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United Kingdom

Amano Corp (6436.T)

6436.T on Tokyo Stock Exchange

2,893JPY
13 Dec 2017
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Summary

Name Age Since Current Position

Izumi Nakajima

62 2017 Chairman of the Board, Representative Director

Hiroyuki Tsuda

57 2017 President, Representative Director

Hiroshi Shiraishi

61 2017 Managing Executive Officer, Chief Director of Administration, President of Subsidiary, Director

Isao Terasaki

62 2017 Managing Executive Officer, President of Subsidiary, Director

Kenji Kohori

63 2017 Managing Executive Officer, Chief Director of Overseas Business

Yasuhiro Sasaya

58 2015 Executive Officer, Chief Director of Tokyo Sales, Director

Tatsuo Shimbo

2015 Executive Officer, Chief Director of Kinki Sales

Kunihiro Ihara

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

Takeshi Akagi

60 2015 Executive Officer, Chief Director of Development, Director

Manabu Yamazaki

55 2017 Executive Officer, Manager of General Strategy Planning, Director

Yoshihiko Hata

2017 Executive Officer, Chief Director of Parking 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

Tetsuhiro Kondo

Executive Officer, Director of Clean System Business

Masahiko Morita

2013 Executive Officer, Director of Accounting

Sachio Ohtaka

Executive Officer, Manager of Hosoe Business

Masahiro Sawada

Executive Officer, President of Subsidiary

Yoshikazu Toake

Executive Officer, President of Subsidiary

Kiyoshi Kawashima

63 2015 Independent Director

Isao Kishi

75 2013 Independent Director

Biographies

Name Description

Izumi Nakajima

Mr. Izumi Nakajima has been serving as Chairman of the Board and Representative Director of 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 of 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 Managing Executive Officer, Chief Director of Administration and Director in Amano Corporation as well as President of a subsidiary since April 1, 2017. 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.

Isao Terasaki

Mr. Isao Terasaki has been serving as Managing Executive Officer and Director in Amano Corporation as well as President of a subsidiary since April 1, 2017. He joined the Company in April 1978. His previous titles include Chief Director of China & Shikoku Sales, Chief Director of Clean System Business, Chief Director of Kinki Sales, Chief director of Tokyo Sales and Executive Officer in the Company.

Kenji Kohori

Mr. Kenji Kohori has been serving as Managing Executive Officer and Chief Director of Overseas Business in Amano Corporation since June 2017. He joined the Company in April 1979. His previous titles include Chief Director of Yokohama Materials and Executive Officer in the Company.

Yasuhiro Sasaya

Mr. Yasuhiro Sasaya has been serving as Executive Officer, Chief Director of Tokyo Sales and Director of Amano Corporation since June 2015. 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 Shimbo

Kunihiro Ihara

Mr. Kunihiro Ihara has been serving as Executive Officer, Chief Director of Business Planning and Director of 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.

Takeshi Akagi

Mr. Takeshi Akagi has been serving as Executive Officer, Chief Director of Development and Director of Amano Corporation since April 2015. 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.

Manabu Yamazaki

Mr. Manabu Yamazaki has been serving as Executive Officer, Manager of General Strategy Planning and Director in Amano Corporation since June 2017. 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

Myeong-Jin JEON

Nakakuro Jun

Takashi Kasai

Tetsuhiro Kondo

Masahiko Morita

Sachio Ohtaka

Masahiro Sawada

Yoshikazu Toake

Kiyoshi Kawashima

Mr. Kiyoshi Kawashima has been serving as Independent Director of 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 of Amano Corporation since June 2013. He is also working for several Committees and Foundation.