Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Securities Code 1833)
June 6, 2018
To Shareholders with Voting Rights:
Takanori Okumura
President and Representative Director
OKUMURA CORPORATION
2-2-2, Matsuzaki-cho, Abeno-ku,
Osaka-shi, Osaka

NOTICE OF
THE 81ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 81st Annual General Meeting of Shareholders of OKUMURA
CORPORATION (the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing or via the Internet, etc.
Please review the attached Reference Documents for the General Meeting of Shareholders, and exercise yourvoting rights in accordance with the guide below.
1. Date and TimeThursday, June 28, 2018 at 10:00 a.m. (Japan time)
2. Place
Head Office of the Company, located at2-2-2, Matsuzaki-cho, Abeno-ku, Osaka-shi, Osaka

3. Meeting Agenda
Matters to be reported:

Proposals to be resolved:

1. The Business Report and the Consolidated Financial Statements for the
81st Fiscal Year (April 1, 2017 - March 31, 2018) and results of audits of
the Consolidated Financial Statements by the Accounting Auditor and the
Audit and Supervisory Committee
2. Non-consolidated Financial Statements for the 81st Fiscal Year (April 1,2017 - March 31, 2018)

Proposal 1: Appropriation of Surplus
Proposal 2: Election of Seven (7) Directors (Excluding Directors Who Are
Audit and Supervisory Committee Members)
Proposal 3: Election of Five (5) Directors Who Are Audit and Supervisory
Committee Members-1-Guide to Exercising Voting Rights
When Attending the General Meeting of Shareholders
Date and time of the General Meeting of Shareholders
Thursday, June 28, 2018, at 10:00 a.m. (Japan time)・ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk.
・ To save electricity, the venue will be moderately air conditioned and the Cool Biz (light clothing) dress
code will be observed at the meeting. Shareholders who attend the meeting are encouraged to wear light
clothing.

If You Are Unable to Attend the Meeting◎ Exercising Voting Rights in Writing
Deadline for Exercise
To be received by no later than 5:15 p.m. Wednesday, June 27, 2018 (Japan time)・ Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form, andreturn it so that it is received by the deadline for exercise. Furthermore, if there is no indication of a votefor or against any proposal, it shall be treated as an indication of consent for the proposal.

◎ Exercising Voting Rights via the Internet, etc.
Deadline for Exercise
Wednesday, June 27, 2018 at 5:15 p.m. (Japan time)・ Please access the voting rights exercise website, and enter your vote for or against the proposals byfollowing the guidance onscreen.
Voting rights exercise website: https://www.web54.net
Please refer to the next page for details.
・ Shareholders may use the voting rights exercise website for smartphones. Please refer to the enclosed
leaflet for details.
◎ The following items are posted on the Company’s website in accordance with the provisions of laws and regulations as well
as Article 30 of the Company’s Articles of Incorporation, and therefore are not provided in the attached documents to thisNotice.
(1) Notes to Consolidated Financial Statements(2) Notes to Non-consolidated Financial Statements
Furthermore, the above documents constitute part of the Consolidated Financial Statements and Non-consolidated Financial
Statements audited by the Accounting Auditor when preparing the accounting audit report, and also constitute part of theConsolidated Financial Statements and Non-consolidated Financial Statements audited by the Audit and Supervisory Committee
when preparing the audit report.
◎ Should the Reference Documents for the General Meeting of Shareholders, the Business Report, the Non-consolidated
Financial Statements or the Consolidated Financial Statements require revisions, the revised versions will be posted on the
Company’s website.
The Company’s website: http://www.okumuragumi.co.jp-2-

Guide to Exercising Voting Rights via the Internet, etc.
If exercising voting rights via the Internet, please review the following items before exercising your voting
rights.
● When exercising voting rights via the Internet, please access the voting rights exercise website via apersonal computer, smartphone, or mobile phone, use the voting rights exercise code and password on theenclosed Voting Rights Exercise Form, and register your vote for or against the proposals by following theguidance onscreen.
Voting rights exercise website: https://www.web54.net● Voting rights exercised via the Internet will be accepted until 5:15 p.m. Wednesday, June 27, 2018
(Japan time).
Please allow ample time to exercise your voting rights to avoid missing the deadline for exercise.
● Connection fees to providers and telecommunications fees (telephone fees, etc.) to telecommunications
carriers arising from using the voting rights exercise website will be borne by the shareholder.
● If voting rights are exercised both in writing and via the Internet, the vote received via the Internet will betreated as the valid exercise of voting rights. In addition, if voting rights are exercised multiple times via
the Internet, the final vote exercised will be treated as the valid exercise of voting rights.

