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Toyo Engineering Corp (6330.T)

6330.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Fusayama

64 2014 Chairman of the Board

Kiyoshi Nakao

63 2015 President, Representative Director

Masaaki Yamaguchi

2013 Managing Executive Officer, Chief Director of Accounting & Finance, Director

Takaya Naito

60 2014 Vice President, Representative Director

Hideki Shiinoki

62 2012 Senior Managing Executive Officer, Chief Senior Director of Overseas Sales, Representative Director

Keiichi Matsumoto

60 2013 Senior Managing Executive Officer, Chief Senior Director of IT, Chief Director of Procurement, Director

Masayuki Uchida

57 2011 Managing Executive Officer, Chief Director of Business Planning, Director

Tadashi Hori

2011 Managing Executive Officer

Shoji Koshikawa

2013 Managing Executive Officer, Acting Chief Senior Director of Plant Project, Chief Director of Asia and Oceania Project

Akhilesh Kumar

2011 Managing Executive Officer

Hisashi Ohsone

2012 Managing Executive Officer

Masaru Takezawa

Managing Executive Officer

Tomohisa Abe

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

Ryuji Oka

Executive Officer, Chief Senior Director of Sales

Kazuharu Murayama

Executive Officer, Chief Director of General Affairs & Human Resources

Eiichi Ide

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

Takayoshi Imanishi

2011 Executive Officer, Chief Director of 1st Project

Seiichi Itakura

Executive Officer, Senior Director of SQE

Motoyoshi Kamoshima

2011 Executive Officer

Masahiko Kita

2013 Executive Officer, Chief Senior Director of Engineering

Yutaka Kita

Executive Officer, Director of Group Business Planning in Main Business Planning Unit

Koji Kojima

2011 Executive Officer, Chief Director of 5th Project

Haruo Nagamatsu

2013 Executive Officer, Acting Chief Director of Infrastructure Business, Chief Director of Infrastructure Project

Hiroshi Sato

2011 Executive Officer, Chief Director of Material Energy

Hideki Shida

2013 Executive Officer

Itsuya Yanagi

2012 Executive Officer, Chief Director of 4th Project

Masayuki Yoshizawa

2011 Executive Officer

Katsumoto Ishibashi

60 2015 Director

Kenyu Adachi

64 2014 Independent Director

Kensuke Waki

Director of Accounting

Biographies

Name Description

Makoto Fusayama

Mr. Makoto Fusayama was named Chairman of the Board of TOYO ENGINEERING CORPORATION effective June 25, 2014. He joined the Company in April 1973. His previous positions include Senior Managing Executive Officer, Deputy Chief Director of Business Planning, Chief Senior Director of Management, Managing Executive Officer and Director of Business Planning of the Company. He obtained his Bachelor's Degree of Law from Hitotsubashi University in March 1973.

Kiyoshi Nakao

Mr. Kiyoshi Nakao was named President and Representative Director in TOYO ENGINEERING CORPORATION effective April 1, 2015. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Masaaki Yamaguchi

Takaya Naito

Mr. Takaya Naito was named Vice President and Representative Director of TOYO ENGINEERING CORPORATION effective June 25, 2014. He used to be Executive Officer in Japan Bank For International Cooperation.

Hideki Shiinoki

Mr. Hideki Shiinoki has been serving as Senior Managing Executive Officer, Chief Senior Director of Overseas Sales and Representative Director in TOYO ENGINEERING CORPORATION since April 1, 2012. He used to serve as Director of the Company, as well as work for an affiliated company. He obtained his Bachelor's Degree of Mechanical Engineering from Keio University in March 1973.

Keiichi Matsumoto

Mr. Keiichi Matsumoto was named Senior Managing Executive Officer, Chief Senior Director of IT, Chief Director of Procurement and Director of TOYO ENGINEERING CORPORATION effective April 1, 2013. He joined the Company in April 1977. He previously served as Manager of Engineering Center and Managing Executive Officer of the Company.

Masayuki Uchida

Mr. Masayuki Uchida has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in TOYO ENGINEERING CORPORATION since May 2011. He joined the Company in April 1980. He previously served as Executive Officer of the Company.

Tadashi Hori

Shoji Koshikawa

Akhilesh Kumar

Hisashi Ohsone

Masaru Takezawa

Tomohisa Abe

Ryuji Oka

Kazuharu Murayama

Eiichi Ide

Takayoshi Imanishi

Seiichi Itakura

Motoyoshi Kamoshima

Masahiko Kita

Yutaka Kita

Koji Kojima

Haruo Nagamatsu

Hiroshi Sato

Hideki Shida

Itsuya Yanagi

Masayuki Yoshizawa

Katsumoto Ishibashi

Mr. Katsumoto Ishibashi was named Director in TOYO ENGINEERING CORPORATION effective April 1, 2015. He joined the Company in March 1977. He obtained his Bachelor's Degree of Mechanical Engineering from University of Tokyo in March 1977.

Kenyu Adachi

Kensuke Waki