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Sanei Architecture Planning Co Ltd (3228.T)

3228.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Shinzo Koike

49 1993 President, Representative Director

Manabu Koike

55 2013 Senior Managing Director, Representative Director

Giichi Miyamoto

46 2015 Executive Officer, Chief Director of Metropolitan Sales, President of Subsidiary, Director

Mitsuru Yoshino

43 2014 Executive Officer, Chief Director of Metropolitan Sales, Director

Tomoyuki Aoyama

47 2012 Executive Officer, Chief Director of Nagoya Sales, Manager of Nagoya Office

Kazuo Kitsukawa

57 2012 Executive Officer, Chief Director of Administration, Director

Rie Chiba

53 2014 Executive Officer, Chief Director of Production, Director of Construction, Manager of Product Management Office, Director

Kazuo Kikkawa

62 2012 Executive Officer, Chief Director of Administration, Director

Masashi Funayama

65 2014 Independent Director

Tetsuo Kubo

70 2016 Independent Director

Biographies

Name Description

Shinzo Koike

Mr. Shinzo Koike has been serving as President and Representative Director in SANEI ARCHITECTURE PLANNING CO., LTD. since September 1993. He established the former entity of the Company in September 1993. He used to work for three other companies.

Manabu Koike

Mr. Manabu Koike has been serving as Senior Managing Director and Representative Director in SANEI ARCHITECTURE PLANNING CO., LTD. since September 1, 2013. He joined the Company in August 2004. His previous titles include Director of Marketing Operation and Chief Director of Main Office Sales. Mr. Koike used to work for other companies before joining the Company.

Giichi Miyamoto

Mr. Giichi Miyamoto has been serving as Executive Officer, Chief Director of Metropolitan Sales and Director in SANEI ARCHITECTURE PLANNING CO., LTD. as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in September 1999 and used to serve as Manager of Ichikawa Office. He used to work for HOUTOKU Co., Ltd. and another company.

Mitsuru Yoshino

Mr. Mitsuru Yoshino has been serving as Executive Officer, Chief Director of Metropolitan Sales and Director in SANEI ARCHITECTURE PLANNING CO., LTD. since September 2014. He is also serving as Senior Managing Director and Representative Director in a subsidiary. He joined the Company in May 2000 and used to serve as Manager of Yokohama Office. He used to work for two other companies.

Tomoyuki Aoyama

Kazuo Kitsukawa

Mr. Kazuo Kitsukawa has been serving as Executive Officer, Chief Director of Administration and Director in SANEI ARCHITECTURE PLANNING CO., LTD. since September 1, 2012. He joined the Company in October 2006 and served as Director of Administration. Mr. Kitsukawa used to work for other companies, including Sanyo securities Company Limited.

Rie Chiba

Ms. Rie Chiba has been serving as Executive Officer, Chief Director of Production, Director of Construction, Manager of Product Management Office and Director of SANEI ARCHITECTURE PLANNING CO., LTD. since July 1, 2014. She joined the Company in December 1993 and served as Director of Designing & Construction. Ms. Chiba used to work for another company.

Kazuo Kikkawa

Masashi Funayama

Mr. Masashi Funayama has been serving as Independent Director in SANEI ARCHITECTURE PLANNING CO., LTD. since November 25, 2014. He is also serving as Director in FPG Co., Ltd. and another company. He is also working for a Japan-based accountancy firm. He used to work for Accenture Japan Ltd., Ernst & Young ShinNihon LLC., Citigroup Inc. and The Hongkong and Shanghai Banking Corporation Limited.

Tetsuo Kubo

Mr. Tetsuo Kubo has been serving as Independent Director in SANEI ARCHITECTURE PLANNING CO., LTD. since November 28, 2016. He is also serving as Independent Director in Orion Electric Co., Ltd., as well as Director in Brain and Capital Holdings, Inc. He sued to work for Resona Bank, Limited, ShinGinko Tokyo, Limited and other companies.