Inquiries concerning theexercise of voting rights via
the Internet

For inquiries concerning the exercise of voting rights via the Internet,
please contact:
Sumitomo Mitsui Trust Bank
Stock Transfer Agency Website, Dedicated Hotline
0120-652-031 [Business hours: 9:00 a.m. – 9:00 p.m.]

For Institutional Investors
Institutional investors may exercise voting rights via electromagnetic means from the “Electronic Voting
System Platform” operated by ICJ, Inc.

-3-

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

The Company recognizes the distribution of profits as one of the most important managerial issues
and makes it a basic policy to maintain a stable dividend of ¥45 per share or an amount according to
the Company’s business performance, namely an amount equivalent to the payout ratio(non-consolidated) of 50%, whichever is higher, based on the overall consideration of the Company’s
financial situation and other factors.
In line with this policy, the year-end dividend and the appropriation of surplus for the fiscal year
under review are proposed as follows.
1. Year-end dividend(1) Type of property for dividend
Cash(2) Allotment of property for dividends to shareholders and total amount thereof¥184 per share of the Company’s common stock
Total amount: ¥7,329,208,704(3) Effective date of distribution of surplus
June 29, 2018
2. Appropriation of surplus(1) Item and amount of surplus that will increase
General reserve(2) Item and amount of surplus that will decrease
Retained earnings brought forward-4-¥7,200,000,000¥7,200,000,000

Proposal 2: Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
The term of office of all of the seven (7) current Directors (excluding Directors who are Audit andSupervisory Committee Members; the same applies hereinafter for Proposal 2) will expire at the conclusionof this General Meeting of Shareholders. Accordingly, the election of seven (7) Directors is proposed.
As regards this proposal, the Audit and Supervisory Committee has expressed the opinion that thecandidates are appropriate as Directors of the Company.
The candidates are as follows:

No.

Name

Positions and responsibilities

Attendance at meetings ofthe Board of Directors(number of times attended /number of meetings)

President and Representative Director

100%(12 times / 12 times)

Seiichi Fujioka

Director and Senior Managing Executive Officer
General Manager of Building Headquarters

100%(12 times / 12 times)

Reelection

Yuichi Mizuno

Director and Senior Managing Executive Officer
General Manager of East Japan Branch Office100%(12 times / 12 times)

4

Reelection

Keiji Yamaguchi

Director and Senior Managing Executive Officer
General Manager of West Japan Branch Office100%(12 times / 12 times)

5

Reelection

Yutaka Maruyama

6

Reelection

Kenji Kotera

7

Reelection

Atsushi Tanaka

1

Reelection

Takanori Okumura

2

Reelection

3

Director and Managing Executive Officer
General Manager of Building Marketing & Sales
Headquarters
Director and Managing Executive Officer
General Manager of Civil Engineering
Headquarters
Representative Director and Managing Executive
Officer
General Manager of Administration Headquarters

-5-

100%
(10 times / 10 times)
100%(10 times / 10 times)
100%(12 times / 12 times)

No.

1 Takanori Okumura● Number of shares of

the Company held
457,285 shares● Attendance atmeetings of theBoard of Directors

Reelection(March 15, 1962)●Career summary, positions, responsibilities and significant concurrent positions

April 1986
May 1994
June 1994
December 1995

100% (12/12)

Joined the Company
Deputy General Manager of
Kansai Branch OfficeDirector
General Manager of Marketing& Sales Department, Tokyo
Branch Office

April 2001
April 2001
December 2001

Managing Director
In charge of Marketing &Sales
President and Representative
Director (current position)

Reason for Nomination as a Candidate for Director
Takanori Okumura has demonstrated strong leadership at the forefront of management as President and Representative
Director, and has a deep knowledge of general management in the construction industry, and therefore he is nominated as a
candidate.

No.

