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Nagoya Railroad Co Ltd (9048.T)

9048.T on Tokyo Stock Exchange

2,572JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Ado Yamamoto

68 2015 Chairman of the Board, Representative Director

Takashi Ando

62 2015 President, Representative Director

Kyosuke Takada

58 2017 Senior Managing Director, Director of Finance

Hiroshi Shibata

60 2017 Vice President, Director of General Affairs, Representative Director

Hideki Takagi

62 2016 Vice President, Representative Director

Toshio Haigo

59 2016 Senior Managing Director, Chief Senior Director of Group, Representative Director

Masaaki Iwase

59 2017 Senior Managing Director

Kiyomi Suzuki

57 2017 Managing Director, Chief Director of Railway Business

Hiroki Takasaki

57 2017 Managing Director, Chief Director of Real Estate Business, Director of Leasing Business, Director of Land Business, Manager of Meieki Redevelopment Promotion Office

Takuo Yoshikawa

52 2016 Director of Human Resources, Director

Munenori Adachi

53 2017 Deputy Chief Director of Railway Business, Director of Civil Engineering, Director

Hajime Futagami

53 2016 Director of Public Relations, Manager of Secretary Office, Director

Hiroshi Hibino

51 2017 Deputy Chief Director of Real Estate Business, Director of Development, Director

Michio Iwakiri

54 2017 Director of Business Promotion, Director

Hiroshi Yano

54 2016 Director of Business Strategy, Director

Atsuko Fukushima

55 2015 Independent Director

Satoshi Ozawa

67 2017 Independent Director

Seiji Ochi

2016 President of Tokyo Office

Biographies

Name Description

Ado Yamamoto

Mr. Ado Yamamoto has been serving as Chairman of the Board and Representative Director of Nagoya Railroad Co., Ltd. since June 2015. He joined the Company in April 1971. His previous titles include President, Vice President, Director of General Affairs, Manager of Secretary Office, Director of Human Resources, Senior Managing Director and Managing Director in the Company. He obtained his Bachelor's degree from Waseda University.

Takashi Ando

Mr. Takashi Ando has been serving as President and Representative Director of Nagoya Railroad Co., Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Managing Director, Senior Managing Director, President of Tokyo Office and Director of General Affairs in the Company.

Kyosuke Takada

Mr. Kyosuke Takada has been serving as Senior Managing Director and Director of Finance in Nagoya Railroad Co., Ltd. since June 28, 2017. He used to work for Bank of Japan.

Hiroshi Shibata

Mr. Hiroshi Shibata has been serving as Vice President, Director of General Affairs and Representative Director in Nagoya Railroad Co., Ltd. since June 28, 2017. He joined the Company in April 1980. His previous titles include Manager of Secretary's Office and Director of Secretary & Public Relations in the Company.

Hideki Takagi

Mr. Hideki Takagi has been serving as Vice President and Representative Director in Nagoya Railroad Co., Ltd. since June 28, 2016. He joined the Company in April 1980. His previous titles include Director of Driving Safety, Director of Construction, Managing Director and Senior Managing Director in the Company.

Toshio Haigo

Mr. Toshio Haigo has been serving as Senior Managing Director, Chief Senior Director of Group and Representative Director in Nagoya Railroad Co., Ltd. since July 2016. He joined the Company in April 1981. His previous titles include Managing Director, Manager of Internal Control Office and Director of Related Business in the Company. He used to work for other companies, including MI-YA-KO. CO., LTD.

Masaaki Iwase

Mr. Masaaki Iwase has been serving as Senior Managing Director in Nagoya Railroad Co., Ltd. since June 28, 2017. He used to serve as Managing Director and Director in ANA CROWNE PLAZA HOTEL GRAND COURT NAGOYA.

Kiyomi Suzuki

Mr. Kiyomi Suzuki has been serving as Managing Director and Chief Director of Railway Business in Nagoya Railroad Co., Ltd. since June 2017. He joined the Company in April 1983. His previous titles include Director of Civil Engineering and Director of Electronics in the Company. He used to work for Central Japan International Airport Co., Ltd.

Hiroki Takasaki

Mr. Hiroki Takasaki has been serving as Managing Director, Chief Director of Real Estate Business, Director of Leasing Business, Director of Land Business and Manager of Meieki Redevelopment Promotion Office in Nagoya Railroad Co., Ltd. since June 2017. He joined the Company in April 1982. His previous titles include Director in charge of Planning in Business Planning Unit and Director of Business Planning in the Company.

Takuo Yoshikawa

Mr. Takuo Yoshikawa has been serving as Director of Human Resources and Director of Nagoya Railroad Co., Ltd. since June 2016. He joined the Company in April 1986. His previous titles include Deputy Chief Director of Railways Business and Director of Sales in the Company.

Munenori Adachi

Mr. Munenori Adachi has been serving as Deputy Chief Director of Railway Business, Director of Civil Engineering and Director of Nagoya Railroad Co., Ltd. since June 28, 2017. He joined the Company in April 1987.

Hajime Futagami

Mr. Hajime Futagami has been serving as Director of Public Relations, Manager of Secretary Office and Director of Nagoya Railroad Co., Ltd. since June 28, 2016. He joined the Company in April 1987. He previously served as Manager of Secretary Office in the Company.

Hiroshi Hibino

Mr. Hiroshi Hibino has been serving as Deputy Chief Director of Real Estate Business, Director of Development and Director of Nagoya Railroad Co., Ltd. since June 28, 2017. He joined the Company in April 1988.

Michio Iwakiri

Mr. Michio Iwakiri has been serving as Director of Business Promotion and Director of Nagoya Railroad Co., Ltd. since June 28, 2017. He joined the Company in September 2007.

Hiroshi Yano

Mr. Hiroshi Yano has been serving as Director of Business Strategy and Director of Nagoya Railroad Co., Ltd. since July 1, 2016. He joined the Company in April 1987. His previous titles include Manager of Sports Business Center and Director in charge of Marketing Promotion in Business Promotion Unit in the Company.

Atsuko Fukushima

Ms. Atsuko Fukushima has been serving as Independent Director of Nagoya Railroad Co., Ltd. since June 2015. She is also serving as Director in Hulic Co., Ltd. and Calbee, Inc., and working for Shimane University. She used to work for Chubu-Nippon Broadcasting Co., Ltd., Tokyo Broadcasting System Television, Inc., TV TOKYO Corporation and Panasonic Corporation.

Satoshi Ozawa

Mr. Satoshi Ozawa has been serving as Independent Director of Nagoya Railroad Co., Ltd. since June 28, 2017. He is also serving as Chairman of the Board and Representative Director in Toyota Tsusho Corporation.

Seiji Ochi