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Nikkon Holdings Co Ltd (9072.T)

9072.T on Tokyo Stock Exchange

2,830JPY
13 Jul 2018
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Summary

Name Age Since Current Position

Masakatsu Kuroiwa

67 2011 President, Executive President, Chairman of Subsidiaries, Representative Director

Toshimi Nagaoka

62 2016 Senior Managing Executive Officer, Director of Overseas Business, Representative Director

Toshiaki Kawaguchi

2014 Managing Executive Officer, Director of Tohoku Business, Director of 4th Sales, Director

Takashi Kurisu

62 2017 Managing Executive Officer, Manager of Group Operations Audit Office, Director

Yasuyuki Sano

60 2018 Managing Executive Officer, Director of Group Management, Director

Sumito Hashimoto

2017 Executive Officer, Director of 5th Sales, Director of Kanto Business

Kiyoichi Saito

2017 Executive Officer, Director of International Sales, Director of Legal

Takashi Abe

Executive Officer, Director of Kansai Business, Director of 3rd Sales, Manager of Osaka Business Center

Yasunori Matsuda

54 2012 Executive Officer, Director of Accounting, Director of Affiliated Company Management, Director

Seiji Ohoka

2016 Executive Officer, Director of Domestic Business, Director

Katsumasa Ebara

2017 Executive Officer, Director of Tohoku Business, Director of Automotive Business

Junichi Matsura

2017 Executive Officer, Director of Saitama Business

Takayuki Matsushima

2018 Executive Officer

Masakatsu Miyamoto

2017 Executive Officer, Director of Kanagawa Business

Tadataka Nakae

59 Executive Officer, Director of Chubu Business

Kenji Okamoto

54 Executive Officer, President & Chairman of Subsidiaries

Shinji Shigemori

2017 Executive Officer

Naohiko Sugimoto

57 Executive Officer

Takayuki Takada

2017 Executive Officer

Akira Taniguchi

2017 Executive Officer

Keita Kuroiwa

61 2016 Representative Director

Kazutaka Kaneko

2018 Director

Yoshiyuki Ajioka

2018 Independent Director

Katsunori Kobayashi

65 2014 Independent Director

Hideki Miyata

2018 Independent Director

Takashi Suzuki

2013 Independent Director

Biographies

Name Description

Masakatsu Kuroiwa

Mr. Masakatsu Kuroiwa has been serving as President, Executive President and Representative Director in NIPPON KONPO UNYU SOKO CO., LTD., as well as Chairman of the Board of three subsidiaries, A.N.I.LOGISTICS, LTD., NIPPON KONPO(THAILAND)CO., LTD. and A.N.I.TRANSPORT, LTD. since June 2011. He joined the Company in March 1973. His previous titles include Senior Managing Director, Managing Director and Chief Director of Sales in the Company. He obtained his Bachelor's degree in Law from Komazawa University.

Toshimi Nagaoka

Mr. Toshimi Nagaoka has been serving as Senior Managing Executive Officer, Director of Overseas Business and Director in NIPPON KONPO UNYU SOKO CO., LTD., since June 2016. He joined the Company in March 1979. His previous titles include Managing Executive Officer, Director of Overseas Business Promotion, Director of KD Sales, Managing Director and Director of Saitama Business in the Company. He used to serve as Chairman the Board in NIPPON KONPO VIETNAM CO., LTD and President in another subsidiary, A.N.I.LOGISTICS, LTD.

Toshiaki Kawaguchi

Takashi Kurisu

Mr. Takashi Kurisu has been serving as Managing Executive Officer, Manager of Group Operations Audit Office and Director in NIPPON KONPO UNYU SOKO CO., LTD., since December 31, 2017. He joined the Company in March 1979. His previous titles include Director of Information Management, Director of Human Resources and Manager of Business Planning Office in the Company.

Yasuyuki Sano

Mr. Yasuyuki Sano has been serving as Managing Executive Officer, Director of Group Management and Director of NIPPON KONPO UNYU SOKO CO., LTD. since April 1, 2018. He joined the Company in March 1980. His previous titles include Director of General Affairs, Manager of President's Office, Director of Human Resources and Director of Labor in the Company.

Sumito Hashimoto

Kiyoichi Saito

Takashi Abe

Yasunori Matsuda

Mr. Yasunori Matsuda has been serving as Executive Officer, Director of Accounting, Director of Affiliated Company Management and Director in NIPPON KONPO UNYU SOKO CO., LTD. since June 2012. He joined the Company in March 1982. He used to work for a subsidiary, NK PARTS INDUSTRIES, INC.

Seiji Ohoka

Katsumasa Ebara

Junichi Matsura

Takayuki Matsushima

Masakatsu Miyamoto

Tadataka Nakae

Mr. Tadataka Nakae is serving as Executive Officer and Director of Chubu Business in NIPPON KONPO UNYU SOKO CO., LTD. He joined the Company in April 2008 and previously served as Director in the Company. He used to work for Honda Motor Company, Limited.

Kenji Okamoto

Mr. Kenji Okamoto is serving as Executive Officer in NIPPON KONPO UNYU SOKO CO., LTD., as well as Chairman of the Board of two subsidiaries, NK PARTS INDUSTRIES, INC. and NK AMERICA, INC, and President and Director of two other subsidiaries, NK BRASIL LOGISTICA LTDA and NKP MEXICO,S.A. DE C.V. He joined the Company in March 1981. His previous titles include Director of 4th Sales, Manager of Tochigi Sales Office, Deputy Director of 4th Sales and Director of Tohoku Business in the Company.

Shinji Shigemori

Naohiko Sugimoto

Mr. Naohiko Sugimoto is serving as Executive Officer in NIPPON KONPO UNYU SOKO CO., LTD. He joined the Company in March 1980. His previous titles include Director of 1st Sales and Director of Kanto Business, Director of International Sales, Manager of Gunma Sales Office, Deputy Director of Overseas Business and Director in the Company, as well as President and Representative Director of a subsidiary.

Takayuki Takada

Akira Taniguchi

Keita Kuroiwa

Mr. Keita Kuroiwa has been serving as Representative Director in NIPPON KONPO UNYU SOKO CO., LTD., since April 2016. He joined the Company in March 1979. His previous titles include Managing Director and Vice President in the Company.

Kazutaka Kaneko

Yoshiyuki Ajioka

Katsunori Kobayashi

Mr. Katsunori Kobayashi has been serving as Independent Director in Nippon Konpo Unyu Soko Co., Ltd. since June 2014. He is also serving as Independent Director in MESCO Inc.

Hideki Miyata

Takashi Suzuki

Mr. Takashi Suzuki has been serving as Independent Director in NIPPON KONPO UNYU SOKO CO., LTD. since June 2013. He is serving as President, Chief Executive Officer and Representative Director in another Japan-based company, as well as President and Representative Director in Metal One Service Center Holdings.