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Board of Directors(As of February 2015)

Directors

1. Kanchu Kanamoto*
President and CEO

2. Tetsuo Kanamoto**
Executive Division Manager,
Business Coordination Headquarters

3. Nobuhito Utatsu***
Division Manager, Accounting 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
Manager, Quality Assurance Office

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
Regional Manager, Hokkaido Region Temporary Scaffolding Division
General Manager, Steel Sales Division

9. Manabu Nagasaki*
Regional Manager, Kanto & Shinetsu 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, Business Development Office

13. Yasuyuki Ijiri
Outside Director

14. Yoshihiro Nogami
Outside Director

Auditors

15. Eichu Kanamoto
Standing Corporate Auditor

16. Naoyuki Yokota
Standing Corporate Auditor

17. Akio Hashimoto
Outside Corporate Auditor

18. Kiyohiro Tsuji
Outside Corporate Auditor

19. Akira Naoi
Outside Corporate Auditor

20. Koji Soga
Outside Corporate Auditor

Corporate Officers

21. Hiroshi Kumagai
Division Manager, Information System Division

22. 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 senior vice president and corporate officer.
3. Triple asterisk indicates directors who hold the additional post of senior executive corporate officer.
4. Director Yasuyuki Ijiri and director Yoshihiro Nogami are outside directors.
5. Auditor Akio Hashimoto, auditor Kiyohiro Tsuji, auditor Akira Naoi and auditor Koji Soga are outside corporate auditors.
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