Edition:
United Kingdom

West Japan Railway Co (9021.T)

9021.T on Tokyo Stock Exchange

7,732JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Seiji Manabe

63 2016 Chairman of the Board, Chairman of the Board of Directors

Tatsuo Kijima

62 2016 President, Executive Officer, Representative Director

Yutaka Nakanishi

2015 Executive Officer, Director of Finance

Kazuaki Hasegawa

60 2016 Vice President, Executive Officer, Chief Director of Creation, Representative Director

Norihiko Yoshie

62 2016 Vice President, Executive Officer, Chief Director of Railway, Representative Director

Nobutoshi Nikaido

59 2017 Senior Managing Executive Officer, Chief Director of Tokyo, Director of General Affairs, Manager of Fukuchiyama Line Accident Action Audit Office, Director

Fumihito Ogata

59 2017 Senior Managing Executive Officer, Chief Director of General Planning, Chief Director of IT, Director

Shinichi Handa

57 2016 Managing Executive Officer, Deputy Chief Director of Railway, Director of Safety Promotion in Main Railway Unit, Director

Yoshihisa Hirano

59 2016 Managing Executive Officer, Chief Senior Director of Kinki, Director

Shoji Kurasaka

2016 Managing Executive Officer, Chief Director of JR Fukuchiyama Line Train Derailment Accident and Victims Support

Toshihiro Matsuoka

57 2017 Managing Executive Officer, Deputy Chief Director of Railway, Senior Director of Shinkansen in Main Railway Unit

Atsushi Sugioka

60 2016 Managing Executive Officer, Deputy Chief Director of Creation

Hiroshi Muro

Executive Officer, Chief Director of Sales in Main Railway Unit

Ushio Kurahara

51 2015 Executive Officer, Director of Human Resources

Koichi Haruna

2017 Executive Officer, Deputy Chief Director of General Planning

Nobuo Hashimoto

2015 Executive Officer, Deputy Chief Director of Creation

Takashi Hinata

53 Executive Officer, Director of Construction Work

Masayasu Hirano

Executive Officer, Deputy Chief Senior Director of Kinki, Manager of Osaka General Order Center in Main Kinki Supervisor Unit

Masafumi Ise

51 2016 Executive Officer, President of Hiroshima Office

Yoshihiko Ito

Executive Officer, President of Wakayama Office

Tadashi Kawai

57 2016 Executive Officer, Deputy Chief Senior Director of Kinki, President of Osaka Office in Main Kinki Supervisor Unit

Makoto Kitano

Executive Officer, Director of Public Relations

Kunimasa Kojima

60 2016 Executive Officer, President of Kanazawa Office

Hiroaki Maeda

2017 Executive Officer, Deputy Chief Senior Director of Kinki, President of Kobe Office in Main Kinki Supervisor Unit

Yasuyuki Mito

Executive Officer, Director of Transportation in Main Railway Unit

Masatoshi Miwa

Executive Officer, Deputy Chief Senior Director of Kinki, President of Kyoto Office in Main Kinki Supervisor Unit

Hideki Mizuguchi

2015 Executive Officer, Deputy Chief Director of JR Fukuchiyama Line Train Derailment Accident and Victims Support

Kuniaki Morikawa

56 2016 Executive Officer, Chief Director of Shinkansen Management

Takuhiro Morimoto

Executive Officer, President of Okayama Office

Keijiro Nakamura

57 2016 Executive Officer, Director of Facilities in Main Railway Unit

Makiko Tada

2015 Executive Officer, Director of CS Promotion in Main Railway Unit

Nobuhiko Takeichi

Executive Officer, Deputy Chief Director of Tokyo

Tatsuya Tanaka

Executive Officer, President of Fukuchiyama Office

Koichi Toji

Executive Officer, Deputy Chief Director of IT

Eiji Tsubone

Executive Officer, Director of Technology Planning in Main Railway Unit

Yasuo Umetani

Executive Officer, President of Yonago Office, Chief Director of Sanin Regional Development in Yonago Office

Takayuki Sasaki

70 2016 Director

Tadashi Ishikawa

73 2006 Independent Director

Hideo Miyahara

74 2013 Independent Director

Yuzo Murayama

64 2010 Independent Director

Norihiko Saito

71 2012 Independent Director

Yumiko Sato

65 2010 Independent Director

Akira Miyamoto

2017 IR Contact Officer

Biographies

Name Description

Seiji Manabe

Mr. Seiji Manabe has been serving as Chairman of the Board and Chairman of the Board of Directors in West Japan Railway Company since June 22, 2016. His previous titles include Vice President, Director in Charge of Main General Planning Unit, Director of Finance, Deputy Chief Director of General Planning, Managing Executive Officer, Chief Director of Tokyo and Chief Director of General Planning in the Company. He used to work for Japanese National Railways. He obtained his Bachelor's degree in Law from University of Tokyo in March 1976.