2 Seiichi Fujioka● Number of shares of

the Company held
17,721 shares●Career summary, positions, responsibilities and significant concurrent positions

April 1977
April 2003

● Attendance atmeetings of theBoard of Directors
100% (12/12)

Reelection(June 1, 1952)

April 2006
October 2008
April 2009

Joined the Company
General Manager of Building
Management Department,
Kansai Branch Office
General Manager of Building
Department, Technology
Headquarters
General Manager of Building
Department, Construction
Headquarters
Assistant General Manager of
Building Business Department
and General Manager of
Building Department,
Construction Headquarters

April 2010
April 2010
June 2010
June 2012
April 2015

Executive Officer
General Manager of Building
Headquarters (current
position)
Director and Executive Officer
Director and Managing
Executive Officer
Director and Senior Managing
Executive Officer (current
position)

Reason for Nomination as a Candidate for Director
Seiichi Fujioka has served in positions including General Manager of Building Management Department, Kansai Branch
Office; General Manager of Building Department, Construction Headquarters; and General Manager of Building Headquarters,
and possesses abundant specialist knowledge through his experience over many years in building-related departments, in addition
to a deep knowledge of the Company’s operations, and therefore he is nominated as a candidate.

-6-

No.

3 Yuichi Mizuno● Number of shares of

the Company held
12,953 shares● Career summary, positions, responsibilities and significant concurrent positions
April 1979
March 2004

● Attendance atmeetings of theBoard of Directors

Reelection(July 22, 1953)

April 2006

100% (12/12)
April 2007

Joined the Company
General Manager of Civil
Engineering Works
Department, Nagoya Branch
General Manager of Civil
Engineering Works
Department I, Tokyo Branch
OfficeGeneral Manager of Civil
Engineering Management
Department, Tokyo Branch
OfficeOctober 2008

June 2010
April 2014
April 2014
April 2015

Deputy General Manager of
East Japan Branch Office (incharge of Civil Engineering
Business)
Director and Executive Officer
Director and Managing
Executive Officer
General Manager of East
Japan Branch Office (current
position)
Director and Senior Managing
Executive Officer (current
position)

Reason for Nomination as a Candidate for Director
Yuichi Mizuno has served in positions including General Manager of Civil Engineering Management Department, Tokyo
Branch Office; Deputy General Manager of East Japan Branch Office; and General Manager of East Japan Branch Office, andpossesses abundant specialist knowledge through his experience over many years in civil engineering-related departments, inaddition to a deep knowledge of the Company’s operations, and therefore he is nominated as a candidate.

No.

4 Keiji Yamaguchi● Number of shares of

the Company held
12,506 shares●Career summary, positions, responsibilities and significant concurrent positions

April 1976
October 2008

● Attendance atmeetings of theBoard of Directors

Reelection(October 10, 1952)

June 2010
June 2012

Joined the Company
General Manager of Kansai
Branch, West Japan Branch
OfficeExecutive Officer
Managing Executive Officer

100% (12/12)

April 2014
June 2014
April 2016

General Manager of WestJapan Branch Office (current
position)
Director and Managing
Executive Officer
Director and Senior Managing
Executive Officer (current
position)

Reason for Nomination as a Candidate for Director
Keiji Yamaguchi has served in positions including General Manager of Kansai Branch, West Japan Branch Office and General
Manager of West Japan Branch Office, and possesses abundant specialist knowledge through his experience over many years incivil engineering-related, and marketing- and sales-related departments, in addition to a deep knowledge of the Company’s
operations, and therefore he is nominated as a candidate.

-7-

No.

5 Yutaka Maruyama● Number of shares of

the Company held
11,773 shares●Career summary, positions, responsibilities and significant concurrent positions

April 1977
April 2012

● Attendance atmeetings of theBoard of Directors

Reelection(January 10, 1953)

June 2012
April 2016

Joined the Company
General Manager of Tokyo
Branch, East Japan Branch
OfficeExecutive Officer
Managing Executive Officer

April 2017

June 2017100% (10/10)

General Manager of Building
Marketing & Sales
Headquarters (current
position)
Director and Managing
Executive Officer (current
position)

Reason for Nomination as a Candidate for Director
Yutaka Maruyama has served in positions including General Manager of Tokyo Branch, East Japan Branch Office and General
Manager of Building Marketing & Sales Headquarters, and possesses abundant specialist knowledge through his experience overmany years in building-related, and marketing- and sales-related departments, in addition to a deep knowledge of the Company’s
operations, and therefore he is nominated as a candidate.

No.

