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Sankyu Inc (9065.T)

9065.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kimikazu Nakamura

68 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Kimihiro Nakamura

42 2016 President, Chief Operating Officer, Representative Director

Yasuo Nakazato

62 2014 Chief Financial Officer, Managing Executive Officer, Director

Hiroshi Otobe

58 2018 Chief Technology Officer, Executive Officer, Chief Director of Technology & Development, Director

Yasuto Ago

60 2018 Vice President, Representative Director

Hideki Miyoshi

62 2016 Senior Managing Director, Representative Director

Takashi Ogawa

61 2016 Senior Managing Director, Representative Director

Ryoichi Ikegami

63 2013 Managing Executive Officer, Chief Director of Business & Solution Business, Director

Masao Inoue

61 2016 Managing Executive Officer, Chief Director of Plant and Engineering Business, Director

Masahiko Okuda

61 2017 Managing Executive Officer, Chief Director of Logistics & Solution Business, Director

Tetsuro Yonago

63 2017 Managing Executive Officer, Director

Toshio Yuki

59 2016 Executive Officer, Director

Masahiro Akimoto

Executive Officer, Director of Safety & Health

Nobuyuku Aoki

Executive Officer, Manager of Eastern Japan Area

Toshiaki Arima

Executive Officer, Deputy Chief Director of Business & Solution Business

Kenji Daichu

Executive Officer, Manager of Chugoku & Shikoku Area

Koichi Harada

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

Kazunori Hashimoto

Executive Officer, Manager of Chubu Area

Arihiko Hayakawa

Executive Officer, Manager of Tokyo Metropolitan Area

Shigeo Ito

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

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

2017 Executive Officer, Deputy Chief Director of Logistics & Solution Business, Director of Central & East Asia Business

Junichi Matsumura

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

Katsuaki Morofuji

Executive Officer, Manager of Kansai Area

Nobukiyo Nagoshi

Executive Officer, Deputy Chief Director of Business and Solution Business

Masahiro Ohba

2018 Executive Officer, Deputy Chief Director of Plant & Engineering Business, Director of Maintenance Business

Masafumi Takeda

Executive Officer, Deputy Chief Director of Business & Solution Business

Kazuhito Uchiyama

2017 Executive Officer, Manager of Kyushu Area

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

Keijiro Hori

73 2015 Independent Director

Terukazu Okahashi

68 2014 Independent Director

Hiromichi Sakai

2018 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.

Hiroshi Otobe

Mr. Hiroshi Otobe has been serving as Chief Technology Officer, Executive Officer, Chief Director of Technology & Development and Director in SANKYU INC. since June 2018. He joined the Company in April 2016.

Yasuto Ago

Mr. Yasuto Ago has been serving as Vice President and Representative Director of SANKYU INC. since April 2018. 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.

Ryoichi Ikegami

Mr. Ryoichi Ikegami has been serving as Managing Executive Officer, Chief Director of Business & Solution Business and Director in 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.

Masahiko Okuda

Mr. Masahiko Okuda has been serving as Managing Executive Officer, Chief Director of Logistics & Solution Business and Director in SANKYU INC. since June 2017. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Logistics & Solution Business, Director of Central Business and Executive Officer in the Company.

Tetsuro Yonago

Mr. Tetsuro Yonago has been serving as Managing Executive Officer and Director in SANKYU INC. since April 2017. 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.

Masahiro Akimoto

Nobuyuku Aoki

Toshiaki Arima

Kenji Daichu

Koichi Harada

Kazunori Hashimoto

Arihiko Hayakawa

Shigeo Ito

Yoshito Kunikiyo

Osamu Kurashige

Fumio Kuwata

Junichi Matsumura

Katsuaki Morofuji

Nobukiyo Nagoshi

Masahiro Ohba

Masafumi Takeda

Kazuhito Uchiyama

Junzo Urano

Ryuji Yamaguchi

Hitoshi Yoshitomi

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.

Hiromichi Sakai