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Toyo Engineering Corp (6330.T)

6330.T on Tokyo Stock Exchange

1,288JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Masaaki Yamaguchi

62 2017 Chairman of the Board

Kiyoshi Nakao

65 2015 President, Representative Director

Kensuke Waki

Director of Accounting

Masayuki Yoshizawa

58 2017 Chief Compliance Officer, Senior Managing Executive Officer, Director

Takaya Naito

64 2014 Vice President, Representative Director

Shoji Koshikawa

60 2017 Senior Managing Executive Officer, Representative Director

Tomohisa Abe

62 2012 Executive Officer, Chief Director of Plant Sales in Main Overseas Sales Supervision Unit

Haruo Nagamatsu

60 2017 Managing Executive Officer, Director

Tadashi Hori

2011 Managing Executive Officer, Acting Chief Director of Specific Project Business

Teruhiko Inoue

2017 Managing Executive Officer, Chief Director of Agreement & Legal Affairs

Toru Osanai

2017 Managing Executive Officer, President of Subsidiary

Hiroshi Sato

2011 Executive Officer, Chief Director of Material Energy

Keiji Morino

2017 Executive Officer, Chief Director of Infrastructure Sales in Main Infrastructure Business Unit

Hiroshi Fujita

2017 Executive Officer, Chief Senior Director of Engineering & Technology

Eiji Hosoi

2017 Executive Officer, President of Subsidiary

Eiichi Ide

2013 Executive Officer, Chief Director of Construction Work, Manager of Overseas Safety Measurement Office

Takashi Iguchi

2017 Executive Officer, Manager of RAPID Project

Keisuke Ishii

2017 Executive Officer, Chief Director of Business Development

Motoyoshi Kamoshima

2011 Executive Officer

Koji Kojima

2011 Executive Officer, Chief Director of 5th Project

Shinichi Okazaki

2017 Executive Officer, Acting Chief Director of Infrastructure Business

Itsuya Yanagi

2012 Executive Officer, Chief Director of 4th Project

Hirokazu Hayashi

69 2016 Independent Director

Masami Tashiro

65 2015 Independent Director

Yusuke Yamada

63 2015 Independent Director

Yasuo Miyokawa

2017 Director of Accounting

Biographies

Name Description

Masaaki Yamaguchi

Mr. Masaaki Yamaguchi has been serving as Chairman of the Board in Toyo Engineering Corporation since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Accounting & Finance and Chief Financial Officer in the Company.

Kiyoshi Nakao

Mr. Kiyoshi Nakao has been serving as President and Representative Director in Toyo Engineering Corporation since April 1, 2015. He joined the Company in April 1977. His previous titles include Chief Director of Proposal in Main Overseas Business Unit, Chief Director of Procurement in Main Overseas Project Supervisor Unit, Chief Senior Director of Plant Project, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Kensuke Waki

Masayuki Yoshizawa

Mr. Masayuki Yoshizawa has been serving as Chief Compliance Officer, Senior Managing Executive Officer and Director in Toyo Engineering Corporation since April 2017. His previous titles include Executive Officer and Acting Chief Director of Business Planning in the Company. He used to work for Mitsui Gas e Energia do Brasil Ltda. and an affiliated company, MITSUI & CO., LTD.

Takaya Naito

Mr. Takaya Naito has been serving as Vice President and Representative Director in Toyo Engineering Corporation since June 25, 2014. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for Export-Import Bank of Japan, Japan Finance Corporation and Japan Bank For International Cooperation.

Shoji Koshikawa

Mr. Shoji Koshikawa has been serving as Senior Managing Executive Officer, Chief Director of Specific Project Business and Director in Toyo Engineering Corporation since April 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of 2nd Project and Chief Senior Director of Plant Project in the Company.

Tomohisa Abe

Mr. Tomohisa Abe has been serving as Managing Executive Officer, Chief Director of Plant Business and Director in Toyo Engineering Corporation since April 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Senior Director of Plant Sales in the Company.

Haruo Nagamatsu

Mr. Haruo Nagamatsu has been serving as Managing Executive Officer, Chief Director of Infrastructure Business and Director in Toyo Engineering Corporation since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Chief Director of Infrastructure Project in Main Infrastructure Business Unit in the Company. he used to work for Toyo Engineering & Construction Sdn. Bhd.

Tadashi Hori

Teruhiko Inoue

Toru Osanai

Hiroshi Sato

Keiji Morino

Hiroshi Fujita

Eiji Hosoi

Eiichi Ide

Takashi Iguchi

Keisuke Ishii

Motoyoshi Kamoshima

Koji Kojima

Shinichi Okazaki

Itsuya Yanagi

Hirokazu Hayashi

Mr. Hirokazu Hayashi has been serving as Independent Director in Toyo Engineering Corporation since June 2016. He is also working for Kamigumi Co., Ltd. and The Distribution Systems Research Institute. He used to work for Tokyo Gas Co., Ltd. and Ministry of Economy, Trade and Industry, Japan.

Masami Tashiro

Mr. Masami Tashiro has been serving as Independent Director in Toyo Engineering Corporation since June 2015. He is also serving as Independent Director in ACKG Limited. He used to work for Mitsui Bank, Sumitomo Mitsui Banking Corporation, Taiyo Oil Co., Ltd. and another company.

Yusuke Yamada

Mr. Yusuke Yamada has been serving as Independent Director in Toyo Engineering Corporation since June 2015. He is also serving as Independent Director in UUUM Co., Ltd. He used to work for Nomura Securities Co., Ltd. and JAFCO Co., Ltd.

Yasuo Miyokawa