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United Kingdom

Subaru Enterprise Co Ltd (9632.T)

9632.T on Tokyo Stock Exchange

5,500JPY
14 Sep 2018
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Summary

Name Age Since Current Position

Kenji Kobayashi

62 2016 President, Representative Director

Nobuyuki Horiuchi

60 2012 President of Kansai Office, Director of General Affairs in Kansai Office, Director of Administration in Kansai Office, Director

Ichiro Okabe

62 2014 Manager of Tohoku Office in Main Road Related Business Unit, Director

Mitsunari Matsumaru

62 2017 Senior Managing Director, Chief Director of Administration, Chief Director of Leisure Business, Director of Performance, Representative Director

Senji Nagata

57 2016 Managing Director, Chief Director of Road Related Business, Director of Administration in Main Road Related Business Unit

Hiroo Saba

64 2017 Managing Director

Hiroyuki Imazawa

55 2014 Director of Technology in Kansai Office, Director

Yoshiki Takeshima

58 2017 Director of General Affairs in Main Administration Unit, Director

Yasushi Ishizuka

62 2017 Director

Noriyuki Suzuki

64 2017 Director

Nobuyuki Tako

52 2014 Director

Nobuhide Endo

58 2017 Independent Director

Kunihiko Miyake

64 2014 Independent Director

Minatsu Nomoto

48 2017 Independent Director

Biographies

Name Description

Kenji Kobayashi

Mr. Kenji Kobayashi has been serving as President and Representative Director in Subaru Enterprise Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Director of Kansai Office, President of Kansai Office and Managing Director in the Company.

Nobuyuki Horiuchi

Mr. Nobuyuki Horiuchi has been serving as President of Kansai Office, Director of General Affairs in Kansai Office, Director of Administration in Kansai Office and Director in Subaru Enterprise Co., Ltd. since July 1, 2012. He joined the Company in April 1980. His previous titles include Manager of Kobe Business Office and Manager of Hanshin Business Office in the Company.

Ichiro Okabe

Mr. Ichiro Okabe has been serving as Manager of Tohoku Office in Main Road Related Business Unit and Director in Subaru Enterprise Co., Ltd. since June 2014. He joined the Company in April 1979. His previous titles include Director of Eat & Drink Business and Director of Real Estate Business in the Company.

Mitsunari Matsumaru

Mr. Mitsunari Matsumaru has been serving as Senior Managing Director, Chief Director of Administration, Chief Director of Leisure Business, Director of Performance and Representative Director in Subaru Enterprise Co., Ltd. since March 2017. He joined the Company in April 1978. His previous titles include Managing Director, Chief Director of Road Related Business, President of Kansai Office, Director of General Affairs and Manager of President's Office in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1978.

Senji Nagata

Mr. Senji Nagata has been serving as Managing Director, Chief Director of Road Related Business and Director of Administration in Main Road Related Business Unit in Subaru Enterprise Co., Ltd. since April 2016. He joined the Company in April 1983. His previous titles include Director of Technology in Kansai Office, Manager of Kobe Business Center and Manager of Hanshin Business Center in the Company.

Hiroo Saba

Mr. Hiroo Saba has been serving as Managing Director in Subaru Enterprise Co., Ltd. since March 2017. He joined the Company in April 1977. His previous titles include Chief Director of Administration and Director of Accounting in Main Administration Unit in the Company.

Hiroyuki Imazawa

Mr. Hiroyuki Imazawa has been serving as Director of Technology in Kansai Office and Director in Subaru Enterprise Co., Ltd. since April 2014. He joined the Company in April 1985.

Yoshiki Takeshima

Mr. Yoshiki Takeshima has been serving as Director of General Affairs in Main Administration Unit and Director in Subaru Enterprise Co., Ltd. since April 2017. He joined the Company in April 1982. He previously served as Manager of President's Office in the Company.

Yasushi Ishizuka

Mr. Yasushi Ishizuka has been serving as Director in Subaru Enterprise Co., Ltd. since April 2017. He is also serving as Executive Director in its parent company, Toho Co., Ltd.

Noriyuki Suzuki

Mr. Noriyuki Suzuki has been serving as Director in Subaru Enterprise Co., Ltd. since April 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Manager of President's Office, Director of General Affairs and Chief Director of Administration in the Company.

Nobuyuki Tako

Mr. Nobuyuki Tako has been serving as Director in Subaru Enterprise Co., Ltd. since June 2014. He is also serving as President and Representative Director in Toho Business Support Co., Ltd., as well as Managing Director in its parent company, Toho Co., Ltd.

Nobuhide Endo

Mr. Nobuhide Endo has been serving as Independent Director in Subaru Enterprise Co., Ltd. since April 2017. He is also Chairman of Audit Committee of the Company. He used to work for Toho Real Estate Co., Ltd. and its parent company, Toho Co., Ltd.

Kunihiko Miyake

Mr. Kunihiko Miyake has been serving as Independent Director in Subaru Enterprise Co., Ltd. since April 2014. He is also serving as Representative Director in Foreign Policy Institute, and working for The Canon Institute for Global Studies. He is also a Guest Professor of Ritsumeikan University. He used to work for Ministry of Foreign Affairs, Japan.

Minatsu Nomoto

Ms. Minatsu Nomoto has been serving as Independent Director in Subaru Enterprise Co., Ltd. since April 2017. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in TOKYO STEEL MANUFACTURING CO., Ltd., and working for a Japan-based law firm. She used to work for Keio University.