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Okumura Corp (1833.T)

1833.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Wataru Watanabe

Executive Vice President

Seiichi Fujioka

65 2015 Senior Managing Executive Officer, Chief Director of Construction, Director

Yuichi Mizuno

64 2015 Senior Managing Executive Officer, President of Eastern Japan Office, Director

Keiji Yamaguchi

64 2016 Senior Managing Executive Officer, President of Western Japan Office, Director

Hiroomi Iida

2014 Senior Managing Executive Officer

Yutaka Maruyama

64 2017 Managing Executive Officer, Chief Director of Construction Sales, Director

Kenji Kotera

61 2017 Managing Executive Officer, Chief Director of Civil Engineering, Director

Atsushi Tanaka

58 2017 Managing Executive Officer, Chief Director of Administration, Representative Director

Hitoshi Miyamoto

Managing Executive Officer

Hirohide Taniguchi

Executive Officer, Deputy Chief Director of Administration, Director of Human Resources & General Affairs

Osamu Harada

Executive Officer, Manager of Kansai Office in Western Japan Office

Hiroyuki Hayashi

Executive Officer, Vice President of Western Japan Office

Takanori Hayashi

Executive Officer

Shunso Iijima

2015 Executive Officer, Manager of Hiroshima Office in Western Japan Office

Masaaki Iwakura

Executive Officer, Manager of Nagoya Office in Eastern Japan Office

Kaoru Kuniyuki

Executive Officer

Noriyuki Machida

2017 Executive Officer, Deputy Chief Director of Civil Engineering

Naoki Magoori

Executive Officer, Vice President of Eastern Japan Office

Hiromu Miyazaki

2015 Executive Officer, Vice President of Western Japan Office

Akira Okada

Executive Officer, Vice President of Eastern Japan Office

Akira Tanaka

Executive Officer

Takanori Okumura

55 2001 President, Representative Director

Hironobu Kozai

63 2016 Director

Shuji Abe

68 2016 Independent Director

Kiyoshi Saito

71 2012 Independent Director

Kazuo Tsuji

69 2016 Independent Director

Hiroyo Yashiro

63 2016 Independent Director

Kensaku Araki

2017 Director of Accounting in Eastern Japan Office

Biographies

Name Description

Wataru Watanabe

Seiichi Fujioka

Mr. Seiichi Fujioka has been serving as Senior Managing Executive Officer, Chief Director of Construction and Director of OKUMURA CORPORATION since April 1, 2015. He joined the Company in April 1977. His previous titles include Director of Construction, Managing Executive Officer and Executive Officer in the Company.

Yuichi Mizuno

Mr. Yuichi Mizuno has been serving Senior Managing Executive Officer, President of Eastern Japan Office and Director of OKUMURA CORPORATION since April 1, 2015. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer and Vice President of Eastern Japan Office in the Company.

Keiji Yamaguchi

Mr. Keiji Yamaguchi has been serving as Senior Managing Executive Officer, President of Western Japan Office and Director of OKUMURA CORPORATION since June 2014. He joined the Company in April 1976. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hiroomi Iida

Yutaka Maruyama

Mr. Yutaka Maruyama has been serving as Managing Executive Officer, Chief Director of Construction Sales and Director of OKUMURA CORPORATION since June 2017. He joined the Company in April 1977.

Kenji Kotera

Mr. Kenji Kotera has been serving as Managing Executive Officer, Chief Director of Civil Engineering and Director of OKUMURA CORPORATION since June 2017. He joined the Company in April 1980.

Atsushi Tanaka

Mr. Atsushi Tanaka has been serving as Managing Executive Officer, Chief Director of Administration and Representative Director in OKUMURA CORPORATION since June 29, 2017. He joined the Company in April 1982.

Hitoshi Miyamoto

Hirohide Taniguchi

Osamu Harada

Hiroyuki Hayashi

Takanori Hayashi

Shunso Iijima

Masaaki Iwakura

Kaoru Kuniyuki

Noriyuki Machida

Naoki Magoori

Hiromu Miyazaki

Akira Okada

Akira Tanaka

Takanori Okumura

Mr. Takanori Okumura has been serving as President and Representative Director of OKUMURA CORPORATION since December 2001. He joined the Company in April 1986. His previous titles include Managing Director, Director of Sales in Tokyo Office, Manager of President Office and Chief Director of Construction in the Company.

Hironobu Kozai

Mr. Hironobu Kozai has been serving as Director of OKUMURA CORPORATION since June 2016. He joined the Company in April 1979.

Shuji Abe

Mr. Shuji Abe has been serving as Independent Director of OKUMURA CORPORATION since June 2016. He is also working for NISHIO RENT ALL CO., LTD., Daiwa Computer Co., Ltd., SORA and an accounting firm.

Kiyoshi Saito

Mr. Kiyoshi Saito has been serving as Independent Director of OKUMURA CORPORATION since June 2012. He is also working for a Japan-based law firm. He became a lawyer in May 1990.

Kazuo Tsuji

Mr. Kazuo Tsuji has been serving as Independent Director of OKUMURA CORPORATION since June 2016. He is also working for an accounting firm.

Hiroyo Yashiro

Ms. Hiroyo Yashiro has been serving as Independent Director of OKUMURA CORPORATION since June 2016. She is also working for a law firm.

Kensaku Araki