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United States

Chiyoda Corp (6366.T)

6366.T on Tokyo Stock Exchange

887JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Shogo Shibuya

65 2013 President, Chief Executive Officer, Representative Director

Masahito Kawashima

63 2012 Chief Financial Officer, Senior Managing Executive Officer, Representative Director

Keiichi Nakagaki

64 2013 Executive Vice President, Chief Director of Offshore & Upstream Business, Representative Director

Hiroshi Ogawa

64 2013 Executive Vice President, Chief Director of Global Project Management, Representative Director

Katsuo Nagasaka

63 2013 Senior Managing Executive Officer, Chief Director of Sales, Director

Masahiko Kojima

61 2016 Senior Managing Executive Officer, Chief Director of Project Management, Director

Tadashi Izawa

2015 Senior Managing Executive Officer

Arata Sahara

60 2015 Managing Executive Officer, Chief Director of Petroleum & Chemicals & Resource Business, Director

Ryosuke Shimizu

61 2015 Managing Executive Officer, Chief Director of Project Development, Director

Yasumitsu Abe

2016 Managing Executive Officer, Chief Director of Operation

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

63 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

Toshihiro Shimazaki

Managing Executive Officer

Nobuyuki Uchida

2015 Managing Executive Officer

Masao Fujiwara

2015 Executive Officer, General Manager of Project Operation Unit

Toshiaki Furugori

Executive Officer

Terunobu Iio

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

Toshiyuki Kariya

2015 Executive Officer, General Manager of Offshore & Upstream Project Unit

Noriyuki Kasuya

Executive Officer

Hideo Matsui

Executive Officer, General Manager of Sales 2nd Unit

Eisuke Ohki

2015 Executive Officer

Hiroyuki Shimizu

Executive Officer

Hideaki Tomiku

2015 Executive Officer

Shuichi Wada

2015 Executive Officer, General Manager of Business Planning Unit

Jinei Yamaguchi

2015 Executive Officer

Hideaki Takaishi

57 2016 Director

Yukihiro Imadegawa

69 2016 Independent Director

Mikio Kobayashi

59 2016 Independent Director

Tetsuji Nakagawa

56 2016 Independent Director

Nobuo Tanaka

66 2015 Independent Director

Nobuo Sekita

IR Contact Officer

Biographies

Name Description

Shogo Shibuya

Mr. Shogo Shibuya has been serving as President, Chief Executive Officer 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 and Chief Director of Technology 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 used to work for an affiliated company, Mitsubishi Corporation and 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. His previous titles include 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. His previous titles include Executive Officer and Chief Director of 2nd Sales in the Company.

Masahiko Kojima

Mr. Masahiko Kojima has been serving as Senior Managing Executive Officer, Chief Director of Project Management and Director in Chiyoda Corporation since 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

Mr. Arata Sahara has been serving as Managing Executive Officer, Chief Director of Petroleum & Chemicals & Resource Business and Director in Chiyoda Corporation since June 25, 2015. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Ryosuke Shimizu

Mr. Ryosuke Shimizu has been serving as Managing Executive Officer, Chief Director of Project Development and Director in Chiyoda Corporation since April 2015. He joined the Company in April 1979. His previous titles include Chief Director of Technology and Executive Officer in the Company.

Yasumitsu Abe

Akira Fujisawa

Masao Ishikawa

Hiromi Koshizuka

Mamoru Nakano

Toshihiro Shimazaki

Nobuyuki Uchida

Masao Fujiwara

Toshiaki Furugori

Terunobu Iio

Toshiyuki Kariya

Noriyuki Kasuya

Hideo Matsui

Eisuke Ohki

Hiroyuki Shimizu

Hideaki Tomiku

Shuichi Wada

Jinei Yamaguchi

Hideaki Takaishi

Mr. Hideaki Takaishi has been serving as Director in Chiyoda Corporation since June 2016. He used to work for Mitsubishi Development Pty Ltd., Tata Consultancy Services Japan and an affiliated company, Mitsubishi Corporation.

Yukihiro Imadegawa

Mr. Yukihiro Imadegawa has been serving as Independent Director in Chiyoda Corporation since June 2016. He is also working for Tokyo Bar Association.

Mikio Kobayashi

Mr. Mikio Kobayashi has been serving as Independent Director in Chiyoda Corporation since June 2016. He used to work for Mitsubishi UFJ Trust and Banking Corporation, Japan Property Solutions Co,. Ltd. and other two companies.

Tetsuji Nakagawa

Mr. Tetsuji Nakagawa has been serving as Independent Director in Chiyoda Corporation since June 2016. He is also serving as Executive Officer and Chief Director of Infrastructure Business in an affiliated company, Mitsubishi Corporation.

Nobuo Tanaka

Mr. Nobuo Tanaka has been serving as Independent Director in Chiyoda Corporation since June 25, 2015. He is also working for Teijin Limited, INNOTECH CORPORATION and THE SASAKAWA PEACE FOUNDATION.

Nobuo Sekita