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Keihan Holdings Co Ltd (9045.T)

9045.T on Tokyo Stock Exchange

3,245JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Yoshifumi Kato

65 2017 President, Executive President, Chief Executive Officer, Chief Operating Officer, Manager of Business Supervision Office, Chairman of Subsidiary, Representative Director

Tatsuya Miura

60 2017 Senior Managing Executive Officer, Manager of BIOSTYLE Promotion Office, Assistant Manager of Business Supervision Office, President of Subsidiaries, Director

Toshihiko Inachi

58 2017 Managing Executive Officer, Assistant Manager of Business Supervision Office, Chairman & President of Subsidiaries, Director

Masahiro Ishimaru

55 2017 Managing Executive Officer, Director in charge of Business Promotion in Business Supervision Office, Assistant Manager of Business Supervision Office, Director

Michio Nakano

58 2017 Managing Executive Officer, Assistant Manager of Business Supervision Office, President of Subsidiary, Director

Masaya Ueno

57 2017 Managing Executive Officer, Assistant Manager of Business Supervision Office, Assistant Manager of BIOSTYLE Promotion Supervision Office, Chairman & President of Subsidiaries, Director

Yoshihisa Domoto

52 2017 Executive Officer

Kazuhisa Horino

Executive Officer, Director of General Affairs in Business Supervision Office

Toshiya Kudo

63 2017 Executive Officer

Yasushi Matsushita

53 Executive Officer, Director in charge of Business Strategy in Business Supervision Office

Hitoshi Shioyama

52 2017 Executive Officer

Takuji Tateyama

Executive Officer

Yoichi Yoshimura

51 2017 Executive Officer, Director in charge of Business Strategy in Business Supervision Office, Manager of Auditing & Internal Control Office

Tetsuro Nagahama

58 2017 Director

Masakazu Nakatani

59 2017 Director

Shuji Kita

74 2011 Independent Director

Koichi Kusao

57 2017 Independent Director

Nobuyuki Tahara

64 2017 Independent Director

Kazuo Tsukuda

74 2011 Independent Director

Hisashi Umezaki

75 2017 Independent Director

Takeshi Yoda

2017 Manager of Tokyo Business Center in General Affairs Unit of Business Supervision Office

Biographies

Name Description

Yoshifumi Kato

Mr. Yoshifumi Kato has been serving as President, Executive President, Chief Executive Officer, Chief Operating Officer, Manager of Business Supervision Office and Representative Director in Keihan Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Keihan Electric Railway Co., Ltd., since June 2017. He joined the Company in April 1975. His previous titles include Managing Executive Officer and Assistant Manager of Business Supervision Office in the Company.

Tatsuya Miura

Mr. Tatsuya Miura has been serving as Senior Managing Executive Officer, Manager of BIOSTYLE Promotion Office, Assistant Manager of Business Supervision Office and Director in Keihan Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, including Keihan Dentetsu Real Estate Co., Ltd. and Keihan Tatemono Co., Ltd., since June 20, 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Director of Land Operations in the Company.

Toshihiko Inachi

Mr. Toshihiko Inachi has been serving as Managing Executive Officer, Assistant Manager of Business Supervision Office and Director in Keihan Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Hotel Keihan Co., Ltd., and President and Representative Director of another subsidiary, Keihan Hotels & Resorts Co., Ltd., since June 20, 2017. He joined the former entity of the Company in April 1982. He obtained his Bachelor's degree in Commerce from Keio University in March 1982.

Masahiro Ishimaru

Mr. Masahiro Ishimaru has been serving as Managing Executive Officer, Director in charge of Business Promotion in Business Supervision Office, Assistant Manager of Business Supervision Office and Director in Keihan Holdings Co., Ltd. since June 20, 2017. He joined the former entity of the Company in April 1985. He obtained his Bachelor's degree in Education from Hokkaido University in March 1985.

