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United Kingdom

Amano Corp (6436.T)

6436.T on Tokyo Stock Exchange

2,406JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Izumi Nakajima

63 2017 Chairman of the Board, Representative Director

Hiroyuki Tsuda

58 2017 President, Representative Director

Hiroshi Shiraishi

62 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Takeshi Akagi

61 2018 Managing Executive Officer, Chief Director of Development, Director

Yasuhiro Sasaya

59 2018 Managing Executive Officer, Director

Tatsuo Niiho

2015 Executive Officer, Chief Director of Kinki Sales

Kunihiro Ihara

55 2016 Executive Officer, Chief Director of Business Planning, Director

Manabu Yamazaki

55 2018 Executive Officer, Chairman of Subsidiary, Director

Yoshihiko Hata

2017 Executive Officer, Chief Director of Parking Business

Susumu Ikoma

2018 Executive Officer, Chief Director of Overseas Business

Myeong-Jin JEON

2013 Executive Officer, President of Subsidiary

Nakakuro Jun

Executive Officer, Manager of Sagamihara Business

Takashi Kasai

2017 Executive Officer, Chief Director of Environmental Business, President of Subsidiary

Hiroyuki Kobari

Executive Officer, Chief Director of Materials

Tetsuhiro Kondo

Executive Officer, Director of Clean System Business

Masahiko Morita

2013 Executive Officer, Director of Accounting

Kirihito Ninomiya

Executive Officer, Chief Director of Time Information Business

Sachio Ohtaka

Executive Officer, Manager of Hosoe Business

Minoru Yonezawa

2018 Executive Officer, President of Subsidiary

Kiyoshi Kawashima

64 2015 Independent Director

Isao Kishi

76 2013 Independent Director

Biographies

Name Description

Izumi Nakajima

Mr. Izumi Nakajima has been serving as Chairman of the Board and Representative Director in Amano Corporation since June 2017. He joined the Company in April 1978. His previous titles include Chief Director of Parking Business, Chief Director of Tokyo Sales, Managing Executive Officer, Chief Director of Total Strategy Planning and Director in the Company. Mr. Nakajima Obtained his Bachelor's degree in Chinese from Tokyo University of Foreign Studies in March 1978.

Hiroyuki Tsuda

Mr. Hiroyuki Tsuda has been serving as President and Representative Director in Amano Corporation since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Chief Director of Middle Area Sales in the Company.

Hiroshi Shiraishi

Mr. Hiroshi Shiraishi has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in Amano Corporation, since April 2018. He joined the Company in April 1978. His previous titles include Chief Director of Sales Planning, Chief Director of Tokyo Sales and Manager of Total Planning Office in the Company.

Takeshi Akagi

Mr. Takeshi Akagi has been serving as Managing Executive Officer, Chief Director of Development and Director in Amano Corporation since April 2018. He joined the Company in April 1979. His previous titles include Chief Director of Time System development, Manager of Yokohama Business and Manager of Sagamihara Business in the Company.

Yasuhiro Sasaya

Mr. Yasuhiro Sasaya has been serving as Managing Executive Officer and Director in Amano Corporation since April 2018. he joined the Company in April 1981. His previous titles include Chief Director of Kanto sales, Chief Director of Kanagawa & Shizuoka Sales, Chief Director of Tohoku & Hokkaido Sales and Chief Director of Time Information Business in the Company.

Tatsuo Niiho

Kunihiro Ihara

Mr. Kunihiro Ihara has been serving as Executive Officer, Chief Director of Business Planning and Director in Amano Corporation since June 2016. He is also serving as Director in a subsidiary. He joined the Company in April 2007. His previous titles include Director of Accounting, Deputy Chief Director of Administration, Chief director of Administration and Director of Human resource in the Company.

Manabu Yamazaki

Mr. Manabu Yamazaki has been serving as Executive Officer and Director in Amano Corporation, as well as Chairman of a subsidiary, since April 2018. He joined the Company in April 1986. His previous titles include Chief Director of Central & Shikoku Sales, Chief Director of General Planning, Chief Director of Time Information Business and Deputy Chief Director of Business Planning in the Company.

Yoshihiko Hata

Susumu Ikoma

Myeong-Jin JEON

Nakakuro Jun

Takashi Kasai

Hiroyuki Kobari

Tetsuhiro Kondo

Masahiko Morita

Kirihito Ninomiya

Sachio Ohtaka

Minoru Yonezawa

Kiyoshi Kawashima

Mr. Kiyoshi Kawashima has been serving as Independent Director in Amano Corporation since June 2015. He is also serving as Director in Fuji Furukawa E & C Co., Ltd. He is also a Visiting Professor of University of the Air, Director in a School and works for a Law Firm.

Isao Kishi

Mr. Isao Kishi has been serving as Independent Director in Amano Corporation since June 2013. He is also working for several Committees and Foundation.