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United Kingdom

Sankyu Inc (9065.T)

9065.T on Tokyo Stock Exchange

4,525JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Kimikazu Nakamura

67 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Kimihiro Nakamura

40 2016 President, Chief Operating Officer, Representative Director

Yasuo Nakazato

60 2014 Chief Financial Officer, Managing Executive Officer, Director

Yasuto Ago

58 2016 Vice President, Chief Technology Officer, Chief Director of Technology & Development, Representative Director

Hideki Miyoshi

60 2016 Senior Managing Director, Representative Director

Takashi Ogawa

60 2016 Senior Managing Director, Representative Director

Kenji Hosoi

61 2014 Managing Executive Officer, Director

Ryoichi Ikegami

61 2013 Managing Executive Officer, Chief Director of Business & Solution Business, Director

Masao Inoue

59 2016 Managing Executive Officer, Chief Director of Plant and Engineering Business, Director

Tetsuro Yonago

61 2014 Managing Executive Officer, Chief Director of Logistic and Solution Business, Director

Toshio Yuki

57 2016 Executive Officer, Director

Nobuyuku Aoki

Executive Officer, Manager of Eastern Japan Area

Toshiaki Arima

Executive Officer, Deputy Chief Director of Business & Solution Business

Arihiko Hayakawa

Executive Officer, Manager of Tokyo Metropolitan Area

Yoichi Hayakawa

Executive Officer, Manager of Kyushu Area

Yoshito Kunikiyo

Executive Officer, Deputy Chief Director of Logistics and Solutions Business, Director of 3PL Business

Osamu Kurashige

Executive Officer, Deputy Chief Director of Plant & Engineering Business, Director of Project Business

Fumio Kuwata

Executive Officer, Manager of Chubu Area

Junichi Matsumura

Executive Officer, Manager of Southeast Asia Area, President of Subsidiary

Katsuaki Morofuji

Executive Officer, Manager of Kansai Area

Takanori Nagatomoa

2015 Executive Officer, Manager of Chugoku and Shikoku Area

Nobukiyo Nagoshi

Executive Officer, Deputy Chief Director of Business and Solution Business

Masahiro Ohba

2015 Executive Officer, Deputy Chief Director of Plant & Engineering Business, Senior Director of Maintenance Business, Director of Maintenance Business

Masahiko Okuda

2015 Executive Officer, Deputy Chief Director of Logistics & Solution Business, Director of China and East Asia Business

Hiroshi Otobe

Executive Officer, Deputy Chief Director of Technology & Development

Masaaki Seto

2015 Executive Officer, Deputy Chief Director of Logistics & Solution Business, Director of International and Port Business

Kazuhito Uchiyama

Executive Officer, Director of Security and Health

Junzo Urano

2015 Executive Officer, Deputy Chief Director of Business & Solution Business, Director of 2nd Steel

Ryuji Yamaguchi

Executive Officer, Deputy chief Director of Plant and Engineering Business, Director of Plant Business

Hitoshi Yoshitomi

Executive Officer, Deputy Chief Director of Business & Solution Business, Director of Steel Maintenance

Naoki Hiraguri

67 2017 Director

Keijiro Hori

71 2015 Independent Director

Terukazu Okahashi

67 2014 Independent Director

Nobuhisa Kobayashi

Director of Accounting

Biographies

Name Description

Kimikazu Nakamura

Mr. Kimikazu Nakamura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in SANKYU INC. since April 2016. He joined the Company in April 1973. His previous titles include Manager of Hiroshima Office, Managing Director, Vice President and President in the Company.

Kimihiro Nakamura

Mr. Kimihiro Nakamura has been serving as President, Chief Operating Officer and Representative Director in SANKYU INC. since April 2016. He joined the Company in April 2002. His previous titles include Executive Officer, Director of Business Planning, Director, Senior Managing Director in the Company.

Yasuo Nakazato

Mr. Yasuo Nakazato has been serving as Chief Financial Officer, Managing Executive Officer and Director in SANKYU INC. since April 2014. He joined the Company in June 2008. His previous titles include Executive Officer and Director of Capital in the Company.