Michio Nakano

Mr. Michio Nakano has been serving as Managing Executive Officer, Assistant Manager of Business Supervision Office and Director in Keihan Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Keihan Electric Railway Co., Ltd., since June 20, 2017. He joined the former entity of the Company in April 1981. He obtained his Bachelor's degree in Engineering from Osaka City University in March 1981.

Masaya Ueno

Mr. Masaya Ueno has been serving as Managing Executive Officer, Assistant Manager of Business Supervision Office, Assistant Manager of BIOSTYLE Promotion Supervision Office and Director in Keihan Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Keihan Department Stores Co., Ltd., and President and Representative Director of another subsidiary, Keihan Ryutsu Systems Co., Ltd., since June 20, 2017. He joined the former entity of the Company in April 1982. He obtained his Bachelor's degree in Economics from Kwansei Gakuin University in March 1982.

Yoshihisa Domoto

Mr. Yoshihisa Domoto has been serving as Executive Officer in Keihan Holdings Co., Ltd. since June 20, 2017. He is also serving as Senior Managing Director in a subsidiary, KEIHAN REAL ESTATE Co., Ltd. He joined the former entity of the Company in April 1988. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1988.

Kazuhisa Horino

Toshiya Kudo

Mr. Toshiya Kudo has been serving as Executive Officer Keihan Holdings Co., Ltd. since June 20, 2017. He used to work for GRANVISTA Hotels & Resorts Co., Ltd. He obtained his Bachelor's degree from Nihon University in March 1977.

Yasushi Matsushita

Hitoshi Shioyama

Mr. Hitoshi Shioyama has been serving as Executive Officer in Keihan Holdings Co., Ltd. since June 20, 2017. He joined the former entity of the Company in April 1988. He obtained his Bachelor's degree in Engineering from Kyoto University in March 1988.

Takuji Tateyama

Yoichi Yoshimura

Mr. Yoichi Yoshimura has been serving as Executive Officer, Director in charge of Business Strategy in Business Supervision Office and Manager of Auditing & Internal Control Office in Keihan Holdings Co., Ltd. since June 20, 2017. He joined the former entity of the Company in April 1988. He obtained his Bachelor's degree in Law from Doshisha University in March 1988, and his Master's degree in Law from Kobe University in March 1998.

Tetsuro Nagahama

Mr. Tetsuro Nagahama has been serving as Director in Keihan Holdings Co., Ltd. since June 20, 2017. He is also a member of Audit Committee of the Company. He joined the former entity of the Company in April 1982.

Masakazu Nakatani

Mr. Masakazu Nakatani has been serving as Director in Keihan Holdings Co., Ltd. since June 20, 2017. He is also a member of Audit Committee of the Company. He joined the former entity of the Company in April 1983.

Shuji Kita

Mr. Shuji Kita has been serving as Independent Director in Keihan Holdings Co., Ltd. since June 2011. He is also serving as Chairman of the Board in HANWA CO., LTD. He used to work for Ministry of International Trade and Industry, Japan.

Koichi Kusao

Mr. Koichi Kusao has been serving as Independent Director in Keihan Holdings Co., Ltd. since June 20, 2017. He is also a member of Audit Committee of the Company.

Nobuyuki Tahara

Mr. Nobuyuki Tahara has been serving as Independent Director in Keihan Holdings Co., Ltd. since June 20, 2017. He is also a member of Audit Committee of the Company. He used to work for Ernst & Young ShinNihon LLC. He is a Certified Public Accountant.

Kazuo Tsukuda

Mr. Kazuo Tsukuda has been serving as Independent Director in Keihan Holdings Co., Ltd. since June 2011. He is also working for Mitsubishi Heavy Industries, Ltd.

Hisashi Umezaki

Mr. Hisashi Umezaki has been serving as Independent Director in Keihan Holdings Co., Ltd. since June 20, 2017. He is also a member of Audit Committee of the Company. He is also working for Tokyo Metro Co., Ltd. He used to work for Ministry of Transport, Japan and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Takeshi Yoda