6 Kenji Kotera● Number of shares of

the Company held
8,274 shares●Career summary, positions, responsibilities and significant concurrent positions

April 1980
April 2009

● Attendance atmeetings of theBoard of Directors
100% (10/10)

Reelection(March 18, 1956)

June 2013
June 2014

Joined the Company
Deputy General Manager ofWest Japan Branch Office (incharge of Civil Engineering
Business)
Executive Officer
Director and Executive Officer

June 2016
April 2017
April 2017
June 2017

Executive Officer
Managing Executive Officer
General Manager of Civil
Engineering Headquarters(current position)
Director and Managing
Executive Officer (current
position)

Reason for Nomination as a Candidate for Director
Kenji Kotera has served in positions including Deputy General Manager of West Japan Branch Office and General Manager ofCivil Engineering Headquarters, and possesses abundant specialist knowledge through his experience over many years in civilengineering-related departments, in addition to a deep knowledge of the Company’s operations, and therefore he is nominated as a
candidate.

-8-

No.

7 Atsushi Tanaka● Number of shares of

the Company held
7,259 shares●Career summary, positions, responsibilities and significant concurrent positions

April 1982
April 2004

● Attendance atmeetings of theBoard of Directors
100% (12/12)

Reelection(June 5, 1959)

June 2014
June 2014

Joined the Company
General Manager of Finance &Accounting Department,
Administration Headquarters
Director and Executive Officer
Deputy General Manager of
Administration Headquarters
and General Manager ofFinance & Accounting
Department

April 2017
April 2017
June 2017

Director and Managing
Executive Officer
General Manager of
Administration Headquarters(current position)
Representative Director andManaging Executive Officer(current position)

Reason for Nomination as a Candidate for Director
Atsushi Tanaka has served in positions including General Manager of Finance & Accounting Department, Administration
Headquarters; Deputy General Manager of Administration Headquarters; and General Manager of Administration Headquarters,
and possesses abundant specialist knowledge through his experience over many years in administrative departments, in addition
to a deep knowledge of the Company’s operations, and therefore he is nominated as a candidate.

Notes: 1. There are no special interests between each of the candidates and the Company.
2. The attendance at meetings of the Board of Directors of Yutaka Maruyama and Kenji Kotera is shown only at
meetings of the Board of Directors held after their election as Directors at the 80th Annual General Meeting of
Shareholders held on June 29, 2017.

-9-

Proposal 3: Election of Five (5) Directors Who Are Audit and Supervisory Committee Members
The term of office of all of the five (5) current Directors who are Audit and Supervisory Committee
Members will expire at the conclusion of this General Meeting of Shareholders. Accordingly, the election offive (5) Directors who are Audit and Supervisory Committee Members is proposed.
As regards this proposal, the consent of the Audit and Supervisory Committee has been obtained.
The candidates are as follows:

No.

Name

Positions and responsibilities

1

Reelection
OutsideIndependent

Shuji Abe2

New election

Harumitsu Yoshimura

3

Reelection
OutsideIndependent

Director (Audit and Supervisory
Committee Member)

General Manager in charge of Internal
Control

Attendance at meetings of the Boardof Directors and the Audit andSupervisory Committee(number of times attended / numberof meetings)
Board of Directors
83%(10 times / 12 times)
Audit and Supervisory
93%
Committee(13 times / 14 times)―

Board of Directors
Hiroyo Yashiro

Director (Audit and Supervisory
Committee Member)(12 times / 12 times)
Audit and Supervisory
100%
Committee(14 times / 14 times)

New election

4

OutsideIndependent

Hideshi Nio――

Tetsuo Kodera――

New election

5

OutsideIndependent- 10 -

100%

No.

1 Shuji Abe● Number of shares of

the Company held
600 shares● Attendance atmeetings of theBoard of Directors

Attendance at
Audit andSupervisory
Committee

93% (13/14)

Reelection

OutsideIndependent●Career summary, positions, responsibilities and significant concurrent positions

September 1977
December 1977
November 1988

83% (10/12)● meetings of the(February 7, 1949)

July 2010

July 2010

Registered as certified public
accountant
Registered as certified public
tax accountant
Representative Partner ofCentury Audit Corporation(currently Ernst & Young
ShinNihon LLC)
Representative Partner of
SORA Tax Accountant
Corporation (current
position)
Established Abe CPA Office(current position)

October 2010
June 2014
December 2015
June 2016

Outside Corporate Auditor of
Daiwa Computer Co., Ltd.
(current position)
Outside Corporate Auditor of theCompany
Outside Corporate Auditor of
NISHIO RENT ALL CO., LTD.
(current position)
Outside Director (Audit andSupervisory Committee
Member) of the Company(current position)

Reason for Nomination as a Candidate for Outside Director
Shuji Abe possesses excellent expertise on accounting, which is judged to be beneficial to ensuring the appropriateness of thebusiness execution of the Company, and therefore he is nominated as a candidate.

