Edition:
United States

Osaka Gas Co Ltd (9532.T)

9532.T on Tokyo Stock Exchange

436JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Hiroshi Ozaki

65 2015 Chairman of the Board, Representative Director

Takehiro Honjo

61 2015 President, Executive President, Representative Director

Hirofumi Kyutoku

61 2015 Executive Vice President, Chief Director of Technology Development, Representative Director

Hidetaka Matsuzaka

57 2015 Executive Vice President, Chief Director of Business Planning, Representative Director

Tetsuo Setoguchi

58 2015 Executive Vice President, Representative Director

Masaki Fujita

58 2013 Managing Executive Officer, Director

Toshimasa Fujiwara

58 2015 Managing Executive Officer, Director of Living Business, Director

Kenji Ikejima

58 2015 Managing Executive Officer, Director of Circuit Pipe Business, Director

Eiichi Inamura

57 2015 Managing Executive Officer, Director of Gas Manufacturing & Power Generation Business, Director

Yasuo Ryoki

59 2013 Managing Executive Officer, Director of Energy Business, Director

Kazuhisa Yano

56 2015 Managing Executive Officer, Director of Resources & Overseas Business, Director

Masataka Fujiwara

Managing Executive Officer

Takahiko Kawagishi

59 2015 Managing Executive Officer

Masayuki Konishi

2015 Managing Executive Officer

Tadashi Miyagawa

2015 Managing Executive Officer

Takeshi Matsui

2015 Executive Officer, Director of Human Resources

Yoshinari Hashimoto

Executive Officer, Director of General Affairs

Tetsuo Ishikawa

2015 Executive Officer, Director of Trunk Line Management in Circuit Pipe Business Unit

Kenichi Kawamoto

2015 Executive Officer

Hideaki Nishikawa

2013 Executive Officer, Director of Pipeline in Pipeline Business Unit

Shinya Nishioka

2015 Executive Officer

Takayuki Tasaka

2015 Executive Officer, Director of Planning in Living Business Unit

Hisakazu Yoneyama

2015 Executive Officer

Hideo Miyahara

72 2013 Independent Director

Shunzo Morishita

70 2009 Independent Director

Katsuhisa Fukui

2015 President of Tokyo Office

Biographies

Name Description

Hiroshi Ozaki

Mr. Hiroshi Ozaki has been serving as Chairman of the Board and Representative Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in May 1972 and has been holding directorship in the Company since June 2002. His previous titles include Director of Raw Materials, Director of Gas Production and Power Generation Business, Director, Managing Director and Director of Energy Business in the Company. He obtained his Bachelor's degree in Engineering from The University of Tokyo.

Takehiro Honjo

Mr. Takehiro Honjo has been serving as President, Executive President and Representative Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Energy Business, Director of Planning and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1978.

Hirofumi Kyutoku

Mr. Hirofumi Kyutoku has been serving as Executive Vice President, Chief Director of Technology Development and Representative Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in April 1978. His previous titles include Director of Keiji Energy Sales, Director of Hyogo Energy Sales in Energy Business Unit, Managing Executive Officer and Director of Energy Business in the Company. He used to work for The Japan Gas Association. He obtained his Bachelor of Engineering in Synthetic Chemistry from Kyoto University in March 1978.

Hidetaka Matsuzaka

Mr. Hidetaka Matsuzaka has been serving as Executive Vice President, Chief Director of Business Planning and Representative Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company April 1980. His previous titles include Director of Information Communication and Director of Northeast Living Sales in the Company. He obtained his Bachelor's degree in Operations from Kobe University in March 1980.

Tetsuo Setoguchi

Mr. Tetsuo Setoguchi has been serving as Executive Vice President and Representative Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in April 1981. His previous titles include Director of Living Sales in Living Business Northeast Unit and Director of Metropolitan Energy Sales in Energy Business Unit in the Company. He obtained his Bachelor's degree in Metallurgy from Kyoto University in March 1981.

Masaki Fujita

Mr. Masaki Fujita has been serving as Managing Executive Officer and Director in OSAKA GAS CO., LTD. since June 2013. He joined the Company in April 1979. His previous titles include Director of Living Sales in Living Business Southern Unit and Director of Living Development in Living Business Unit in the Company. He obtained his Legum Baccalaureus (LLB) from Keio University in March 1979.

Toshimasa Fujiwara

Mr. Toshimasa Fujiwara has been serving as Managing Executive Officer, Director of Resources & Overseas Business and Director in OSAKA GAS CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Human Resources in the Company.

Kenji Ikejima

Mr. Kenji Ikejima has been serving as Managing Executive Officer, Director of Circuit Pipe Business and Director in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in April 1981 and served as Director of Hyogo Energy Sales in Energy Business Unit. He obtained his Master's degree in Civil Engineering from Kyoto University in March 1981.

Eiichi Inamura

Mr. Eiichi Inamura has been serving as Managing Executive Officer, Director of Gas Manufacturing & Power Generation Business and Director in OSAKA GAS CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Senboku Manufacturing Center in Gas Manufacturing & Power Generation Business Unit in the Company.

Yasuo Ryoki

Mr. Yasuo Ryoki has been serving as Managing Executive Officer, Director of Energy Business and Director in OSAKA GAS CO., LTD. since June 2013. He joined the Company in April 1979. His previous titles include Director of Trading in Resources Business Unit, Director of Resources Development and Director of Southern Living Sales in the Company. He obtained his Legum Baccalaureus (LLB) from Kobe University in March 1979.

Kazuhisa Yano

Mr. Kazuhisa Yano has been serving as Managing Executive Officer, Director of Resources & Overseas Business and Director in OSAKA GAS CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Osaka Energy Sales in Energy Business Unit in the Company.

Masataka Fujiwara

Takahiko Kawagishi

Mr. Takahiko Kawagishi has been serving as Managing Executive Officer in OSAKA GAS CO., LTD. since April 1, 2015. He joined the Company in April 1978. His previous titles include Director of Finance, Director of Secretary and Director of General Affairs in the Company.

Masayuki Konishi

Tadashi Miyagawa

Takeshi Matsui

Yoshinari Hashimoto

Tetsuo Ishikawa

Kenichi Kawamoto

Hideaki Nishikawa

Shinya Nishioka

Takayuki Tasaka

Hisakazu Yoneyama

Hideo Miyahara

Mr. Hideo Miyahara has been serving as Independent Director in OSAKA GAS CO., LTD. since June 2013. He is also serving as Director in West Japan Railway Company, and working for KNOWLEDGE CAPITAL. He is also serving as Professor in Osaka University.

Shunzo Morishita

Mr. Shunzo Morishita has been serving as Independent Director in OSAKA GAS CO., LTD. since June 26, 2009. He is also serving as Chairman of the Board in Hanshin Expressway Company Limited, and working for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION, Osaka Prefectural Public Safety Commission and NHK (Japan Broadcasting Corporation). He used to work for Nippon Telegraph and Telephone Corporation. He obtained his Master's degree from Nagoya University.

Katsuhisa Fukui