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Kyushu Railway Co (9142.T)

9142.T on Tokyo Stock Exchange

3,455JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Koji Karaike

65 2018 Chairman of the Executive Board, Representative Director

Toshihiko Aoyagi

64 2018 Executive President, Representative Director

Masatoshi Iwasaki

48 2018 Executive Officer, Director of Finance

Hayato Maeda

59 2018 Senior Managing Executive Officer, Chief Director of General Planning, Director

Ryuji Tanaka

63 2018 Senior Managing Executive Officer, Chief Director of Business Development, Director

Yoji Furumiya

55 2018 Managing Executive Officer, Chief Director of Railway Business, President of Northern Kyushu Area Main Office, Director

Masaya Hirokawa

56 2018 Managing Executive Officer, Director of General Affairs, Director

Hiroyuki Fukunaga

55 2018 Senior Executive Officer, Chief Director of Cruise Train, Deputy Chief Director of Railway Business, Director of Transportation

Yasushi Imahayashi

51 2018 Senior Executive Officer, President of Subsidiary

Tomiyuki Maekawa

54 2018 Senior Executive Officer, Deputy Chief Director of Railway Business, Director of Safety Creation

Junya Matsumoto

51 2018 Senior Executive Officer, Deputy Chief Director of Business Development, Director of Hotel Development

Takuma Matsushita

50 2018 Senior Executive Officer, Deputy Chief Director of Business Development, Director of Development

Toshihiro Mori

49 2018 Senior Executive Officer, Deputy Chief Director of General Planning, Director of Business Planning

Yumi Akagi

50 2018 Executive Officer, Director of Sales, Director of Service in Main Railway Business Unit

Hiroyuki Fukuzawa

51 2018 Executive Officer, Director of Planning in Main Business Development Unit

Koji Higashi

51 2018 Executive Officer, President of Kumamoto Office

Kimiaki Hyodo

51 2018 Executive Officer, President of Oita Office

Keisuke Nishikawa

50 2018 Executive Officer, President of Nagasaki Office

Kazuhiro Ohishi

52 2018 Executive Officer, President of Kagoshima Office

Hisashi Yamane

50 2018 Executive Officer, President of Subsidiary

Yasuko Goto

60 2018 Director

Yasunori Eto

50 2018 Independent Director

Kazuhide Ide

76 2018 Independent Director

Eiichi Kuga

61 2018 Independent Director

Izumi Kuwano

53 2014 Independent Director

Masayoshi Nuki

73 2013 Independent Director

Koji Toshima

77 2012 Independent Director

Biographies

Name Description

Koji Karaike

Mr. Koji Karaike has been serving as Chairman of the Executive Board and Representative Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include President, Senior Managing Director, Managing Director, Chief Director of General Planning and Director of Sales in Main Railway Business Unit in the Company.

Toshihiko Aoyagi

Mr. Toshihiko Aoyagi has been serving as Executive President and Representative Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include Senior Managing Director, Managing Director, Chief Director of Railways Business and Director of Safety Promotion in Main Railway Business Unit in the Company.

Masatoshi Iwasaki

Mr. Masatoshi Iwasaki has been serving as Executive Officer and Director of Finance in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1992. He obtained his Bachelor's degree in Economics from Kyushu University in March 1992.

Hayato Maeda

Mr. Hayato Maeda has been serving as Senior Managing Executive Officer, Chief Director of General Planning and Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include Managing Director, Director of General Affairs and Director of Finance in the Company.

Ryuji Tanaka

Mr. Ryuji Tanaka has been serving as Senior Managing Executive Officer, Chief Director of Business Development and Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Planning in Main Business Development Unit and Director of Urban Development Business in the Company.

Yoji Furumiya

Mr. Yoji Furumiya has been serving as Managing Executive Officer, Chief Director of Railway Business, President of Northern Kyushu Area Main Office and Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include Director of Sales in Main Railway Business Unit, Director of General Affairs and Director of Planning in Main Railway Business Unit in the Company.

Masaya Hirokawa

Mr. Masaya Hirokawa has been serving as Managing Executive Officer, Director of General Affairs and Director in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1987. His previous titles include Deputy Chief Director of General Planning, Director of Finance and Director of Business Planning in Main General Planning Unit in the Company.

