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Taisei Corp (1801.T)

1801.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Yamauchi

71 2015 Chairman of the Board, Representative Director

Yoshiyuki Murata

63 2015 Executive President, President, Representative Director

Kazuhiko Dai

65 2015 Executive Vice President, Chief Director of Total Sales, Chief Director of Civil Engineering Sales, Representative Director

Masahiro Sakai

64 2017 Executive Vice President, Deputy Chief Director of Total Sales, Director

Junichi Ikeguchi

2017 Executive Vice President, Chief Director of Western Japan Sales

Shigeyuki Sakurai

62 2017 Executive Vice President, Chief Director of Administration, Representative Director

Shigeyoshi Tanaka

62 2017 Executive Vice President, Chief Director of Civil Engineering, Director

Norihiko Yaguchi

63 2017 Senior Managing Executive Officer, Chief Director of Total Architecture, Chief Director of Architecture, Director

Takeo Horinouchi

2017 Senior Managing Executive Officer, Chief Director of Sales Promotion

Katsuyuki Kanai

2016 Senior Managing Executive Officer, Chief Director of Urban Development

Takao Kanai

2017 Senior Managing Executive Officer, Manager of Kansai Office

Shoji Kondo

2017 Senior Managing Executive Officer, Manager of Nagoya Office

Haruhiko Kono

2017 Senior Managing Executive Officer, Chief Director of Design

Yoshinobu Shigeji

2015 Senior Managing Executive Officer

Tamotsu Umehara

2017 Senior Managing Executive Officer, Manager of Tokyo Office

Yasushi Yoshinari

61 2015 Managing Executive Officer, Chief Director of 4th Medical & Welfare Sales, Director

Yoshiro Aikawa

2017 Managing Executive Officer, Chief Director of 2nd Building Construction Sales

Masahiro Ohshima

2017 Managing Executive Officer, Deputy Chief Director of Civil Engineering Sales

Masaharu Okada

2015 Managing Executive Officer, Chief Director of 3rd Building Construction Sales

Tetsuya Shibayama

2015 Managing Executive Officer, Chief Director of Solution Sales

Hiroshi Suzuki

2016 Managing Executive Officer, Chief Director of International Sales

Satoru Tsutae

2016 Managing Executive Officer, Deputy Chief Director of International Sales (Civil Engineering), Assistant Manager of International Office (Civil Engineering)

Tetsuya Hanyu

2017 Managing Executive Officer

Keiji Hirano

2016 Managing Executive Officer, Manager of President's Office

Kazuhiko Hombu

Managing Executive Officer

Yoshitaka Inoue

2015 Managing Executive Officer, Manager of International Office

Masaaki Ito

2016 Managing Executive Officer, Manager of Tohoku Office

Takeshi Kagata

2016 Managing Executive Officer, Assistant Manager of Kansai Office (Civil Engineering)

Noriaki Kon

2017 Managing Executive Officer, Manager of Sapporo Office

Tatsuhiko Matsui

2016 Managing Executive Officer, Manager of Technology Center

Susumu Morita

2017 Managing Executive Officer, Director of Energy Strategy

Tsuyoshi Nakanishi

2015 Managing Executive Officer, Chief Director of Engineering

Hiroshi Shirakawa

2015 Managing Executive Officer, Manager of Yokohama Office

Jiro Taniyama

2016 Managing Executive Officer, Deputy Chief Director of Civil Engineering, Director of Civil Engineering

Masao Yoshikawa

2016 Managing Executive Officer

Yoshio Abe

Executive Officer, Deputy Chief Director of Civil Engineering Sales, Senior Director of Sales

Shinji Kawamura

Executive Officer, Deputy Chief Director of Western Japan Sales (Building Construction)

Shimpei Oguchi

2017 Executive Officer, Deputy Chief Director of Western Japan Sales (Building Construction)

Shinsaburo Sawa

Executive Officer, Deputy Chief Director of 1st Building Construction Sales, Senior Director of Sales

Shunichi Sonoda

2016 Executive Officer, Deputy Chief Director of 3rd Building Construction Sales, Senior Director of Sales

Hiroshi Tsuchiya

2015 Executive Officer, Chief Director of 1st Building Construction Sales

Hiroshi Harada

2016 Executive Officer

Nobuyuki Hayashi

2015 Executive Officer, Director of Civil Engineering Design in Main Civil Engineering Unit

Satoshi Imamura

Executive Officer, Chief Director of Nuclear Facilities

Toru Inaba

Executive Officer, Assistant Manager of International Office (Building Construction)

Jo Iwata

2015 Executive Officer, Manager of Chiba Office

Yasushi Kamezawa

Executive Officer, Chief Director of Environment

Hiroshi Kimura

2015 Executive Officer, Manager of Chugoku Office

Yuichi Kitaguchi

2015 Executive Officer

Shun Kitano

2015 Executive Officer, Chief Director of Safety Administration

Kyo Murai

2017 Executive Officer, Chief Director of Procurement

Atsuo Ogawa

Executive Officer

Makoto Ohta

2017 Executive Officer, Director of Civil Engineering Technology in Main Civil Engineering Unit, Director of International Projects Management

Masahiko Okada

Executive Officer, Director of Secretarial

Yasumitsu Sakurai

2017 Executive Officer, Deputy Chief Director of Total Architecture, Director of International Projects Management, Manager of Profit Achievement Ratio (PAR) Management Office

Fumihiko Sudo

2015 Executive Officer, Manager of Kanto Office

Atsushi Suzuki

2016 Executive Officer, Chief Director of Mechanical & Electrical Equipment

Yoshihiro Teramoto

Executive Officer, Manager of Kyushu Office

Masatoshi Yamakami

2017 Executive Officer, Director of Civil Engineering, Manager of Tohoku Civil Engineering Office

Atsushi Yamamoto

2016 Executive Officer, Deputy Chief Director of Administration

Taku Yamamoto

2016 Executive Officer

Atsuko Nishimura

64 2017 Independent Director

Fumio Sudo

76 2011 Independent Director

Toru Tsuji

78 2011 Independent Director

Shuichi Okuda

2015 Director of Accounting

Biographies

Name Description

Takashi Yamauchi

Mr. Takashi Yamauchi has been serving as Chairman of the Board and Representative Director in TAISEI CORPORATION since April 1, 2015. He joined the Company in June 1969. His previous titles include President, Manager of Kanto Office, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Architecture from University of Tokyo in March 1969.

