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Kinki Sharyo Co Ltd (7122.T)

7122.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shuji Okane

67 2016 President, Representative Director

Akiyoshi Ohba

2016 President of Subsidiary, Director

Teiji Tani

2013 President of Subsidiary, Director

Fumio Yoshida

2016 Senior Managing Director

Toshio Kumashiro

61 2013 Managing Director, Chief Director of Business Planning

Hiroshi Makihara

2016 Managing Director

Masayasu Matsuoka

64 2016 Managing Director

Morihiro Yamada

2016 Managing Director

Tomio Yoshikawa

60 2016 Managing Director

Hirotaka Aoki

2016 Manager of Business Planning Office, Director

Hidenori Hatai

2016 Manager of Overseas Business Office, Director

Fujio Horie

64 2014 Project Manager of Next Generation Energy Saving Railway Vehicle Development, Director

Kenji Minai

2016 Manager of Design Office, Director

Yasushi Tokuchiyo

2016 Director of General Affairs, Director

Itsuo Morishita

70 2016 Director

Koichi Sakurai

69 2012 Director

Chiaki Kato

Independent Director

Satoru Komori

2016 Independent Director

Norihiko Saito

70 2016 Independent Director

Michiyoshi Wadabayashi

64 2011 Independent Director

Takahiko Yamamoto

Director of Business Administration Office

Biographies

Name Description

Shuji Okane

Mr. Shuji Okane was named President and Representative Director in THE KINKI SHARYO CO., LTD. effective June 29, 2016. He used to serve as Managing Director of Kintetsu Corporation, as well as President and Representative Director of another company.

Akiyoshi Ohba

Mr. Akiyoshi Ohba was named Director in THE KINKI SHARYO CO., LTD., as well as President and Representative Director of a subsidiary, KINKISHARYO International, L.L.C., effective June 29, 2016. He joined the Company in April 1977. He used to serve as President and Director in another subsidiary, KINKISHARYO (USA) INC.

Teiji Tani

Mr. Teiji Tani resigned from the position of Director of THE KINKI SHARYO CO., LTD., as well as President and Director of a subsidiary, KINKISHARYO International L.L.C,, effective June 29, 2016. He joined the Company in April 1977. He used to serve as Director of Overseas Sales, Director of Quality Assurance and Director of Overseas Business Office in the Company.

Fumio Yoshida

Toshio Kumashiro

Mr. Toshio Kumashiro has been serving as Managing Director and Chief Director of Business Planning in KINKI SHARYO CO., LTD. since July 1, 2013. He is also serving as Director of a subsidiary, KINKISHARYO (USA) INC. He joined the Company in April 1974. He previously served as Director of Material, Director of Nagoya Sales, Director of Tokyo Sales, Senior Director of Sales and Director of the Company.

Hiroshi Makihara

Masayasu Matsuoka

Mr. Masayasu Matsuoka was named Managing Director in THE KINKI SHARYO CO., LTD. effective July 1, 2016. He used to work for West Japan Railway Company.

Morihiro Yamada

Tomio Yoshikawa

Mr. Tomio Yoshikawa was named Managing Director in THE KINKI SHARYO CO., LTD. effective June 29, 2016. He used to serve as Director of Vehicle Design in the Company, and work for Kintetsu Corporation.

Hirotaka Aoki

Hidenori Hatai

Fujio Horie

Mr. Fujio Horie has been serving as Project Manager of Next Generation Energy Saving Railway Vehicle Development and Director in KINKI SHARYO CO., LTD. since January 1, 2014. He joined the Company in March 1968. He previously served as Director of Design, Director of Research and Development, Senior Director of Technology, Deputy Chief Director of Vehicle Business, and Director of Vehicle Design of the Company. He previously served as President and Representative Director in a subsidiary.

Kenji Minai

Yasushi Tokuchiyo

Itsuo Morishita

Mr. Itsuo Morishita was named Director in THE KINKI SHARYO CO., LTD. effective June 29, 2016. He used to serve as President and Representative Director in West Japan Railway Technos Corporation and another Japan-based company, as well as Managing Executive Officer and Director in West Japan Railway Company. He obtained his Bachelor's degree in Engineering from the former entity of Tokyo City University.

Koichi Sakurai

Mr. Koichi Sakurai has been serving as Director of THE KINKI SHARYO CO., LTD., since June 28, 2012. He used to serve as President and Representative Director in the Company and WEST JAPAN JR BUS COMPANY. He also used to work for West Japan Railway Company.

Chiaki Kato

Satoru Komori

Norihiko Saito

Michiyoshi Wadabayashi

Mr. Michiyoshi Wadabayashi has been serving as Independent Director in THE KINKI SHARYO CO., LTD., since June 2011. He is also serving as Vice President and Representative Director in Kentetsu Corporation.

Takahiko Yamamoto