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Mitsubishi Kakoki Kaisha Ltd (6331.T)

6331.T on Tokyo Stock Exchange

2,272JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Toshikazu Takagi

63 2015 President, Representative Director

Hiroshi Fushimoto

65 2015 Executive Director

Toshiyuki Iguma

2015 Executive Officer, Chief Director of Environment Business

Kenji Machida

2017 Executive Officer, Chief Director of Plant Business

Shigeyuki Masaki

2015 Executive Officer, President of Osaka Office

Masahiko Saito

Executive Officer, Deputy Chief Director of Planning, Director of Planning

Masao Nakamura

62 2016 Chief Director of Machinery Business, Director

Masahiko Shinshita

66 2015 Chief Director of Planning, Director

Toshikazu Tanaka

58 2016 Chief Director of Administration, Director

Yutaka Kato

67 2016 Director

Hisayuki Fujihara

61 2017 Independent Director

Takuzo Funayama

68 2016 Independent Director

Tomohiro Kikkawa

51 2016 Independent Director

Tsuyoshi Watanabe

54 2016 Independent Director

Kazuya Yamaguchi

2017 Director of Accounting

Biographies

Name Description

Toshikazu Takagi

Mr. Toshikazu Takagi has been serving as President and Representative Director in Mitsubishi Kakoki Kaisha, Ltd. since June 27, 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Plant Project and Chief Director of Plant Business in the Company.

Hiroshi Fushimoto

Mr. Hiroshi Fushimoto has been serving as Executive Director in Mitsubishi Kakoki Kaisha, Ltd. since June 26, 2015. He is also in charge of Main Environment Business Unit of the Company. He joined the Company in April 1975. His previous titles include Executive Officer, President of Osaka Office and Chief Director of Environment Business in the Company.

Toshiyuki Iguma

Kenji Machida

Shigeyuki Masaki

Masahiko Saito

Masao Nakamura

Mr. Masao Nakamura has been serving as Chief Director of Machinery Business and Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He joined the Company in April 1975. He previously served as Executive Officer in the Company.

Masahiko Shinshita

Mr. Masahiko Shinshita has been serving as Chief Director of Planning and Director in Mitsubishi Kakoki Kaisha, Ltd. since June 26, 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and ACOM Co., Ltd.

Toshikazu Tanaka

Mr. Toshikazu Tanaka has been serving as Chief Director of Administration and Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He joined the Company in April 1985. His previous titles include Executive Officer and Director of General Affairs & Human Resources in the Company.

Yutaka Kato

Mr. Yutaka Kato has been serving as Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1973. His previous titles include Executive Officer and Chief Director of New Business in the Company.

Hisayuki Fujihara

Mr. Hisayuki Fujihara has been serving as Independent Director in Mitsubishi Kakoki Kaisha, Ltd. since June 2017. He is also serving as Executive Officer and Assistant Manager of Industry & Social Infrastructure Domain in Mitsubishi Heavy Industries, Ltd.

Takuzo Funayama

Mr. Takuzo Funayama has been serving as Independent Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Solar Power Network Inc. He used to work for Ernst & Young ShinNihon LLC. He is a Certified Public Accountant and Certified Tax Agent.

Tomohiro Kikkawa

Mr. Tomohiro Kikkawa has been serving as Independent Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He is also a member of Audit Committee of the Company. He used to work for Kikkawa Law Offices and another Japan-based law firm.

Tsuyoshi Watanabe

Mr. Tsuyoshi Watanabe has been serving as Independent Director in Mitsubishi Kakoki Kaisha, Ltd. since June 29, 2016. He is also serving as Director of Engineering Business in Main Infrastructure Business Unit in Mitsubishi Corporation.

Kazuya Yamaguchi