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Penta-Ocean Construction Co Ltd (1893.T)

1893.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Murashige

73 2014 Chairman of the Board, Representative Director

Takuzo Shimizu

58 2014 President, Executive President, Representative Director

Kazuya Ueda

58 2017 Executive Vice President, Chief Director of Civil Engineering Sales in Civil Engineering Division, Representative Director

Kiyoshi Ida

64 2010 Executive Vice President, Director

Kunihiko Sasaki

65 2014 Executive Vice President, Representative Director

Akihiko Togo

2017 Executive Vice President, Director

Hayuru Tsuda

63 2014 Executive Vice President

Yuji Nakamitsu

58 2017 Senior Managing Executive Officer, Chief Director of Construction in Construction Division, Director

Takehiko Fujita

Senior Managing Executive Officer

Shuhei Kazusa

2016 Senior Managing Executive Officer

Osamu Ochi

2016 Senior Managing Executive Officer

Sumio Yamashita

64 2016 Senior Managing Executive Officer

Hiroshi Watanabe

2017 Managing Executive Officer, Chief Director of Construction Sales in Construction Division, Director

Michio Inatomi

2017 Managing Executive Officer, Chief Director of Business Administration, Manager of CSR Promotion Office, Director

Yasuji Kakimoto

62 2012 Managing Executive Officer, Chief Director of International Business, Director

Tetshi Noguchi

2016 Managing Executive Officer, Chief Director of Civil Engineering in Civil Engineering Division, Director

Masahiro Fukushima

2016 Managing Executive Officer

Shinichi Igarashi

2017 Managing Executive Officer

Junji Katsumura

2017 Managing Executive Officer, Chief Director of International Administration in International Division

Hiroshi Maeda

2016 Managing Executive Officer

Akira Matsuyama

2017 Managing Executive Officer, Manager of Osaka Office

Tetsunori Ohshita

2017 Managing Executive Officer, Manager of Chugoku Office

Takeshi Sasaki

2017 Managing Executive Officer

Satoshi Shimauchi

2016 Managing Executive Officer

Makoto Shimoishi

2016 Managing Executive Officer, Manager of Kyushu Office

Ryoji Tahara

2016 Managing Executive Officer, Manager of Tokyo Construction Office

Kiyoto Yoshinaga

2016 Managing Executive Officer

Tomoyuki Yamashita

2017 Executive Officer, Director of Human Resources in Main Business Administration Unit, Director of General Affairs

Toyomitsu Fujiwara

2016 Executive Officer, Assistant Manager of Tokyo Civil Engineering Office

Hiromi Furuno

2016 Executive Officer

Hajime Katayama

2016 Executive Officer, Manager of Shikoku Office

Shunji Kitahashi

2016 Executive Officer, Director of Accounting in Main Business Administration Unit

Masanori Kotsuji

2016 Executive Officer, Manager of Nagoya Office

Shuichi Machida

2016 Executive Officer, Manager of Tokyo Civil Engineering Office

Toshiaki Nakamura

2016 Executive Officer, Manager of Tohoku Office

Takashi Nakazawa

2016 Executive Officer, Chief Director of Safety Quality Environment

Haruki Ogata

2016 Executive Officer

Yoshito Ohtsu

2016 Executive Officer, Chief Director of Urban Development in Construction Division

Fujio Okada

2016 Executive Officer

Katsuyuki Sakurai

2017 Executive Officer, Manager of Sapporo Office

Shin Sato

2016 Executive Officer, Chief Director of International Civil Engineering in International Division

Tsunehiro Sekimoto

2017 Executive Officer

Hiroyuki Tsubosaki

2012 Executive Officer

Kazushi Yamashita

2016 Executive Officer, Chief Director of International Construction in International Division

Norio Yoshida

2017 Executive Officer

Naoki Furuya

64 2017 Independent Director

Yasuhiro Kawashima

2017 Independent Director

Hisanori Ohara

62 2012 Independent Director

Hidenori Takahashi

65 2017 Independent Director

Biographies

Name Description

Yoshio Murashige

Mr. Yoshio Murashige was named Chairman of the Board and Representative Director of PENTA-OCEAN CONSTRUCTION CO., LTD. effective June 27, 2014. He joined the Company in April 1965. His previous positions include Manager of Chugoku Office, Managing Director, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Civil Engineering Sales of the Company.

