Edition:
United States

Heiwa Corp (6412.T)

6412.T on Tokyo Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Katsuya Minei

57 2012 President, Chief Director of Development, Representative Director

Tamiki Kaneshi

59 2012 President of Subsidiaries, Non-Executive Director

Toshinobu Moromizato

54 2012 Vice President, Chief Director of Administration, Representative Director

Yutaka Ohta

54 2012 Executive Director

Toshio Yoshino

49 2007 Chief Director of Sales, Director

Nobuyuki Kasuya

Executive Officer

Keiji Ando

Executive Officer

Yoshiro Ishii

Executive Officer

Hiroyoshi Iyama

Executive Officer

Masao Sakamoto

Executive Officer

Hisao Arai

2014 Executive Officer, Deputy Chief Director of Sales, Director

Mikio Miyara

2014 Executive Officer, Deputy Chief Director of Sales, Director

Nobuki Katsumata

2014 Executive Officer, Deputy Chief Director of Development, Director

Katsumasa Nakada

2014 Executive Officer, Deputy Chief Director of Development, Director

Takashi Sagehashi

2014 Executive Officer, Deputy Chief Director of Development, Director

Kota Yamaguchi

39 2013 Independent Director

Biographies

Name Description

Katsuya Minei

Mr. Katsuya Minei has been serving as President, Chief Director of Development and Representative Director in Heiwa Corporation since June 28, 2012. He is also Independent Director in a subsidiary and Director in another subsidiary. He used to be Vice President in the Company.

Tamiki Kaneshi

Mr. Tamiki Kaneshi has been serving as Non-Executive Director in Heiwa Corporation, as well as President and Representative Director in two subsidiaries including OLYMPIA CO., LTD., since June 28, 2012. He is also serving as Independent Director in another subsidiary.

Toshinobu Moromizato

Mr. Toshinobu Moromizato has been serving as Vice President, Chief Director of Administration and Representative Director in Heiwa Corporation since June 28, 2012. He is also Independent Director in a subsidiary and Director in another subsidiary. He used to be Senior Managing Director in the Company.

Yutaka Ohta

Mr. Yutaka Ohta has been serving as Executive Director in Heiwa Corporation since June 28, 2012. He is also in charge of Main Administration Unit in the Company. He used to serve as Executive Officer in the Company, and worked for a subsidiary, OLYMPIA CO., LTD.

Toshio Yoshino

Mr. Toshio Yoshino has been serving as Chief Director of Sales and Director in Heiwa Corporation since June 2007. He joined the Company in March 1983 and used to serve as Deputy Chief Director of Sales and President of Tokyo Office.

Nobuyuki Kasuya

Keiji Ando

Yoshiro Ishii

Hiroyoshi Iyama

Masao Sakamoto

Hisao Arai

Mikio Miyara

Nobuki Katsumata

Katsumasa Nakada

Takashi Sagehashi

Kota Yamaguchi