Edition:
United States

Asahi Kogyosha Co Ltd (1975.T)

1975.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasutomo Takasu

59 2006 President, Executive President, Representative Director

Toshiyuki Takahashi

66 2012 Executive Vice President, Vice President, Manager of Business Planning Office, Director

Hiroaki Nakao

60 2013 Senior Managing Executive Officer, President of Osaka Office, Director

Mitsuyoshi Ogawa

60 2013 Senior Managing Executive Officer, Manager of Main Office, Director

Sadao Tsuboi

64 2011 Managing Executive Officer, Chief Director of Sales, Director

Junichi Ikeda

61 2011 Managing Executive Officer, Chief Director of General Affairs, Director

Yoshiaki Kashiwase

62 2012 Managing Executive Officer, Chief Director of Technology, Director

Takeo Komatsubara

58 2013 Senior Executive Officer, Deputy Chief Director of Sales, Director

Masao Nakada

61 2013 Senior Executive Officer, Director of Machinery Business, Director

Chiyokazu Tatsukawa

59 2013 Senior Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs in Main General Affairs Unit, President of Subsidiary, Director

Osamu Arai

Senior Executive Officer, Assistant Manager of Main Store Office

Akio Sugihara

Senior Executive Officer, Manager of Nagoya Office

Yoshio Takahashi

Senior Executive Officer, Assistant Manager of Main Store Office, Director of Main Store Cost Control

Toshinari Takigawa

Senior Executive Officer, Deputy Chief Director of Technology, Director of Overseas Business in Main Technology Unit

Shunsaku Tane

Senior Executive Officer, Manager of Kyushu Office

Kazunari Torisawa

Executive Officer, Senior Director of Sales in Nagoya Office, Manager of Nagoya Office

Takao Ikeda

Executive Officer, Manager of North Kanto Office, Director of Sales in North Kanto Office

Takatsugu Maruyama

Executive Officer, Deputy Chief Director of Sales

Akira Ito

Executive Officer, Senior Director of Main Store Construction Work, Director of Main Store 1st Construction Work

Shiro Kabaki

Executive Officer, Manager of Internal Auditing Office

Masayuki Kimura

Executive Officer, Deputy Director of Machinery Business, Director of Development and Design in Machinery Business Unit

Tamiki Murayama

Executive Officer, Deputy Director of Machinery Business

Mikio Ohtani

Executive Officer, Manager of Hokkaido Office

Kazuo Suzuki

Executive Officer, Manager of Yokohama Office

Yukihiko Inoue

78 2006 Independent Director

Keiji Watanabe

72 2008 Independent Director

Michiya Kameda

Director of Finance in Main General Affairs Unit

Biographies

Name Description

Yasutomo Takasu

Mr. Yasutomo Takasu has been serving as President, Executive President and Representative Director in ASAHI KOGYOSHA CO., LTD. since June 2006. He joined the Company in April 1976, and previously served as Managing Director.

Toshiyuki Takahashi

Mr. Toshiyuki Takahashi has been serving as Executive Vice President, Vice President, Manager of Business Planning Office and Director in ASAHI KOGYOSHA CO., LTD. since June 2012. He joined the Company in June 2000. His previous titles include Deputy Chief Director of Sales, Chief Director of Sales and Managing Director. He used to work for Daichi-Ichi Kangyo Bank Ltd.

Hiroaki Nakao

Mr. Hiroaki Nakao has been serving as Senior Managing Executive Officer, President of Osaka Office and Director in ASAHI KOGYOSHA CO., LTD. since June 2013. He joined the Company in April 1973, and used to serve as Director of 2nd Construction Work, Senior Director of Technology and Senior Executive Officer.

Mitsuyoshi Ogawa

Mr. Mitsuyoshi Ogawa has been serving as Senior Managing Executive Officer, Manager of Main Office and Director in ASAHI KOGYOSHA CO., LTD. since June 2013. He joined the Company in April 1972 and served as Senior Executive Officer and Director of Main Office 3rd Construction Works.

Sadao Tsuboi

Mr. Sadao Tsuboi has been serving as Managing Executive Officer, Chief Director of Sales and Director in ASAHI KOGYOSHA CO., LTD. since June 2011. He joined the Company in August 1973. His previous titles include Director of Main Officer 3rd Sales, Executive Officer, Deputy Chief Director of Sales and Senior Executive Officer of the Company.

Junichi Ikeda

Mr. Junichi Ikeda has been serving as Managing Executive Officer, Chief Director of General Affairs and Director in ASAHI KOGYOSHA CO., LTD. since June 2011. He is also serving as Director in a China-based subsidiary. He joined the Company in April 1974 and used to serve as Deputy Chief Director of General Affairs and Executive Officer.

Yoshiaki Kashiwase

Mr. Yoshiaki Kashiwase has been serving as Managing Executive Officer, Chief Director of Technology and Director in ASAHI KOGYOSHA CO., LTD. since June 2012. He joined the Company in April 1975. His previous titles include Director of Main Office Design, Deputy Chief Director of Technology and Executive Officer.

Takeo Komatsubara

Mr. Takeo Komatsubara has been serving as Senior Executive Officer, Deputy Chief Director of Sales and Director in ASAHI KOGYOSHA CO., LTD. since June 2013. He joined the Company in April 2011. He used to work for Nippon Life Insurance Company and Nissay Asset Management Co., Ltd.

Masao Nakada

Mr. Masao Nakada has been serving as Senior Executive Officer, Director of Machinery Business and Director in ASAHI KOGYOSHA CO., LTD. since June 2013. He joined the Company in April 1976. His previous titles include Director of Manufacturing in Machinery Business Unit, Deputy Director of Machinery Business, Director of 2nd Manufacturing in Machinery Business Unit, Executive Officer and Director of General Affairs in Machinery Business Unit in the Company.

Chiyokazu Tatsukawa

Mr. Chiyokazu Tatsukawa has been serving as Senior Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs in Main General Affairs Unit and Director in ASAHI KOGYOSHA CO., LTD., as well as President and Representative Director in a subsidiary, since June 2013. He is also serving as Director in another subsidiary, ASAHI ENGINEERING (MALAYSIA) SDN. BHD. He joined the Company in April 1977.

Osamu Arai

Akio Sugihara

Yoshio Takahashi

Toshinari Takigawa

Shunsaku Tane

Kazunari Torisawa

Takao Ikeda

Takatsugu Maruyama

Akira Ito

Shiro Kabaki

Masayuki Kimura

Tamiki Murayama

Mikio Ohtani

Kazuo Suzuki

Yukihiko Inoue

Mr. Yukihiko Inoue has been serving as Independent Director in ASAHI KOGYOSHA CO., LTD. since June 2006. He is also working for Japan Guide Dog Association and Don Quijote Co., Ltd.

Keiji Watanabe

Mr. Keiji Watanabe has been serving as Independent Director in ASAHI KOGYOSHA CO., LTD. since June 2008. He is also serving as Independent Director in SBI Holdings, Inc. and another company. He used to work for Deloitte Touche Tohmatsu LLC.

Michiya Kameda