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SRG Takamiya Co Ltd (2445.T)

2445.T on Tokyo Stock Exchange

709JPY
19 Jan 2018
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Summary

Name Age Since Current Position

Kazumasa Takamiya

47 2008 President, Representative Director

Akiyoshi Takamiya

46 2016 Vice President, Director

Yutaka Morita

65 2012 Managing Director, Chairman of Subsidiary

Hideki Yasuda

49 2017 Managing Executive Officer, Chief Director of Business Administration, Manager of Business Planning, Director

Kazunori Kawakami

2016 Senior Executive Officer, Deputy Chief Director of Sales, Director of Construction Work

Tsutomu Abe

48 2015 Executive Officer, Chief Director of Sales, Director of Rental Sales, Director

Hidehiko Yamashita

2017 Executive Officer, Director of Holy Sales in Main Sales Unit

Takashi Matsui

56 2013 Executive Officer, Chief Director of Equipment Management, Director

Yasunori Nishioka

2018 Executive Officer, Chief Director of Manufacturing, Director

Sadamitsu Shimizu

2018 Executive Officer, Chief Director of Procurement, Director

Michio Ashida

2018 Executive Officer, Director In Charge of Vietnam in Main Manufacturing Unit, President of Subsidiary

Hideo Kato

2017 Executive Officer, Manager of Tokyo Office in Main Sales Unit

Yuki Mukaiyama

2015 Executive Officer, Chief Director of Business Development, Director of Overseas Business

Koichi Nishihashi

2017 Executive Officer, Director of General Affairs in Main Business Administration Unit

Takahiro Shozaki

2011 Executive Officer, Manager of Sales Planning Office in Main Sales Unit

Tomoya Tatsumi

2017 Executive Officer, Director of Accounting in Main Business Administration Unit

Masato Ueda

2015 Executive Officer, Director of Quality Management in Main Equipment Management Unit

Koji Shimokawa

51 2005 Independent Director

Biographies

Name Description

Kazumasa Takamiya

Mr. Kazumasa Takamiya has been serving as President and Representative Director in SRG TAKAMIYA CO., LTD. since April 1, 2008. He is also serving as Director in nine subsidiaries and another company, as well as Representative Director in a subsidiary. He joined the Company in March 1992. His previous titles include Managing Director, Chief Director of Build Technical Rental Business and Vice President of the Company. He used to work for another Japan-based company.

Akiyoshi Takamiya

Mr. Akiyoshi Takamiya was named Vice President and Director in SRG TAKAMIYA CO., LTD. effective April 1, 2016. He is also serving as Director in a subsidiary, Hory Corporation. He joined the Company in March 1995. His previous titles include Senior Director of Administration, Managing Director, Director of Finance, Executive Vice President and Representative Director of the Company. He used to work for another Japan-based company.

Yutaka Morita

Mr. Yutaka Morita has been serving as Managing Director in SRG TAKAMIYA CO., LTD., as well as Chairman in a subsidiary, since June 28, 2012. He is also serving as Director in another subsidiary.

Hideki Yasuda

Mr. Hideki Yasuda was named Managing Executive Officer, Chief Director of Business Administration, Manager of Business Planning and Director in SRG TAKAMIYA CO., LTD. effective April 1, 2017. He joined the Company in April 1990 and used to serve as Director of Accounting in the Company.

Kazunori Kawakami

Tsutomu Abe

Mr. Tsutomu Abe was named Executive Officer, Chief Director of Sales, Director of Rental Sales and Director in SRG TAKAMIYA CO., LTD. effective April 1, 2015. He is also serving as Representative Director in a subsidiary, as well as Director in other four subsidiaries. He joined the Company in April 1991 and previously served as Director of 2nd Sales in Main Sales Unit.

Hidehiko Yamashita

Takashi Matsui

Mr. Takashi Matsui has been serving as Executive Officer, Chief Director of Equipment Management and Director in SRG TAKAMIYA CO., LTD. since April 1, 2013. He joined the Company in April 1981 and used to serve as Director of Equipment Operation.

Yasunori Nishioka

Sadamitsu Shimizu

Michio Ashida

Hideo Kato

Yuki Mukaiyama

Koichi Nishihashi

Takahiro Shozaki

Tomoya Tatsumi

Masato Ueda

Koji Shimokawa

Mr. Koji Shimokawa has been serving as Independent Director in SRG TAKAMIYA CO., LTD. since June 2005. He is also serving as Representative Director in Global Corporate Consulting, Inc. and three other companies. He used to work for several other companies, including a bank that is under the new name Mizuho Bank, Ltd.