Board of Directors

Directors

• Kanchu Kanamoto
  Chairman of the Board and
  Representative Director
• Tetsuo Kanamoto *
  President and CEO
  Executive Division Manager,
  Business Coordination
  Headquarters
  Representative Director
• Hitoshi Narita *
  Division Manager, Business Administration Division
• Tatsuo Kanamoto *
  Division Manager, Construction Equipment Rental Division
  Regional Manager of Hokkaido Region ,
  General Manager, Steel Sales Division
• Masakazu Hirata *
  Deputy Division Manager, Construction Equipment Rental Division
  Division Manager, Used Products Sales
• Hiroyuki Isono *
  Division Manager, Accounting Division
  General Manager, Bill Collection Center
• Yuichi Asano *
  Division Manager, Credit Management Division
• Kazunori Hashiguchi *
  Division Manager, Human Resources Division, General Manager, Business Development Office
• Susumu Naito
  Outside Director
• Eiji Arita
  Outside Director
• Motoki Yonekawa
  Outside Director
• Ayako Tabata
  Outside Director

Auditors

• Eichu Kanamoto
  Standing Corporate Auditor
• Naoyuki Yokota
  Standing Corporate Auditor
• Noriaki Ikushima
  Outside Corporate Auditor
• Katsunori Matsushita
  Outside Corporate Auditor
• Yasushi Ishiwaka
  Outside Corporate Auditor

Corporate Officers

• Hiroshi Kumagai
  Division Manager, Information System Division
• Satoru Toiya
  Division Manager, Construction Equipment Rental Division
  President and CEO Kanki Co.,Ltd.
• Ken Kitagawa
  Deputy Division Manager, Overseas Business Division
  President and CEO PT KANAMOTO INDONESIA
• Jun Watanabe
  Division Manager,
  National Special Demand Sales Division
  General Manager, New Products Office
  President and CEO KG Flowtechno Co., Ltd.
• Nobuyuki Sato
  Division Manager,
  Business Planning Division
• Hideki Nakaya
  General Manager, Internal Control and Auditing Office
  Business Prosess Reengineering Office
• Shun Hirose
  Division Manager,
  Administration Division General Manager,
  Public Relations Office General Manager,
  Secretary Office
• Hideaki Yamashita
  Division Manager,
  Overseas Business Division
• Akira Sannomiya
  Construction Equipment Rental Division,
  Regional Manager of West Japan Region
• Seiichi Tanaka
  President and CEO NISHIKEN.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.