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Nankai Electric Railway Co Ltd (9044.T)

9044.T on Tokyo Stock Exchange

2,673JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Makoto Yamanaka

73 2015 Chairman of the Board

Teruhiko Achikita

62 2015 President, Chief Executive Officer, Representative Director

Tetsuro Kanamori

57 2015 Senior Managing Director, Chief Director of Railway Sales, Representative Director

Katsuya Kanehara

56 2013 Managing Director, Chief Director of Distribution Sales

Keiichi Iwai

56 2013 Managing Director, Manager of Accounting Office

Toshiyuki Takagi

56 2015 Managing Director, Manager of Business Policy Office, Manager of Shinten 133 Planning Promotion Office, Manager of Project Promotion Office

Tsutomu Inoue

61 2013 Chief Director of Real Estate Sales, Director

Shigeru Sakata

57 2015 Deputy Chief Director of Railways Sales, Manager of Sales Promotion Office, Director

Toshiaki Fukuchi

Executive Officer, President of Subsidiary

Masaaki Masumoto

Executive Officer, President of Subsidiary

Osamu Mochizuki

Executive Officer, Director of Inbound Business

Makoto Nakabayashi

Executive Officer, Director of Transportation

Michiaki Sotohama

Executive Officer, President of Subsidiary

Hiroyuki Sumita

2016 Executive Officer, Director of Business Planning

Nobuhiko Tauchi

Executive Officer, Director of Accounting

Naoto Ashibe

54 2015 Manager of Group Business Office, Director

Koyo Uraji

53 2015 Manager of General Affairs Office, President of Tokyo Office, President of Wakayama Office, Director

Ichiro Masukura

78 2005 Independent Director

Hitoshi Murakami

75 2011 Independent Director

Mitsuaki Naito

79 2001 Independent Director

Fumiyoshi Chiba

2015 Director of Tokyo Office

Biographies

Name Description

Makoto Yamanaka

Mr. Makoto Yamanaka has been serving as Chairman of the Board of Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1965. His previous titles include President, Director of Transportation, Managing Director and Executive Officer in the Company.

Teruhiko Achikita

Mr. Teruhiko Achikita has been serving as President, Chief Executive Officer and Representative Director in Nankai Electric Railway Co., Ltd. since June 2015. He is also in charge of Audit Unit & Shinten 133 Planning Promotion Office of the Company. He joined the Company in April 1978. He used to serve as Executive Officer in the Company, as well as President and Director of Nankaishoji Co., Ltd.

Tetsuro Kanamori

Mr. Tetsuro Kanamori has been serving as Senior Managing Director, Chief Director of Railway Sales and Representative Director of Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Distribution Sales, Director of Planning in Main Distribution Sales Unit, Chief Director of Namba & SC Sales, Director of Real Estate Sales and Director in the Company.

Katsuya Kanehara

Mr. Katsuya Kanehara has been serving as Managing Director and Chief Director of Distribution Sales of Nankai Electric Railway Co., Ltd. since June 21, 2013. He joined the Company in April 1983. He used to serve as Director of PM Business in the Company.

Keiichi Iwai

Mr. Keiichi Iwai has been serving as Managing Director and Manager of Accounting Office of Nankai Electric Railway Co., Ltd. since June 21, 2013. He joined the Company in April 1983. He used to serve as Director of Accounting in the Company.

Toshiyuki Takagi

Mr. Toshiyuki Takagi has been serving as Managing Director, Manager of Business Policy Office, Manager of Shinten 133 Planning Promotion Office and Manager of Project Promotion Office in Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1983. He previously served as Executive Officer, Director of Evolution 126 Project Prom Office and Director of Business Planning in the Company.

Tsutomu Inoue

Mr. Tsutomu Inoue has been serving as Chief Director of Real Estate Sales and Director in Nankai Electric Railway Co., Ltd. since June 21, 2013. He joined the Company in April 1978. He used to serve as Director of Environmental Promotion in the Company, as well as President and Director of a subsidiary.

Shigeru Sakata

Mr. Shigeru Sakata has been serving as Deputy Chief Director of Railways Sales, Manager of Sales Promotion Office and Director of Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1982. He used to serve as Manager of Evolution 130 Planning Promotion Office, Director of Evolution 130 Planning Promotion Office, Manager of Business Policy Office and Executive Officer in the Company.

Toshiaki Fukuchi

Masaaki Masumoto

Osamu Mochizuki

Makoto Nakabayashi

Michiaki Sotohama

Hiroyuki Sumita

Mr. Hiroyuki Sumita has been serving as Executive Officer and Director of Business Planning of Nankai Electric Railway Co., Ltd. since July 1, 2016. He is also serving as Executive Officer in Kansai Airports. He used to work for Kansai International Airport and New Kansai International Airport Company.

Nobuhiko Tauchi

Naoto Ashibe

Mr. Naoto Ashibe has been serving as Manager of Group Business Office and Director of Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Group Business in the Company.

Koyo Uraji

Mr. Koyo Uraji has been serving as Manager of General Affairs Office, President of Tokyo Office, President of Wakayama Office and Director of Nankai Electric Railway Co., Ltd. since June 2015. He joined the Company in April 1986 and previously served as Director of Human Resources in the Company.

Ichiro Masukura

Mr. Ichiro Masukura has been serving as Independent Director of Nankai Electric Railway Co., Ltd. since June 29, 2005. He used to serve as President and Chairman of the Board in Takashimaya Co., Ltd.

Hitoshi Murakami

Mr. Hitoshi Murakami has been serving as Independent Director in Nankai Electric Railway Co., Ltd. since June 24, 2011. He is also working for Sumitomo Mitsui Trust Bank, Limited.

Mitsuaki Naito

Mr. Mitsuaki Naito has been serving as Independent Director of Nankai Electric Railway Co., Ltd. since June 2001. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to serve as Chairman of the Board in The Sanwa Bank, Limited and UFJ Holdings, Inc.

Fumiyoshi Chiba