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Kawasaki Kisen Kaisha Ltd (9107.T)

9107.T on Tokyo Stock Exchange

255JPY
27 Jul 2016
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Summary

Name Age Since Current Position

Jiro Asakura

64 2015 Chairman of the Board, Chairman of Subsidiary

Eizo Murakami

62 2015 President, Executive President, Chief Executive Officer, Representative Director

Shuzo Kawano

Chief Information Officer, Executive Officer, Manager of Information System Group

Tsuyoshi Yamauchi

57 2015 Chief Compliance Officer, Senior Managing Executive Officer, Representative Director

Hiromichi Aoki

56 2014 Senior Managing Executive Officer, Chairman of Subsidiary, Director

Toshiyuki Suzuki

56 2015 Senior Managing Executive Officer, Chief Executive Officer of Subsidiary, Representative Director

Kazutaka Imaizumi

2013 Senior Managing Executive Officer, Chairman of Subsidiary

Eiji Kadono

2015 Senior Managing Executive Officer

Yutaka Nakgawa

55 2015 Managing Executive Officer, Director

Yukio Toriyama

55 2014 Managing Executive Officer, Director

Kunihiko Arai

Managing Executive Officer, President of Subsidiaries

Shunichi Arisaka

2015 Managing Executive Officer

Atsuo Asano

2015 Managing Executive Officer

Kazuhiko Harigai

Managing Executive Officer

Nobuo Ishida

Managing Executive Officer, President of Subsidiary

Akira Misaki

2015 Managing Executive Officer

Kenji Sakamoto

2015 Managing Executive Officer

Yasunari Sonobe

2015 Managing Executive Officer, President of Subsidiary

Daisuke Arai

Executive Officer, President of Subsidiary

Kiyokazu Arai

Executive Officer

Makoto Arai

Executive Officer

Kiyotaka Aya

Executive Officer, Manager of Marine Human Resources Group

Ako Hiraoka

Executive Officer

Takafumi Kido

Executive Officer

Yukikazu Myochin

Executive Officer

Eiichiro Kinoshita

73 2012 Non-Executive Independent Director

Mitoji Yabunaka

68 2011 Non-Executive Independent Director

Takamichi Sakamoto

Manager of Accounting Group

Biographies

Name Description

Jiro Asakura

Mr. Jiro Asakura has been serving as Chairman of the Board in Kawasaki Kisen Kaisha, Ltd., as well as Chairman and Director of a subsidiary, "K" LINE PTE LTD., since June 2015. He joined the Company in April 1974. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company.

Eizo Murakami

Mr. Eizo Murakami has been serving as President, Executive President, Chief Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 1, 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Manager of Container Ship Business Group in the Company.

Shuzo Kawano

Tsuyoshi Yamauchi

Mr. Tsuyoshi Yamauchi has been serving as Chief Compliance Officer, Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd. since April 2015. He joined the Company in April 1981. He used to serve as Managing Executive Officer and Manager of Business Planning Group of the Company, as well as work for TAIYO NIPPON KISEN CO., LTD.

Hiromichi Aoki

Mr. Hiromichi Aoki has been serving as Senior Managing Executive Officer and Director in Kawasaki Kisen Kaisha, Ltd., as well as Chairman and Director of a subsidiary, K LINE OFFSHORE AS, since April 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Manager of LNG Group in the Company.

Toshiyuki Suzuki

Mr. Toshiyuki Suzuki has been serving as Senior Managing Executive Officer and Representative Director in Kawasaki Kisen Kaisha, Ltd., as well as Chief Executive Officer and Managing Director of a subsidiary, SAL Heavy Lift GmbH, since April 2015. He joined the Company in April 1971. His previous titles include Manager of Container Shi Business Group and Executive Officer in the Company.

Kazutaka Imaizumi

Eiji Kadono

Yutaka Nakgawa

Mr. Yutaka Nakgawa has been serving as Managing Executive Officer and Director in Kawasaki Kisen Kaisha, Ltd. since April 2015. He is also serving as Director in two subsidiaries, including "K" LINE PTE LTD. He joined the Company in April 1982 and used to serve as Manager of Human Resources Group and Executive Officer in the Company. He also used to serve as President in KAWASAKI(AUSTRALIA)PTY. LTD.

Yukio Toriyama

Mr. Yukio Toriyama has been serving as Managing Executive Officer and Director in Kawasaki Kisen Kaisha, Ltd. since April 2014. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Harbor Business Group and Manager of Accounting Group in the Company.

Kunihiko Arai

Shunichi Arisaka

Mr. Shunichi Arisaka has been serving as Managing Executive Officer in Kawasaki Kisen Kaisha, Ltd. since June 24, 2015. He joined the Company in April 1982. His previous titles include Manager of Shipbuilding Planning Group, Manager of Technology Group and Director in the Company.

Atsuo Asano

Kazuhiko Harigai

Nobuo Ishida

Akira Misaki

Kenji Sakamoto

Yasunari Sonobe

Daisuke Arai

Kiyokazu Arai

Makoto Arai

Kiyotaka Aya

Ako Hiraoka

Takafumi Kido

Yukikazu Myochin

Eiichiro Kinoshita

Mr. Eiichiro Kinoshita has been serving as Non-Executive Independent Director in Kawasaki Kisen Kaisha, Ltd. since June 2012. He is also working for Nagoya Railroad Co., Ltd., TOKAI TOKYO FINANCIAL HOLDINGS, INC. and The Norinchukin Bank. He used to work for Bank of Japan, The Boston Consulting Group Inc., MEITETSU UNYU Co., Ltd., YAHAGI CONSTRUCTION CO., LTD., Chubu-Nippon Broadcasting Co., Ltd. and another company.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Non-Executive Independent Director in Kawasaki Kisen Kaisha, Ltd. since June 2011. He is also serving as Independent Director in Mitsubishi Electric Corporation, Komatsu Ltd. and Takasago Thermal Engineering Co., Ltd., and working for Ministry of Foreign Affairs of Japan, Nomura Research Institute, Ltd., Osaka University and Ritsumeikan University.

Takamichi Sakamoto