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Daikyo Inc (8840.T)

8840.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsutoshi Kadowaki

60 2014 Chairman of the Board, Representative Executive Officer

Akira Yamaguchi

56 2010 President, Representative Executive Officer, Director

Kazuhiko Kaise

56 2013 President of Subsidiary, Director

Tsukasa Kimura

56 2016 Senior Managing Executive Officer

Eiji Ochiai

53 2014 Senior Managing Executive Officer

Yoshihisa Fujihira

2017 Managing Executive Officer, Chief Director of Development Business

Masaki Kiizawa

2017 Managing Executive Officer

Kunihiko Numanyu

59 2017 Managing Executive Officer

Joichiro Tsuchida

68 2009 Managing Executive Officer

Kenji Fukaya

55 2017 Executive Officer

Toshihisa Kimura

2017 Executive Officer

Shinjiro Koue

2017 Executive Officer

Konosuke Miyakawa

50 2012 Executive Officer, Director of Group Business Planning

Yasuhiro Mizuno

2017 Executive Officer, Senior Director of Business

Yoichi Okada

56 2012 Executive Officer

Yoshiaki Tokuda

2017 Executive Officer, Deputy Chief Director of Development Business

Toru Hambayashi

80 2011 Independent Director

Tetsuo Matsumoto

66 2014 Independent Director

Akira Miyahara

74 2006 Independent Director

Yositaka Aida

Director of Group Accounting

Biographies

Name Description

Katsutoshi Kadowaki

Mr. Katsutoshi Kadowaki was named Chairman of the Board and Representative Executive Officer of DAIKYO INCORPORATED effective June 25, 2014. He is also serving as Senior Managing Executive Officer, Chief Senior Director of Domestics Sales and Director in ORIX Corporation, Chairman of the Executive Board in ORIX Rentec Corporation and ORIX Auto Corporation, as well as President and Director in NS Lease Co., Ltd.

Akira Yamaguchi

Mr. Akira Yamaguchi has been serving as President, Representative Executive Officer and Director in DAIKYO INCORPORATED since June 23, 2010. He is also serving as a member of Nominating and Compensation Committees of the Company. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Manager of North Kanto Office of the Company. He also used to be President and Representative Director in FUSO LEXEL INCORPORATED. He obtained his Bachelor's degree in Law from Nihon University in March 1979.

Kazuhiko Kaise

Mr. Kazuhiko Kaise has been serving as Director in DAIKYO INCORPORATED, as well as President and Representative Director of two subsidiaries, since June 2013. He joined the Company in April 1981. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Tsukasa Kimura

Mr. Tsukasa Kimura has been serving as Senior Managing Executive Officer in DAIKYO INCORPORATED since January 1, 2016. He used to work for a company that now is ORIX Corporation.

Eiji Ochiai

Mr. Eiji Ochiai was named Senior Managing Executive Officer of DAIKYO INCORPORATED effective June 25, 2014. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Business Planning and Director of the Company.

Yoshihisa Fujihira

Masaki Kiizawa

Kunihiko Numanyu

Joichiro Tsuchida

Mr. Joichiro Tsuchida has been serving as Managing Executive Officer in DAIKYO INCORPORATED since April 1, 2009. He joined the Company in July 1991. He previously served as Director of Overseas Business and Director of the Company.

Kenji Fukaya

Toshihisa Kimura

Shinjiro Koue

Konosuke Miyakawa

Mr. Konosuke Miyakawa has been serving as Executive Officer and Director of Group Business Planning in DAIKYO INCORPORATED since April 2012. He joined the Company in March 1988.

Yasuhiro Mizuno

Yoichi Okada

Mr. Yoichi Okada has been serving as Executive Officer in DAIKYO INCORPORATED since April 2012. He joined the Company in April 1982. He used to be Director of Finance in the Company.

Yoshiaki Tokuda

Toru Hambayashi

Mr. Toru Hambayashi has been serving as Independent Director in DAIKYO INCORPORATED since June 2011. He is Chairman of Nominating Committee, a member of Audit Committee and Compensation Committee of the Company. He is also serving as Independent Director in FAST RETAILING CO., LTD. and MAEDA CORPORATION, as well as working for UNITIKA.LTD. He used to be Vice Chairman of The Association for The Promotion of International Trade, Japan, as well as Chairman of the Board, Chief Executive Officer and Representative Director in a company that now is Sojitz Corporation. He obtained his Bachelor's Degree in Chinese from Osaka University of Foreign Studies in March 1959.

Tetsuo Matsumoto

Mr. Tetsuo Matsumoto was named Independent Director of Daikyo Inc. effective June 25, 2014. He is also serving as Vice Chairman of the Executive Board in ORIX Real Estate Corporation, and working for ORIX Corporation.

Akira Miyahara

Mr. Akira Miyahara has been serving as Independent Director of DAIKYO INCORPORATED since June 2006. He is also a member of Nominating and Audit Committees, as well as Chairman of Compensation Committee of the Company. He is also working for International University of Japan. He used to serve as President, Vice Chairman of the Board and Representative Director in Fuji Xerox Co., Ltd.

Yositaka Aida