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Dai-Dan Co Ltd (1980.T)

1980.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Setsu Sugaya

74 2017 Chairman of the Executive Board, Representative Director

Shohei Kitano

62 2017 Executive President, Representative Director

Ichiro Fujisawa

61 2016 Executive Vice President, Manager of Development Technology Group, Director

Takashi Ohta

67 2017 Executive Vice President, Manager of Construction Technology Group, Director

Takayuki Ikeda

56 2016 Managing Executive Officer, Chief Director of Operation, Manager of Overseas Office, Director

Ryosuke Konii

63 2016 Managing Executive Officer, Director

Yasuhiro Yamanaka

2017 Senior Executive Officer, Chief Director of Sales

Hiroshi Kitamura

2017 Senior Executive Officer

Junji Michihata

2017 Senior Executive Officer

Takeshi Sakurai

65 2017 Senior Executive Officer

Noboru Shimizu

2014 Senior Executive Officer

Mitsuru Takahira

2017 Senior Executive Officer, Chief Director of Development Technology, Assistant Manager of Development Technology Group

Tomoya Tsubota

2017 Senior Executive Officer, Deputy Chief Director of Construction Technology, Assistant Manager of Construction Technology Group

Shigeo Ohashi

2016 Executive Officer, Deputy Chief Director of Sales

Norio Hagino

2016 Head Executive Officer, Deputy Chief Director of Operation, Director of Human Resources

Kazuhiko Chikaraishi

58 2017 Executive Officer, Chief Director of Construction Technology, Assistant Manager of Construction Technology Group, Director

Tomomi Tateishi

60 2016 Executive Officer, President of Nagoya Office, Director

Toshikazu Dambara

2017 Executive Officer, Deputy Chief Director of Construction Technology, Director of Construction Technology, Assistant Manager of Construction Technology Group

Katsumi Hatanaka

2017 Executive Officer

Hirohide Hirata

2017 Executive Officer, President of Kyushu Office

Shigeaki Miyoshi

2017 Executive Officer, Manager of Shikoku Office

Nobuhiko Sakamoto

2017 Executive Officer, Vice President of Nagoya Office

Toshio Sasaki

2017 Executive Officer, Director of Industrial Facilities Business

Yoji Sasaki

2017 Executive Officer, Deputy Director of Regenerative Medicine Business, Manager of Intellectual Property Office, Assistant Manager of Development Technology Group

Yasuo Shibata

2017 Executive Officer, Manager of Compliance Measures Office

Katsunori Tanaka

2017 Executive Officer, Manager of Niigata Office

Takumi Yamagishi

2016 Executive Officer

Kazuya Yoshida

59 2016 Head Executive Officer, Director of Regenerative Medicine Business, Assistant Manager of Development Technology Group

Fumio Matsubara

67 2015 Independent Director

Hiroshi Yoshida

70 2015 Independent Director

Takuro Asazawa

2017 Director of Accounting in Main Operation Unit

Biographies

Name Description

Setsu Sugaya

Mr. Setsu Sugaya has been serving as Chairman of the Executive Board and Representative Director in DAI-DAN CO., LTD. since April 2017. He joined the Company in July 1971. His previous titles include Chief Executive Officer, Director of Overseas Business, Manager of Singapore Office, Managing Director, Senior Managing Director, Chief Director of Sales and President in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1967.

Shohei Kitano

Mr. Shohei Kitano has been serving as Executive President and Representative Director in DAI-DAN CO., LTD. since April 2017. He joined the Company in April 1979. His previous titles include Chief Operating Officer, Director of Accounting in Main Operation Unit, Deputy Chief Director of Operation, Managing Executive Officer and Manager of Internal Control Promotion Office in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1979.

Ichiro Fujisawa

Mr. Ichiro Fujisawa has been serving as Executive Vice President, Manager of Development Technology Group and Director in DAI-DAN CO., LTD. since April 1, 2016. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Technology, Manager of Cleaning Engineering Office in Main Technology Development Unit, Deputy Chief Director of Technology Development, Chief Director of Development Technology, Director of Industrial Facility Business and Director of Technology in the Company.

Takashi Ohta

Mr. Takashi Ohta has been serving as Executive Vice President, Manager of Construction Technology Group and Director in DAI-DAN CO., LTD. since April 1, 2017. He joined the Company in April 1973. His previous titles include Manager of Hokuriku Office, Executive Officer, Senior Executive Officer, Senior Managing Executive Officer and President of Nagoya Office in the Company.

Takayuki Ikeda

Mr. Takayuki Ikeda has been serving as Managing Executive Officer, Chief Director of Operation, Manager of Overseas Office and Director in DAI-DAN CO., LTD. since April 1, 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Senior Executive Officer, Director of Accounting and Deputy Chief Director of Operation in the Company.

Ryosuke Konii

Mr. Ryosuke Konii has been serving as Managing Executive Officer and Director in DAI-DAN CO., LTD. since April 1, 2016. He joined the Company in April 1975. His previous titles include Executive Officer, Senior Executive Officer, Vice President of Nagoya Office and President of Nagoya Office in the Company.

Yasuhiro Yamanaka

Hiroshi Kitamura

Junji Michihata

Takeshi Sakurai

Mr. Takeshi Sakurai has been serving as Senior Executive Officer in DAI-DAN CO., LTD. since July, 2017. He joined the Company in April 1976. His previous titles include Manager of Northern Kanto Office, Chief Director of Sales, Manager of Kanto Office and Executive Officer in the Company.

Noboru Shimizu

Mitsuru Takahira

Tomoya Tsubota

Shigeo Ohashi

Norio Hagino

Kazuhiko Chikaraishi

Mr. Kazuhiko Chikaraishi has been serving as Executive Officer, Chief Director of Construction Technology, Assistant Manager of Construction Technology Group and Director in DAI-DAN CO., LTD. since June 2017. He joined the Company in April 1983. He previous titles include Senior Executive Officer in the Company.

Tomomi Tateishi

Mr. Tomomi Tateishi has been serving as Executive Officer, President of Nagoya Office and Director in DAI-DAN CO., LTD. since June 2016. He joined the Company in April 1980. He previous titles include Senior Executive Officer in the Company.

Toshikazu Dambara

Katsumi Hatanaka

Hirohide Hirata

Shigeaki Miyoshi

Nobuhiko Sakamoto

Toshio Sasaki

Yoji Sasaki

Yasuo Shibata

Katsunori Tanaka

Takumi Yamagishi

Kazuya Yoshida

Mr. Kazuya Yoshida has been serving as Head Executive Officer, Director of Regenerative Medicine Business and Assistant Manager of Development Technology Group in DAI-DAN CO., LTD. since April 1, 2016. He joined the Company in April 1981. He previously served as Director of Industrial Facilities Business in the Company.

Fumio Matsubara

Mr. Fumio Matsubara has been serving as Independent Director in DAI-DAN CO., LTD. since June 2015. He is also serving as Executive Officer in another Japan-based company, and working for Sewerage Business Management Centre and Asunaro Legal Professional Corporation. He used to work for Construction Industry Transaction Improvement Organization, Japan Sewage Works Agency, Development Bank of Japan Inc., Mizuho Research Institute Ltd. and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Hiroshi Yoshida

Mr. Hiroshi Yoshida has been serving as Independent Director in DAI-DAN CO., LTD. since June 2015. He used to work for Mitsubishi Chemical Corporation, Japan Polychem Corporation and Mitsubishi Chemical Holdings Corporation.

Takuro Asazawa