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Board of Directors (As of April 30, 2013)

Directors

Directors

1 Kanchu Kanamoto*
President and CEO
2 Nobuhito Utatsu**
Division Manager,
Accounting Division
3 Tetsuo Kanamoto**
Manager,
Business Coordination Headquarters Division and Construction Equipment Rental Division
4 Hitoshi Narita*
Division Manager,
Business Administration Division
5 Masakazu Hirata*
Deputy Division Manager,
Construction Equipment Rental Division Division Manager,
Used Products Sales Division
6 Keiichi Kitakata*
Division Manager,
Construction Equipment Rental Division
7 Hiroyuki Isono*
Division Manager,
Administration Division
General Manager,
Office of the President
8 Tatsuo Kanamoto*
Deputy Division Manager,
Construction Equipment Rental Division
Regional Manager,
Hokkaido Region Construction Equipment Rental Division
9 Manabu Nagasaki*
Regional Manager,
Kanto Region Construction Equipment Rental Division
10 Yuichi Asano*
Division Manager,
Credit Management Division
11 Naoki Mukunashi*
Division Manager,
Overseas Business Division
12 Kazunori Hashiguchi*
Division Manager,
information Products Division
General Manager,
Market Development Office
13 Yasuyuki Ijiri
Outside Director
14 Yuji Kamiyauchi
Outside Director

Auditors

15 Shinroku Sawada
Standing Corporate Auditor
16 Eichu Kanamoto
Standing Corporate Auditor
17 Naoyuki Yokota
Standing Corporate Auditor
18 Akio Hashimoto
Outside Corporate Auditor
19 Kiyohiro Tsuji
Outside Corporate Auditor
20 Akira Naoi
Outside Corporate Auditor
21 Hisao Ooba
Outside Corporate Auditor

Corporate Officers

22 Hiroshi Kumagai
Division Manager,
Information System Division
23 Satoru Toiya
Regional Manager,
Kyushu Region Construction Equipment Rental Division

1. Asterisk indicates directors who hold the additional post of corporate officer.
2. Double asterisk indicates directors who hold the additional post of executive corporate officer.
3. Director Yasuyuki Ijiri and director Yuji Kamiyauchi are outside directors.
4. Auditor Akio Hashimoto, auditor Kiyohiro Tsuji, auditor Akira Naoi and auditor Hisao Oba are outside corporate auditors.
5. Only the position titles at Kanamoto are shown, and official positions being performed concurrently have been omitted.

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