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Kinki Sharyo Co Ltd (7122.T)

7122.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shuji Okane

69 2016 President, Representative Director

Hirotaka Aoki

59 2017 President of Subsidiary, Director

Akiyoshi Ohba

64 2016 President of Subsidiary, Director

Yasushi Tokuchiyo

61 2015 Director of General Affairs, President of Subsidiary, Director

Hiroshi Makihara

55 2017 Managing Director, Manager of Business Planning Office

Morihiro Yamada

64 2016 Managing Director

Tomio Yoshikawa

62 2017 Managing Director, Manager of Design Office

Hidenori Hatai

61 2016 Manager of Overseas Business, Director

Kenji Minai

60 2015 Manager of Design Office in Main Technology Unit, Director

Chiaki Kato

64 2015 Independent Director

Satoru Komori

67 2016 Independent Director

Toshihiro Matsuoka

58 2017 Independent Director

Norihiko Saito

72 2016 Independent Director

Hiroshi Masuda

2016 Director of Accounting in Main Business Planning Unit

Biographies

Name Description

Shuji Okane

Mr. Shuji Okane has been serving as President and Representative Director of The Kinki Sharyo Co., Ltd. since June 29, 2016. He used to serve as Managing Director in an affiliated company, Kintetsu Corporation, as well as President and Representative Director in another company.

Hirotaka Aoki

Mr. Hirotaka Aoki has been serving as Director of The Kinki Sharyo Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2017. He joined the Company in April 1982. His previous titles include Director of Materials, Deputy Chief Director of Sales and Manager of Overseas Business Office in the Company.

Akiyoshi Ohba

Mr. Akiyoshi Ohba has been serving as Director in The Kinki Sharyo Co., Ltd., as well as President and Representative Director of a subsidiary, KINKISHARYO International, LLC, since June 29, 2016. He joined the Company in April 1977. He used to serve as President and Director in another subsidiary, KINKISHARYO (USA) INC.

Yasushi Tokuchiyo

Mr. Yasushi Tokuchiyo has been serving as Director of General Affairs and Director in The Kinki Sharyo Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1981. His previous titles include Manager of Planning Strategy Office and Director of General Affairs & Human Resources in the Company.

Hiroshi Makihara

Mr. Hiroshi Makihara has been serving as Managing Director and Manager of Business Planning Office of The Kinki Sharyo Co., Ltd. since July 1, 2017. He used to work for West Japan Railway Company.

Morihiro Yamada

Mr. Morihiro Yamada has been serving as Managing Director of The Kinki Sharyo Co., Ltd. since June 29, 2016. He used to work for Kintetsu Cable Network, MiDI Corporation, Kinsho Stores Co., Ltd. and an affiliated company, Kintetsu Group Holdings Co., Ltd.

Tomio Yoshikawa

Mr. Tomio Yoshikawa has been serving as Managing Director and Manager of Design Office of The Kinki Sharyo Co., Ltd. since July 1, 2017. His previous titles include Director of Vehicle Design and Director of Quality Assurance in the Company. He used to work for two affiliated companies, including Kintetsu Group Holdings Co., Ltd. and Kintetsu Corporation.

Hidenori Hatai

Mr. Hidenori Hatai has been serving as Manager of Overseas Business and Director in The Kinki Sharyo Co., Ltd. since June 29, 2016. He joined the Company in April 1979. He previously served as Director of Overseas Sales in the Company. He used to serve as President and Director in two subsidiaries, including KINKISHARYO International, LLC and KINKISHARYO (USA) INC.

Kenji Minai

Mr. Kenji Minai has been serving as Manager of Design Office in Main Technology Unit and Director of The Kinki Sharyo Co., Ltd. since June 2015. He joined the Company in April 1979. His previous titles include Director of Domestic Sales and Director of Sales Planning & Marketing in the Company.

Chiaki Kato

Mr. Chiaki Kato has been serving as Independent Director in The Kinki Sharyo Co., Ltd. since June 2015. He is also serving as President and Representative Director in Iga Tetsudo Co.,Ltd., as well as Senior Managing Executive Officer, Senior Director of Osaka in Main Railways Unit and Director in an affiliated company, Kintetsu Corporation. He used to work for another affiliated company, Kintetsu Group Holdings Co., Ltd.

Satoru Komori

Mr. Satoru Komori has been serving as Independent Director of The Kinki Sharyo Co., Ltd. since June 29, 2016. He is also an Honorary Professor of Kyoto University.

Toshihiro Matsuoka

Mr. Toshihiro Matsuoka has been serving as Independent Director of The Kinki Sharyo Co., Ltd. since June 29, 2017. He is also working for WEST JAPAN RAILWAY COMPANY.

Norihiko Saito

Mr. Norihiko Saito has been serving as Independent Director of The Kinki Sharyo Co., Ltd. since June 29, 2016. He is also serving as Director in West Japan Railway Company. He used to work for The Kansai Electric Power Company, Incorporated and Kinden Corporation.

Hiroshi Masuda