Edition:
United States

Fuji Kyuko Co Ltd (9010.T)

9010.T on Tokyo Stock Exchange

1,449JPY
29 Jul 2016
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Summary

Name Age Since Current Position

Mitsuo Horiuchi

83 1999 Chairman of the Board, Chairman of Subsidiary, Representative Director

Koichiro Horiuchi

54 1989 President, Representative Director

Takaichi Fukushige

59 2012 Senior Managing Director, Senior Managing Executive Officer, Director of Group Business, President of Subsidiary

Tetsuo Horiuchi

65 2012 Senior Managing Director, Senior Managing Executive Officer, Director of Transportation Business

Takanori Koizumi

63 2012 Managing Director, Managing Executive Officer, Director of Planning, Director of General Affairs, Manager of Audit Office, President of Subsidiary

Masayuki Kobayashi

61 2012 Executive Officer, Director of Human Resources, Director

Osamu Katsumata

59 2012 Executive Officer, Director of Real Estate Business, Director

Hisao Takabe

59 2012 Executive Officer, Director of Group Business, President of Subsidiary, Director

Kazunari Wada

58 2012 Executive Officer, Manager of IR Promotion Office, Director of Business Administration, Director

Tetsufumi Morita

2012 Executive Officer, Manager of President's Office

Kenji Omata

Executive Officer, Director of Group Business

Kaoru Suzuki

2012 Executive Officer, Manager of Sales Promotion Office, Director of Planning

Tadao Tsuchiya

Executive Officer, Director of Communication Business

Tomofumi Akiyama

80 1999 Independent Director

Yuzuru Fujita

71 2003 Independent Director

Shinji Kushiro

75 2013 Independent Director

Mamoru Ozaki

80 2003 Independent Director

Ikuo Uno

80 1998 Independent Director

Otoshi Shimizu

2013 Section Chief of Business Administration Unit

Biographies

Name Description

Mitsuo Horiuchi

Mr. Mitsuo Horiuchi has been serving as Chairman of the Board and Representative Director in FUJI KYUKO CO., LTD., as well as Chairman of a subsidiary since June 1999. He joined the Company in February 1953. His previous titles include Manager of Tokyo Sub Office, Managing Director, Vice President and President. He was Representative Director of another company. He used to be a member of The House of Representatives of Japan.

Koichiro Horiuchi

Mr. Koichiro Horiuchi has been serving as President and Representative Director in FUJI KYUKO CO., LTD. since September 1989. He joined the Company in March 1988. His previous titles include Director of Business Planning and Senior Managing Director. He is also Representative Director of a subsidiary and another company. In addition, he is also serving as President and Representative Director in an associated company, MINOBUSAN ROPEWAY.

Takaichi Fukushige

Mr. Takaichi Fukushige has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Group Business in FUJI KYUKO CO., LTD., as well as President and Representative Director in a subsidiary, since June 26, 2012. His previous titles include Managing Director, Director of Project Development, Director of Planning and Director. He used to work for Mizuho Financial Group. Inc. and Mizuho Bank, Ltd.

Tetsuo Horiuchi

Mr. Tetsuo Horiuchi has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Transportation Business in FUJI KYUKO CO., LTD. since June 26, 2012. His previous titles include Director of Transportation Business, Manager of President's Office, Director of 2nd Administration and Managing Director. He used to work for Ministry of Transport.

Takanori Koizumi

Mr. Takanori Koizumi has been serving as Managing Director, Managing Executive Officer, Director of Planning, Director of General Affairs and Manager of Audit Office in FUJI KYUKO CO., LTD., as well as President and Representative Director in a subsidiary, since June 26, 2012. He is also Chairman of IT Promotion Committee of the Company. He joined the Company in March 1973. He used to be Director of Human Resources of the Company.

Masayuki Kobayashi

Mr. Masayuki Kobayashi has been serving as Executive Officer, Director of Human Resources and Director in FUJI KYUKO CO., LTD. since June 26, 2012. He joined the Company in March 1975. His previous titles include Director of 2nd Administration and Director of Planning. He also used to serve as President and Director in three subsidiaries.

Osamu Katsumata

Mr. Osamu Katsumata has been serving as Executive Officer, Director of Real Estate Business and Director in FUJI KYUKO CO., LTD. since June 26, 2012. He joined the Company in February 1973. His previous title was Director of Group Business.

Hisao Takabe

Mr. Hisao Takabe has been serving as Executive Officer, Director of Group Business and Director of FUJI KYUKO CO., LTD., as well as President and Representative Director in a subsidiary, since June 26, 2012. He joined the Company in April 1977, and served as Director of 2nd Management and Director of Traffic Business.

Kazunari Wada

Mr. Kazunari Wada has been serving as Executive Officer, Manager of IR Promotion Office, Director of Business Administration and Director in FUJI KYUKO CO., LTD. since June 26, 2012. He joined the Company in April 1977. His previous title was Director of Accounting Unit.

Tetsufumi Morita

Kenji Omata

Kaoru Suzuki

Tadao Tsuchiya

Tomofumi Akiyama

Mr. Tomofumi Akiyama has been serving as Independent Director of FUJI KYUKO CO., LTD. since June 1999. He is also Chairman of the Board of Fukoku Mutual Life Insurance Company.

Yuzuru Fujita

Mr. Yuzuru Fujita has been serving as Independent Director of FUJI KYUKO CO., LTD. since June 2003. He is also working for ASAHI MUTUAL LIFE INSURANCE CO, where he used to be Chairman of the Board, President and Representative Director.

Shinji Kushiro

Mr. Shinji Kushiro has been serving as Independent Director of FUJI KYUKO CO., LTD. since June 2013. He is also serving as President, Executive Officer and Representative Director in TOKYO DOME CORPORATION.

Mamoru Ozaki

Mr. Mamoru Ozaki has been serving as Independent Director of FUJI KYUKO CO., LTD. since June 2003. He is also working for YAZAKI CORPORATION as a consultant. He used to work in the Finance Ministry and Japan Finance Corporation.

Ikuo Uno

Mr. Ikuo Uno has been serving as Independent Director of FUJI KYUKO CO., LTD. since June 1998. He is also working for Nippon Life Insurance Company. He used to be Chairman of the Board, President and Representative Director in Nippon Life Insurance Company.

Otoshi Shimizu