Takuzo Shimizu

Mr. Takuzo Shimizu has been serving as President, Executive President and Representative Director in Penta-Ocean Construction Co., Ltd. since June 27, 2014. He joined the Company in April 1983. He previously served as Manager of Nagoya Office in the Company.

Kazuya Ueda

Mr. Kazuya Ueda has been serving as Executive Vice President, Chief Director of Civil Engineering Sales in Civil Engineering Division and Representative Director in Penta-Ocean Construction Co., Ltd. since April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Master's degree in Engineering from Kyoto University in March 1983.

Kiyoshi Ida

Mr. Kiyoshi Ida has been serving as Executive Vice President and Director of PENTA-OCEAN CONSTRUCTION CO., LTD. since October 2010. He joined the Company in April 1971. He previously served as Managing Executive Officer, Manager of Chugoku Office, Chief Director of Civil Engineering, Manager of Hokuriku Office, Senior Managing Executive Officer and Manager of Civil Engineering Division of the Company.

Kunihiko Sasaki

Mr. Kunihiko Sasaki has been serving as Executive Vice President and Representative Director in Penta-Ocean Construction Co., Ltd. since June 27, 2014. He joined the Company in April 1974. His previous titles include Deputy Chief Director of General Affairs, Deputy Chief Director of Business Administration, Managing Executive Officer and Director of Human Resources in the Company.

Akihiko Togo

Hayuru Tsuda

Mr. Hayuru Tsuda was named Executive Vice President of PENTA-OCEAN CONSTRUCTION CO., LTD. effective June 27, 2014. He joined the Company in April 1973. His previous titles include Managing Director, Manager of CSR Promotion Office, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Business Administration of the Company.

Yuji Nakamitsu

Mr. Yuji Nakamitsu has been serving as Senior Managing Executive Officer, Chief Director of Construction in Construction Division and Director in Penta-Ocean Construction Co., Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Chief Director of Construction Sales in Construction Division and Assistant Manager of Tokyo Construction Office in the Company.

Takehiko Fujita

Shuhei Kazusa

Osamu Ochi

Sumio Yamashita

Mr. Sumio Yamashita has been serving as Senior Managing Executive Officer in Penta-Ocean Construction Co., Ltd. since 2016. He joined the Company in April 1975. His previous titles include Managing Executive Officer and Manager of Nagoya Office in the Company.

Hiroshi Watanabe

Michio Inatomi

Yasuji Kakimoto

Mr. Yasuji Kakimoto has been serving as Managing Executive Officer, Chief Director of International Business and Director in PENTA-OCEAN CONSTRUCTION CO., LTD. since June 2012. He joined the Company in April 1974 and used to serve as Executive Officer in the Company.

Tetshi Noguchi

Masahiro Fukushima

Shinichi Igarashi

Junji Katsumura

Hiroshi Maeda

Akira Matsuyama

Tetsunori Ohshita

Takeshi Sasaki

Satoshi Shimauchi

Makoto Shimoishi

Ryoji Tahara

Kiyoto Yoshinaga

Tomoyuki Yamashita

Toyomitsu Fujiwara

Hiromi Furuno

Hajime Katayama

Shunji Kitahashi

Masanori Kotsuji

Shuichi Machida

Toshiaki Nakamura

Takashi Nakazawa

Haruki Ogata

Yoshito Ohtsu

Fujio Okada

Katsuyuki Sakurai

Shin Sato

Tsunehiro Sekimoto

Hiroyuki Tsubosaki

Kazushi Yamashita

Norio Yoshida

Naoki Furuya

Yasuhiro Kawashima

Hisanori Ohara

Mr. Hisanori Ohara has been serving as Independent Director in PENTA-OCEAN CONSTRUCTION CO., LTD. since June 2012. He is also working for Fuyo General Lease Co. Ltd. He used to work for The Fuji Bank, Limited and Mizuho Corporate Bank, Ltd.

Hidenori Takahashi