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NTT Urban Development Corp (8933.T)

8933.T on Tokyo Stock Exchange

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24 Jan 2017
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Summary

Name Age Since Current Position

Sadao Maki

63 2013 President, Representative Director

Shigehito Katsuki

55 2014 Director of Finance, Director

Kanya Shiokawa

57 2013 Manager of Kansai Office, President of Subsidiary, Director

Yoshiharu Nishimura

62 2015 Vice President, Representative Director

Kazuhiro Hasegawa

62 2014 Managing Director, Chief Director of Building Business, President of Subsidiary

Masayuki Kusumoto

60 2015 Managing Director

Satoshi Shinoda

61 2014 Managing Director, Director of Business Planning

Yoshihito Kichijo

55 2015 Director of Real Estate Investment Promotion, Director of General Affairs, Director

Akiyoshi Kitamura

58 2012 Director of Housing Business, Director

Hirotoshi Shinohara

54 2015 Director of Project Promotion, Director

Hideyuki Yamasawa

55 2015 Director of Global Business, Director

Toshio Kojitani

71 2015 Independent Director

Akira Komatsu

67 2013 Independent Director

Koichi Takami

51 2015 Independent Director

Biographies

Name Description

Sadao Maki

Mr. Sadao Maki has been serving as President and Representative Director in NTT URBAN DEVELOPMENT CORPORATION since June 18, 2013. He used to serve as Vice President and Representative Director in NTT Communications Corporation, and work for Nippon Telegraph and Telephone Public Corporation.

Shigehito Katsuki

Mr. Shigehito Katsuki has been serving as Director of Finance and Director in NTT URBAN DEVELOPMENT CORPORATION since June 2014. He used to work for Nippon Telegraph and Telephone Public Corporation, NTT Finance Corporation, Nippon Telegraph and Telephone East Corporation and its parent company, Nippon Telegraph and Telephone Corporation.

Kanya Shiokawa

Mr. Kanya Shiokawa has been serving as Manager of Kansai Office and Director in NTT URBAN DEVELOPMENT CORPORATION, as well as President and Representative Director of a subsidiary, since June 18, 2013. He used to work for Nippon Telegraph and Telephone Public Corporation, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Yoshiharu Nishimura

Mr. Yoshiharu Nishimura has been serving as Vice President and Representative Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. He is also serving as Representative Director in another company. He previously served as Director of Business Planning and Director of Development Promotion in the Company. He worked for the Company's parent company, Nippon Telegraph and Telephone Corporation, and Nippon Telegraph and Telephone East Corporation.

Kazuhiro Hasegawa

Mr. Kazuhiro Hasegawa has been serving as Managing Director and Chief Director of Building Business in NTT URBAN DEVELOPMENT CORPORATION, as well as President and Representative Director of a subsidiary, since October 2014. He used to serve as Deputy Chief Director of Solution Sales, Director of Fund Business in Main Solution Sales Unit and Director in charge of General Affairs in the Company. He worked for Nippon Telegraph and Telephone Public Corporation and Nippon Telegraph and Telephone East Corporation.

Masayuki Kusumoto

Mr. Masayuki Kusumoto has been serving as Managing Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. His previous titles include Director of Commercial Business Promotion and Director in charge of Development and Promotion in the Company. He used to work for Nippon Telegraph and Telephone East Corporation.

Satoshi Shinoda

Mr. Satoshi Shinoda has been serving as Managing Director and Director of Business Planning in NTT URBAN DEVELOPMENT CORPORATION since June 2014. He used to serve as Deputy Chief Director of Solution Sales, Director of 1st Solution in Main Solution Sales Unit, Director of 2nd Solution in Main Solution Sales Unit and Director of Corporate Sales in Main Sales Unit in the Company. Prior to joining the Company, he worked for the Company's parent company, Nippon Telegraph and Telephone Corporation, and Nippon Telegraph and Telephone East Corporation.

Yoshihito Kichijo

Mr. Yoshihito Kichijo has been serving as Director of Real Estate Investment Promotion, Director of Real Estate Investment Promotion, Director of General Affairs and Director in NTT URBAN DEVELOPMENT CORPORATION since July 1, 2015. His previous titles include Director in charge of Business Planning Unit in the Company. He used to work for Nippon Telegraph and Telephone Public Corporation and Nippon Telegraph and Telephone East Corporation.

Akiyoshi Kitamura

Mr. Akiyoshi Kitamura has been serving as Director of Housing Business and Director in NTT URBAN DEVELOPMENT CORPORATION since June 2012. His previous titles include Deputy Chief Director of Solution Sales, Director of 1st Solution in Main Solution Sales Unit, Director of 2nd Solution in Main Solution Sales Unit and Director of Asset Operation Promotion in the Company. He also used to work for the Company's parent company, Nippon Telegraph and Telephone Corporation and NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Hirotoshi Shinohara

Mr. Hirotoshi Shinohara has been serving as Director of Project Promotion and Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. He is also serving as Representative Director in another company. He used to work for Nippon Telegraph and Telephone Public Corporation, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and NTT FACILITIES, INC.

Hideyuki Yamasawa

Mr. Hideyuki Yamasawa has been serving as Director of Global Business and Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. He used to work for Nippon Telegraph and Telephone Public Corporation, NTT Communications Corporation, NTT Europe Ltd. and NTT America, Inc.

Toshio Kojitani

Mr. Toshio Kojitani has been serving as Independent Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. He is also working for JGC Corporation.

Akira Komatsu

Mr. Akira Komatsu has been serving as Independent Director in NTT URBAN DEVELOPMENT CORPORATION since June 18, 2013. He is also a Professor in Hitotsubashi University and Musashino University.

Koichi Takami

Mr. Koichi Takami has been serving as Independent Director in NTT URBAN DEVELOPMENT CORPORATION since June 2015. He is also working for its parent company, Nippon Telegraph and Telephone Corporation. He used to work for another company.