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United Kingdom

Kyoritsu Maintenance Co Ltd (9616.T)

9616.T on Tokyo Stock Exchange

3,800JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Haruhisa Ishizuka

69 2006 Chairman of the Board, Representative Director

Takumi Ueda

68 2017 President, Representative Director

Yukihiro Sagara

53 2016 Chief Director of Dormy Inn Business, President of Subsidiaries, Director

Eisuke Inoue

57 2016 Managing Director, Chief Director of Apartment Business

Masahiro Ishii

53 2016 Chief Director of Human Resources & General Affairs, Director

Emi Kado

2016 Executive Officer, Chief Senior Director of Dormitory House Business Office, Director of Dormitory House Business Development in Main Business Development Unit, Manager of Nagoya Office

Yuji Matsushita

2010 Executive Officer, Chief Director of Hotel Sales Promotion, Director of Hotel Sales Promotion

Hideo Nakagawa

2017 Executive Officer, Director of Hotel Development in Main Business Development Unit

Mitsuru Nakano

2014 Executive Officer, Director of Hokkaido Business in Main PKP Business Unit

Yoji Suzuki

2010 Executive Officer, Chief Director of Foods

Manabu Takaku

2017 Executive Officer, Director of Business Planning in Main Business Planning Unit

Satoru Ito

54 2016 Chief Director of PKP Business, Director

Yoshio Kimizuka

54 2016 Chief Director of Senior Life Business, Director

Koji Nakamura

54 2016 Chief Director of Business Planning, Director

Masaki Suzuki

48 2016 Chief Director of Resort Business, Director

Hiroshi Yokoyama

55 2016 Chief Director of Business Development, Director

Sei Kakizaki

63 2017 Director

Akihide Terayama

71 1999 Director

Toshiaki Miyagi

69 2015 Independent Director

Kyozo Motoki

68 2015 Independent Director

Biographies

Name Description

Haruhisa Ishizuka

Mr. Haruhisa Ishizuka has been serving as Chairman of the Board and Representative Director in Kyoritsu Maintenance Co., Ltd. since June 2006. He established the Company in September 1979. He previously served as President in the Company.

Takumi Ueda

Mr. Takumi Ueda has been serving as President and Representative Director in Kyoritsu Maintenance Co., Ltd. since April 1, 2017. He joined the Company in April 2000. His previous titles include Chief Senior Director of Group Management, Chief Director of Administration and Chief Director of Group Management in the Company. He used to serve as President and Representative Director in G-UP Career Center. He used to work for Sumitomo Mitsui Banking Corporation.

Yukihiro Sagara

Mr. Yukihiro Sagara has been serving as Chief Director of Dormy Inn Business and Director in Kyoritsu Maintenance Co., Ltd., as well as President and Representative Director of two subsidiaries, since April 2016. He joined the Company in November 1991. His previous titles include Director of Overseas Business Development, Director of Western Japan Business, Director of In Trendy Business, Leader of Trendy P, Director of Hotel & Spa Business and Director of Spa Therapy Business in the Company.

Eisuke Inoue

Mr. Eisuke Inoue has been serving as Managing Director and Chief Director of Apartment Business in Kyoritsu Maintenance Co., Ltd. since April 2016. He joined the Company in March 1986. He previous titles include Manager of Customer Center, Director of 2nd Business, Director of Sales in Osaka Office and Director of 1st Business in the Company.

Masahiro Ishii

Mr. Masahiro Ishii has been serving as Chief Director of Human Resources & General Affairs and Director in Kyoritsu Maintenance Co., Ltd. since April 2016. He joined the Company in November 1997. His previous titles include Executive Officer, Manager of President's Office, Director of General Affairs and Director of Risk Management in the Company.

Emi Kado

Yuji Matsushita

Hideo Nakagawa

Mitsuru Nakano

Yoji Suzuki

Manabu Takaku

Satoru Ito

Mr. Satoru Ito has been serving as Chief Director of PKP Business and Director in Kyoritsu Maintenance Co., Ltd. since December 1, 2016. He joined the Company in March 1985. His previous titles include Director of Public Relations, Director of Human Resources and General Affairs, President of Sapporo Office and Director of Business Planning in the Company.

Yoshio Kimizuka

Mr. Yoshio Kimizuka has been serving as Chief Director of Senior Life Business and Director in Kyoritsu Maintenance Co., Ltd. since November 1, 2016. He joined the Company in May 2009. His previous titles include Executive Officer, Chief Senior Director of Dormitory House Business Office and Manager of Nagoya Office in the Company.

Koji Nakamura

Mr. Koji Nakamura has been serving as Chief Director of Business Planning and Director in Kyoritsu Maintenance Co., Ltd. since April 2016. He joined the Company in April 1995. His previous titles include Director of Finance & Accounting, Manager of Business Planning, Director of Accounting in Management Main Unit, Chief Director of Business Planning in Main Group Administration Supervision Unit, Director of Information Development and Senior Director of Finance & Accounting in the Company.

Masaki Suzuki

Mr. Masaki Suzuki has been serving as Chief Director of Resort Business and Director in Kyoritsu Maintenance Co., Ltd. since April 2016. He joined the Company in January 2003. His previous titles include Executive Officer, Director of Eastern Japan Business, Chief Director of Resort Business in Main Hotel Business Supervision Unit, Manager of Resort Business Planning Office in Main Hotel Business Supervision Unit and Director of Hotel Sales Promotion in the Company.

Hiroshi Yokoyama

Mr. Hiroshi Yokoyama has been serving as Chief Director of Business Development and Director in Kyoritsu Maintenance Co., Ltd. since June 2016. He joined the Company in November 1992. His previous titles include Executive Officer, Manager of Sendai Office in Main Dormitory Business Unit and Director of 2nd Business in Main Tokyo Metropolitan Area Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Builnet Co., Ltd.

Sei Kakizaki

Mr. Sei Kakizaki has been serving as Director in Kyoritsu Maintenance Co., Ltd. since April 1, 2017. He joined the Company in November 1980. His previous titles include Vice President, Chief Director of 3rd Business, Chief Director of Project, Chief Director of Business Development, Chief Director of Kansai and Chief Director of Western Japan in the Company.

Akihide Terayama

Mr. Akihide Terayama has been serving as Director in Kyoritsu Maintenance Co., Ltd. since April 1999. He is also serving as Chairman of the Board, President and Representative Director in TERA ASSOCIATION CO., LTD. He joined the Company in January 1995. His previous titles include Chief Director of Business Development, Chief Director of Project Business and Managing Director in the Company. He used to work for Famil Co., Ltd., PAPASU Co., Ltd. and another Japan-based company.

Toshiaki Miyagi

Mr. Toshiaki Miyagi has been serving as Independent Director in Kyoritsu Maintenance Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for other three companies, including Naito Securities Co., Ltd.

Kyozo Motoki

Mr. Kyozo Motoki has been serving as Independent Director in Kyoritsu Maintenance Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for other five companies, including The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Mitsubishi UFJ Factors Limited, Chitose Kosan Co., Ltd. and NIHON SHURUI HANBAI CO., LTD.