Directors

1. Kanchu Kanamoto
Chairman of the Board and Representative Director

2. Tetsuo Kanamoto*
President and CEO
Executive Division Manager,
Business Coordination Headquarters Representative Director

3. Nobuhito Utatsu
Senior Executive Corporate Officer
Division Manager, Accounting Division
General Manager, Public Relations Office

4. Hitoshi Narita*
Division Manager,
Business Administration Division

5. Tatsuo Kanamoto*
Division Manager,
Construction Equipment Rental Division
Regional Manager of Hokkaido Region
General Manager, Steel Sales Division

6. Masakazu Hirata*
Deputy Division Manager,
Construction Equipment Rental Division
Division Manager, Used Products Sales

7. Hiroyuki Isono*
Division Manager, Administration Division
General Manager, Secretary Office

8. Manabu Nagasaki*
President and CEO NISHIKEN CO., LTD.

9. Yuichi Asano*
Division Manager, Credit Management Division

10. Naoki Mukunashi*
Division Manager, Overseas Business Division

11. Kazunori Hashiguchi*
General Manager,
Business Development Office Governing
Information Products Division,
Event Marketing Division and
New Products Office

12. Susumu Naito
Outside Director

13. Masayuki Oikawa
Outside Director

14. Motoki Yonekawa
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
Division Manager,
Construction Equipment Rental Division
President and CEO Kanki Co., Ltd.

23. Ken Kitagawa
Deputy Division Manager,
Overseas Business Division
President and CEO PT Kanamoto Indonesia

24. Jun Watanabe
Division Manager,
National Special Demand Sales Division

25. Nobuyuki Sato
Division Manager,
Business Planning Division