No.

2 Harumitsu Yoshimura● Number of shares of

the Company held
8,188 shares(March 14, 1957)

New election●Career summary, positions, responsibilities and significant concurrent positions

April 1981
July 2011
April 2017

Joined the Company
General Manager of Audit
OfficeGeneral Manager in chargeof Internal Control (current
position)

Reason for Nomination as a Candidate for Director
Harumitsu Yoshimura possesses considerable insight regarding finance and accounting through his experience over many years
in accounting-related departments, in addition to a deep knowledge of the Company’s operations, and therefore he is nominated asa candidate.

- 11 -

No.

3 Hiroyo Yashiro● Number of shares of

the Company held
600 shares

100% (12/12)

Reelection

OutsideIndependent●Career summary, positions, responsibilities and significant concurrent positions

April 1984
April 2001

● Attendance atmeetings of theBoard of Directors(April 10, 1954)

June 2016

Attendance at● meetings of theRegistered as attorney-at-law
Joined Iino Yashiro Law
Office (currently Iino Yashiro
Horiguchi Law Office)(current position)
Outside Director (Audit andSupervisory Committee
Member) of the Company(current position)

Audit andSupervisory
Committee

100% (14/14)
Reason for Nomination as a Candidate for Outside Director
Hiroyo Yashiro possesses excellent expertise on law, which is judged to be beneficial to ensuring the legality of the businessexecution of the Company, and therefore she is nominated as a candidate.

No.

4 Hideshi Nio● Number of shares of

the Company held
800 shares(February 6, 1953)

New election

OutsideIndependent●Career summary, positions, responsibilities and significant concurrent positions

July 2012
August 2013
September 2013

General Manager of Kita Tax
Office, Osaka Regional
Taxation Bureau
Registered as certified public
tax accountant
Established Nio Tax
Accountant Office (current
position)

Reason for Nomination as a Candidate for Outside Director
Hideshi Nio possesses excellent expertise on tax affairs, which is judged to be beneficial to ensuring the appropriateness of thebusiness execution of the Company, and therefore he is nominated as a candidate.

- 12 -

No.

5 Tetsuo Kodera● Number of shares of

the Company held
600 shares(March 21, 1953)

New election

OutsideIndependent●Career summary, positions, responsibilities and significant concurrent positions

April 1984
July 2013
September 2015

Became prosecutor
Chief Prosecutor of Sapporo
District Public Prosecutor’s
OfficeRegistered as attorney-at-law

November 2015
February 2016

Established Kodera Law Office(current position)
Outside Corporate Auditor of
Samty Co., Ltd. (current
position)