Tatsuo Kijima

Mr. Tatsuo Kijima has been serving as President, Executive Officer and Representative Director in West Japan Railway Company since June 22, 2016. He joined the Company in April 1987. His previous titles include Vice President, Manager of Human Resources Development Office in Human Resources Unit, Manager in Finance Unit, Manager of Publicity Office, Director of Human Resources, Managing Executive Officer, Chief Director of General Planning and Chief Director of Tokyo in the Company. He obtained his Bachelor's degree in Law from Kyushu University in March 1978.

Yutaka Nakanishi

Kazuaki Hasegawa

Mr. Kazuaki Hasegawa has been serving as Vice President, Executive Officer, Chief Director of Creation and Representative Director in West Japan Railway Company since June 22, 2016. His previous titles include Manager of Main Sales Unit and Director of Main General Planning Unit and President of Okayama Office in the Company. He used to work for Japanese National Railways. He obtained his Bachelor's degree in Law from University of Tokyo in March 1981.

Norihiko Yoshie

Mr. Norihiko Yoshie has been serving as Vice President, Executive Officer, Chief Director of Railway and Representative Director in West Japan Railway Company since June 22, 2016. His previous titles include Managing Executive Officer, Director of Vehicles in Main Railways Unit, Deputy Chief Director of Railway, Senior Director of Shinkansen in Main Railway Unit and Director of Technology in Main Railway Unit in the Company. He used to work for Japanese National Railways.

Nobutoshi Nikaido

Mr. Nobutoshi Nikaido has been serving as Senior Managing Executive Officer, Chief Director of Tokyo, Director of General Affairs, Manager of Fukuchiyama Line Accident Action Audit Office and Director in West Japan Railway Company since June 2017. He joined the Company in April 1987. His previous titles include Manager of Group Promotion Office in Main General Planning Unit, Chief Director of General Planning, Executive Officer, Managing Executive Officer and President of Kyoto Office in the Company. Prior to joining the Company, he used to work for Japanese National Railways. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1980.

Fumihito Ogata

Mr. Fumihito Ogata has been serving as Senior Managing Executive Officer, Chief Director of General Planning, Chief Director of IT and Director in West Japan Railway Company since June 2017. His previous titles include Executive Officer, Managing Executive Officer, Director of Public Relations, Director of Auditing, Senior Director of Corporate Ethic & Risk and Chief Director of Tokyo in the Company. He used to work for Japanese National Railways.

Shinichi Handa

Mr. Shinichi Handa has been serving as Managing Executive Officer, Deputy Chief Director of Railway, Director of Safety Promotion in Main Railway Unit and Director in West Japan Railway Company since June 22, 2016. His previous titles include Assistant Manager of Secretary's Office, President of Wakayama Office, Director of Facilities in Main Railway Unit and Director of Audit in the Company. He used to work for Japanese National Railways. He obtained a Bachelor's degree in Civil Engineering from The University of Tokyo in March 1982.

Yoshihisa Hirano

Mr. Yoshihisa Hirano has been serving as Managing Executive Officer, Chief Senior Director of Kinki and Director in West Japan Railway Company since June 22, 2016. His previous titles include Executive Officer, Director in charge of Electric Unit in Main Railway Unit, Manager of Security System Office in Main Railway Unit and Director of Technology Planning in Main Railway Unit in the Company. He used to work for Japanese National Railways.

Shoji Kurasaka

Toshihiro Matsuoka

Atsushi Sugioka

Mr. Atsushi Sugioka has been serving as Managing Executive Officer and Deputy Chief Director of Creation in West Japan Railway Company since 2016. He joined the Company in April 1987. His previous titles include Executive Officer, President of Hiroshima Office, Deputy Chief Director of General Planning, Manager in Main General Planning Unit, Director in Main General Planning Unit and Manager of Construction Unit in the Company. Prior to joining the Company, he used to work for Japanese National Railways. He obtained his Master's degree in Transportation Civil Engineering from Kyoto University in March 1982.

Hiroshi Muro

Ushio Kurahara

Mr. Ushio Kurahara has been serving as Executive Officer and Director of Human Resources in West Japan Railway Company since 2015. He joined the Company in April 1989. His previous titles include Manager in charge of Main Total Planning Unit and Manager of Main Sales Unit in the Company. He obtained a Bachelor's degree in Economics from University of Tokyo in March 1989.

