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Oyo Corp (9755.T)

9755.T on Tokyo Stock Exchange

1,148JPY
15 Feb 2019
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Summary

Name Age Since Current Position

Masaru Narita

65 2009 President, Representative Director

Yuichi Hirashima

59 2017 Senior Managing Executive Officer, Chief Director of Business, Director

Munehiro Igarashi

2018 Senior Managing Executive Officer

Hirofumi Amano

52 2017 Managing Executive Officer, Manager of Information Technology Planning Office, Director

Kenji Sato

60 2016 Managing Executive Officer, Chief Director of Service Development, Director

Jun Shigenobu

60 2018 Managing Executive Officer, Chief Director of Production Management, Director

Masuo Harada

2017 Managing Executive Officer, President of Tohoku Office

Shinichi Hiramatsu

2017 Managing Executive Officer, Chief Director of Technology

Wataru Nakagawa

2018 Managing Executive Officer, Director of Maintenance Business

Nobutaka Ohgi

2017 Managing Executive Officer, Chief Director of Domestic Group Business

Toshihiko Tanaka

2018 Managing Executive Officer, President of Tokyo Office

Tadashi Yoshioka

2018 Managing Executive Officer, Director of Basin & Water Resource Business

Osamu Ide

2018 Executive Officer, Deputy Chief Director of Service Development

Shinichi Iwashita

2014 Executive Officer, Director of Earth Environment Business

Ryutaro Jinnai

2018 Executive Officer, President of Kyushu Office

Masato Kawachi

2011 Executive Officer, Manager of President's Office

Tatsuro Matsushita

2018 Executive Officer, Manager of Compliance Office

Akitomo Nakanishi

2018 Executive Officer, President of Kansai Office

Masahiro Ohshima

2013 Executive Officer, Director of Energy Business

Hiroo Ohuchi

2018 Executive Officer, Deputy Chief Director of Technology, Manager of Geo Design Center

Yoichi Ohyama

2017 Executive Officer, President of Shikoku Office

Keisuke Ohzone

2017 Executive Officer, Director of Erosion Control & Disaster Prevention Business

Ko Sano

2017 Executive Officer, Director of Measurement System Business

Naoto Shigemoto

2017 Executive Officer, Chief Director of Overseas Group Business

Yasunori Shoji

2017 Executive Officer, Deputy Chief Director of Technology, Manager of Research & Development Center

Hiroyuki Tamura

2018 Executive Officer, President of Chubu Office

Kenji Tobita

2018 Executive Officer, Manager of Education & Training Office

Yoshinori Uno

2018 Executive Officer, Deputy Director of Maintenance Business

Toshiro Yoshiyama

2016 Executive Officer, Director of Social System Business

Kaoru Nakamura

70 2015 Independent Director

Michihiko Ohta

66 2018 Independent Director

Kazunori Yagi

69 2014 Independent Director

Biographies

Name Description

Masaru Narita

Mr. Masaru Narita has been serving as President and Representative Director in OYO Corporation since March 2009. He joined the Company in April 1979. His previous titles include Chief Director of Strategy Business Promotion, Director of Northern Kanto Business, President of Kanto Office, President of Tohoku Office, Chief Senior Director of Operation, Manager of New Business Planning, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company. He obtained his Master's degree in Geology and Geophysics from Niigata University.

Yuichi Hirashima

Mr. Yuichi Hirashima has been serving as Senior Managing Executive Officer, Chief Director of Business and Director in OYO Corporation since April 1, 2017. He is also serving as Director in a subsidiary, OYO RMS Corporation. He joined the Company in August 2013. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for Mizuho Bank, Ltd. and another subsidiary, NS Environment Corporation.

Munehiro Igarashi

Hirofumi Amano

Mr. Hirofumi Amano has been serving as Managing Executive Officer, Manager of Information Technology Planning Office and Director in OYO Corporation since March 28, 2017. He is also serving as Director in a subsidiary, OYO Resources Management Co., Ltd. He used to work for Tamano Consultants Co., Ltd. and another subsidiary, KCS Co., LTD.

Kenji Sato

Mr. Kenji Sato has been serving as Managing Executive Officer, Chief Director of Service Development and Director in OYO Corporation since March 2016. He is also serving as Independent Director in Sanyo Techno Marine, Inc., as well as Director in a subsidiary, OYO GEO Technical Service Inc., and an associated company, Engineering and Risk Services Corporation. He joined the Company in April 1983. His previous titles include Executive Officer, President of Sapporo Office, President of Tokyo Office and Deputy Chief Director of Engineering in the Company.

Jun Shigenobu

Mr. Jun Shigenobu has been serving as Managing Executive Officer, Chief Director of Production Management and Director in OYO Corporation since April 1, 2018. He is also serving as Director in three subsidiaries, including KCS Co., LTD., KOEI CONSULTANT Co., LTD. and NS Environment Corporation. He joined the Company in April 1983. His previous titles include Executive Officer, Chief Director of Engineering Work, President of Shikoku Office and Senior Vice President of Eastern Japan Office in the Company. He used to work for an associated company, Engineering and Risk Services Corporation, and two other subsidiaries, including Ocean Engineering Corporation and Oyoks. Co., Ltd.

Masuo Harada

Shinichi Hiramatsu

Wataru Nakagawa

Nobutaka Ohgi

Toshihiko Tanaka

Tadashi Yoshioka

Osamu Ide

Shinichi Iwashita

Ryutaro Jinnai

Masato Kawachi

Tatsuro Matsushita

Akitomo Nakanishi

Masahiro Ohshima

Hiroo Ohuchi

Yoichi Ohyama

Keisuke Ohzone

Ko Sano

Naoto Shigemoto

Yasunori Shoji

Hiroyuki Tamura

Kenji Tobita

Yoshinori Uno

Toshiro Yoshiyama

Kaoru Nakamura

Mr. Kaoru Nakamura has been serving as Independent Director in OYO Corporation since March 2015. He is also working for UMC Electronics Co., Ltd. and New Energy Foundation. He used to work for JECC Corporation, IBM Japan, Ltd. and Ministry of Economy, Trade and Industry, Japan.

Michihiko Ohta

Mr. Michihiko Ohta has been serving as Independent Director in OYO Corporation since March 27, 2018. He is also serving as Independent Director in XEBIO Holdings Co., Ltd., and working for SAISON AUTOMOBILE & FIRE INSURANCE CO., LTD. He used to work for Marubeni Corporation.

Kazunori Yagi

Mr. Kazunori Yagi has been serving as Independent Director in OYO Corporation since March 26, 2014. He is also working for Sojitz Corporation, Yokogawa Bridge Holdings Corp. and TDK Corporation. He used to work for Yokogawa Electric Corporation and JSR Corporation.