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Chiyoda Corp (6366.T)

6366.T on Tokyo Stock Exchange

563JPY
21 Aug 2017
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Summary

Name Age Since Current Position

Katsuo Nagasaka

64 2017 Chairman of the Board, Representative Director

Masaji Santo

59 2017 President, Chief Executive Officer, Representative Director

Hirotsugu Hayashi

61 2017 Executive Vice President, Chief Financial Officer, Representative Director

Arata Sahara

61 2017 Executive Vice President, Chief Director of Petroleum & Chemicals & Resource Business, Representative Director

Hiroshi Ogawa

64 2017 Executive Vice President

Masahiko Kojima

62 2017 Senior Managing Executive Officer, Chief Director of Offshore & Upstream Business, Director

Ryosuke Shimizu

62 2015 Managing Executive Officer, Chief Director of Project Development, Director

Nobuyuki Uchida

60 2017 Managing Executive Officer, 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 Fujiwara

2016 Managing Executive Officer, Chief Director of Global Project Management, General Manager of Project Operation Unit

Masao Ishikawa

2015 Managing Executive Officer, Chief Director of Technology

Hiromi Koshizuka

64 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

Shuichi Wada

2016 Managing Executive Officer, Chief Director of Planning Administration, General Manager of Business Planning Unit

Hideo Matsui

Executive Officer, Chief Director of Sales, General Manager of Sales 2nd Unit

Masakazu Fujiwara

Executive Officer, Project Director

Toshiaki Furugori

Executive Officer

Munetaka Horiguchi

Executive Officer

Terunobu Iio

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

Masaki Kadono

Executive Officer, General Manager of Project Engineering Works Unit

Toshiyuki Kariya

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

Eisuke Ohki

2015 Executive Officer

Hiroyuki Shimizu

Executive Officer

Hideaki Tomiku

2015 Executive Officer

Jinei Yamaguchi

2015 Executive Officer, General Manager of Group Operation Promotion Unit

Hideaki Takaishi

58 2016 Director

Yukihiro Imadegawa

70 2016 Independent Director

Mikio Kobayashi

60 2016 Independent Director

Hiroshi Sakuma

61 2017 Independent Director

Nobuo Tanaka

67 2015 Independent Director

Shinji Kusunoki

2017 General Manager of Finance Unit

Biographies

Name Description

Katsuo Nagasaka

Mr. Katsuo Nagasaka has been serving as Chairman of the Board and Representative Director in Chiyoda Corporation since June 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President, Chief Director of Sales and Chief Director of 2nd Sales in the Company.

Masaji Santo

Mr. Masaji Santo has been serving as President, Chief Executive Officer and Representative Director in Chiyoda Corporation since June 2017. He used to work for an affiliated company, Mitsubishi Corporation.

Hirotsugu Hayashi

Mr. Hirotsugu Hayashi has been serving as Executive Vice President, Chief Financial Officer and Representative Director in Chiyoda Corporation since June 2017. He used to work for The Mitsubishi Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi Plastics, Inc.

Arata Sahara

Mr. Arata Sahara has been serving as Executive Vice President, Chief Director of Petroleum & Chemicals & Resource Business and Representative Director in Chiyoda Corporation since June 2017. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Executive Vice President in Chiyoda Corporation since June 2017. 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.

Masahiko Kojima

Mr. Masahiko Kojima has been serving as Senior Managing Executive Officer, Chief Director of Offshore & Upstream Business and Director in Chiyoda Corporation since April 2017. 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 an affiliated company, Mitsubishi Corporation and other two companies.

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, Chief Director of Business Planning and Executive Officer in the Company.

Nobuyuki Uchida

Mr. Nobuyuki Uchida has been serving as Managing Executive Officer and Director in Chiyoda Corporation since June 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Assistant Manager of Technology and Chief Director of Space Design in the Company.

Yasumitsu Abe

Akira Fujisawa

Masao Fujiwara

Masao Ishikawa

Hiromi Koshizuka

Mamoru Nakano

Toshihiro Shimazaki

Shuichi Wada

Hideo Matsui

Masakazu Fujiwara

Toshiaki Furugori

Munetaka Horiguchi

Terunobu Iio

Masaki Kadono

Toshiyuki Kariya

Eisuke Ohki

Hiroyuki Shimizu

Hideaki Tomiku

Jinei Yamaguchi

Hideaki Takaishi

Mr. Hideaki Takaishi has been serving as Director in Chiyoda Corporation since June 2016. He is also a member of Audit Committee of the Company. 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 a member of Audit Committee of the Company. 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 is also a member of Audit Committee of the Company. He used to work for Mitsubishi UFJ Trust and Banking Corporation, Japan Property Solutions Co,. Ltd. and other two companies.

Hiroshi Sakuma

Mr. Hiroshi Sakuma has been serving as Independent Director in Chiyoda Corporation since June 2017. He is also serving as Managing Executive Officer and Chief Executive Officer of Global Environment & Infrastructure Business Group in an affiliated company. He used to work for Diamond Generating Corporation.

Nobuo Tanaka

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

Shinji Kusunoki