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P.S. Mitsubishi Construction Co Ltd (1871.T)

1871.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshimichi Fujii

63 2014 President, Executive President, Representative Director

Takuya Mori

61 2016 Executive Vice President, Vice President, Chief Director of Technology, Representative Director

Osamu Kuramoto

62 2018 Senior Managing Executive Officer, Chief Director of Civil Engineering, Representative Director

Yasushi Koyama

60 2018 Managing Executive Officer, Chief Director of Administration, Director

Tatsuya Kuroyanagi

60 2016 Managing Executive Officer, Chief Director of Construction, Representative Director

Toshiro Kawahara

2018 Managing Executive Officer, Manager of Tokyo Construction Office

Hiroaki Miyawaki

2018 Managing Executive Officer, Manager of Tokyo Civil Engineering Office

Akihiko Tsukahara

2017 Managing Executive Officer

Hiroshi Yamada

2018 Executive Officer, Deputy Chief Director of Construction, Director of Construction Sales

Noboru Imura

58 2014 Executive Officer, Deputy Chief Director of Construction, Director

Shinichi Masaki

2018 Executive Officer, Deputy Chief Director of Administration, Director of Real Estate

Kozo Mishima

2018 Executive Officer, Manager of Hiroshima Office

Hideyuki Mitsuda

2018 Executive Officer, Manager of Tohoku Office

Katsushige Mori

Executive Officer, Manager of Nagoya Office

Osamu Morishima

2018 Executive Officer, Manager of Osaka Office

Masafumi Fushihara

63 2016 Independent Director

Kazuhiro Kishi

59 2017 Independent Director

Hiroyasu Torii

61 2011 Independent Director

Shinji Takuno

2017 Director of Accounting & Finance

Biographies

Name Description

Toshimichi Fujii

Mr. Toshimichi Fujii has been serving as President, Executive President and Representative Director in P.S.Mitsubishi Construction Co., Ltd. since June 25, 2014. He used to work for an affiliated company, Mitsubishi Materials Corporation.

Takuya Mori

Mr. Takuya Mori has been serving as Executive Vice President, Vice President, Chief Director of Technology and Representative Director in P.S.Mitsubishi Construction Co., Ltd. since June 2016. He joined the Company in April 1979. His previous titles include Director of 1st Civil Engineering Technology in Main Technology Unit, Deputy Chief Director of Technology, Manager of Engineering Supervision Office and Manager of Nagoya Office in the Company.

Osamu Kuramoto

Mr. Osamu Kuramoto was named Senior Managing Executive Officer, Chief Director of Civil Engineering and Representative Director in P.S.Mitsubishi Construction Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Osaka Office, Manager of Kyushu Office, Manager of Hiroshima Office and Manager of Tokyo Civil Engineering Office in the Company.

Yasushi Koyama

Mr. Yasushi Koyama was named Managing Executive Officer, Chief Director of Administration and Director in P.S.Mitsubishi Construction Co., Ltd. effective April 1, 2018. He used to work for an affiliated company, Mitsubishi Materials Corporation.

Tatsuya Kuroyanagi

Mr. Tatsuya Kuroyanagi has been serving as Managing Executive Officer, Chief Director of Construction and Representative Director in P.S.Mitsubishi Construction Co., Ltd. since June 2016. His previous titles include Executive Officer and Manager of Tokyo Construction Office in the Company. He used to work for another company.

Toshiro Kawahara

Hiroaki Miyawaki

Akihiko Tsukahara

Hiroshi Yamada

Noboru Imura

Mr. Noboru Imura has been serving as Executive Officer, Deputy Chief Director of Construction and Director in P.S.Mitsubishi Construction Co., Ltd. since June 26, 2014. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and other two companies.

Shinichi Masaki

Kozo Mishima

Hideyuki Mitsuda

Katsushige Mori

Osamu Morishima

Masafumi Fushihara

Mr. Masafumi Fushihara has been serving as Independent Director in P.S.Mitsubishi Construction Co., Ltd. since June 2016. He is also serving as Senior Managing Executive Officer, Chief Director of Cement Business and Director in Taiheiyo Cement Corporation.

Kazuhiro Kishi

Mr. Kazuhiro Kishi has been serving as Independent Director in P.S.Mitsubishi Construction Co., Ltd. since June 2017. He is also serving as Managing Executive Officer and President of Cement Business Company in an affiliated company, Mitsubishi Materials Corporation.

Hiroyasu Torii

Mr. Hiroyasu Torii has been serving as Independent Director in P.S.Mitsubishi Construction Co., Ltd. since June 2011. He is also serving as Managing Executive Officer, Chief Director of Special Cable Business and Director of Special Cable Business in Sumitomo Electric Industries, Ltd., as well as Independent Director in Sumitomo (SEI) Steel Wire Corp.

Shinji Takuno