Koichi Haruna

Nobuo Hashimoto

Takashi Hinata

Masayasu Hirano

Masafumi Ise

Mr. Masafumi Ise has been serving as Executive Officer and President of Hiroshima Office in West Japan Railway Company since 2016. He joined the Company in April 1988. His previous titles include Deputy Chief Director of Creation, Manager in charge of Main Total Planning Unit and Leader of Main Creation Unit in the Company. He obtained a Bachelor's degree in Urban Engineering from University of Tokyo in March 1988.

Yoshihiko Ito

Tadashi Kawai

Makoto Kitano

Kunimasa Kojima

Mr. Kunimasa Kojima has been serving as Executive Officer and President of Kanazawa Office in West Japan Railway Company since 2016. His previous titles include Leader of Business Planning Unit, Manager of IT Promotion Office and Director of Customer's Service in the Company. He used to work for Japanese National Railways. He obtained a Master's degree in Engineering from The University of Tokyo in March 1982.

Hiroaki Maeda

Yasuyuki Mito

Masatoshi Miwa

Hideki Mizuguchi

Kuniaki Morikawa

Mr. Kuniaki Morikawa has been serving as Executive Officer and Chief Director of Shinkansen Management in West Japan Railway Company since 2016. His previous titles include Director in charge of Safety Promotion and Director of Transportation in Main Railway Unit in the Company. He used to work for Japanese National Railways. He obtained a Master's degree in Engineering from Kyoto University in March 1985.

Takuhiro Morimoto

Keijiro Nakamura

Mr. Keijiro Nakamura has been serving as Executive Officer and Director of Facilities in Main Railway Unit in West Japan Railway Company since 2016. His previous titles include Director in charge of Facilities, President of Okayama Office and Deputy Chief Director of Bullet Train Management in the Company. He used to work for Japanese National Railways. He obtained a Master's degree in Civil Engineering from Osaka University in March 1985.

Makiko Tada

Nobuhiko Takeichi

Tatsuya Tanaka

Koichi Toji

Eiji Tsubone

Yasuo Umetani

Takayuki Sasaki

Mr. Takayuki Sasaki has been serving as Director in West Japan Railway Company since June 22, 2016. His previous titles include Chairman of the Board, President, Director of General Affairs in Kinki Transport Main Unit, Director of Finance, Deputy Chief Director in Main Railway Unit, Director of Sales in Main Railway Unit, Chief Director of Line Planning Team in Main Railway Unit, Vice President, Vice Chairman of the Board and Chief Director of IT in the Company. He used to serve as President and Representative Director in a subsidiary, WEST JAPAN RAILWAY DAILY SERVICE NET COMPANY Co., Ltd. Prior to joining the Company, he used to work for Japanese National Railways. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1970.

Tadashi Ishikawa

Mr. Tadashi Ishikawa has been serving as Independent Director of West Japan Railway Company since June 2006. He is also working for Oh- Ebashi LPC & Partners. He used to work for Kobe University and other two law firms.

Hideo Miyahara

Mr. Hideo Miyahara has been serving as Independent Director in West Japan Railway Company since June 21, 2013. He is also working for NHK (Japan Broadcasting Corporation). He is also a Professor of Osaka University. He used to work for Kyoto University and National Institute of Information and Communications Technology. He obtained a Ph.D. in Engineering from Osaka University in January 1973.

Yuzo Murayama

Mr. Yuzo Murayama has been serving as Independent Director in West Japan Railway Company since June 23, 2010. He is also a Professor of Doshisha University. He used to wok for Research Institute, Ltd., Kansai Gaidai University and Osaka University of Foreign Studies. He obtained his Bachelor's degree in Economics from Doshisha University in March 1975, and his Ph.D. in Economics from University of Washington in March 1982.

Norihiko Saito

Mr. Norihiko Saito has been serving as Independent Director in West Japan Railway Company since June 22, 2012. He is also working for KINDEN CORPORATION. He used to work for Kansai Electric Power Co., Inc. He obtained his Master's degree in Electrical Engineering from University of Tokyo.

Yumiko Sato

Ms. Yumiko Sato has been serving as Independent Director in West Japan Railway Company since June 23, 2010. She is also working for Otemon Gakuin Educational Foundation and NHK (Japanese Broadcasting Corporation). She is also a Professor of Otemon Gakuin University. She used to work for SUNTORY FOUNDATION and Suntory Holdings Limited. She obtained her Bachelor's degree in Japanese Literature from Ritsumekan University in March 1975.

Akira Miyamoto