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United States

Toda Corp (1860.T)

1860.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Imai

65 2014 President, Executive President, Manager of Human Resources Strategy Office, Representative Director

Shunichi Akiba

67 2014 Senior Managing Executive Officer, Chief Director of Civil Engineering, Representative Director

Yushi Kikutani

63 2012 Senior Managing Executive Officer, Chief Director of Administration, Representative Director

Hiroyuki Miyazaki

63 2015 Senior Managing Executive Officer, Chief Director of Construction, Representative Director

Morimichi Toda

60 2014 Senior Managing Executive Officer, Manager of Value Creation Promotion Office, Director

Toshio Hirata

2016 Managing Executive Officer, Senior Director of Construction Sales

Makoto Hayakawa

66 2015 Managing Executive Officer, Senior Director of Construction Engineering, Senior Director of Safety Management, Director

Toshihiro Ohtomo

62 2014 Managing Executive Officer, Director of General Affairs, Manager of Risk Management Office, Director

Hiroshi Uekusa

57 2017 Managing Executive Officer, Manager of Strategy Business Promotion Office, Director

Kaoru Mitsumochi

2014 Managing Executive Officer, Manager of Osaka Office

Koichi Takahashi

2016 Managing Executive Officer

Hiroyuki Yamada

2016 Managing Executive Officer, Senior Director of Civil Engineering

Yoshihiko Yamamoto

2016 Managing Executive Officer, Senior Director of Construction Design

Yuji Yokomizo

2016 Managing Executive Officer, Manager of Tokyo Office

Takao Fukashiro

2017 Executive Officer, Deputy Senior Director of Construction Sales

Tetsuya Kamio

Executive Officer, Senior Director of Civil Engineering Sales

Toshihiro Yamasaki

2017 Executive Officer, Assistant Manager of Strategy Business Promotion Office

Toshiaki Agata

2015 Executive Officer, Manager of Kanto Office

Hitoshi Asano

2017 Executive Officer

Ken Fujita

2015 Executive Officer, Manager of Metropolitan Area Civil Engineering Office

Kozo Koga

2016 Executive Officer, Director of Overseas Business

Koichi Kubota

2015 Executive Officer, Manager of Kyushu Office

Masato Miyake

Executive Officer, Assistant Manager of Osaka Office

Mutsuhiro Nagai

Executive Officer

Seisuke Ohtani

Executive Officer, Manager of Chiba Office

Hitoshi Ohuchi

2016 Executive Officer

Shinichi Osada

2016 Executive Officer, Manager of Nagoya Office

Yoshinori Shibutani

2013 Executive Officer, Director of Secretary

Kazuaki Takemura

Executive Officer, Director of Medical Welfare in Construction Sales Supervisor Unit

Takanobu Tateno

2016 Executive Officer, Assistant Manager of Value Creation Promotion Office

Mitsuhiko Tokuhisa

2016 Executive Officer, Deputy Senior Director of Construction Design

Hidemi Wakabayashi

2016 Executive Officer, Director of General Affairs, Assistant Manager of Tokyo Office

Koichiro Yoshioka

Executive Officer, Director of Construction Engineering Works in Construction Works Supervisor Unit

Shunsuke Amiya

71 2014 Independent Director

Setsuhiro Shimomura

72 2014 Independent Director

Biographies

Name Description

Masanori Imai

Mr. Masanori Imai has been serving as President, Executive President, Manager of Human Resources Strategy Office and Representative Director in TODA CORPORATION since March 2014. He joined the Company in April 1978. His previous titles include Assistant Manager of Osaka Office, Executive Officer and Managing Executive Officer in the Company. He obtained his Master's degree in Construction from Osaka University in March 1978.

Shunichi Akiba

Mr. Shunichi Akiba has been serving as Senior Managing Executive Officer, Chief Director of Civil Engineering and Representative Director in TODA CORPORATION since June 27, 2014. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer, Director of 2nd Civil Engineering Sales and Senior Director of Civil Engineering Sales in the Company. He obtained his Bachelor's degree in Civil Engineering from Waseda University in March 1974.

Yushi Kikutani

Mr. Yushi Kikutani has been serving as Senior Managing Executive Officer, Chief Director of Administration and Representative Director in TODA CORPORATION since June 28, 2012. He joined the Company in April 1979. His previous titles include Manager of Construction Planning Office, Executive Officer, Managing Executive Officer and Director of General Planning in the Company. He obtained his Bachelor's degree in Politics from University of Tokyo in March 1979.

Hiroyuki Miyazaki

Mr. Hiroyuki Miyazaki has been serving as Senior Managing Executive Officer, Chief Director of Construction and Representative Director in TODA CORPORATION since June 2015. He joined the Company in April 1976. His previous titles include Director of Tokyo Branch Construction, Director of Construction Engineering, Executive Officer and Manager of Kyushu Office in the Company.

Morimichi Toda

Mr. Morimichi Toda has been serving as Senior Managing Executive Officer, Manager of Value Creation Promotion Office and Director in TODA CORPORATION since June 2014. He joined the Company in April 1983. His previous titles include Managing Director, Senior Managing Director, Vice President, Manager of Tokyo Office and Executive Vice President in the Company.

Toshio Hirata

Makoto Hayakawa

Mr. Makoto Hayakawa has been serving as Managing Executive Officer, Senior Director of Construction Engineering, Senior Director of Safety Management and Director in TODA CORPORATION since September 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Director of Construction in Nagoya Office and Director of Construction Engineering Works in the Company.

Toshihiro Ohtomo

Mr. Toshihiro Ohtomo has been serving as Managing Executive Officer, Director of General Affairs, Manager of Risk Management Office and Director in TODA CORPORATION since June 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Legal Affairs in the Company.

Hiroshi Uekusa

Mr. Hiroshi Uekusa has been serving as Managing Executive Officer, Manager of Strategy Business Promotion Office and Director in TODA CORPORATION since March 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Assistant Manager of Tokyo Office and Senior Director of Civil Engineering Sales in the Company.

Kaoru Mitsumochi

Koichi Takahashi

Hiroyuki Yamada

Yoshihiko Yamamoto

Yuji Yokomizo

Takao Fukashiro

Tetsuya Kamio

Toshihiro Yamasaki

Toshiaki Agata

Hitoshi Asano

Ken Fujita

Kozo Koga

Koichi Kubota

Masato Miyake

Mutsuhiro Nagai

Seisuke Ohtani

Hitoshi Ohuchi

Shinichi Osada

Yoshinori Shibutani

Kazuaki Takemura

Takanobu Tateno

Mitsuhiko Tokuhisa

Hidemi Wakabayashi

Koichiro Yoshioka

Shunsuke Amiya

Mr. Shunsuke Amiya has been serving as Independent Director in TODA CORPORATION since June 2014. He used to work for Information & Telecommunication Equipment Constructor's Association, Nippon Telegraph and Telephone Corporation, NTT Communications Corporation and NTT COMWARE CORPORATION.

Setsuhiro Shimomura

Mr. Setsuhiro Shimomura has been serving as Independent Director in TODA CORPORATION since June 2014. He is also working for Mitsubishi Electric Corporation and The Japan Atomic Power Company.