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Chiyoda Corp (6366.T)

6366.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shogo Shibuya

64 2013 President, Representative Director

Masahito Kawashima

61 2012 Chief Financial Officer, Senior Managing Executive Officer, Representative Director

Keiichi Nakagaki

2013 Executive Vice President, Chief Director of Offshore & Upstream Business, Representative Director

Hiroshi Ogawa

62 2013 Executive Vice President, Chief Director of Global Project Management, Representative Director

Katsuo Nagasaka

61 2013 Senior Managing Executive Officer, Chief Director of Sales, Director

Masahiko Kojima

60 2016 Senior Managing Executive Officer, Chief Director of Project Management, Director

Tadashi Izawa

2015 Senior Managing Executive Officer

Arata Sahara

2015 Managing Executive Officer, Chief Director of Petroleum & Chemicals & Resource Business, Director

Ryosuke Shimizu

60 2013 Managing Executive Officer, Chief Director of Technology, Director

Akira Fujisawa

2015 Managing Executive Officer, Chief Director of Overseas Gas & LNG 2nd Business, General Manager of Overseas Gas & LNG 2nd Project Unit

Masao Ishikawa

2015 Managing Executive Officer, Chief Director of Technology

Hiromi Koshizuka

62 2015 Managing Executive Officer, Chief Director of ChAS & Life Science Business, General Manager of ChAS Sales Planning Unit

Mamoru Nakano

2015 Managing Executive Officer, Chief Director of Overseas Gas & LNG 1st Business, General Manager of Overseas Gas & LNG 1st Project Unit

Nobuyuki Uchida

2015 Managing Executive Officer

Yasumitsu Abe

2015 Executive Officer, Chief Director of Operation

Masao Fujiwara

2015 Executive Officer, General Manager of Project Operation Unit

Terunobu Iio

2015 Executive Officer, General Manager of Domestic Petroleum & Chemicals & Gas Project Unit

Seiichiro Ikeda

2015 Executive Officer

Toshiyuki Kariya

2015 Executive Officer, General Manager of Offshore & Upstream Business Promotion Unit

Noriyuki Kasuya

Executive Officer

Eisuke Ohki

2015 Executive Officer

Hideaki Tomiku

2015 Executive Officer

Shuichi Wada

2015 Executive Officer, General Manager of Business Planning Unit

Jinei Yamaguchi

2015 Executive Officer

Sachihiro Imadegawa

2016 Independent Director

Mikio Kobayashi

59 2016 Independent Director

Tetsuji Nakagawa

2016 Independent Director

Hideaki Takaishi

2016 Independent Director

Nobuo Tanaka

2015 Independent Director

Yukio Yamada

General Manager of General Affairs Unit

Biographies

Name Description

Shogo Shibuya

Mr. Shogo Shibuya has been serving as President and Representative Director in CHIYODA CORPORATION since April 1, 2013. He joined the Company in April 1976. His previous titles include Executive Officer, Chief Director of Engineering, Manager of Power Plant, Managing Executive Officer, Chief Director of Technology and Director in the Company.

Masahito Kawashima

Mr. Masahito Kawashima has been serving as Chief Financial Officer, Senior Managing Executive Officer and Representative Director in CHIYODA CORPORATION since April 2012. He used to serve as Vice President and Representative Director in MU Frontier Servicer Co., Ltd., Managing Director and Representative Director in Mitsubishi UFJ Capital Co., Ltd. He used to work for the former entities of Mitsubishi UFJ Capital Co., Ltd.

Keiichi Nakagaki

Mr. Keiichi Nakagaki has been serving as Executive Vice President, Chief Director of Offshore & Upstream Business and Representative Director in CHIYODA CORPORATION since July 2013. He was Executive Officer in Mitsubishi Corporation and President in an India-based subsidiary of Mitsubishi Corporation.

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Executive Vice President, Chief Director of Global Project Management and Representative Director in CHIYODA CORPORATION since April 2013. He joined the Company in April 1977, and previously served as Managing Executive Officer, Chief Director of Qatar 1st Project and Chief Director of Qatar Project in the Company.

Katsuo Nagasaka

Mr. Katsuo Nagasaka has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in CHIYODA CORPORATION since April 2013. He joined the Company in April 1976 and used to be Executive Officer and Chief Director of 2nd Sales in the Company.

Masahiko Kojima

Mr. Masahiko Kojima was named Senior Managing Executive Officer, Chief Director of Project Management and Director in CHIYODA CORPORATION effective June 2016. His previous titles include Executive Officer, Manager of Business Promotion Office and Chief Director of Business Planning in the Company. He used to work for Mitsubishi Corporation and other two companies.

Tadashi Izawa

Arata Sahara

Ryosuke Shimizu

Mr. Ryosuke Shimizu has been serving as Managing Executive Officer, Chief Director of Technology and Director in CHIYODA CORPORATION since April 2013. He joined the Company in April 1979 and used to be Executive Officer in the Company.

Akira Fujisawa

Masao Ishikawa

Hiromi Koshizuka

Mamoru Nakano

Nobuyuki Uchida

Yasumitsu Abe

Masao Fujiwara

Terunobu Iio

Seiichiro Ikeda

Toshiyuki Kariya

Noriyuki Kasuya

Eisuke Ohki

Hideaki Tomiku

Shuichi Wada

Jinei Yamaguchi

Sachihiro Imadegawa

Mikio Kobayashi

Tetsuji Nakagawa

Hideaki Takaishi

Nobuo Tanaka

Yukio Yamada