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Nippon Kanzai Co Ltd (9728.T)

9728.T on Tokyo Stock Exchange

1,984JPY
16 Nov 2017
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Summary

Name Age Since Current Position

Takeshi Fukuda

76 2008 Chairman of the Board, President of Subsidiary, Representative Director

Shintaro Fukuda

51 2008 President, Representative Director

Yasuhiro Harada

57 2017 Managing Director, Director of Finance in Main Administration Supervisor Unit

Hiroshi Kominami

57 2011 President of Subsidiary, Director

Kunio Takahashi

62 2017 Senior Managing Director, Chief Senior Director of Sales

Yoshikazu Tokuyama

60 2017 Senior Managing Director, Chief Senior Director of Technology

Mamoru Yasuda

62 2012 Senior Managing Director, Chief Senior Director of Administration, President of Subsidiary

Toshio Akai

58 2017 Managing Director

Yoshiaki Ohara

2017 Managing Director, Chief Senior Director of Operation

Minoru Tanaka

65 2010 Managing Director

Naoki Furuya

57 2013 Executive Director

Kazuhiko Morimoto

2017 Director of Western Japan Development Sales, Director

Masahiro Wakamatsu

2017 Director of Eastern Japan Development Sales, Director

Hidetaka Matsuura

2017 Director of Human Resources, Director of General Affairs in Main Administration Supervisor Unit, Director

Toyonobu Kubota

2014 Executive Officer, Manager of Property Risk Management Office

Kazuaki Niimi

2017 Executive Officer, Director of Public Housing Management Business

Shigeki Okamoto

2012 Executive Officer, Director of Accounting of Main Administration Supervision Unit

Toshihiro Tanabe

2017 Executive Officer

Kentaro Ueda

2017 Executive Officer, Director of Interanl Audit, Internal Control & ISO Management

Kenji Amano

63 2007 Director

Shigeru Jono

64 2017 Director

Shingo Inui

49 2017 Independent Director

Biographies

Name Description

Takeshi Fukuda

Mr. Takeshi Fukuda has been serving as Chairman of the Board and Representative Director of NIPPON KANZAI Co., Ltd., as well as President and Representative Director of a subsidiary, Three S CO., LTD., since April 1, 2008. He established the Company in October 1965. Mr. Fukuda used to serve as Chairman and Representative Director in another subsidiary, NSK Corporation.

Shintaro Fukuda

Mr. Shintaro Fukuda has been serving as President and Representative Director of NIPPON KANZAI Co., Ltd. since April 1, 2008. He is also serving as Director in a Japan-based company. He joined the Company in March 1998. His previous titles include Managing Director and Senior Managing Director. He used to serve as President, Chairman and Representative Director in a subsidiary.

Yasuhiro Harada

Mr. Yasuhiro Harada has been serving as Managing Director and Director of Finance in Main Administration Supervisor Unit in NIPPON KANZAI Co., Ltd. since June 16, 2017. He joined the Company in June 1982. He used to serve as Director of Accounting and Executive Officer.

Hiroshi Kominami

Mr. Hiroshi Kominami has been serving as Director in NIPPON KANZAI Co., Ltd., as well as President and Representative Director in a subsidiary since June 14, 2011. He joined the Company in April 1978. His previous titles include Deputy Chief Senior Director of Operation, Director of Administration and Director of Housing Business in the Company.

Kunio Takahashi

Mr. Kunio Takahashi has been serving as Senior Managing Director and Chief Senior Director of Sales in NIPPON KANZAI CO., LTD. effective April 1, 2017. He used to serve as Managing Director of the Company, as well as Managing Executive Officer in Mitsubishi UFJ Trust and Banking Corporation.

Yoshikazu Tokuyama

Mr. Yoshikazu Tokuyama has been serving as Senior Managing Director and Chief Senior Director of Technology in NIPPON KANZAI Co., Ltd., since April 1, 2017. He joined the Company in April 1979. He used to serve as Director of Sales of Development Sales Unit in Main Tokyo Unit, Director of Eastern Japan Development Sales, Manager of PFI Promotion Office and Director of Tokyo Development Sales in the Company.

Mamoru Yasuda

Mr. Mamoru Yasuda has been serving as Senior Managing Director and Chief Senior Director of Administration of NIPPON KANZAI Co., Ltd., as well as President and Representative Director in a subsidiary, since April 1, 2012. He is also President and Director in NIPPON KANSAI USA, Inc. He joined the Company in April 1981. His previous titles include Manager of General Planning Office, Chief Senior Director of Sales, Director of Sales Development in Osaka Main Unit and Deputy Chief Senior Director of Sales in the Company.

Toshio Akai

Mr. Toshio Akai has been serving as Managing Director in NIPPON KANZAI Co., Ltd. since June 16, 2017. He joined the Company in April 1981. He used to serve as Director of Human Resources, Director of Osaka, Director of Administration and Executive Officer.

Yoshiaki Ohara

Minoru Tanaka

Mr. Minoru Tanaka has been serving as Managing Director in NIPPON KANZAI Co., Ltd. since November 5, 2010. He joined the Company in January 1989. He used to serve as Director of Human Resources in Main Administration Supervision Unit in the Company.

Naoki Furuya

Mr. Naoki Furuya was named Executive Director of NIPPON KANZAI Co., Ltd. effective December 1, 2013. He will be also in charge of Human Resource & Secretary & Public Relation of the Company. He joined the Company in March 1981. He used to serve as Director in charge of Eastern Japan in Main Business Operation Supervision Unit.

Kazuhiko Morimoto

Masahiro Wakamatsu

Hidetaka Matsuura

Toyonobu Kubota

Kazuaki Niimi

Shigeki Okamoto

Toshihiro Tanabe

Kentaro Ueda

Kenji Amano

Mr. Kenji Amano has been serving as Director in NIPPON KANZAI Co., Ltd. since June 28, 2007. He is also serving as Vice President and Representative Director in a subsidiary.

Shigeru Jono

Mr. Shigeru Jono was named Director of NIPPON KANZAI Co., Ltd. effective August 1, 2017. He joined the Company in September 1979. His previous titles include Director of Western Japan Development Sales, Director of Tokyo Development Sales and Manager of PFI Promotion Office in the Company.

Shingo Inui