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Konoike Transport Co Ltd (9025.T)

9025.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Tsuji

75 2017 Chairman of the Board

Tadahiko Konoike

64 2018 Executive President, Representative Director

Tadatsugu Konoike

36 2019 Senior Managing Executive Officer, Chief Director of New Business Development, Director

Mitsuru Tsukakoshi

2019 Managing Executive Officer, Chief Director of Sales, Director of 2nd Sales

Eiji Nakayama

2018 Managing Executive Officer, Director

Tetsuro Takeshima

2018 Managing Executive Officer, Representative Director

Osamu Fujiwara

2018 Managing Executive Officer, Deputy Chief Director of Business Planning

Toshikata Kawashima

2019 Managing Executive Officer, Chief Director of Food

Katsutoshi Kuwabara

2018 Managing Executive Officer, Chief Director of Food Products

Takao Sato

2018 Managing Executive Officer, Chief Director of Business Planning

Yoshikazu Tabo

2019 Managing Executive Officer, Chief Director of Airport

Makoto Tsuruhara

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

Makoto Kanzaki

2018 Executive Officer, Deputy Chief Director of Sales

Minoru Amano

2019 Executive Officer, Chief Senior Director of India

Akihiko Furukawa

2019 Executive Officer, Deputy Chief Director of Airport, Director of Airport Operation

Katsuhiro Hashizume

2019 Executive Officer, Chief Director of Living Related

Hiroshi Ikeda

2018 Executive Officer, Deputy Chief Director of Business Quality, Deputy Chief Director of Food Products

Hiroyasu Katayose

2019 Executive Officer, Deputy Chief Director of Food

Atsushi Kato

2018 Executive Officer, Chief Director of General Affairs & Human Resources Development

Hiroaki Kobayashi

2019 Executive Officer, Manager of Internal Audit Office

Shigeo Nakamura

2019 Executive Officer, Deputy Chief Senior Director of India

Shigeru Ogawara

2019 Executive Officer, Chief Director of ICT Promotion, Director of Logistics System

Atsuya Sakamoto

2019 Executive Officer, Deputy Chief Director of Steel

Koji Shoda

2019 Executive Officer, Chief Director of Steel

Kazuki Uenoyama

2018 Executive Officer, Chief Director of Overseas Business

Shingo Yoshida

2018 Executive Officer, Chief Director of Business Quality, Deputy Chief Director of Food Products

Naoki Kimura

70 2017 Independent Director

Yoshihito Ohta

64 2018 Independent Director

Biographies

Name Description

Takashi Tsuji

Mr. Takashi Tsuji has been serving as Chairman of the Board in Konoike Transport Co., Ltd. since June 28, 2017. He joined the Company in October 1983. His previous titles include Senior Managing Director, Vice President and President in the Company. He used to work for Ube Industries, Ltd.

Tadahiko Konoike

Mr. Tadahiko Konoike was named Executive President and Representative Director in Konoike Transport Co., Ltd. effective April 1, 2018. He is also serving as Vice President and Representative Director in a subsidiary. He joined the Company in April 1981. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company. He used to work for Konoike Construction Co., Ltd.

Tadatsugu Konoike

Mr. Tadatsugu Konoike was named Senior Managing Executive Officer, Chief Director of New Business Development and Director in Konoike Transport Co., Ltd. effective April 1, 2019. He joined the Company in April 2013. His previous titles include Executive Officer, Managing Executive Officer, Director of Main Business Planning Unit, Deputy Chief Director of Overseas Business and Deputy Chief Director of Business Reform Promotion in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Mitsuru Tsukakoshi

Eiji Nakayama

Tetsuro Takeshima

Osamu Fujiwara

Toshikata Kawashima

Katsutoshi Kuwabara

Takao Sato

Yoshikazu Tabo

Makoto Tsuruhara

Makoto Kanzaki

Minoru Amano

Akihiko Furukawa

Katsuhiro Hashizume

Hiroshi Ikeda

Hiroyasu Katayose

Atsushi Kato

Hiroaki Kobayashi

Shigeo Nakamura

Shigeru Ogawara

Atsuya Sakamoto

Koji Shoda

Kazuki Uenoyama

Shingo Yoshida

Naoki Kimura

Mr. Naoki Kimura has been serving as Independent Director in Konoike Transport Co., Ltd. since June 2017. He is also serving as President and Representative Director in Matsumoto Yushi-Seiyaku Co., Ltd. and another Japan-based company, as well as Director in Quaker Chemical Corporation. He used to work for The Asahi Shimbun Company.

Yoshihito Ohta