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Komatsu Wall Industry Co Ltd (7949.T)

7949.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaka Kano

63 2009 President, Executive President, Representative Director

Masami Kumada

63 2017 Managing Executive Officer, Chief Director of Administration, Director

Hidekazu Manchu

64 2016 Managing Executive Officer, Chief Director of Production, Director of Production Management, Director

Tetsuo Yoshioka

67 2015 Executive Director

Shinya Kano

2017 Executive Officer, Deputy Chief Director of Sales, Director

Shinichi Yamada

2017 Executive Officer, Chief Director of Sales, Director

Shuji Habashita

63 2010 Executive Officer, Deputy Chief Director of Sales

Shigeki Ijiri

2013 Executive Officer, Manager of Tohoku Block

Takeshi Kido

2015 Executive Officer, Director of Technology

Katsuyuki Kiriyama

2015 Executive Officer, Deputy Chief Director of Production, Director of 1st Manufacturing

Katsuyoshi Ohta

2013 Executive Officer, Director of Business

Takao Saito

2013 Executive Officer, Manager of Yokohama Office

Yasuto Utsunomiya

2010 Executive Officer, Director of Construction Service

Ryoichi Wada

Executive Officer, Manager of Internal Audit Office

Yutaka Wada

59 2009 Executive Officer, Director of Quality Assurance

Chikao Yano

2015 Executive Officer, Director of Tokyo Market Development, Director of Construction Service, Manager of Kanto Block

Shigeru Matsumoto

2017 Director

Koichi Matsuki

Independent Director

Satoru Miyamae

Independent Director

Toru Yamaguchi

72 2013 Independent Director

Biographies

Name Description

Yutaka Kano

Mr. Yutaka Kano has been serving as President, Executive President and Representative Director of KOMATSU WALL INDUSTRY CO., LTD. since June 2009. He joined the Company in January 1980. His previous titles include Chief Director of Sales, Managing Director, Senior Managing Director and Vice President of the Company. Mr. Kano used to work for another company.

Masami Kumada

Mr. Masami Kumada was named Managing Executive Officer, Chief Director of Administration and Director of KOMATSU WALL INDUSTRY CO., LTD. effective June 23, 2017. He joined the Company in March 1977. His previous titles were Manager of Nagano Office, Manager of Tokyo Office, Director of Tokyo Market Development, Manager of Nagano Office and Director of the Company.

Hidekazu Manchu

Mr. Hidekazu Manchu has been serving as Managing Executive Officer, Chief Director of Production, Director of Production Management and Director in KOMATSU WALL INDUSTRY CO., LTD. since June 24, 2016. He joined the Company in March 1979. His previous titles include Director of FS Business and Director of Operation in the Company. He used to work for another company.

Tetsuo Yoshioka

Mr. Tetsuo Yoshioka was named Executive Director in KOMATSU WALL INDUSTRY CO., LTD. effective April 1, 2015. He will also in charge of Administration Division of the Company. He joined the Company in August 1974. His previous titles include Director of Technology, Manager of President's Office, Chief Director of Administration and Managing Director of the Company. Prior to joining the Company, he used to work for MITANI CORPORATION.

Shinya Kano

Shinichi Yamada

Shuji Habashita

Mr. Shuji Habashita has been serving as Executive Officer and Deputy Chief Director of Sales of KOMATSU WALL INDUSTRY CO., LTD., since April 1, 2010. He joined the Company in March 1978. His previous titles were Director of Osaka Market Development, Manager of Shikoku Office Manager of Osaka Office and Director of the Company. Prior to joining the Company, Mr. Habashita worked for Tachikawa Corporation.

Shigeki Ijiri

Takeshi Kido

Katsuyuki Kiriyama

Katsuyoshi Ohta

Takao Saito

Yasuto Utsunomiya

Ryoichi Wada

Yutaka Wada

Mr. Yutaka Wada has been serving as Executive Officer and Director of Quality Assurance of KOMATSU WALL INDUSTRY CO., LTD. since June 25, 2009. He joined the Company in February 1982. His previous titles include Director of Technology, Manager of 2nd Plant, Manager of 3rd Plant and Director of the Company. He used to work for another Japan-based company.

Chikao Yano

Shigeru Matsumoto

Koichi Matsuki

Satoru Miyamae

Toru Yamaguchi

Mr. Toru Yamaguchi has been serving as Independent Director of Komatsu Wall Industry Co., Ltd. since June 25, 2013. He is also President and Representative Director in Kyowakogyosyo Co.,Ltd.