Hiroyuki Fukunaga

Mr. Hiroyuki Fukunaga has been serving as Senior Executive Officer, Chief Director of Cruise Train, Deputy Chief Director of Railway Business and Director of Transportation in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1990. He previously served as Director of Shinkansen in Main Railway Business Unit in the Company.

Yasushi Imahayashi

Mr. Yasushi Imahayashi has been serving as Senior Executive Officer in Kyushu Railway Company, as well as President and Representative Director of a subsidiary, since June 22, 2018. He joined the Company in April 1992.

Tomiyuki Maekawa

Mr. Tomiyuki Maekawa has been serving as Senior Executive Officer, Deputy Chief Director of Railway Business and Director of Safety Creation in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1989. He previously served as Director of Facilities in Main Railway Business Unit in the Company.

Junya Matsumoto

Mr. Junya Matsumoto has been serving as Senior Executive Officer, Deputy Chief Director of Business Development and Director of Hotel Development in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1988.

Takuma Matsushita

Mr. Takuma Matsushita has been serving as Senior Executive Officer, Deputy Chief Director of Business Development and Director of Development in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1991.

Toshihiro Mori

Mr. Toshihiro Mori has been serving as Senior Executive Officer, Deputy Chief Director of General Planning and Director of Business Planning in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1991.

Yumi Akagi

Ms. Yumi Akagi has been serving as Executive Officer, Director of Sales and Director of Service in Main Railway Business Unit in Kyushu Railway Company since June 22, 2018. She joined the Company in April 1991. She obtained her Bachelor's degree from Waseda University in March 1991.

Hiroyuki Fukuzawa

Mr. Hiroyuki Fukuzawa has been serving as Executive Officer and Director of Planning in Main Business Development Unit in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1989. He obtained his Bachelor's degree in Economics from Kyushu University in March 1989.

Koji Higashi

Mr. Koji Higashi has been serving as Executive Officer and President of Kumamoto Office in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1990. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1990.

Kimiaki Hyodo

Mr. Kimiaki Hyodo has been serving as Executive Officer and President of Oita Office in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1990. He obtained his Bachelor's degree in Engineering from Tohoku University in March 1990.

Keisuke Nishikawa

Mr. Keisuke Nishikawa has been serving as Executive Officer and President of Nagasaki Office in Kyushu Railway Company since June 22, 2018. He joined the Company in April 1991. He obtained his Bachelor's degree in Engineering from Kyushu University in March 1991.

Kazuhiro Ohishi

Mr. Kazuhiro Ohishi has been serving as Executive Officer and President of Kagoshima Office in Kyushu Railway Company effective June 22, 2018. He joined the Company in April 1990. He obtained his Master's degree in Engineering from Kyushu University in March 1990.

Hisashi Yamane

Mr. Hisashi Yamane has been serving as Executive Officer in Kyushu Railway Company, as well as President and Representative Director of a subsidiary, Caterpillar Kyushu Co., Ltd., since June 22, 2018. He joined the Company in April 1991. He obtained his Bachelor's degree in Economics from Hiroshima University in March 1991.

Yasuko Goto

Ms. Yasuko Goto has been serving as Director in Kyushu Railway Company since June 22, 2018. She is also a member of Audit Committee of the Company. She used to work for Japan Railway Construction, Transport and Technology Agency.

Yasunori Eto

Mr. Yasunori Eto has been serving as Independent Director in Kyushu Railway Company since June 22, 2018. He is also a member of Audit Committee of the Company. He is also working in a Law Firm.

Kazuhide Ide

Mr. Kazuhide Ide has been serving as Independent Director in Kyushu Railway Company since June 22, 2018. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in CHIKUHO BANK Ltd.

Eiichi Kuga

Mr. Eiichi Kuga has been serving as Independent Director in Kyushu Railway Company since June 22, 2018. He is also a member of Audit Committee of the Company. He used to work for Nippon Life Insurance company.

Izumi Kuwano

Ms. Izumi Kuwano has been serving as Independent Director in Kyushu Railway Company since June 2014. She is also serving as President and Representative Director in Tamanoyu.

Masayoshi Nuki

Mr. Masayoshi Nuki has been serving as Independent Director in Kyushu Railway Company since June 2013. He is also serving as Chairman of the Board and Representative Director in Kyushu Electric Power Company, Incorporated.

Koji Toshima

Mr. Koji Toshima has been serving as Independent Director in Kyushu Railway Company since June 2012. He is also working for YASKAWA Electric Corporation.