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Nippon Hume Corp (5262.T)

5262.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shizuo Nomura

69 2015 Chairman of the Board, Representative Director

Minoru Ohkawauchi

64 2015 President, Representative Director

Keiichi Toyama

64 2018 Chief Senior Director of Western Japan, President of Kansai Office, President of Tokai Office, Director

Naoki Toyoguchi

66 2018 Senior Managing Director, Chief Director of Administration, Director of Real Estate & Environment Related Business

Hirokuni Endo

62 2017 Managing Director, Chief Director of Sales

Masahiro Asazuma

59 2017 Managing Director, Chief Director of Technology, Chief Director of Construction Work, Director of Technology

Tomoyuki Masubuchi

53 2017 Managing Director, Deputy Chief Director of Administration, Director of General Affairs, Director of Business Planning

Takamasa Ishii

2016 Executive Officer, Director of Accounting

Katsuhiko Inoue

2018 Executive Officer, President of Kyushu Office

Kazunari Kodama

2017 Executive Officer, President of Kanto & Tohoku Office

Gakuhiro Koyanagi

2018 Executive Officer, Director of Safety Management, Manager of ISO Promotion Office

Shinji Ohta

2017 Executive Officer, Director of Technical Construction, Deputy President of Tokai Office

Satoshi Shibata

2018 Executive Officer, Director of Production, Director of Quality Management

Masataka Ohashi

63 2017 Chief Senior Director of Eastern Japan, President of Hokkaido Office, Director

Tomomi Suzuki

68 2015 Non-Executive Independent Director

Katsuji Urakami

72 2015 Non-Executive Independent Director

Biographies

Name Description

Shizuo Nomura

Mr. Shizuo Nomura has been serving as Chairman of the Board and Representative Director of NIPPON HUME CORPORATION since June 26, 2015. He joined the Company in April 1971. His previous titles include Amagasaki Plant Manager, Kumagaya Plant Manager, Director of Technical Research Institute, Managing Director, Senior Managing Director, Manager of Internal Auditing Office, Director of Business Planning, Chief Director of Administration, Director of Real Estate & Environment-related Business and Director of Human Resources in the Company. He used to serve as Independent Director in Asahi Concrete Works Co., Ltd.

Minoru Ohkawauchi

Mr. Minoru Ohkawauchi has been serving as President and Representative Director of NIPPON HUME CORPORATION since June 26, 2015. He is also serving as Managing Director in a subsidiary. He joined the Company in September 1985. His previous titles include Director of International Business, Managing Director and Senior Managing Director in the Company. He used to work for Hitachi Chemical Co., Ltd., Engineering and Consulting Firms Association, Japan and another company. He obtained with a Bachelor's degree in Economics in March 1976, and a Master's degree in International Business from the Sophia University in July 1979,

Keiichi Toyama

Mr. Keiichi Toyama has been serving as Chief Senior Director of Western Japan, President of Kansai Office, President of Tokai Office and Director in NIPPON HUME CORPORATION since January 1, 2018. He joined the Company in June 1999.

Naoki Toyoguchi

Mr. Naoki Toyoguchi has been serving as Senior Managing Director, Chief Director of Administration and Director of Real Estate & Environment Related Business in NIPPON HUME CORPORATION since April 1, 2018. He is also working for two associated companies, DC CO., LTD. and NJS CO., LTD. He joined the Company in April 1974. His previous titles include Managing Director, Chief Director of Sales, Director of Product Sales, President of Osaka Office and President of Tokyo Office in the Company. He obtained his Bachelor's degree in Commerce from Sapporo Gakuin University in March 1974.

Hirokuni Endo

Mr. Hirokuni Endo has been serving as Managing Director and Chief Director of Sales in NIPPON HUME CORPORATION since June 29, 2017. He joined the Company in April 1980. His previous titles include President of Fukuoka Office and President of Osaka Office in the Company.

Masahiro Asazuma

Mr. Masahiro Asazuma has been serving as Managing Director, Chief Director of Technology, Chief Director of Construction Work and Director of Technology in NIPPON HUME CORPORATION since June 29, 2017. He joined the Company in April 1982. His previous titles include Amagasaki Plant Manager and Kumagaya Plant Manager in the Company.

Tomoyuki Masubuchi

Mr. Tomoyuki Masubuchi has been serving as Managing Director, Deputy Chief Director of Administration, Director of General Affairs and Director of Business Planning in NIPPON HUME CORPORATION since June 29, 2017. He joined the Company in February 1992. He used to work for an associated company, ASAHI CONCRETE WORKS Co., Ltd.

Takamasa Ishii

Katsuhiko Inoue

Kazunari Kodama

Gakuhiro Koyanagi

Shinji Ohta

Satoshi Shibata

Masataka Ohashi

Mr. Masataka Ohashi has been serving as Chief Senior Director of Eastern Japan, President of Hokkaido Office and Director in NIPPON HUME CORPORATION since June 29, 2017. He joined the Company in April 1974. He previously served as President of Sapporo Office in the Company.

Tomomi Suzuki

Mr. Tomomi Suzuki has been serving as Non-Executive Independent Director of NIPPON HUME CORPORATION since June 2015. He is also working for ALPHA Corporation. He used to work for Meiji Yasuda Life Insurance Company.

Katsuji Urakami

Mr. Katsuji Urakami has been serving as Non-Executive Independent Director of NIPPON HUME CORPORATION since June 2015. He is also working for ASAHI CONCRETE WORKS Co., Ltd.