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Maeda Kosen Co Ltd (7821.T)

7821.T on Tokyo Stock Exchange

1,232JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Yukitoshi Maeda

70 2015 President, Chief Executive Officer, Representative Director

Takahiro Maeda

42 2015 Chief Operating Officer, Senior Managing Executive Officer, Manager of Group Business Planning Office, Director

Takanori Ushiroda

2014 Managing Executive Officer, Chief Director of Sales in Infrastructure Business Division, Director of Tokyo Sales

Yasuo Saito

2015 Managing Executive Officer, Chief Director of Business Administration, Director

Tomoo Mimura

2015 Managing Executive Officer, Chief Director of Development Sales Promotion

Etsuro Azuma

2015 Senior Executive Officer, Deputy Chief Director of Business Administration, Director of Operation Planning, Assistant Manager of Group Business Planning Office

Hidekazu Kataoka

54 2014 Senior Executive Officer, Director of Non-Woven Fabric Business

Yoshihiro Yokota

55 2016 Senior Executive Officer

Shigenobu Akiyama

2016 Executive Officer, Director of Reinforced Soil Drain Promotion, Director of Structure Maintenance Promotion, Manager of Sales Group

Takatoshi Hirose

2014 Executive Officer, Manager of Sendai Office in Main Sales Unit in Infrastructure Business Division

Satoshi Itagaki

2014 Executive Officer, Manager of Osaka Office in Main Sales Unit in Infrastructure Business Division

Masashi Minamimoto

2016 Executive Officer, Director of Water Environment Conservation Promotion

Koji Murata

2016 Executive Officer, Director of Development Technology, Assistant Manager of Group Business Planning Office

Hitoshi Nakata

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

Yuji Saito

2016 Executive Officer, Director of Quality Assurance

Katsuhiko Arai

71 2010 Independent Director

Akira Matsumoto

68 2014 Independent Director

Biographies

Name Description

Yukitoshi Maeda

Mr. Yukitoshi Maeda has been serving as President, Chief Executive Officer and Representative Director in Maeda Kosen Co., Ltd. since December 18, 2015. He previously served as Executive Officer in the Company. He used to work for another Japan-based company.

Takahiro Maeda

Mr. Takahiro Maeda has been serving as Chief Operating Officer, Senior Managing Executive Officer, Manager of Group Business Planning Office and Director in Maeda Kosen Co., Ltd. since December 18, 2015. He joined the Company in July 2002. His previous titles include Manager of Osaka Office, Director of Sales Promotion, Deputy Chief Director of Environmental Material Business, Director of Plastic Simulated Wood and Director of Scenery Material Promotion in the Company. He used to work for another Japan-based company.

Takanori Ushiroda

Yasuo Saito

Tomoo Mimura

Etsuro Azuma

Hidekazu Kataoka

Mr. Hidekazu Kataoka was named Senior Executive Officer and Director of Non-Woven Fabric Business in Maeda Kosen Co., Ltd. effective December 18, 2014. He joined the Company in March 1988 and used to serve as Chief Director of Production and Director of Operation. He used to serve for SEIREN Co., Ltd. He obtained a Bachelor of Engineering from Shizuoka University in March 1983.

Yoshihiro Yokota

Mr. Yoshihiro Yokota was named Senior Executive Officer in Maeda Kosen Co., Ltd. effective September 21, 2016. He joined the Company in March 1983. His previous titles include Director of Construction Method Development, Deputy Chief Director of Development Technology, Director of Technology, Director of Forest Preservation Promotion and Chief Director of Development Manufacturing in the Company.

Shigenobu Akiyama

Takatoshi Hirose

Satoshi Itagaki

Masashi Minamimoto

Koji Murata

Hitoshi Nakata

Yuji Saito

Katsuhiko Arai

Mr. Katsuhiko Arai resigned from the position of Independent Director of Maeda Kosen Co., Ltd. effective December 16, 2016. He is also serving as Professor of Fukui University and working for a earthquake research institute. He used to work for KAJIMA CORPORATION.

Akira Matsumoto

Mr. Akira Matsumoto was named Independent Director in MAEDA KOSEN CO., LTD. effective December 18, 2014. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in CALBEE, Inc. He used to work for other three companies, including ITOCHU Corporation.