Board of Directors & Executive Officers

Directors	* representative director

Chairman

Yushi Nagata

Vice Chairman

Kenji Soejima

President

Katsumoto Ishibashi *

Directors

Makoto Fusayama *

Hideki Shiinoki *

Keiichi Matsumoto

Takaya Naito

Satoshi Kuwahara

Mitsutoshi Hamamura

Masayuki Uchida

Auditors

Senior Corporate Auditor

Makoto Shimagaki

Corporate Auditors

Hideaki Kinoshita

Shingo Sato

Yoshiyuki Shinohara

Executive Officers

President and Chief Executive Officer

Katsumoto Ishibashi

Executive Vice Presidents

Makoto Fusayama

Division Director, Corporate Planning Unit/ Legal Unit/ General Affairs and Human Capital Development Unit/ Finance and Accounting Unit

Senior Executive Officers

Hideki Shiinoki

Plant Sales and Marketing Unit/
Energy Business Unit/
Infrastructure Business Unit

Keiichi Matsumoto

Engineering Management Unit/
Procurement Division/
Construction Division/
IT Management and Control Unit

Takaya Naito

Satoshi Kuwahara

Mitsutoshi Hamamura

Chief Technical Officer

Masayuki Uchida

General Manager, Corporate Planning Unit

Kiyoshi Nakao

Division Director, Plant Project Unit

Akhilesh Kumar

Division Director, Infrastructure Business Unit

Tadashi Hori

President Director, PT. Inti Karya Persada Tehnik

Masaru Takezawa

Division Director, Plant Sales and Marketing Unit

Hisashi Osone

Managing Director, Toyo Engineering India Ltd.

Masaaki Yamaguchi

General Manager, Finance and Accounting Unit
Chief Financial Officer

Shoji Koshikawa

Deputy Division Director, Plant Project Unit

Executive Officers

Kazuharu Murayama

General Manager, Business Administration Unit

Motoyoshi Kamoshima

Regional Officer in Americas
Toyo do Brasil Consultoria e Construcoes Industriais Ltda. President
TS Participacoes e Investimentos S.A President & CEO

Seiichi Itakura

General Manager, Safety, Quality and Environment Management Division

Yutaka Kita

General Manager, Corporate Planning Unit
Corporate Planning Division

Takayoshi Imanishi

General Manager, Plant Project Unit Domestic Project Division

Hiroshi Sato

Division Director, Energy Business Unit

Koji Kojima

General Manager, Plant Project Unit Americas Project Division

Masayuki Yoshizawa

Deputy General Manager, Corporate Planning Unit

Ryuji Oka

General Manager, Plant Sales and Marketing Unit Domestic Sales and Marketing Division

Itsuya Yanagi

General Manager, Plant Project Unit Middle East and African Project Division

Tomohisa Abe

Deputy Division Director, Plant Sales and Marketing Unit

Masahiko Kita

Division Director, Engineering Management Unit

Haruo Nagamatsu

Deputy Division Director, Infrastructure Business Unit

Eiichi ide

General Manager, Construction Division

As of April 1, 2013