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Maeda Kosen Co Ltd (7821.T)

7821.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yukitoshi Maeda

72 2014 President, Chief Executive Officer, Representative Director

Takahiro Maeda

44 2015 Chief Operating Officer, Senior Managing Executive Officer, Manager of Group Business Planning Office, President of Subsidiary, Director

Takanori Ushiroda

2014 Managing Executive Officer, Chief Director of Infrastructure Business Sales, Director of Tokyo Sales

Yasuo Saito

60 2014 Managing Executive Officer, Chief Director of Business Administration, Director

Tomoo Mimura

62 2016 Managing Executive Officer, Chief Director of Development Sales Promotion, Director

Etsuro Azuma

2016 Managing Executive Officer, Deputy Chief Director of Business Administration, Director of Operation Planning, Assistant Manager of Group Business Planning Office

Shigenobu Akiyama

2016 Executive Officer, Director of Reinforced Soil Drain Promotion, Director of Structure Maintenance Promotion, Manager of Sales Group

Satoshi Itagaki

2016 Executive Officer, Manager of Sendai Office in Main Infrastructure Business Sales Unit

Masashi Minamimoto

2016 Executive Officer, Director of Water Environment Conservation Promotion in Main Development Sales Promotion Unit

Koji Murata

2016 Executive Officer, Director of Development Technology in Main Development Sales Promotion Unit, Assistant Manager of Group Business Planning Office

Yuji Saito

2016 Executive Officer, Director of Quality Assurance

Akihiro Senshu

Executive Officer, Director of Human Resources Development in Main Business Administration Unit

Hidetaka Yasunaga

2017 Executive Officer, Manager of Fukuoka Office in Main Infrastructure Business Sales Unit

Yoshihiro Yokota

57 2016 Executive Officer

Akira Matsumoto

70 2014 Independent Director

Fujio Shinki

80 2016 Independent Director

Biographies

Name Description

Yukitoshi Maeda

Mr. Yukitoshi Maeda has been serving as President, Chief Executive Officer and Representative Director of Maeda Kosen Co., Ltd. since December 2014. He is also serving as Independent Director in Hitachi Zosen Fukui Corporation. He previously served as Executive Officer in the Company. He used to work for another Japan-based company.

Takahiro Maeda

Mr. Takahiro Maeda has been serving as Chief Operating Officer, Senior Managing Executive Officer, Manager of Group Business Planning Office and Director of Maeda Kosen Co., Ltd., as well as President and Representative Director of a subsidiary, since August 2015. He joined the Company in July 2002. His previous titles include Manager of Osaka Office, Director of Sales Promotion, Deputy Chief Director of Environmental Material Business, Director of Plastic Simulated Wood and Director of Scenery Material Promotion in the Company. He used to work for Teijin Limited.

Takanori Ushiroda

Yasuo Saito

Mr. Yasuo Saito has been serving as Managing Executive Officer, Chief Director of Business Administration and Director in Maeda Kosen Co., Ltd. since December 18, 2014. He joined the Company in September 2013. He used to work for The Fukui Bank, Ltd. and PLANT Co., Ltd.

Tomoo Mimura

Mr. Tomoo Mimura has been serving as Managing Executive Officer, Chief Director of Development Sales Promotion and Director of Maeda Kosen Co., Ltd. since December 16, 2016. He joined the Company in September 1998. His previous titles include Executive Officer, Director of Quality Management, Director of Technology and Chief Director of Development & Manufacturing in the Company.

Etsuro Azuma

Shigenobu Akiyama

Satoshi Itagaki

Masashi Minamimoto

Koji Murata

Yuji Saito

Akihiro Senshu

Hidetaka Yasunaga

Yoshihiro Yokota

Mr. Yoshihiro Yokota has been serving as Executive Officer in Maeda Kosen Co., Ltd. since September 21, 2016. He joined the Company in March 1983. His previous titles include Director of Construction Method Development, Deputy Chief Director of Development Technology, Director of Technology, Director of Forest Preservation Promotion and Chief Director of Development Manufacturing in the Company.

Akira Matsumoto

Mr. Akira Matsumoto has been serving as Independent Director of Maeda Kosen Co., Ltd. since December 18, 2014. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in CALBEE, Inc. He used to work for other three companies, including ITOCHU Corporation.

Fujio Shinki

Mr. Fujio Shinki has been serving as Independent Director of Maeda Kosen Co., Ltd. since December 16, 2016. He used to work for Hokuriku Electric Power Company, Incorporated.