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Chiyoda Corp (6366.T)

6366.T on Tokyo Stock Exchange

887JPY
21 Sep 2018
Change (% chg)

¥28 (+3.26%)
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¥859
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Summary

Name Age Since Current Position

Katsuo Nagasaka

65 2017 Chairman of the Board, Representative Director

Masaji Santo

60 2017 President, Manager of Structural Reform Promotion Office, Representative Director

Hirotsugu Hayashi

62 2018 Executive Vice President, Chief Financial Officer, Chief Compliance Officer, Representative Director

Yasumitsu Abe

2018 Managing Executive Officer, Chief Human Resource Officer, Chief Director of Project Management

Arata Sahara

62 2018 Executive Vice President, Chief Talent Management Officer, Representative Director

Masahiko Kojima

63 2018 Senior Managing Executive Officer, Director

Ryosuke Shimizu

63 2018 Senior Managing Executive Officer, Chief Sustainability Officer, Chief Director of Business Planning, Director

Mamoru Nakano

2018 Senior Managing Executive Officer, Chief Director of Energy Project Business, Director of Gas & LNG Project, Director of Special Promotion

Nobuyuki Uchida

61 2017 Managing Executive Officer, Director

Masao Fujiwara

2018 Managing Executive Officer, Chief Director of Operation

Terunobu Iio

2018 Managing Executive Officer, Chief Director of Global Environment Project Business

Masao Ishikawa

2015 Managing Executive Officer, Chief Director of Technology

Setsuo Iuchi

Managing Executive Officer

Shuichi Wada

2018 Managing Executive Officer, Chief Director of Corporate Administration

Hideo Matsui

2018 Executive Officer, Chief Director of Sales

Masakazu Fujiwara

Executive Officer, Project Director

Toshiaki Furugori

2018 Executive Officer, Chief Director of ChAS & Digital Technology Business, Chief Digital Officer

Munetaka Horiguchi

Executive Officer

Masaki Kadono

2018 Executive Officer, Director of Project Construction

Toshiyuki Kariya

2018 Executive Officer

Junichi Kunihiro

Executive Officer

Yasuyuki Maeda

Executive Officer

Norimasa Matsuoka

Executive Officer, Chief Director of Growth Strategy

Toshiya Momose

Executive Officer, Co Chief Digital Officer, Director of Business Creation

Eisuke Ohki

2015 Executive Officer

Hiroyuki Shimizu

Executive Officer

Hideaki Tomiku

2015 Executive Officer

Jinei Yamaguchi

2018 Executive Officer

Tetsuya Aiba

58 2018 Director

Takahiro Kitamoto

59 2018 Director

Mikio Kobayashi

61 2016 Independent Director

Mika Narahashi

46 2018 Independent Director

Hiroshi Sakuma

62 2017 Independent Director

Nobuo Tanaka

68 2015 Independent Director

Hiroshi Yamaguchi

67 2018 Independent Director

Taku Akiyama

2018 Director of Leader

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, Manager of Structural Reform Promotion Office and Representative Director in Chiyoda Corporation since October 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, Chief Compliance Officer and Representative Director in Chiyoda Corporation since April 2018. He used to work for The Mitsubishi Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi Plastics, Inc.

Yasumitsu Abe

Arata Sahara

Mr. Arata Sahara has been serving as Executive Vice President, Chief Talent Management Officer and Representative Director in Chiyoda Corporation since April 2018. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Masahiko Kojima

Mr. Masahiko Kojima has been serving as Senior Managing Executive Officer and Director in Chiyoda Corporation since April 2018. 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 Senior Managing Executive Officer, Chief Sustainability Officer, Chief Director of Business Planning and Director in Chiyoda Corporation since April 2018. 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.

Mamoru Nakano

Nobuyuki Uchida

Mr. Nobuyuki Uchida has been serving as Managing Executive Officer and Director of 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.

Masao Fujiwara

Terunobu Iio

Masao Ishikawa

Setsuo Iuchi

Shuichi Wada

Hideo Matsui

Masakazu Fujiwara

Toshiaki Furugori

Munetaka Horiguchi

Masaki Kadono

Toshiyuki Kariya

Junichi Kunihiro

Yasuyuki Maeda

Norimasa Matsuoka

Toshiya Momose

Eisuke Ohki

Hiroyuki Shimizu

Hideaki Tomiku

Jinei Yamaguchi

Tetsuya Aiba

Mr. Tetsuya Aiba has been serving as Director of Chiyoda Corporation since June 2018. He is also a member of Audit Committee of the Company. He is also working for Mitsubishi Corporation.

Takahiro Kitamoto

Mr. Takahiro Kitamoto has been serving as Director of Chiyoda Corporation since June 2018. He is also a member of Audit Committee of the Company. He used to work for Mitsubishi Corporation and Japan Post Co., Ltd.

Mikio Kobayashi

Mr. Mikio Kobayashi has been serving as Independent Director of 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.

Mika Narahashi

Mr. Mika Narahashi has been serving as Independent Director of Chiyoda Corporation since June 2018. He is also a member of Audit Committee of the Company. He is also working in a Law Firm.

Hiroshi Sakuma

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

Hiroshi Yamaguchi

Mr. Hiroshi Yamaguchi has been serving as Independent Director of Chiyoda Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for Kanto Electrical Safety Inspection Association and The Institute of Electrical Engineers of Japan.

Taku Akiyama