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NIPPON PARKING DEVELOPMENT Co Ltd (2353.T)

2353.T on Tokyo Stock Exchange

199JPY
19 Jan 2018
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Summary

Name Age Since Current Position

Kazuhisa Tatsumi

49 2011 President, Representative Director

Ohzaburo Ono

34 2016 Chief Director of Finance & Accounting, Director

Kensuke Atsumi

31 2016 President of Subsidiaries, Director

Kenji Kawamura

52 2011 Vice President, President and CEO of Subsidiaries, Director

Tsuyoshi Ishihara

2016 Managing Director, Chief Director of Compliance

Hideaki Matsuo

48 2016 Managing Director, Chairman of Subsidiary

Daijiro Iwamoto

46 2016 Chief Director of Western Japan, Director

Ryujiro Iwamoto

48 2016 Chief Director of Western Japan, Director

Eisuke Fujii

52 2017 Independent Director

Atsushi Kawashima

58 2014 Independent Director

Masaru Maruo

64 2015 Independent Director

Kenichi Nagasu

51 2014 Independent Director

Biographies

Name Description

Kazuhisa Tatsumi

Mr. Kazuhisa Tatsumi has been serving as President and Representative Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since February 1, 2011. He is also serving as Director in three subsidiaries. He joined the Company in December 1991 when the Company was established.

Ohzaburo Ono

Mr. Ohzaburo Ono has been serving as Chief Director of Finance & Accounting and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since August 1, 2016. He joined the Company in April 2007.

Kensuke Atsumi

Mr. Kensuke Atsumi has been serving as Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as President and Representative Director of two subsidiaries, including NPD USA LTD., since October 27, 2016. He is also serving as Director in another subsidiary. He joined the Company in April 2007.

Kenji Kawamura

Mr. Kenji Kawamura has been serving as Vice President and Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as President and CEO in subsidiaries, NPD GLOBAL CO.,LTD., NIPPON PARKING DEVELOPMENT (THAILAND)CO.,LTD. and SIAM NIPPON PARKING SOLUTIONS CO.,LTD since December 2011. He is also serving as Director in two other subsidiaries. He joined the Company in March 1999. He previously served as Managing Director and Chief Director of Global Consulting. Prior to joining the Company, he worked for Hanwa Co., LTD.

Tsuyoshi Ishihara

Hideaki Matsuo

Mr. Hideaki Matsuo has been serving as Managing Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary, since August 8, 2016. He joined the Company in July 2006. His previous titles include Executive Officer, Chief Director of Eastern Japan Business and Chief Director of Tokyo Business in the Company. He used to work for Matsushita Electric Industrial Co., Ltd.

Daijiro Iwamoto

Mr. Daijiro Iwamoto has been serving as Chief Director of Western Japan and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 27, 2016. He is also serving as Director in a subsidiary, NPD Korea Co., Ltd. He joined the Company in February 2003. He previously served as President of Hiroshima Office in the Company.

Ryujiro Iwamoto

Mr. Ryujiro Iwamoto has been serving as Chief Director of Western Japan and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 27, 2016. He joined the Company in October 1996.

Eisuke Fujii

Mr. Eisuke Fujii was named Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. effective October 26, 2017. He is also serving as Representative Director in Safari Capital Inc.

Atsushi Kawashima

Mr. Atsushi Kawashima has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 30, 2014. He is also serving as Chairman of the Board and Representative Director in Kenedix, Inc., Representative Director in Space Design Inc., as well as Director in Touchstone Capital Management Co., Ltd. and Touchstone Holdings Co., Ltd. He used to work for Mitsubishi Corporation and Mizuho Trust & Banking Co ., Ltd.

Masaru Maruo

Kenichi Nagasu

Mr. Kenichi Nagasu has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 30, 2014. He is also serving as President and Representative Director in WINGS Co., Ltd. He used to work for other four companies, including Iwai Cosmo Securities Co., Ltd.