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Japan Drilling Co Ltd (1606.T)

1606.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuichiro Ichikawa

62 2013 President, Representative Director

Shigeru Mitsuya

63 2016 Executive Vice President, Representative Director

Kenzo Yamada

64 2016 Executive Vice President, Representative Director

Michiharu Ureshino

65 2016 Senior Managing Executive Officer, Director of Sales, Representative Director

Toshio Harada

65 2016 Senior Managing Executive Officer, Manager of New Rig Construction Office, Director

Yoichi Onoe

61 2016 Managing Executive Officer, Director of Work, Director of Project Technology, Director

Shigehito Uetake

2013 Managing Executive Officer, President of Subsidiary

Takanori Hioki

58 2014 Executive Officer, Manager of Legal Affairs Office, Director

Yasuro Yasui

60 2014 Executive Officer, Director of Accounting, Director

Tetsuro Kubota

2016 Executive Officer, Manager of Dubai Business Center

Takafumi Sakai

2015 Executive Officer

Makoto Seki

2016 Executive Officer

Satoshi Tsuchiya

2016 Executive Officer, Chief Engineer

Satoru Umezu

2015 Executive Officer, Manager of NAGA1 Business Center

Junichi Matsumoto

67 2014 Independent Director

Masaharu Sano

65 2013 Independent Director

Kenji Yamada

68 2015 Independent Director

Masahiko Taniuchi

Manager Public Relations & IR Office

Biographies

Name Description

Yuichiro Ichikawa

Mr. Yuichiro Ichikawa has been serving as President and Representative Director in Japan Drilling Co., Ltd. since June 20, 2013. He joined the Company in April 1977. His previous titles include Director of Methane Hydrate Development Business, Managing Director and Senior Managing Director in the Company.

Shigeru Mitsuya

Mr. Shigeru Mitsuya has been serving as Executive Vice President and Representative Director in Japan Drilling Co., Ltd. since June 21, 2016. He used to work for an affiliated company, Japan Petroleum Exploration Co., Ltd.

Kenzo Yamada

Mr. Kenzo Yamada has been serving as Executive Vice President and Representative Director in Japan Drilling Co., Ltd. since April 2016. He is also serving as Managing Director in a subsidiary, JDC Offshore Malaysia Sdn. Bhd. He joined the Company in March 1977. His previous titles include Executive Officer and Director of Project Engineering in the Company.

Michiharu Ureshino

Mr. Michiharu Ureshino has been serving as Senior Managing Executive Officer, Director of Sales and Representative Director in Japan Drilling Co., Ltd. since June 21, 2016. He joined the Company in April 1975. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Toshio Harada

Mr. Toshio Harada has been serving as Senior Managing Executive Officer, Manager of New Rig Construction Office and Director in Japan Drilling Co., Ltd. since June 21, 2016. He joined the Company in April 1974. His previous titles include Manager of Taibai Business Office and Manager of 3rd Hakuryu Business Office in the Company.

Yoichi Onoe

Mr. Yoichi Onoe has been serving as Managing Executive Officer, Director of Work, Director of Project Technology and Director in Japan Drilling Co., Ltd. since June 21, 2016. He joined the Company in April 1978. He previously served as Executive Officer in the Company. He used to serve as Chief Operating Officer in an associated company, Gulf Drilling International Limited.

Shigehito Uetake

Takanori Hioki

Mr. Takanori Hioki has been serving as Executive Officer, Manager of Legal Affairs Office and Director in Japan Drilling Co., Ltd. since June 20, 2014. He is also serving as Managing Director in a subsidiary, Japan Drilling (Netherlands) B.V. He joined the Company in April 1981. He previously served as Director of General Affairs in the Company.

Yasuro Yasui

Mr. Yasuro Yasui has been serving as Executive Officer, Director of Accounting and Director in Japan Drilling Co., Ltd. since June 20, 2014. He is also serving as Managing Director in a subsidiary, Japan Drilling (Netherlands) B.V. He joined the Company in May 2005. He used to work for X Nippon Oil & Energy Corporation.

Tetsuro Kubota

Takafumi Sakai

Makoto Seki

Satoshi Tsuchiya

Satoru Umezu

Junichi Matsumoto

Mr. Junichi Matsumoto has been serving as Independent Director in Japan Drilling Co., Ltd. since June 2014. He is also working for an affiliated company, Japan Petroleum Exploration Co., Ltd.

Masaharu Sano

Mr. Masaharu Sano has been serving as Independent Director in Japan Drilling Co., Ltd. since June 20, 2013. He is also serving as Executive Vice President, Chief Director of Technology and Director in INPEX CORPORATION. He used to work for TEIKOKU OIL CO., LTD. and another company.

Kenji Yamada

Mr. Kenji Yamada has been serving as Independent Director in Japan Drilling Co., Ltd. since June 2014. He is also working for Tsugami Corporation. He used to work for MODEC, INC. and Kawasaki Heavy Industries, Ltd.

Masahiko Taniuchi