• 
• 
• 

Governance

• Compliance
• Basic Approach to Corporate Governance
• Corporate Governance Structure
• Internal Control System
• Board of Directors
• Corporate Officers
• Current State of Audits

Board of Directors

Board of Directors

• 
  Kanchu Kanamoto
  Chairman of the Board and Representative Director
• 
  Tetsuo Kanamoto*
  President and CEO
  Executive Division Manager, Business Coordination Headquarters
• 
  Tatsuo Kanamoto*
  General Manager, Steel Sales Division
• 
  Kazunori Hashiguch*
  Division Manager, Human Resources Division
  General Manager, Business Development Office
• 
  Akira Sannomiya*
  Division Manager, Business Administration Division
  Division Manager, Used Products Sales Division
  President and CEO Kanatech Co., Ltd.
• 
  Jun Watanabe*
  Division Manager, Construction Equipment Rental Division
  Division Manager, Customer Specific Equipment 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
• 
  Yasushi Ishiwaka
  Outside Corporate Auditor
• 
  Iwao Takeuchi
  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.
• 
  Nobuyuki Sato
  Division Manager, Corporate Planning Division
• 
  Hideki Nakaya
  General Manager, Internal Control and Auditing 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
• 
  Keiji Yamane
  Regional Manager, Construction Equipment Rental Division Kyushu Region
  Division Manager, Specialized Equipment Engineering Division
• 
  Toru Ito
  Regional Manager, Construction Equipment Rental Division Tohoku Region
• 
  Yasuhito Fujiwara
  General Manager, Affiliated Business Office

• (Note1) Asterisk indicates directors who hold the additional post of Corporate Officer.
• (Note2) Some of the job titles have been omitted.