Edition:
United Kingdom

Keikyu Corp (9006.T)

9006.T on Tokyo Stock Exchange

2,073JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Tsuneo Ishiwata

76 2013 Chairman of the Board, Representative Director

Kazuyuki Harada

63 2013 President, Representative Director

Takeshi Hirai

58 2013 President of Subsidiary, Director

Kenji Sato

55 2017 President of Subsidiary, Director

Kenryo Ueno

57 2017 President of Subsidiary, Director

Toshiyuki Ogura

62 2016 Vice President, Chief Director of Life Business Creation, Manager of Shinagawa Development Promotion Office, Director

Yuichiro Hirokawa

58 2016 Managing Director, Director of Accounting

Toshiaki Honda

59 2017 Managing Director, Director of Street Creation Business in Main Life Business Creation Unit, Manager of New Business Planning Office

Takashi Michihira

59 2015 Managing Director, Chief Director of Railway

Yukihiro Kawamata

53 2017 Senior Director of Administration in Main Life Business Creation Unit, Director of Shinagawa Development Promotion Office, Director

Shosuke Ohga

55 2016 Director of New Business Planning Office, Director

Kazuo Urabe

55 2015 Manager of Group Strategy Office, Director

Shizuyoshi Watanabe

55 2015 Director of General Affairs, Director

Kenji Sasaki

78 2015 Independent Director

Yoshikazu Takeda

64 2013 Independent Director

Michiko Tomonaga

69 2016 Independent Director

Biographies

Name Description

Tsuneo Ishiwata

Mr. Tsuneo Ishiwata has been serving as Chairman of the Board and Representative Director in Keikyu Corporation since June 27, 2013. He joined the Company in April 1964. His previous titles include Director of Accounting, Managing Director, Senior Managing Director and President in the Company.

Kazuyuki Harada

Mr. Kazuyuki Harada has been serving as President and Representative Director in Keikyu Corporation since June 27, 2013. He joined the Company in April 1976. His previous titles include Manager Director, Senior Managing Director, Chief Director of Railway, Director of Business Planning Promotion in Main Railway Unit, Director of Human Resources and Director of Planned Sales in Main Railway Unit in the Company.

Takeshi Hirai

Mr. Takeshi Hirai has been serving as Director in Keikyu Corporation, as well as President and Representative Director of a subsidiary, Keihin Kyuko Bus Co., Ltd., since June 27, 2013. He joined the Company in April 1982.

Kenji Sato

Mr. Kenji Sato has been serving as Director in Keikyu Corporation, as well as President and Representative Director of a subsidiary, KEIKYU STORE Corporation, since June 29, 2017. He joined the Company in April 1984. He used to work for another subsidiary, Keikyu Station Commerce Co., Ltd.

Kenryo Ueno

Mr. Kenryo Ueno has been serving as Director in Keikyu Corporation, as well as President and Representative Director of a subsidiary, KEIKYU Department Store Co., since June 29, 2017. He joined the Company in April 1984. He previously served as Director of Retail Business in Main Life Business Creation Unit in the Company.

Toshiyuki Ogura

Mr. Toshiyuki Ogura has been serving as Vice President, Chief Director of Life Business Creation, Manager of Shinagawa Development Promotion Office and Director of Keikyu Corporation since June 29, 2016. He joined the Company in April 1978. His previous titles include Managing Director, Senior Managing Director, Chief Director of Railway, Director in charge of Kamata Alliance and Airport Line and Director of Business Planning Promotion in the Company.

Yuichiro Hirokawa

Mr. Yuichiro Hirokawa has been serving as Managing Director and Director of Accounting of Keikyu Corporation since June 29, 2016. He joined the Company in April 1982.

Toshiaki Honda

Mr. Toshiaki Honda has been serving as Managing Director, Director of Street Creation Business in Main Life Business Creation Unit and Manager of New Business Planning Office in Keikyu Corporation since June 29, 2017. He joined the Company in April 1982. He used to serve as President and Representative Director in a subsidiary, Keikyu EX Inc.

Takashi Michihira

Mr. Takashi Michihira has been serving as Managing Director and Chief Director of Railway in Keikyu Corporation since June 2015. He joined the Company in April 1982. He used to serve as President and Representative Director in a subsidiary, KEIKYU ELECTRIC ENGINEERING Co., Ltd.

Yukihiro Kawamata

Mr. Yukihiro Kawamata has been serving as Senior Director of Administration in Main Life Business Creation Unit, Director of Shinagawa Development Promotion Office and Director in Keikyu Corporation since June 29, 2017. He joined the Company in April 1986. He previously served as Director of Group Strategy Office in the Company. He used to work for GRAND NIKKO TOKYO.

Shosuke Ohga

Mr. Shosuke Ohga has been serving as Director of New Business Planning Office and Director in Keikyu Corporation since June 29, 2016. He joined the Company in April 1984. He previously served as Director of Human Resources in the Company. He used to work for Yokohama Shintoshi Center Corporation and GRAND NIKKO TOKYO.

Kazuo Urabe

Mr. Kazuo Urabe has been serving as Manager of Group Strategy Office and Director of Keikyu Corporation since June 2015. He joined the Company in April 1984. He previously served as Director of Planning Sales in Main Railways Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Keikyu Station Service Co., Ltd.

Shizuyoshi Watanabe

Mr. Shizuyoshi Watanabe has been serving as Director of General Affairs and Director of Keikyu Corporation since June 2015. He joined the Company in April 1986.

Kenji Sasaki

Mr. Kenji Sasaki has been serving as Independent Director in Keikyu Corporation since June 2015. He used to work for NHK Spring Co., Ltd. and Yokohama Shintoshi Center Corporation.

Yoshikazu Takeda

Mr. Yoshikazu Takeda has been serving as Independent Director in Keikyu Corporation since June 27, 2013. He is also working for Nihon Parkerizing Co., Ltd., Nissay Culture Foundation and TOKYO OPERA CITY. He used to work for Nippon Life Insurance Company and Nissay Leasing Co., Ltd.

Michiko Tomonaga

Ms. Michiko Tomonaga has been serving as Independent Director in Keikyu Corporation since June 29, 2016. She is also working for Nippon Telegraph and Telephone Corporation. She used to work for Japan Exchange Group, Inc. and Ernst & Young ShinNihon LLC.