Reason for Nomination as a Candidate for Outside Director
Tetsuo Kodera possesses excellent expertise on law, which is judged to be beneficial to ensuring the legality of the businessexecution of the Company, and therefore he is nominated as a candidate.
Notes: 1. There are no special interests between each of the candidates and the Company.
2. Shuji Abe, Hiroyo Yashiro, Hideshi Nio and Tetsuo Kodera are candidates for Outside Director.
3. Shuji Abe and Hiroyo Yashiro are Independent Directors as set forth in the rules of the Tokyo Stock Exchange andhave been filed accordingly.
Hideshi Nio and Tetsuo Kodera are candidates for Independent Director as set forth in the rules of the Tokyo Stock
Exchange.
4. Although Shuji Abe has not been engaged in corporate management other than by serving as an outside director oran outside corporate auditor, he has engaged in the practice of corporate accounting as a certified public accountant
and has deep insight into corporate management. Therefore, it is judged that he will be able to perform the duties ofan Outside Director who is an Audit and Supervisory Committee Member in an appropriate manner.
Although Hiroyo Yashiro has not been engaged in corporate management other than by serving as an outside director
or an outside corporate auditor, she has engaged in the practice of corporate legal affairs as an attorney-at-law andhas deep insight into corporate management. Therefore, it is judged that she will be able to perform the duties of an
Outside Director who is an Audit and Supervisory Committee Member in an appropriate manner.
Although Hideshi Nio has not been engaged in corporate management other than by serving as an outside director oran outside corporate auditor, he has engaged in the practice of corporate accounting as a certified public tax
accountant and has deep insight into corporate management. Therefore, it is judged that he will be able to performthe duties of an Outside Director who is an Audit and Supervisory Committee Member in an appropriate manner.
Although Tetsuo Kodera has not been engaged in corporate management other than by serving as an outside director
or an outside corporate auditor, he has engaged in the practice of corporate legal affairs as an attorney-at-law and has
deep insight into corporate management. Therefore, it is judged that he will be able to perform the duties of an
Outside Director who is an Audit and Supervisory Committee Member in an appropriate manner.
5. Shuji Abe will have served as an Outside Director who is an Audit and Supervisory Committee Member for two (2)years at the conclusion of this General Meeting of Shareholders.
Hiroyo Yashiro will have served as an Outside Director who is an Audit and Supervisory Committee Member for two(2) years at the conclusion of this General Meeting of Shareholders.
6. If the election of each candidate is approved, the Company plans to conclude a limited liability agreement with eachcandidate to ensure that a Director who does not execute business can fully perform his or her expected roles.
An overview of said agreement is as follows.
If a Director who does not execute business neglects his/her duties, he/she shall be liable to the Company fordamages arising as a result thereof to the extent of the minimum liability amount provided in Article 425,
Paragraph 1 of the Companies Act.
The above exemption from liability shall apply if the relevant Directors have acted in good faith and withoutgross negligence in performing their duties.
The Company is under the same agreement for limitation of liability with Shuji Abe and Hiroyo Yashiro.
7. In December 2016, while Shuji Abe and Hiroyo Yashiro were in office as Outside Directors of the Company, aformer employee of the Company was arrested on suspicion of violating the Act on Elimination and Prevention of
Involvement in Bid Rigging, etc. and Punishments for Acts by Employees that Harm Fairness of Bidding, etc. in
relation to a project ordered by the Chubu Regional Development Bureau of the Ministry of Land, Infrastructure,
Transport and Tourism; however, prosecutors decided not to indict the former employee.
This issue was caused by events that occurred before Shuji Abe and Hiroyo Yashiro were appointed, but they haveboth taken the events very seriously, and have received reports from the Internal Investigation Committee, which wasestablished to confirm the facts, analyze the reasons this occurred, and consider measures to prevent recurrence,
while also providing suggestions to the Board of Directors on matters including measures to prevent recurrence andhow to ensure the effectiveness thereof, such as ensuring more thorough awareness of compliance, in addition tomonitoring and verifying the status of the implementation of these measures.

- 13 -

Reference: Composition of the Board of Directors
If Proposal 2 and Proposal 3 are approved as originally proposed, the composition of the Company’s
Board of Directors will be as follows:
Position

Name

President andRepresentative Director

Takanori Okumura

Responsibilities

Significant concurrent positions

Senior Managing Executive
Officer
General Manager of Building
Headquarters
Senior Managing Executive
Officer
General Manager of East Japan
Branch OfficeSenior Managing Executive
Officer
General Manager of West Japan
Branch Office
Managing Executive Officer
General Manager of Building
Marketing & Sales
Headquarters

Director

Seiichi Fujioka

Director

Yuichi Mizuno

Director

Keiji Yamaguchi

Director

Yutaka Maruyama

Director

Kenji Kotera

Managing Executive Officer
General Manager of Civil
Engineering Headquarters

Representative Director

Atsushi Tanaka

Managing Executive Officer
General Manager of
Administration Headquarters
Certified public accountant andcertified public tax accountant(Representative Partner of SORA
Tax Accountant Corporation and
Representative of Abe CPA Office)Outside Corporate Auditor of
Daiwa Computer Co., Ltd.
Outside Corporate Auditor of
NISHIO RENT ALL CO., LTD.

Outside Director(Audit and Supervisory
Committee Member)

Shuji Abe

Director(Full-time Audit andSupervisory Committee
Member)Harumitsu Yoshimura

Outside Director(Audit and Supervisory
Committee Member)

Hiroyo Yashiro

Attorney-at-law (Iino Yashiro
Horiguchi Law Office)Outside Director(Audit and Supervisory
Committee Member)

Hideshi Nio

Certified public tax accountant(Representative of Nio Tax
Accountant Office)Tetsuo Kodera

Attorney-at-law (Representative ofKodera Law Office)Outside Corporate Auditor of
Samty Co., Ltd.

Outside Director(Audit and Supervisory
Committee Member)- 14 -