Board of Directors

Directors

• Kanchu Kanamoto
  Chairman of the Board and
  Representative Director
• Tetsuo Kanamoto *
  President and CEO,
  Executive Division Manager, Business Coordination Headquarters
• Hitoshi Narita *
  Division Manager, Business Administration Division
  Division Manager, Used Products Sales Division
• Tatsuo Kanamoto *
  
  Division Manager, Construction Equipment Rental Division
  Regional Manager, Construction Equipment Rental Division Hokkaido Region
  General Manager, Steel Sales Division
• Kazunori Hashiguchi *
  Division Manager, Human Resources Division
  General Manager, Business Development Office
• Akira Sannomiya *
  Regional Manager,
  Construction Equipment Rental Division
  West Japan Region and Kyusyu Region
• Jun Watanabe *
  Division Manager, National Special Demand Sales Division
  General Manager, New Products Office
  President and CEO KG Flowtechno Co.,Ltd.
• Shun Hirose *
  Division Manager, Accounting Division
  General Manager, Public Relations Office
  General Manager, Bill Collection Center
• Hideaki Yamashita *
  Division Manager, Overseas Business Division
• Susumu Naito
  Outside Director
• Eiji Arita
  Outside Director
• Motoki Yonekawa
  Outside Director
• Ayako Tabata
  Outside Director
• Tetsuya Okawa
  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 Assist Co.,Ltd.
• Ken Kitagawa
  Deputy Division Manager, Overseas Business Division
  President and CEO PT KANAMOTO INDONESIA
• Nobuyuki Sato
  Division Manager, Business Planning Division
• Hideki Nakaya
  General Manager, Internal Control and Auditing Office
  General Manager, Business Prosess Reengineering Office
• Seiichi Tanaka
  President and CEO NISHIKEN.CO.,LTD
• Mitsuo Watanabe
  President and CEO Unite Co.,Ltd.
• Takashi Onoda
  Division Manager, Administration Division
  General Manager, Secretary Office

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.