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United Kingdom

Kyushu Railway Co (9142.T)

9142.T on Tokyo Stock Exchange

3,425JPY
18 Apr 2018
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Summary

Name Age Since Current Position

Koji Karaike

64 2014 Chairman of the Board, Representative Director

Toshihiko Aoyagi

64 2014 President, Representative Director

Yasushi Imahayashi

51 2017 President of Subsidiary, Director

Satoyuki Maekawa

53 2016 President of Kagoshima Office, Director

Atsushi Morisawa

55 2015 President of Subsidiary, Director

Hayato Maeda

59 2016 Senior Managing Director, Chief Director of General Planning

Ryuji Tanaka

63 2017 Senior Managing Director, Chief Director of Business Development

Yasuko Goto

59 2017 Managing Director

Masaya Hirokawa

55 2017 Managing Director, Director of General Affairs

Yoji Komiya

55 2016 Managing Director, Chief Director of Railway Business, President of Northern Kyushu Area Main Office

Mamoru Tsudaka

56 2016 Managing Director, Deputy Chief Director of Business Development, Director of Planning in Main Business Development Unit

Yoshiyuki Fukunaga

54 2016 Chief Director of Cruisetrain in Main Railway Business Unit, Deputy Chief Director of Railway Business, Director of Transportation in Main Railway Business Unit, Director

Osamu Kobayashi

55 2017 Deputy Chief Director of Railway Business, Director of Safety Creation, Director

Junya Matsumoto

51 2017 Deputy Chief Director of Business Development, Director of Hotel Development in Main Business Development Unit, Director

Takuma Matsushita

50 2017 Deputy Chief Director of Business Development, Director of Development in Main Business Development Unit, Director

Toshihiro Mori

48 2017 Chief Director of Travel Business, Director

Izumi Kuwano

53 2014 Independent Director

Masayoshi Nuki

72 2013 Independent Director

Koji Toshima

76 2012 Independent Director

Masatoshi Iwasaki

Director of Finance

Biographies

Name Description

Koji Karaike

Mr. Koji Karaike has been serving as Chairman of the Board and Representative Director of Kyushu Railway Company since June 2014. 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 President and Representative Director of Kyushu Railway Company since June 2014. 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.

Yasushi Imahayashi

Mr. Yasushi Imahayashi has been serving as Director of Kyushu Railway Company, as well as President and Representative Director of a subsidiary, since June 23, 2017. He joined the Company in April 1992.

Satoyuki Maekawa

Mr. Satoyuki Maekawa has been serving as President of Kagoshima Office and Director of Kyushu Railway Company since June 2016. He joined the Company in April 1989. He previously served as Director of Facilities in Main Railway Business Unit in the Company.

Atsushi Morisawa

Mr. Atsushi Morisawa has been serving as Director of Kyushu Railway Company, as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1987. His previous titles include Director of Service in Main Railway Business Unit and Director of Sales in Main Railway Business Unit in the Company.

Hayato Maeda

Mr. Hayato Maeda has been serving as Senior Managing Director and Chief Director of General Planning of Kyushu Railway Company since June 2016. 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 Director and Chief Director of Business Development in Kyushu Railway Company since June 23, 2017. 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.

Yasuko Goto

Ms. Yasuko Goto has been serving as Managing Director in Kyushu Railway Company since June 23, 2017. She used to work for Japan Railway Construction, Transport and Technology Agency.

Masaya Hirokawa

Mr. Masaya Hirokawa has been serving as Managing Director and Director of General Affairs in Kyushu Railway Company since June 23, 2017. 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.

Yoji Komiya

Mr. Yoji Komiya has been serving as Managing Director, Chief Director of Railway Business and President of Northern Kyushu Area Main Office of Kyushu Railway Company since June 2016. 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.

Mamoru Tsudaka

Mr. Mamoru Tsudaka has been serving as Managing Director, Deputy Chief Director of Business Development and Director of Planning in Main Business Development Unit of Kyushu Railway Company since June 2016. He joined the Company in April 1987. His previous titles include Director of Safety Promotion in Main Railway Business Unit and Director of Safety Creation in Main Railway Business Unit in the Company.

Yoshiyuki Fukunaga

Mr. Yoshiyuki Fukunaga has been serving as Chief Director of Cruisetrain in Main Railway Business Unit, Deputy Chief Director of Railway Business, Director of Transportation in Main Railway Business Unit and Director of Kyushu Railway Company since June 2016. He joined the Company in April 1990. He previously served as Director of Shinkansen in Main Railway Business Unit in the Company.

Osamu Kobayashi

Mr. Osamu Kobayashi has been serving as Deputy Chief Director of Railway Business, Director of Safety Creation and Director in Kyushu Railway Company since June 23, 2017. He joined the Company in April 1987. His previous titles include Director of Service in Main Railway Business Unit and President of Oita Office in the Company.

Junya Matsumoto

Mr. Junya Matsumoto has been serving as Deputy Chief Director of Business Development, Director of Hotel Development in Main Business Development Unit, Director in Kyushu Railway Company since June 23, 2017. He joined the Company in April 1988.

Takuma Matsushita

Mr. Takuma Matsushita has been serving as Deputy Chief Director of Business Development, Director of Development in Main Business Development Unit and Director in Kyushu Railway Company since June 23,2017. He joined the Company in April 1991.

Toshihiro Mori

Mr. Toshihiro Mori has been serving as Chief Director of Travel Business and Director in Kyushu Railway Company since June 23, 2017. He joined the Company in April 1991.

Izumi Kuwano

Ms. Izumi Kuwano has been serving as Independent Director of 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 of 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 of Kyushu Railway Company since June 2012. He is also working for YASKAWA Electric Corporation.

Masatoshi Iwasaki