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Mitsui Engineering & Shipbuilding Co Ltd (7003.T)

7003.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuhiko Kato

69 2013 Chairman of the Board, Representative Director

Takao Tanaka

66 2015 President, Chief Executive Officer, Representative Director

Kiyoshi Nakamura

64 2016 Chief Financial Officer, Managing Executive Officer, Director

Yuichi Shiomi

2015 Executive Officer, Director of Finance & Accounting

Takaki Yamamoto

64 2016 Executive Vice President, Chief Compliance Officer, Vice President, Manager of Exportation Management Office, Director

Akira Nishihata

61 2016 Chief Information Security Officer, Managing Executive Officer, Director of Ocean Business Promotion, Director

Tetsuro Koga

60 2016 Managing Executive Officer, Chief Director of Ship & Vessel Business, Director

Shinsuke Minoda

63 2015 Managing Executive Officer, Chief Director of Machinery & System Business, Director

Shinsuke Nippo

60 2016 Managing Executive Officer, Chief Director of Engineering Business, Director

Norihisa Fukuda

62 2016 Managing Executive Officer

Shoichi Taguchi

2016 Managing Executive Officer, Manager of Tamano Business Center

Naokazu Fukui

Executive Officer, Director of Sales Promotion

Yasunori Iwamatsu

Executive Officer, Deputy Chief Director of Ship & Ocean Business, Director of Planning & Administration

Yasuki Kishimoto

2015 Executive Officer, Deputy Chief Director of Machinery & System Business, Manager of Oita Business Center

Yuji Kozai

2016 Executive Officer, Deputy Chief Director of Planning, Director of Business Planning in Main Planning Unit

Keiji Kurosaka

Executive Officer, Deputy Chief Director of Engineering Business

Toshiro Miyake

2016 Executive Officer, Deputy Chief Director of Ship & Vessel Business, Tamano Shipyard Plant Manager

Kiyohiko Murakami

Executive Officer, Machinery Plant Manager in Main Machinery & System Business Unit

Ryoichi Oka

2016 Executive Officer, Deputy Chief Director of Machinery & System Business, Manager of Techno Service Business Office

Shigeki Takitani

Executive Officer, Director of Materials

Yukinori Torii

2016 Executive Officer, Chief Director of Technology Development

Katsuhiko Yoshida

2015 Executive Officer, Deputy Chief Director of Engineering Business

Toshikazu Tanaka

71 2015 Independent Director

Toru Tokuhisa

64 2013 Independent Director

Biographies

Name Description

Yasuhiko Kato

Mr. Yasuhiko Kato resigned from the position of Director of Mitsui Engineering & Shipbuilding Co., Ltd. effective June 28, 2017. He was named Director in Mitsui Engineering & Shipbuilding Co., Ltd. effective April 1, 2017. He is also serving as Independent Director in Eisai Co., Ltd. He joined the Company in April 1973. His previous titles include Director of Basic Design in Main Ships and Vessels Business Unit and President in the Company. He used to be President of MITSUI ZOSEN EUROPE LIMITED, and CEO of Mitsui Babcock Energy Limited.

Takao Tanaka

Mr. Takao Tanaka has been serving as President, Chief Executive Officer and Representative Director in Mitsui Engineering & Shipbuilding Co., Ltd. since April 1, 2015. He joined the Company in April 1973. His previous titles include Chief Director of Machinery and System Business, Director of Diesel Plant Technology in Main Machinery & System Business Unit, Director of Business Development in Main Machinery & System Business Unit, Deputy Chief Director of Machinery and System Business, Deputy Chief Director of Technology and Managing Director in the Company.

Kiyoshi Nakamura

Mr. Kiyoshi Nakamura resigned from the position of Director of Mitsui Engineering & Shipbuilding Co., Ltd. effective June 28, 2017. He was named Director in Mitsui Engineering & Shipbuilding Co., Ltd. effective April 1, 2017. He joined the Company in April 1975. He previously served as Director of Finance and Accounting in the Company. He used to work for a subsidiary, MODEC, INC.

Yuichi Shiomi

Takaki Yamamoto

Mr. Takaki Yamamoto has been serving as Executive Vice President, Chief Compliance Officer, Vice President, Manager of Exportation Management Office and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He joined the Company in April 1976. His previous titles include Managing Director, Director of Human Resources and Director of General Affairs in the Company.

Akira Nishihata

Mr. Akira Nishihata was named Chief Technology Officer, Managing Executive Officer, Chief Director of Technology Development and Director in Mitsui Engineering & Shipbuilding Co., Ltd. effective April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1980. He previously served as Director of Business Planning in the Company.

Tetsuro Koga

Mr. Tetsuro Koga has been serving as Managing Executive Officer, Chief Director of Ship & Vessel Business and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Ship & Vessel Business in the Company.

Shinsuke Minoda

Mr. Shinsuke Minoda was named Managing Executive Officer, Chief Information Security Officer, Chief Director of Planning and Director in Mitsui Engineering & Shipbuilding Co., Ltd. effective April 1, 2017. He joined the Company in April 1977. His previous titles include Director of Industrial Machinery Design, Director of Operation Management and Director of Project Management in the Company.

Shinsuke Nippo

Mr. Shinsuke Nippo has been serving as Managing Executive Officer, Chief Director of Engineering Business and Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He is also serving as Director in a subsidiary, MODEC, INC. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Plant Sales and Deputy Chief Director of Engineering Business in the Company.

Norihisa Fukuda

Mr. Norihisa Fukuda has been serving as Managing Executive Officer in Mitsui Engineering & Shipbuilding Co., Ltd. since June 28, 2016. He is also serving as Senior Managing Executive Officer and Director in an associated company, MINAMINIPPON SHIPBUILDING CO., LTD. He joined the Company in April 1978. His previous titles include Chiba Ship Manufacturing Plant Manager and Director of Quality Assurance in Chiba Ship Manufacturing Plant in the Company.

Shoichi Taguchi

Naokazu Fukui

Yasunori Iwamatsu

Yasuki Kishimoto

Yuji Kozai

Keiji Kurosaka

Toshiro Miyake

Kiyohiko Murakami

Ryoichi Oka

Shigeki Takitani

Yukinori Torii

Katsuhiko Yoshida

Toshikazu Tanaka

Mr. Toshikazu Tanaka has been serving as Independent Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 2015. He is also working for Mitsui Chemicals, Incorporated. He used to work for another company.

Toru Tokuhisa

Mr. Toru Tokuhisa has been serving as Independent Director in Mitsui Engineering & Shipbuilding Co., Ltd. since June 2013. He is also serving as Vice President and Representative Director in another company. He used to work for Japan Bank for International Cooperation.