Yasuto Ago

Mr. Yasuto Ago has been serving as Vice President, Chief Technology Officer, Chief Director of Technology & Development and Representative Director in SANKYU INC. since April 2016. He joined the Company in April 2013. His previous titles include Managing Executive Officer, Senior Managing Director and Director in the Company.

Hideki Miyoshi

Mr. Hideki Miyoshi has been serving as Senior Managing Director and Representative Director in SANKYU INC. since April 2016. He joined the Company in April 1978. His previous titles include Manager of West Yamaguchi Office, Manager of Chiba Office, Manager of Shunan Office, Deputy Chief Director of Plant & Engineering Business, Director of Maintenance Business, Manager of Chugoku & Shikoku Areas, Executive Officer, Managing Executive Officer, Chief Director of Plant & Engineering Business and Director in the Company.

Takashi Ogawa

Mr. Takashi Ogawa has been serving as Senior Managing Director and Representative Director in SANKYU INC. since April 2016. He joined the Company in April 1980. His previous titles include Director of Business Planning, Manager of Kansai Area, Executive Officer, Managing Executive Officer and Director in the Company.

Kenji Hosoi

Mr. Kenji Hosoi has been serving as Managing Executive Officer and Director in SANKYU INC. since April 2014. He is also In charge of Human Resource and Labor Management in the Company. He joined the Company in October 1978. He previously served as Executive Officer, Manager of Kansai Area, Manager of Kobe Office and Director of Human Resources.

Ryoichi Ikegami

Mr. Ryoichi Ikegami has been serving as Managing Executive Officer, Chief Director of Business & Solution Business and Director of SANKYU INC. since June 2013. He joined the Company in June 2012 and used to serve as Executive Officer and Deputy Chief Director of Business & Solution Business in the Company.

Masao Inoue

Mr. Masao Inoue has been serving as Managing Executive Officer, Chief Director of Plant and Engineering Business and Director in SANKYU INC. since June 2016. He joined the Company in April 1981. His previous titles include Manager of Chiba Branch, Manager of Kimitsu Branch, Manager of East Japan Area and Executive Officer in the Company.

Tetsuro Yonago

Mr. Tetsuro Yonago has been serving as Managing Executive Officer, Chief Director of Logistic and Solution Business and Director in SANKYU INC. since April 2014. He joined the Company in April 1978. His previous titles include Manager of Yokohama Branch, Deputy Chief Director of Logistic and Solution Business, Director of Port and Executive Officer in the Company.

Toshio Yuki

Mr. Toshio Yuki has been serving as Executive Officer and Director in SANKYU INC. since June 2016. He is also In charge of Business Planning in the Company. He joined the Company in January 2012. He previously served as Director in a subsidiary, SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. He used to work for Mizuho Bank, Ltd. and Mizuho Securities Co., Ltd.

Nobuyuku Aoki

Toshiaki Arima

Arihiko Hayakawa

Yoichi Hayakawa

Yoshito Kunikiyo

Osamu Kurashige

Fumio Kuwata

Junichi Matsumura

Katsuaki Morofuji

Takanori Nagatomoa

Nobukiyo Nagoshi

Masahiro Ohba

Masahiko Okuda

Hiroshi Otobe

Masaaki Seto

Kazuhito Uchiyama

Junzo Urano

Ryuji Yamaguchi

Hitoshi Yoshitomi

Naoki Hiraguri

Mr. Naoki Hiraguri was named Director in SANKYU INC. effective April 1, 2017. He joined the Company in April 1973. His previous titles include Senior Managing Director, Senior Director of ST, Manager of Kobe Office, Manager of Kansai Area and Director of Business Planning in the Company.

Keijiro Hori

Mr. Keijiro Hori has been serving as Independent Director in SANKYU INC. since June 2015. He used to work for Sojitz Corporation.

Terukazu Okahashi

Mr. Terukazu Okahashi has been serving as Independent Director in SANKYU INC. since June 2014. He is also working for another company.

Nobuhisa Kobayashi