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NIPPON PARKING DEVELOPMENT Co Ltd (2353.T)

2353.T on Tokyo Stock Exchange

152JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Kazuhisa Tatsumi

50 2011 President, Representative Director

Daizaburo Ono

35 2016 Chief Director of Finance & Accounting, Director

Daijiro Iwamoto

48 2018 Chief Director of Western Japan, President of Hiroshima Office, Director

Kenji Kawamura

54 2015 Vice President, President & Chief Executive Officer of Subsidiaries, Director

Tsuyoshi Ishihara

63 2017 Managing Director, Chief Director of Compliance

Kensuke Atsumi

33 2018 Chief Director of Administration, Director

Saeko Kumagai

33 2018 Director

Keiji Okamoto

38 2018 Director

Eisuke Fujii

52 2017 Independent Director

Atsushi Kawashima

59 2014 Independent Director

Yasunori Matsumoto

56 2018 Independent Director

Kenichi Nagasu

52 2014 Independent Director

Masamichi Ono

66 2018 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 a China-based subsidiary and two Japan-based subsidiaries, including NIPPON THEMEPARK DEVELOPMENT Co., Ltd. He established the Company in December 1991. He previously served as Chief Director of Eastern Japan in the Company. He used to work for another Japan-based subsidiary, Nippon Ski resort Development Co., Ltd.

Daizaburo Ono

Mr. Daizaburo Ono has been serving as Chief Director of Finance & Accounting and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since August 1, 2016. He is also serving as Director in a subsidiary, NIPPON THEMEPARK DEVELOPMENT Co., Ltd. He joined the Company in April 2007. He previously served as Chief Director of Administration in the Company.

Daijiro Iwamoto

Mr. Daijiro Iwamoto has been serving as Chief Director of Western Japan, President of Hiroshima Office and Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since May 1, 2018. He is also serving as Director in a Korea-based subsidiary, NPD Korea Co., Ltd. He joined the Company in February 2003.

Kenji Kawamura

Mr. Kenji Kawamura has been serving as Vice President and Director in NIPPON PARKING DEVELOPMENT Co., Ltd., as well as President and Chief Executive Officer of four subsidiaries, including NPD GLOBAL CO., LTD., NIPPON PARKING DEVELOPMENT (THAILAND) CO., LTD., SIAM NIPPON PARKING SOLUTIONS CO., LTD. and NPD Healthcare Service (Thailand) Co., LTD., since October 2015. He is also serving as Director in a China-based subsidiary and another subsidiary, Pt.NPD SOLUTIONS INDONESIA. He joined the Company in March 1999. His previous titles include Managing Director and Chief Director of Global Consulting in the Company. He used to work for Building Management & Strategy Inc. and another Japan-based subsidiary, Nippon Ski resort Development Co., Ltd.

Tsuyoshi Ishihara

Mr. Tsuyoshi Ishihara has been serving as Managing Director and Chief Director of Compliance in NIPPON PARKING DEVELOPMENT Co., Ltd. since September 11, 2017. He joined the Company in January 2014. His previous titles include Director of Legal Affairs and Director of Legal Affairs & General Affairs in Main Administration Unit in the Company.

Kensuke Atsumi

Mr. Kensuke Atsumi was named Chief Director of Administration and Director in NIPPON PARKING DEVELOPMENT Co., Ltd., effective November 1, 2018. He is also serving as Director in another subsidiary, TCK Workshop Co., Ltd. He joined the Company in April 2007.

Saeko Kumagai

Keiji Okamoto

Eisuke Fujii

Mr. Eisuke Fujii has been serving as Independent Director in NIPPON PARKING DEVELOPMENT Co., Ltd. since October 26, 2017. He is also serving as Representative Director in Safari Capital Inc. He used to work for other seven companies, including Creed Corporation, Kenedix, Inc., Touchstone Capital Management Co., Ltd., Kenedix Real Estate Fund Management, Inc. and Pacific Servicing Co., Ltd.

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 Kenedix Real Estate Fund Management, Inc., Mitsubishi Corporation and Mizuho Trust & Banking Co., Ltd.

Yasunori Matsumoto

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., and working for Kyoto University. He used to work for other five companies, including Iwai Cosmo Securities Co., Ltd.

Masamichi Ono