Yoshiyuki Murata

Mr. Yoshiyuki Murata has been serving as Executive President, President and Representative Director in TAISEI CORPORATION since April 1, 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Manager of Kanto Office in the Company. He used to work for a subsidiary, TAISEI HOUSING CORPORATION. He obtained his Bachelor's degree in Architecture from University of Tokyo in March 1977.

Kazuhiko Dai

Mr. Kazuhiko Dai has been serving as Executive Vice President, Chief Director of Total Sales, Chief Director of Civil Engineering Sales and Representative Director in TAISEI CORPORATION since April 1, 2015. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Civil Engineering from Waseda University in March 1974.

Masahiro Sakai

Mr. Masahiro Sakai has been serving as Executive Vice President, Deputy Chief Director of Total Sales and Director in TAISEI CORPORATION since April 2017. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Manager of Yokohama Office in the Company. He obtained his Bachelor's degree in Architecture from Nagoya Institute of Technology in March 1975, and his Master's degree in Architecture from Nagoya Institute of Technology in March 1977.

Junichi Ikeguchi

Shigeyuki Sakurai

Mr. Shigeyuki Sakurai has been serving as Executive Vice President, Chief Director of Administration and Representative Director in TAISEI CORPORATION since April 2017. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Finance in Main Administration Unit in the Company. He obtained his Bachelor's degree in Politics from Keio University in March 1979.

Shigeyoshi Tanaka

Mr. Shigeyoshi Tanaka has been serving as Executive Vice President, Chief Director of Civil Engineering and Director in TAISEI CORPORATION since April 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Manager of President's Office in the Company. He obtained his Bachelor of Engineering in Civil Engineering from University of Tokyo in March 1979.

Norihiko Yaguchi

Mr. Norihiko Yaguchi has been serving as Senior Managing Executive Officer, Chief Director of Total Architecture, Chief Director of Architecture and Director in TAISEI CORPORATION since April 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Director of Architecture in Main Architecture Unit and Manager of Chugoku Office in the Company. He obtained his Bachelor's degree in Architecture from Waseda University in March 1978.

Takeo Horinouchi

Katsuyuki Kanai

Takao Kanai

Shoji Kondo

Haruhiko Kono

Yoshinobu Shigeji

Tamotsu Umehara

Yasushi Yoshinari

Mr. Yasushi Yoshinari has been serving as Managing Executive Officer, Chief Director of 4th Medical & Welfare Sales and Director in TAISEI CORPORATION since June 2015. He joined the Company in April 1979. His previous titles include Executive Officer, Senior Director of Sales and Deputy Chief Director of 4th Medical Welfare Sales in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1979.

Yoshiro Aikawa

Masahiro Ohshima

Masaharu Okada

Tetsuya Shibayama

Hiroshi Suzuki

Satoru Tsutae

Tetsuya Hanyu

Keiji Hirano

Kazuhiko Hombu

Yoshitaka Inoue

Masaaki Ito

Takeshi Kagata

Noriaki Kon

Tatsuhiko Matsui

Susumu Morita

Tsuyoshi Nakanishi

Hiroshi Shirakawa

Jiro Taniyama

Masao Yoshikawa

Yoshio Abe

Shinji Kawamura

Shimpei Oguchi

Shinsaburo Sawa

Shunichi Sonoda

Hiroshi Tsuchiya

Hiroshi Harada

Nobuyuki Hayashi

Satoshi Imamura

Toru Inaba

Jo Iwata

Yasushi Kamezawa

Hiroshi Kimura

Yuichi Kitaguchi

Shun Kitano

Kyo Murai

Atsuo Ogawa

Makoto Ohta

Masahiko Okada

Yasumitsu Sakurai

Fumihiko Sudo

Atsushi Suzuki

Yoshihiro Teramoto

Masatoshi Yamakami

Atsushi Yamamoto

Taku Yamamoto

Atsuko Nishimura

Ms. Atsuko Nishimura has been serving as Independent Director in TAISEI CORPORATION since June 2017. She used to work for Japan Oil, Gas and Metals National Corporation, The Japan Foundation, Tohoku University and Ministry of Foreign Affairs of Japan. She obtained her Bachelor's degree in French from University of Tokyo in March 1976, and her Master's degree in Educational Sociology from Stanford University in June 1977.

Fumio Sudo

Mr. Fumio Sudo has been serving as Independent Director in TAISEI CORPORATION since June 2011. He used to work for JFE Holdings, Inc., Kawasaki Steel Corporation and JFE Steel Corporation. He obtained his Bachelor's degree in Metallurgical Engineering from Hokkaido University in March 1964.

Toru Tsuji

Mr. Toru Tsuji has been serving as Independent Director in TAISEI CORPORATION since June 2011. He is also working for Marubeni Corporation. He used to work for Marubeni-Iida Co., Ltd. He obtained LLB from University of Tokyo in March 1961.

Shuichi Okuda