Board of Directors & Executive OfficersbToyo Engineering Corporation

Board of Directors	* representative director As of Jun. 23, 2011

Chairman

Yushi Nagata

President and Chief Executive Officer

Yutaka Yamada *

Executive Vice Presidents

Takuma Hatano *

Kenji Soejima *

Kazuomi Nishihara *

Senior Executive Officers

Makoto Fusayama

Keiichi Matsumoto

Satoshi Kuwahara

Hideki Shiinoki

Mitsutoshi Hamamura

Masayuki Uchida

Auditors

Senior Corporate Auditor

Makoto Shimagaki

Corporate Auditors

Hideaki Kinoshita

Takashi Umezu

Yoshiyuki Shinohara

Executive Officers

President and Chief Executive Officer

Yutaka Yamada

Executive Vice Presidents

Takuma Hatano

Kenji Soejima

Division Director, Overseas Project Operations Unit

Kazuomi Nishihara

Division Director, Domestic Sales and Operations Unit

Senior Executive Officers

Makoto Fusayama

Division Director, Corporate Planning Unit/ Business Administration Unit/ Finance and Accounting Unit

Keiichi Matsumoto

General Manager, Overseas Project Operations Unit Procurement Division

Satoshi Kuwahara

Hideki Shiinoki

Division Director, International Sales and Marketing Unit

Mitsutoshi Hamamura

Chief Technical Officer
General Manager, Engineering Management Unit

Masayuki Uchida

General Manager, Corporate Planning Unit

Kiyoshi Nakao

Managing Director, Toyo Engineering Corporation, China

Akhilesh Kumar

Deputy Division Director, International Sales and Marketing Unit

Tadashi Hori

Deputy Division Director, Overseas Project Operations Unit

Katsumoto Ishibashi

Deputy Division Director, International Sales and Marketing Unit

Executive Officers

Masaru Takezawa

Deputy Division Director, International Sales and Marketing Unit

Kazuharu Murayama

General Manager, Business Administration Unit

Motoyoshi Kamoshima

Regional Officer in America

Seiichi Itakura

General Manager, Safety, Quality and Environment Management Division

Hisashi Osone

Managing Director, Toyo Engineering India Ltd.

Yutaka Kita

General Manager, Corporate Planning Unit
Corporate Planning and Business Development Division

Masaaki Yamaguchi

General Manager, Finance and Accounting Unit

Takayoshi Imanishi

General Manager, Domestic Sales and Operations Unit
Project Division

Shoji Koshikawa

General Manager, Overseas Project Operations Unit
Overseas Project Division 1

Hiroshi Sato

General Manager, International Sales and Marketing Unit
Energy Business Division

Koji Kojima

General Manager, Overseas Project Operations Unit
Overseas Project Division 4

Masayuki Yoshizawa

General Manager, Corporate Planning Unit