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Meitetsu Transportation Co Ltd (9077.NG)

9077.NG on Nagoya Stock Exchange

489JPY
19 Sep 2017
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Summary

Name Age Since Current Position

Wataru Uchida

59 2016 President, Representative Director

Takashi Ando

62 2017 President of Subsidiary, Director

Masanori Hama

64 2012 President of Subsidiary, Non-Executive Director

Yasuhiro Matsuda

59 2017 Senior Managing Director, Representative Director

Minoru Sugiura

63 2013 Senior Managing Director, Representative Director

Yoichi Ueharu

64 2009 Senior Managing Director

Tsuyoshi Kamezaki

57 2017 Managing Director

Katsunori Sakakibara

55 2013 Director of Related Business, Manager of Internal Control Office, Director

Shinsuke Hanafusa

53 2017 Director

Yasushi Hasegawa

2014 Director

Ariyoshi Mizutani

57 2017 Director

Akihiko Tanaka

60 2017 Director

Hideo Kono

71 2010 Non-Executive Director

Shintaro Nakashima

63 2010 Non-Executive Director

Mitsuru Uematsu

2016 Independent Director

Yoshihiko Nishimura

IR Contact Officer

Biographies

Name Description

Wataru Uchida

Mr. Wataru Uchida was named President and Representative Director in Meitetsu Transport Co., Ltd. effective June 23, 2016. He used to work for Nagoya Railroad Co., Ltd.

Takashi Ando

Mr. Takashi Ando was named Director of Meitetsu Transport Co., Ltd. as well as President and Representative Director of a subsidiary effective June 27, 2017.

Masanori Hama

Mr. Masanori Hama has been serving as Non-Executive Director in Meitetsu Transport Co., Ltd., as well as President and Director in a subsidiary, since June 2012. He joined the Company in April 1972 and used to serve as President of Nagoya Office.

Yasuhiro Matsuda

Mr. Yasuhiro Matsuda was named Senior Managing Director and Representative Director of Meitetsu Transport Co., Ltd. effective June 27, 2017. He joined the Company in April 1980 and served as Assistant President of Tokyo Office and President of Kita Kanto Office in the Company.

Minoru Sugiura

Mr. Minoru Sugiura has been serving as Senior Managing Director and Representative Director of Meitetsu Transport Co., Ltd. since June 25, 2013. He joined the Company in March 1968 and previously served as Director of Related Business and Managing Director of the Company. He also used to serve as President and Director of a subsidiary.

Yoichi Ueharu

Mr. Yoichi Ueharu has been serving as Senior Managing Director in Meitetsu Transport Co., Ltd. since May 2009. He joined the Company in April 1973. He previously served as Managing Director and Representative Director of the Company. He used to serve as President and Director of another subsidiary.

Tsuyoshi Kamezaki

Mr. Tsuyoshi Kamezaki was named Managing Director in Meitetsu Transport Co., Ltd. effective June 27, 2017. He joined the Company in April 1983. His previous titles include President of Kitakannto Office and President of Nagoya Office in the Company.

Katsunori Sakakibara

Mr. Katsunori Sakakibara has been serving as Director of Related Business, Manager of Internal Control Office and Director in Meitetsu Transport Co., Ltd. since June 2013. He joined the Company in April 1981 and served as Director of Information System, Director of Business Planning and Director of Human Resources in the Company.

Shinsuke Hanafusa

Mr. Shinsuke Hanafusa was named Director of Meitetsu Transport Co., Ltd. effective June 27, 2017. He joined the Company in April 1987.

Yasushi Hasegawa

Ariyoshi Mizutani

Mr. Ariyoshi Mizutani was named Director of Meitetsu Transport Co., Ltd. effective June 27, 2017. He is also serving as Director in en-japan inc.

Akihiko Tanaka

Mr. Akihiko Tanaka was named Director of Meitetsu Transport Co., Ltd., effective June 27, 2017. He used to work for its parent company, Nagoya Railroad Co., Ltd.

Hideo Kono

Mr. Hideo Kono has been serving as Non-Executive Director of Meitetsu Transport Co., Ltd. since June 24, 2010. He is also serving as Chairman of the Board in its parent company, Nagoya Railroad Co., Ltd. He used to serve as President of Meitetsu Kyosho CO., LTD. and Meitetsu Auto Aichi, Japan. He obtained his Bachelor's degree in Economics from Kyoto University.

Shintaro Nakashima

Mr. Shintaro Nakashima has been serving as Non-Executive Director of Meitetsu Transport Co., Ltd. since June 24, 2010. He is also serving as President and Director of Shikoku Meitetsu Transport Co., Ltd. He joined the Company in June 2005 and previously served as Managing Director, Director of General Affairs and President of Nagoya Office. He previously served for the parent company, Nagoya Railroad Co., Ltd.

Mitsuru Uematsu

Yoshihiko Nishimura