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Board of Directors(As of April 1, 2016)

Directors

1. Kanchu Kanamoto*
President and CEO

2. Tetsuo Kanamoto
Senior Vice President and Corporate Officer Executive Division Manager,
Business Coordination Headquarters

3. Nobuhito Utatsu
Senior Executive Corporate Officer Division Manager,
Accounting Division General Manager,
Information Systems Division General Manager,
Bill Collection Center

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 Kanto & Shinetsu Region Construction Equipment Rental Division General Manager,
Steel Sales Division

9. Manabu Nagasaki*
Director in charge of Kyushu 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 Manager,
Market Development Office Manager, Event Marketing Division Manager, New Products Office

13. Tetsuro Masuko
Outside Director

14. Yoshihiro Nogami
Outside Director

15. Motoki Yonekawa
Outside Director

Auditors

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. Koji Soga
Outside Corporate Auditor

Corporate Officers

22. Hiroshi Kumagai
Division Manager,
Information System Division

23. Satoru Toiya
Regional Manager,
Construction Equipment Rental Division

24. Ken Kitagawa
Overseas Business Office
[CEO, KANAMOTO (HK) CO., LTD.]

1. Asterisk indicates directors who hold the additional post of corporate officer.
2. Only the position titles at Kanamoto are shown, and official positions being performed concurrently have been omitted.
3. Director Naoki Mukunashi and Director Kazunori Hashiguchi are serving concurrently as Assistant to General Manager, Business Coordination Headquarters.
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