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Daikyo Inc (8840.T)

8840.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Kojima

62 2018 President, Representative Executive Officer, Director

Yoichi Ouchi

51 2018 Executive Officer, Chief Director of Finance & Accounting

Tsukasa Kimura

58 2016 Senior Managing Executive Officer, Director

Eiji Ochiai

57 2016 Senior Managing Executive Officer, Chief Director of Development Business

Yoshihisa Fujihira

56 2017 Managing Executive Officer, Deputy Chief Director of Development Business

Masaki Kiizawa

54 2018 Managing Executive Officer

Kazuaki Kobashiri

54 2018 Managing Executive Officer, President of Subsidiary

Tsuneji Miyake

54 2018 Managing Executive Officer, Chairman & President of Subsidiaries

Yoshiaki Tokuda

57 2018 Managing Executive Officer, Deputy Chief Director of Development Business

Kenji Fukaya

56 2017 Executive Officer

Toshihisa Kimura

57 2016 Executive Officer

Yasuhiro Mizuno

54 2017 Executive Officer

Yukihito Seri

59 2014 Executive Officer

Yasuhiro Suzuki

54 2018 Executive Officer

Toru Hambayashi

81 2011 Independent Director

Tomoharu Washio

70 2015 Independent Director

Yuji Yamamoto

69 2018 Independent Director

Yositaka Aida

Director of Group Accounting

Biographies

Name Description

Kazuo Kojima

Mr. Kazuo Kojima has been serving as President, Representative Executive Officer and Director in DAIKYO INCORPORATED since June 22, 2018. He is also serving as Vice President, Representative Executive Officer and Director in ORIX Corporation.

Yoichi Ouchi

Mr. Yoichi Ouchi has been serving as Executive Officer and Chief Director of Finance & Accounting in DAIKYO INCORPORATED since June 22, 2018. He used to work for different companies.

Tsukasa Kimura

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

Eiji Ochiai

Mr. Eiji Ochiai has been serving as Senior Managing Executive Officer and Chief Director of Development Business of DAIKYO INCORPORATED since April 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Business Planning and Director of the Company.

Yoshihisa Fujihira

Mr. Yoshihisa Fujihira has been serving as Managing Executive Officer and Deputy Chief Director of Development Business in DAIKYO INCORPORATED since April 1, 2017. He joined the Company in December 1985. His previous titles include Director of Urban Development and Executive Officer in the Company.

Masaki Kiizawa

Mr. Masaki Kiizawa has been serving as Managing Executive Officer in DAIKYO INCORPORATED since June 2018. He joined the Company in April 1986. His previous titles include Director of Product Planning, Executive Officer and Manager of Group Overseas Business in Group Business Planning Unit in the Company.

Kazuaki Kobashiri

Mr. Kazuaki Kobashiri has been serving as Managing Executive Officer in DAIKYO INCORPORATED, as well as President and Representative Director of a subsidiary, since June 22, 2018. He joined the Company in April 1986 and used to serve as Director of 1st Main Office Sales in the Company.

Tsuneji Miyake

Mr. Tsuneji Miyake has been serving as Managing Executive Officer in DAIKYO INCORPORATED, as well as Chairman of the Board and Representative Director of a subsidiary and President and Representative Director of two subsidiaries, since June 2018. He used to work for other companies.

Yoshiaki Tokuda

Mr. Yoshiaki Tokuda has been serving as Managing Executive Officer and Deputy Chief Director of Development Business in DAIKYO INCORPORATED since June 22, 2018. He is also serving as President and Representative Director of a company.

Kenji Fukaya

Mr. Kenji Fukaya has been serving as Executive Officer in DAIKYO INCORPORATED since July 1, 2017. He used to work for other companies.

Toshihisa Kimura

Mr. Toshihisa Kimura has been serving as Executive Officer in DAIKYO INCORPORATED since April 2016. He joined the Company in April 1985 and used to serve as Senior Director of Business in the Company.

Yasuhiro Mizuno

Mr. Yasuhiro Mizuno has been serving as Executive Officer in DAIKYO INCORPORATED since April 1, 2017. He joined the Company in April 1986 and used to serve as Director of Product Planning in the Company.

Yukihito Seri

Mr. Yukihito Seri has been serving as Independent Director in DAIKYO INCORPORATED since April 2014. He joined the Company in April 1983.

Yasuhiro Suzuki

Mr. Yasuhiro Suzuki has been serving as Executive Officer in DAIKYO INCORPORATED since June 22, 2018. He joined the Company in April 1987.

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 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.

Tomoharu Washio

Mr. Tomoharu Washio has been serving as Independent Director in DAIKYO INCORPORATED since June 2015. He is Chairman of Compensation Committee, a member of Audit Committee and Nominating Committee of the Company. He is also working for Kwansei Gakuin University.

Yuji Yamamoto

Mr. Yuji Yamamoto has been serving as Independent Director in DAIKYO INCORPORATED since June 22, 2018. He is Chairman of Audit Committee, a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in Ryobi Limited.

Yositaka Aida