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United Kingdom

Keio Corp (9008.T)

9008.T on Tokyo Stock Exchange

7,070JPY
22 Mar 2019
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Summary

Name Age Since Current Position

Tadashi Nagata

67 2016 Chairman of the Board, Representative Director

Yasushi Komura

60 2016 President, Representative Director

Akinobu Kawase

61 2012 President of Subsidiary, Director

Ichiro Komada

62 2016 President of Subsidiary, Director

Yotaro Koshimizu

59 2018 President of Subsidiary, Director

So Maruyama

62 2018 President of Subsidiary, Director

Kazunari Nakajima

58 2017 Director of Hotel Strategy in Main Development Business Unit, President of Subsidiary, Director

Mamoru Yamamoto

61 2016 President of Subsidiary, Director

Shunji Ito

57 2018 Managing Director, Chief Senior Director of Business

Yoshitaka Minami

55 2018 Managing Director, Chief Director of Development Business

Kazunori Nakaoka

58 2018 Managing Director, Chief Director of Railway Business

Kunihiko Yasuki

58 2018 Managing Director

Shinya Yamagishi

55 2018 Director of Human Resources, Director

Toshiki Sakurai

60 2018 Chief Director of Strategy Promotion, Director

Yuichiro Terada

56 2017 Deputy Chief Director of Railway Business, Director

Satoshi Tsumura

54 2018 Director of Group Business in Main Business Supervision Unit, Director

Takeshi Furuichi

64 2016 Independent Director

Atsushi Takahashi

77 2011 Independent Director

Kimihiko Murakami

2018 IR Contact Officer

Biographies

Name Description

Tadashi Nagata

Mr. Tadashi Nagata has been serving as Chairman of the Board and Representative Director in Keio Corporation since June 29, 2016. He joined the Company in April 1974. His previous titles include President, Director of Business Planning in Main Total Planning Unit, Director of Related Business, Director of Group Business, Chief Director General Planning and Director of Human Resources in the Company. He obtained his Bachelor's degree in Law (LLB) from Rikkyo University in March 1974.

Yasushi Komura

Mr. Yasushi Komura has been serving as President and Representative Director in Keio Corporation since June 29, 2016. He joined the Company in April 1980. His previous titles include Vice President, Managing Director, Director of Business Planning, Deputy Chief Director of General Planning and Director of Accounting in the Company. He previously served as President and Representative Director in a subsidiary, Keio Travel Agency.

Akinobu Kawase

Mr. Akinobu Kawase has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, Keio Store Co., Ltd., since June 28, 2012. He joined the Company in April 1980. He previously served as Director of Development Promotion in the Company. He used to work for another subsidiary, KEIO ATMAN CO., LTD.

Ichiro Komada

Mr. Ichiro Komada has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, KEIO DEPARTMENT STORE CO., LTD., since June 2016. He joined the Company in April 1980. His previous titles include Managing Director, Director of Group Business in Main General Planning Unit and Director of Development Planning in the Company. He used to work for another subsidiary.

Yotaro Koshimizu

Mr. Yotaro Koshimizu has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since June 28, 2018. He joined the Company in April 1983. He used to work for three other subsidiaries.

So Maruyama

Mr. So Maruyama has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, since June 28, 2018. He joined the Company in April 1980. His previous titles include Director of General Affairs & Legal Affairs and Director of Human Resources in the Company.

Kazunari Nakajima

Mr. Kazunari Nakajima has been serving as Director of Hotel Strategy in Main Development Business Unit and Director in Keio Corporation, as well as President and Representative Director of subsidiary, since June 2017. He joined the Company in April 1983. He used to work for other two subsidiaries.

Mamoru Yamamoto

Mr. Mamoru Yamamoto has been serving as Director in Keio Corporation, as well as President and Representative Director of a subsidiary, Keio Plaza Hotel, since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Director of Public Relations, Director of Development Planning and Director of General Planning in the Company.

Shunji Ito

Mr. Shunji Ito has been serving as Managing Director and Chief Senior Director of Business in Keio Corporation since June 2018. He joined the Company in April 1983. His previous titles include Director of Overseas Strategy in Main General Planning Unit, Director of Business Planning in Main Business Supervisor Unit and Deputy Chief Senior Director of Business in the Company. He used to work for two subsidiaries.

Yoshitaka Minami

Mr. Yoshitaka Minami has been serving as Managing Director and Chief Director of Development Business in Keio Corporation since June 28, 2018. He joined the Company in April 1986. His previous titles include Director of Development Promotion and Director of Business Planning in Main General Planning Unit in the Company. He used to work for two subsidiaries.

Kazunori Nakaoka

Mr. Kazunori Nakaoka has been serving as Managing Director and Chief Director of Railway Business in Keio Corporation since June 2018. He joined the Company in April 1983. His previous titles include Chief Director of Strategy Promotion, Director of Business Planning in Main General Planning Unit, Director of Human Resources, Director of SC Sales and Director of Group Business in Main General Planning Unit in the Company.

Kunihiko Yasuki

Mr. Kunihiko Yasuki has been serving as Managing Director in Keio Corporation since June 28, 2018. He joined the Company in April 1982. His previous titles include Director of Group Business in Main General Planning Unit and Director of Group Strategy in Main General Planning Unit in the Company.

Shinya Yamagishi

Mr. Shinya Yamagishi has been serving as Director of Human Resources and Director in Keio Corporation since June 28, 2018. He joined the Company in April 1987.

Toshiki Sakurai

Mr. Toshiki Sakurai has been serving as Chief Director of Strategy Promotion and Director in Keio Corporation since June 2018. He joined the Company in October 2015. He used to work for Japan Marine United Corporation and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Yuichiro Terada

Mr. Yuichiro Terada has been serving as Deputy Chief Director of Railway Business and Director in Keio Corporation since June 29, 2017. He joined the Company in April 1986. He previously served as Director of Construction Works in Main Railway Business Unit in the Company. He used to work for a subsidiary, Keio Setsubi Service Co., Ltd.

Satoshi Tsumura

Mr. Satoshi Tsumura has been serving as Director of Group Business in Main Business Supervision Unit and Director in Keio Corporation since June 28, 2018. He joined the Company in April 1988.

Takeshi Furuichi

Mr. Takeshi Furuichi has been serving as Independent Director in Keio Corporation since June 29, 2016. He is also serving as Vice Chairman of the Board and Representative Director in Nippon Life Insurance Company.

Atsushi Takahashi

Mr. Atsushi Takahashi has been serving as Independent Director in Keio Corporation since June 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited.

Kimihiko Murakami