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Kandenko Co Ltd (1942.T)

1942.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Manabu Yamaguchi

71 2012 Chairman of the Board, Representative Director

Yoshimi Morito

60 2016 Executive President, President, Representative Director

Hiroshi Mizue

69 2016 Vice Chairman of the Board, Representative Director

Tsutomu Hasegawa

64 2011 Vice President, Chief Senior Director of Sales, Representative Director

Hideto Abe

65 2012 Vice President, Chief Director of Information Communication System, Representative Director

Yukio Arai

65 2011 Vice President, Chief Director of Electric Power, Representative Director

Kiyoshi Goto

66 2015 Vice President, Director

Kazuo Nagayama

64 2016 Vice President, Representative Director

Shoichiro Kashiwabara

58 2016 Senior Managing Executive Officer, Director

Kazuo Kinoshita

63 2013 Senior Managing Executive Officer, Director

Shigenori Takaoka

58 2016 Senior Managing Executive Officer, Chief Director of Electricity Distribution, Director

Hiroshi Nomura

2014 Managing Executive Officer, Chief Director of Strategy Business, Deputy Chief Senior Director of Sales, Director

Masahiro Serisawa

2014 Managing Executive Officer, Deputy Chief Senior Director of Sales, Director of 3rd Sales, Director

Shigeru Nagaoka

2016 Managing Executive Officer, Chief Director of North Kanto & North Shinetsu Sales

Hideaki Shimura

58 Managing Executive Officer, Chief Director of South Kanto & Tokai Sales, President of Kanagawa Office

Shinichiro Kitayama

2014 Managing Executive Officer, Manager of Kansai Office, Director

Toshio Nakama

57 2015 Managing Executive Officer, Director

Haruhiko Terauchi

58 2012 Managing Executive Officer, Director

Yoshiaki Araki

Managing Executive Officer

Hiroyuki Seki

Managing Executive Officer

Noriyuki Unabara

Managing Executive Officer

Michiru Imaizumi

Executive Officer

Akihiro Kaneda

Executive Officer

Hiroyuki Kaneko

Executive Officer

Toshiaki Makino

Executive Officer

Hideo Masuda

Executive Officer

Shinichi Miyauchi

Executive Officer

Takakazu Okamura

Executive Officer

Junichi Shitazawa

Executive Officer

Miyoshi Takahashi

Executive Officer

Shuichi Tanaka

Executive Officer

Kazushi Yamada

Executive Officer

Shuichi Yamaguchi

Executive Officer

Takashi Yamazaki

Executive Officer

Takayoshi Yanagisawa

Executive Officer

Hideo Yoshino

Executive Officer

Takashi Uchino

61 2013 Independent Director

Hitoshi Sugisaki

2013 Director of Accounting

Biographies

Name Description

Manabu Yamaguchi

Mr. Manabu Yamaguchi resigned from the position of Chairman of the Board and Representative Director of KANDENKO CO., LTD. effective June 27, 2017. His previous title was President of the Company. He previously worked for Tokyo Electric Power Company, Inc. He obtained a Bachelor's degree in Law from Hosei University in March 1968.

Yoshimi Morito

Mr. Yoshimi Morito was named Executive President, President and Representative Director in KANDENKO CO., LTD. effective June 29, 2016. He joined the Company in April 1974. His previous titles include Managing Executive Officer and Vice President in the Company.

Hiroshi Mizue

Mr. Hiroshi Mizue was named Vice Chairman of the Board and Representative Director in KANDENKO CO., LTD. effective June 29, 2016. He joined the Company in April 1969. His previous titles include Director of Planning, Deputy Chief Senior Director of Sales, Vice President and Managing Director. He obtained a Bachelor's degree in Commerce from Meiji University in March 1969.

Tsutomu Hasegawa

Mr. Tsutomu Hasegawa has been serving as Vice President, Chief Senior Director of Sales and Representative Director in KANDENKO CO., LTD. since June 2011. He joined the Company in April 1971. His previous titles include Director of 2nd Sales, Managing Executive Officer, Managing Director and Deputy Chief Senior Director of Sales.

Hideto Abe

Mr. Hideto Abe has been serving as Vice President, Chief Director of Information Communication System and Representative Director in KANDENKO CO., LTD. since June 28, 2012. He joined the Company in April 1970. His previous titles include Manager of Tochigi Office, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained a Bachelor's degree in Literature and Science from Nihon University in March 1970.

Yukio Arai

Mr. Yukio Arai has been serving as Vice President, Chief Director of Electric Power and Representative Director in KANDENKO CO., LTD. since June 2011. He used to serve as Managing Director in the Company. He previously worked for The Tokyo Electric Power Company, Inc.

Kiyoshi Goto

Mr. Kiyoshi Goto was named Chairman of the Board and Representative Director in KANDENKO CO., LTD. effective June 27, 2017. He joined the Company in April 2011. He used to work for The Tokyo Electric Power Company, Inc. and KDDI CORPORATION.

Kazuo Nagayama

Mr. Kazuo Nagayama resigned from the position of Vice President and Representative Director of KANDENKO CO., LTD. effective June 27, 2017. He joined the Company in April 1978.

Shoichiro Kashiwabara

Mr. Shoichiro Kashiwabara was named Vice President and Representative Director in KANDENKO CO., LTD. effective June 27, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Kazuo Kinoshita

Mr. Kazuo Kinoshita has been serving as Senior Managing Executive Officer and Director of KANDENKO CO., LTD. since June 2013. He joined the Company in April 1973. His previous titles include Managing Executive Officer and Deputy Chief Senior Director of Sales in the Company.

Shigenori Takaoka

Mr. Shigenori Takaoka was named Vice President and Representative Director in KANDENKO CO., LTD. effective June 27, 2017. His previous titles include Senior Executive Officer, Managing Executive Officer, Deputy Chief Director of Electricity Distribution and Chief Director of Electricity Distribution in the Company. He used to work for another company.

Hiroshi Nomura

Masahiro Serisawa

Shigeru Nagaoka

Hideaki Shimura

Shinichiro Kitayama

Toshio Nakama

Mr. Toshio Nakama was named Executive Vice President, Vice President and Representative Director in KANDENKO CO., LTD. effective June 27, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of Saitama Office and Deputy Chief Senior Director of Sales in the Company.

Haruhiko Terauchi

Mr. Haruhiko Terauchi has been serving as Managing Executive Officer and Director in KANDENKO CO., LTD. since June 28, 2012. He joined the Company in April 1979 and used to serve as Director of Accounting in the Company.

Yoshiaki Araki

Hiroyuki Seki

Noriyuki Unabara

Michiru Imaizumi

Akihiro Kaneda

Hiroyuki Kaneko

Toshiaki Makino

Hideo Masuda

Shinichi Miyauchi

Takakazu Okamura

Junichi Shitazawa

Miyoshi Takahashi

Shuichi Tanaka

Kazushi Yamada

Shuichi Yamaguchi

Takashi Yamazaki

Takayoshi Yanagisawa

Hideo Yoshino

Takashi Uchino

Mr. Takashi Uchino has been serving as Independent Director in KANDENKO CO., LTD. since June 26, 2013. He is also Professor of Gakushuin University.

Hitoshi Sugisaki