hiroyuki Yamate

Hiroshi Yokota

Noriaki Yoshida

Yoshihiko Tsunoda

Mr. Yoshihiko Tsunoda was named Director in Nippon Koei Co., Ltd. effective September 25, 2014. He joined the Company in October 1996. He previously served as Deputy Chief Director of Sales in Consultant Business Main Unit, Deputy Director of International Business in Consultant Business Main Unit, Chief Director of Administration, Director of Accounting, Chief Director of Corporate Unit and Managing Executive Officer in the Company. Prior to joining the Company, he worked for a bank that was merged to become The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hiizu Ichikawa

Masahisa Naito

Mr. Masahisa Naito has been serving as Independent Director in Nippon Koei Co., Ltd., since June 2006. He is also working for The Insititue of Energy Economics, Japan. He used to work for ITOCHU Corporation.