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United Kingdom

Daibiru Corp (8806.T)

8806.T on Tokyo Stock Exchange

1,240JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Takehiko Yamamoto

64 2016 Chairman of the Board, Representative Director

Katsumi Tamai

64 2017 Executive President, Representative Director

Toshiyuki Sonobe

59 2017 Executive Vice President, Chief Director of Sales Development, Representative Director

Junichi Narita

58 2016 Senior Managing Executive Officer, Chief Director of Business & Administration, Director

Takeo Yada

60 2016 Managing Executive Officer, Deputy Chief Director of Sales Development, Director

Kensuke Tanaka

2017 Managing Executive Officer, Deputy Chief Director of Sales Development

Hiroshi Shimokawa

2014 Executive Officer, Deputy Chief Director of Business & Administration, Director of Human Resources & General Affairs

Yoichi Hayashi

2015 Executive Officer, Deputy Chief Director of Business & Administration, Manager of Public Relation Office, Manager of System Office

Yoichi Ibayashi

64 2015 Executive Officer, President of Subsidiary

Takehiko Ohta

2017 Executive Officer, Deputy Chief Director of Business & Administration

Shinya Hashizume

56 2016 Independent Director

Akira Takamatsu

68 2013 Independent Director

Nobuhiro Tamura

2016 Director of Tokyo Sales Development

Biographies

Name Description

Takehiko Yamamoto

Mr. Takehiko Yamamoto has been serving as Chairman of the Board and Representative Director in DAIBIRU CORPORATION since April 1, 2016. He previously served as Executive Vice President and Executive President in the Company. He used to work for its parent company, Mitsui O.S.K. Lines, Ltd.

Katsumi Tamai

Mr. Katsumi Tamai was named Executive President and Representative Director in DAIBIRU CORPORATION effective April 1, 2017. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Deputy Chief Director of Sales Development, Director of Tokyo Sales Development and Director of Tokyo Sales in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Toshiyuki Sonobe

Mr. Toshiyuki Sonobe was named Executive Vice President, Chief Director of Sales Development and Representative Director in DAIBIRU CORPORATION effective June 28, 2017. He used to work for another company.

Junichi Narita

Mr. Junichi Narita has been serving as Senior Managing Executive Officer, Chief Director of Business & Administration and Director in DAIBIRU CORPORATION since April 2016. His previous titles include Managing Executive Officer and Manager of Business Strategy Officer in the Company. He used to work for its parent company, Mitsui O.S.K. Lines, Ltd.

Takeo Yada

Mr. Takeo Yada has been serving as Managing Executive Officer, Deputy Chief Director of Sales Development and Director in DAIBIRU CORPORATION since April 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Chief Director of Construction Planning, Director of Construction Planning, Director of Technology, Director of Tokyo Development, Deputy Chief Director of Construction Planning and Deputy Chief Director of Sales Development in the Company.

Kensuke Tanaka

Hiroshi Shimokawa

Yoichi Hayashi

Yoichi Ibayashi

Mr. Yoichi Ibayashi has been serving as Executive Officer of DAIBIRU CORPORATION as well as President, Executive Officer and Representative Director of a subsidiary since 2015. He joined the Company in April 1974. His previous titles include Managing Director, Managing Executive Officer, Chief Director of Sales Development, Director of Osaka Sales Development, Director of General Affairs, Director of Human Resources and General Affairs and Manager of Internal Audit Office in the Company.

Takehiko Ohta

Shinya Hashizume

Mr. Shinya Hashizume has been serving as Independent Director of DAIBIRU CORPORATION since June 2016. He is also serving as Representative Director of Hashizumei Research Institute as well as Director of Tourism Industry Strategy Research Institute. He is also a Professor in Osaka Prefecture University.

Akira Takamatsu

Mr. Akira Takamatsu has been serving as Independent Director of DAIBIRU CORPORATION since June 26, 2013. He used to work for Bank of Japan.

Nobuhiro Tamura