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Toda Corp (1860.T)

1860.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Imai

64 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

62 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

59 2014 Senior Managing Executive Officer, Manager of Value Creation Promotion Office, Director

Yutaka Nishizawa

66 2014 Managing Executive Officer, Senior Director of Construction Sales, Director

Hiroshi Uekusa

57 2014 Managing Executive Officer, Senior Director of Civil Engineering Sales, Director

Makoto Hayakawa

65 2015 Managing Executive Officer, Senior Director of Construction Engineering, Senior Director of Safety Management, Director

Toshihiro Ohtomo

61 2014 Managing Executive Officer, Director of General Affairs, Manager of Risk Management Office, Director

Katsuaki Fukushima

66 Managing Executive Officer, Manager of Tokyo Office

Kaoru Mitsumochi

2014 Managing Executive Officer, Manager of Osaka Office

Koichi Takahashi

2016 Managing Executive Officer

Yoshihiko Yamamoto

2016 Managing Executive Officer, Senior Director of Construction Design

Toshio Hirata

2015 Executive Officer, Deputy Senior Director of Construction Sales

Toshihiro Yamasaki

2016 Executive Officer, Deputy Director of Investment Development Business

Toshiaki Agata

2015 Executive Officer, Manager of Kanto Office

Hitoshi Asano

2016 Executive Officer, Deputy Director of Investment Development Business

Ken Fujita

2015 Executive Officer, Manager of Metropolitan Area Civil Engineering Office

Takao Fukashiro

2016 Executive Officer

Toshiaki Gunji

Executive Officer

Kozo Koga

2016 Executive Officer, Director of Overseas Business

Koichi Kubota

2015 Executive Officer, Manager of Kyushu Office

Takasato Matsushima

2016 Executive Officer

Masato Miyake

Executive Officer, Assistant Manager of Osaka Office

Hitoshi Ohuchi

2014 Executive Officer, Senior Manager of Group Office

Kenichi Okabe

2015 Executive Officer, Director of Investment Development Business

Shinichi Osada

2016 Executive Officer, Manager of Nagoya Office

Yoshinori Shibutani

2013 Executive Officer, Director of Secretary

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

Hiroyuki Yamada

Executive Officer, Senior Director of Civil Engineering

Yuji Yokomizo

2015 Executive Officer, Assistant Manager of Tokyo Office

Shunsuke Amiya

70 2014 Independent Director

Setsuhiro Shimomura

71 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 of 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 a 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 of TODA CORPORATION since June 27, 2014. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer 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 of 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 The 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 of 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 of TODA CORPORATION since June 2014. He joined the Company in April 1983. His previous titles include Managing Director, Senior Managing Director, Manager of Tokyo Office and Executive Vice President in the Company.

Yutaka Nishizawa

Mr. Yutaka Nishizawa has been serving as Managing Executive Officer, Senior Director of Construction Sales and Director of TODA CORPORATION since March 2014. He used to serve as Managing Director and Representative Director in Mitsubishi Steel Mfg. Co., Ltd., as well as serve as Director in The Bank of Tokyo-Mitsubishi, Ltd.

Hiroshi Uekusa

Mr. Hiroshi Uekusa has been serving as Managing Executive Officer, Senior Director of Civil Engineering Sales and Director of TODA CORPORATION since June 2014. He joined the Company in April 1983. He previously served as Executive Officer in the Company.

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 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 of TODA CORPORATION since June 2014. He joined the Company in April 1978. He previously served as Executive Officer in the Company.

Katsuaki Fukushima

Kaoru Mitsumochi

Koichi Takahashi

Yoshihiko Yamamoto

Toshio Hirata

Toshihiro Yamasaki

Toshiaki Agata

Hitoshi Asano

Ken Fujita

Takao Fukashiro

Toshiaki Gunji

Kozo Koga

Koichi Kubota

Takasato Matsushima

Masato Miyake

Hitoshi Ohuchi

Kenichi Okabe

Shinichi Osada

Yoshinori Shibutani

Takanobu Tateno

Mitsuhiko Tokuhisa

Hidemi Wakabayashi

Hiroyuki Yamada

Yuji Yokomizo

Shunsuke Amiya

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