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Mitsui Engineering & Shipbuilding Co Ltd (7003.T)

7003.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takao Tanaka

67 2015 President, Chief Executive Officer, Representative Director

Yuichi Shiomi

58 2017 Chief Financial Officer, Managing Executive Officer, Director

Takaki Yamamoto

65 2016 Executive Vice President, Chief Compliance Officer, Vice President, Manager of Exportation Management Office, Director

Akira Nishihata

62 2017 Chief Technology Officer, Managing Executive Officer, Chief Director of Technology Development, Director

Shinsuke Minoda

63 2017 Chief Information Security Officer, Managing Executive Officer, Chief Director of Planning, Director

Tetsuro Koga

60 2016 Managing Executive Officer, Chief Director of Ship & Ocean Project Business, Director

Shinsuke Nippo

60 2016 Managing Executive Officer, Chief Director of Engineering Business, Director

Ryoichi Oka

58 2017 Managing Executive Officer, Chief Director of Machinery & System Business, Director

Norihisa Fukuda

63 2016 Managing Executive Officer

Yasuki Kishimoto

2016 Managing Executive Officer, Deputy Chief Director of Machinery & System Business

Shoichi Taguchi

2016 Managing Executive Officer, Manager of Tamano Business Center

Naokazu Fukui

2016 Executive Officer, Director of Sales Planning in Main Planning Unit

Yasunori Iwamatsu

Executive Officer, Deputy Chief Director of Ship & Ocean Project Business, Director of Planning & Administration

Yuji Kozai

2016 Executive Officer, Deputy Chief Director of Planning, Director of Business Planning in Main Planning Unit

Keiji Kurosaka

Executive Officer, Deputy Chief Director of Engineering Business

Toshiro Miyake

2016 Executive Officer, Deputy Chief Director of Ship & Ocean Project Business, Tamano Shipyard Plant Manager

Kiyohiko Murakami

Executive Officer, Deputy Chief Director of Machinery & System Business, Machinery Plant Manager

Shigeki Takitani

Executive Officer, Director of Materials

Mitsuru Yamada

Executive Officer, Senior Director Social Infrastructure in Main Machinery & System Business Unit

Katsuhiko Yoshida

2015 Executive Officer, Deputy Chief Director of Engineering Business

Toshikazu Tanaka

72 2015 Independent Director

Toru Tokuhisa

65 2013 Independent Director

Kazunori Miyake

2017 Director of Finance & Accounting

Biographies

Name Description

Takao Tanaka

Mr. Takao Tanaka has been serving as President, Chief Executive Officer and Representative Director in Mitsui Engineering & Shipbuilding Co., Ltd. since April 1, 2015. He joined the Company in April 1973. His previous titles include Chief Director of Machinery & System Business, Director of Diesel Plant Technology in Main Machinery & System Business Unit, Director of Business Development in Main Machinery & System Business Unit, Deputy Chief Director of Machinery and System Business, Deputy Chief Director of Technology and Managing Director in the Company.

Yuichi Shiomi

Mr. Yuichi Shiomi has been serving as Chief Financial Officer, Managing Executive Officer and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Accounting and Director of Finance & Accounting in the Company.

Takaki Yamamoto

Mr. Takaki Yamamoto has been serving as Executive Vice President, Chief Compliance Officer, Vice President, Manager of Exportation Management Office and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He joined the Company in April 1976. His previous titles include Managing Director, Manager of Tamano Business Center, Director of Human Resources and Director of General Affairs in the Company.

Akira Nishihata

Mr. Akira Nishihata has been serving as Chief Technology Officer, Managing Executive Officer, Chief Director of Technology Development and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include Director of Business Planning, Director of Ocean Business Promotion and Chief Information Security Officer in the Company. He used to work for a subsidiary, MODEC, Inc.

Shinsuke Minoda

Mr. Shinsuke Minoda has been serving as Chief Information Security Officer, Managing Executive Officer, Chief Director of Planning and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since April 1, 2017. He is also serving as Director in a subsidiary, MODEC, INC. He joined the Company in April 1977. His previous titles include Managing Director, Director of Industrial Machinery Design, Director of Operation Management and Director of Project Management in the Company.

Tetsuro Koga

Mr. Tetsuro Koga has been serving as Managing Executive Officer, Chief Director of Ship & Ocean Project Business and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Ship & Ocean Project Business in the Company.

Shinsuke Nippo

Mr. Shinsuke Nippo has been serving as Managing Executive Officer, Chief Director of Engineering Business and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He is also serving as Director in a subsidiary, MODEC, Inc. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Plant Sales and Deputy Chief Director of Engineering Business in the Company.

Ryoichi Oka

Mr. Ryoichi Oka has been serving as Managing Executive Officer, Chief Director of Machinery & System Business and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2017. He joined the Company in April 1981. His previous titles include Director of Machinery Plant Production Planning in Main Machinery & System Business Unit, Director of Machinery Plant Quality Assurance in Main Machinery & System Business Unit, Director of Machinery Plant Diesel Design in Main Machinery & System Business Unit, Manager of Techno Service Business Office in Main Machinery & System Business Unit and Deputy Chief Director of Machinery & System Business in the Company.

Norihisa Fukuda

Mr. Norihisa Fukuda has been serving as Managing Executive Officer in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He is also serving as Senior Managing Executive Officer and Director in an associated company, Minaminippon Shipbuilding Co., Ltd. He joined the Company in April 1978. His previous titles include Executive Officer, Chiba Ship Manufacturing Plant Manager and Director of Quality Assurance in Chiba Ship Manufacturing Plant in the Company.

Yasuki Kishimoto

Shoichi Taguchi

Naokazu Fukui

Yasunori Iwamatsu

Yuji Kozai

Keiji Kurosaka

Toshiro Miyake

Kiyohiko Murakami

Shigeki Takitani

Mitsuru Yamada

Katsuhiko Yoshida

Toshikazu Tanaka

Mr. Toshikazu Tanaka has been serving as Independent Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 2015. He is also working for Mitsui Chemicals, Incorporated. He used to work for Mitsui Toatsu Kagaku Kabushiki Kaisha.

Toru Tokuhisa

Mr. Toru Tokuhisa has been serving as Independent Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 2013. He used to work for Japan Bank for International Cooperation and another company.

Kazunori Miyake