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Daiken Corp (7905.T)

7905.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Okuda

63 2014 President, Executive President, Representative Director

Nobuo Kikutake

Senior Executive Officer, President of Subsidiary

Katsumi Fujii

66 2012 Executive Vice President, Vice President, Director

Takashi Aihara

61 2017 Senior Managing Director, Representative Director

Tomoaki Kato

59 2016 Senior Managing Director, Representative Director

Takashi Terubayashi

60 2017 Senior Managing Director, Representative Director

Shinichi Iwamoto

63 2012 Senior Managing Executive Officer, Senior Director of MDF Business, Director

Kikuo Imamura

Managing Executive Officer, Director of Accounting

Masami Yatsu

Managing Executive Officer, Senior Director of Living Business, Director of Interior Material Business

Tetsuo Harima

Senior Executive Officer, Senior Director of Living Construction Sales

Masashi Hatajima

Senior Executive Officer, Senior Director of Industrial Materials Sales

Mitsuaki Kawashima

Executive Officer, Deputy Senior Director of Living Construction Sales

Takao Kitagawa

Executive Officer, Deputy Senior Director of Industrial Material Sales, Director of Retail Sales, Director of New Development Sales

Hiroshi Sugimoto

Executive Officer, Dir of Eastern Area Eco Business

Yasuro Yoshida

Executive Officer, Director of General Development Research Institute

Toshio Fuyuki

62 Senior Executive Officer, Senior Director of Ecology Business

Mutsuhiro Shimada

Senior Executive Officer, Director of Business Planning, Manager of CSR Promotion Office

Tatsuo Shibuya

62 2017 Director

Kiyoshi Furube

62 2017 Independent Director

Haruo Tsurumi

IR Contact Officer

Biographies

Name Description

Masanori Okuda

Mr. Masanori Okuda was named President, Executive President and Representative Director of Daiken Corporation effective April 1, 2014. He joined the Company in April 1974 and previously served as Managing Executive Officer, Chief Director of Sales, Director of New Development Sales, Senior Director of Eastern Sales, Director of Kinki Sales, Executive Officer, Senior Director of Eastern Housing Sales and Chief Director of Housing Sales.

Nobuo Kikutake

Katsumi Fujii

Mr. Katsumi Fujii has been serving as Vice President, Executive Vice President and Director of DAIKEN CORPORATION since June 28, 2012. He joined the Company in March 1970 and has been holding directorship in the Company since June 1999. His previous titles include Chief Director of Distribution Reform, Representative Director, Director of Accounting, Managing Director, Managing Executive Officer and Director of Business Planning, Senior Managing Director and Senior Managing Executive Officer in the Company. Mr. Fujii obtained his Bachelor's Degree in Economics from Keio University in March 1970.

Takashi Aihara

Mr. Takashi Aihara was named Senior Managing Director and Representative Director in DAIKEN CORPORATION effective June 23, 2017. He used to work for TAKARA PRINTING CO., LTD. He is a lawyer.

Tomoaki Kato

Mr. Tomoaki Kato was named Senior Managing Director and Representative Director in Daiken Corporation effective June 2016. He used to work for ITOCHU Corporation.

Takashi Terubayashi

Mr. Takashi Terubayashi was named Senior Managing Director and Representative Director in Daiken Corporation effective June 23, 2017. He joined the Company in April 1980.

Shinichi Iwamoto

Mr. Shinichi Iwamoto has been serving as Senior Managing Executive Officer, Senior Director of MDF Business and Director in DAIKEN CORPORATION since April 2012. He joined the Company in April 1972. He used to serve as Chief Director of Business, Director of Housing Equipment Product Business, Senior Executive Officer, Manager of Inami Plant, Chief Director of Living Space Business and Managing Executive Officer in the Company.

Kikuo Imamura

Masami Yatsu

Tetsuo Harima

Masashi Hatajima

Mitsuaki Kawashima

Takao Kitagawa

Hiroshi Sugimoto

Yasuro Yoshida

Toshio Fuyuki

Mutsuhiro Shimada

Tatsuo Shibuya

Mr. Tatsuo Shibuya was named Director in DAIKEN CORPORATION effective June 23, 2017. He joined the Company in April 1978. His previous titles include Senior Director of Eastern Area Sales, Executive Officer, Senior Director of Eastern Area House Construction Sales, Director of Eastern Asia Sales and Senior Executive Officer in the Company.

Kiyoshi Furube

Haruo Tsurumi