Edition:
United Kingdom

Kyudenko Corp (1959.T)

1959.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichi Fujinaga

67 2014 Chairman of the Board, Representative Director

Matsuji Nishimura

70 2014 President, Representative Director

Katsunori Takada

2017 Senior Executive Officer, Director of Finance

Hironori Higaki

66 2017 Executive Vice President, Representative Director

Seiki Ino

66 2016 Executive Vice President, Representative Director

Kazuyuki Ishibashi

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

Hideki Takei

2016 Senior Managing Executive Officer, Chief Director of Sales in Tokyo Main Office

Masaaki Jono

62 2017 Senior Managing Executive Officer, Chief Director of Technology, Director

Keiji Maeda

64 2017 Senior Managing Executive Officer, Chief Director of Electric Power, Director

Saiji Ueda

66 2016 Senior Managing Executive Officer, Manager of Fukuoka Office

Yasuhiro Yamamoto

2017 Senior Managing Executive Officer, Manager of North Kyushu Office

Keizo Fukui

2017 Managing Executive Officer, Deputy Chief Director of Sales in Tokyo Main Office

Yasuhiro Kashima

64 2017 Managing Executive Officer, Director

Tadatsugu Kitagawa

59 2017 Managing Executive Officer, Director

Kunihiko Kitamura

65 2016 Managing Executive Officer, Deputy Chief Director of Technology, Director

Hideki Ishihara

2016 Managing Executive Officer, President of Tokyo Office in Main Tokyo Office

Shuji Tsukahara

2017 Managing Executive Officer, Manager of Nagasaki Office

Tsukasa Fuchigami

Senior Executive Officer, Manager of General Engineering Work Center in Kansai Area

Takahiro Hokahori

2017 Senior Executive Officer, Deputy Chief Director of Electric Power

Tomoyuki Ohshima

2017 Senior Executive Officer, Manager of Saga Office

Kazuhiro Suyama

2017 Senior Executive Officer, Manager of Kumamoto Office

Yoshiaki Tanaka

Senior Executive Officer

Yoichi Sato

Executive Officer, Deputy Chief Director of Sales

Nobuhito Hamada

63 2017 Executive Officer, Manager of Miyazaki Office

Katsuhisa Kinoshita

Executive Officer, Deputy Chief Director of Technology

Ryoji Manabe

56 2017 Executive Officer, President of Yokohama Office in Tokyo Main Office

Yuji Nakashima

Executive Officer, Manager of Kagoshima Office

Seiichi Nogami

Executive Officer, Deputy Chief Director of Technology

Noriaki Shibata

2017 Executive Officer, Deputy Chief Director of Technology

Yasuyoshi Takenaka

62 2017 Executive Officer, Manager of Oita Office

Sumio Kuratomi

64 2016 Non-Executive Independent Director

Akiyoshi Watanabe

75 2011 Non-Executive Independent Director

Akira Yamazaki

2016 Director of General Affairs in Tokyo Main Office

Biographies

Name Description

Kenichi Fujinaga

Mr. Kenichi Fujinaga has been serving as Chairman of the Board and Representative Director in KYUDENKO CORPORATION since June 2014. He is also serving as Independent Director in KROSAKI HARIMA CORPORATION. He used to work for an affiliated company, KYUSHU ELECTRIC POWER CO., INC. He obtained a Bachelor's degree in Economics from Kyoto University in March 1973.

Matsuji Nishimura

Mr. Matsuji Nishimura has been serving as President and Representative Director in KYUDENKO CORPORATION since April 2014. He joined the Company in April 1971. His previous titles include Manager of Fukuoka Office, Manager of Saga Office, Chief Director of Sales, Managing Director, Senior Managing Executive Officer and Executive Vice President in the Company.

Katsunori Takada

Hironori Higaki

Mr. Hironori Higaki has been serving as Executive Vice President and Representative Director in KYUDENKO CORPORATION since June 2017. He joined the Company in July 2008. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Overseas Business Office, Director of Business Planning and Director of Related Business in the Company.

Seiki Ino

Mr. Seiki Ino has been serving as Executive Vice President and Representative Director in KYUDENKO CORPORATION since April 2016. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Manager of Kagoshima Office, Chief Director of Sales Development Promotion and Senior Managing Executive Officer in the Company.

Kazuyuki Ishibashi

Mr. Kazuyuki Ishibashi has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director of KYUDENKO CORPORATION since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of North Kyushu Office and Director of Human Resources & Labor in the Company.

Hideki Takei

Masaaki Jono

Mr. Masaaki Jono has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director of KYUDENKO CORPORATION since April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of Kagoshima Office, Director of Information Communication and Director of Sales Planning in the Company.

Keiji Maeda

Mr. Keiji Maeda has been serving as Senior Managing Executive Officer, Chief Director of Electric Power and Director of KYUDENKO CORPORATION since April 1, 2017. He previously served as Managing Executive Officer in the Company. He used to work for an affiliated company, Kyushu Electric Power Company, Incorporated.

Saiji Ueda

Mr. Saiji Ueda has been serving as Senior Managing Executive Officer and Manager of Fukuoka Office in KYUDENKO CORPORATION since June 2016. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Technology and Chief Director of Eco Business Creation in the Company.

Yasuhiro Yamamoto

Keizo Fukui

Yasuhiro Kashima

Mr. Yasuhiro Kashima has been serving as Managing Executive Officer and Director in KYUDENKO CORPORATION since June 2017. He joined the Company in April 1976. His previous titles include Director of Human Resource Development, Executive Officer and Senior Executive Officer in the Company.

Tadatsugu Kitagawa

Mr. Tadatsugu Kitagawa has been serving as Managing Executive Officer and Director of KYUDENKO CORPORATION since April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Manager of Oita Office and Director of Business Planning in the Company.

Kunihiko Kitamura

Mr. Kunihiko Kitamura has been serving as Managing Executive Officer, Deputy Chief Director of Technology and Director of KYUDENKO CORPORATION since April 2016. He joined the former entity of the Company in April 1977. His previous titles include Director of Energy Solution, Director of Energy, Executive Officer and Deputy Chief Director of Eco Business Promotion in the Company.

Hideki Ishihara

Shuji Tsukahara

Tsukasa Fuchigami

Takahiro Hokahori

Tomoyuki Ohshima

Kazuhiro Suyama

Yoshiaki Tanaka

Yoichi Sato

Nobuhito Hamada

Katsuhisa Kinoshita

Ryoji Manabe

Yuji Nakashima

Seiichi Nogami

Noriaki Shibata

Yasuyoshi Takenaka

Sumio Kuratomi

Mr. Sumio Kuratomi has been serving as Non-Executive Independent Director of KYUDENKO CORPORATION since June 2016. He is also serving as President and Representative Director in Nishi-Nippon Railroad Co., Ltd., as well as Independent Director in THE FUKUOKA CHUO BANK, LTD.

Akiyoshi Watanabe

Mr. Akiyoshi Watanabe has been serving as Non-Executive Independent Director of KYUDENKO CORPORATION since June 2011. He is also serving as Independent Director in an affiliated company, Kyushu Electric Power Company, Incorporated. He used to work for TOYOTA MOTOR CORPORATION.

Akira Yamazaki