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Corporate Information

Corporate Information

Company Name	SHINRYO CORPORATION
Address	COMORE YOTSUYA/YOTSUYA TOWER, 5th Floor, 1-6-1, Yotsuya, Shinjuku-ku, Tokyo 160-8510, Japan
Date of Establishment	23rd February, 1956
Paid-Up Capital	3,500,000,000 Japanese Yen
Employment	2,292

Director	President, Representative Director	TAKESHI KAGAMI
	Representative Director	KATSUHIKO YAKITA
	Director	TAKAO WATANABE
		KOICHI KAJI
		NOBUHIKO NAKANISHI
		SAYAKA KAGAMI	(Non-Executive Director)
		HIDEAKI FUJIZUKA	(Outside Director)

Audit & Supervisory Board Member	Audit & Supervisory Board Member	YASUYUKI IMAKI
	Outside Audit & Supervisory Board Member	TOSHIHITO FURUYA
		KOICHI KUBO

Executive Officer	President & Chief Executive Officer	TAKESHI KAGAMI^※
	Executive Vice President	KATSUHIKO YAKITA^※	In charge of Engineering & Group Management
		TAKAO WATANABE^※	General Manager, Marketing Supervision Division
	Senior Managing Executive Officer	SATORU NARISAWA	General Manager, Tokyo Metropolitan Area Division & in charge of East Japan
		KOICHI KAJI^※	General Manager, International Management Division
	Managing Executive Officer	HIDEKI FURUMOTO	In charge of Marketing Promotion, Marketing Supervision Division
		NAOKI UCHIYAMA	In charge of Marketing Promotion, Marketing Supervision Division
		YUKITOSHI MAEDA	General Manager, Urban Environment Division
		HIROMITSU FUJIOKA	General Manager, West Japan Division
		TOSHIYA TERAO	General Manager, Engineering Management Division & in charge of Environment
		HIDEKI NAGATO	General Manager, Asia Business Division
		KEN SHIMA	General Manager, Nuclear Power Plant Division
		YASUNORI MIYAZAKI	General Manager, Corporate Strategy & Planning Division & Corporate Relations Department & in charge of Sustainability Promotion
	Executive Officer	MASAHIKO KITABAYASHI	Deputy General Manager, West Japan Division & General Manager, Chubu Branch office
		TOSHIYUKI SHIMIZU	General Manager, Tohoku Branch
		SHUJI CHIBA	Deputy General Manager, Urban Environment Division
		MINETOKU OKAMURA	General Manager, Procurement Department
		MOTOSUKE KADONO	Deputy General Manager, West Japan Division
		MASASHI UENO	Representative Director & President, Shiroguchi Co., Ltd.
		MASANORI YOKOI	General Manager, Innovation Hub
		SHINSUKE HASHIMOTO	General Manager, Yokohama Branch
		OSAMU SATO	Deputy General Manager, Tokyo Metropolitan Area Division
		MIKA SAGAWA	General Manager, Electric & Instrument Division
		MASAHIRO HAYASHI	Deputy General Manager, West Japan Division & General Manager, Seibu Branch office
		NOBUHIKO NAKANISHI^※	General Manager, Administration Division & in charge of Compliance & General Manager, Accounting & Finance Department
		HIROHISA KOJIMA	Deputy General Manager, Urban Environment Division
		NARUHIKO KAWASAKI	General Manager, Air Conditioning Equipment Division
		TOSHIYUKI KOBAYASHI	General Manager, Marunouchi Branch
		KOJI HORIE	General Manager, Hokkaido Branch

Executive Fellow		YASUNORI ABE

※Executive Officer doubles as Director