Joined the Corporation

Director

Managing Director

Senior Managing Director

Executive Vice President

Vice Chairman

Chairman

Director

Chairman
Representative Director

Chairman of the Board (incumbent)

Joined the Corporation

Senior General Manager of North American Regional Headquarters at Overseas Business Division

General Manager of Finance Department at Head Office

General Manager of Corporate Management Planning Department at Head Office

Executive Officer

Director

Managing Executive Officer

Senior Managing Executive Officer

Executive Vice President

Representative Director (incumbent)

President and CEO (incumbent)

Joined the Corporation

Executive Officer

Head of Civil Engineering Construction Division at Osaka Main Office

Head of Shikoku Branch Office

Managing Executive Officer

Head of Civil Engineering Construction Division (incumbent)

Senior Managing Executive Officer
Senior General Manager of Safety Division

Executive Vice President (incumbent)

Representative Director (incumbent)

Joined the Corporation

Executive Officer

Senior General Manager-in-Charge of Building Construction Division at Tokyo Main Office

Head of Tohoku Branch Office

Managing Executive Officer
Head of Building Construction Division (incumbent)

Senior Managing Executive Officer
Head of Safety Division

Executive Vice President (incumbent)

Joined Suntory Ltd.

Executive Officer of Suntory Holdings Limited

Senior Managing Director, Member of the Board of Suntory Wellness Limited

Advisor of Suntory Holdings Limited
Executive Director of Suntory Hall, Suntory Foundation for the Arts

Independent Director of the Corporation (incumbent)

Outside Director, Audit and Supervisory Committee Member of TOHO CO., LTD. (incumbent)

Senior Advisor of Suntory Foundation for the Arts

External Director of the Board of JVCKENWOOD Corporation (incumbent)

Joined Mitsui & Co., Ltd.

Managing Officer of Mitsui & Co., Ltd.

Executive Managing Officer of Mitsui & Co., Ltd.

Representative Director, Senior Executive Managing Officer of Mitsui & Co., Ltd.

Representative Director, Executive Vice President of Mitsui & Co., Ltd.

Director of Mitsui & Co., Ltd.

Counselor of Mitsui & Co., Ltd.

Advisor of Mitsui & Co., Ltd.

Independent Director of the Corporation (incumbent)

Joined Sony Corporation (current Sony Group Corporation)

Representative Director of People Focus Consulting Co., Ltd.

Outside Audit & Supervisory Board Member of Astellas Pharma Inc.

Outside Director of CAC Co., Ltd. (current CAC Holdings Corporation)

Managing Director/Founder of People Focus Consulting Co., Ltd.

Outside Director of Marubeni Corporation

Outside Member of the Board of Mitsui Chemicals, Inc.

Outside Director of Seven Bank, Ltd.
Independent Director of Terumo Corporation

Independent Director of the Corporation (incumbent)

Outside Director of ORACLE CORPORATION JAPAN (incumbent)

Advisor/Founder of People Focus Consulting Co.,Ltd. (incumbent)

Outside Director of the Board of Sekisui House, Ltd. (incumbent)

Outside Director of Santen Pharmaceutical Co., Ltd. (incumbent)

Joined UNITIKA LTD.

Executive Officer of UNITIKA LTD.

Managing Executive Officer of UNITIKA LTD.

Director, Senior Executive Officer of UNITIKA LTD.

Director, Managing Executive Officer of UNITIKA LTD.

Representative Director and President, Chief Executive Officer of UNITIKA LTD.

Representative Director Chairman of UNITIKA LTD.

Outside Auditor of DAIHEN Corporation

Advisor of UNITIKA LTD.

Independent Director of the Corporation (incumbent)

Joined Mitsubishi Chemical Industries Limited (current Mitsubishi Chemical Corporation)

Managing Director of MCC PTA India Corp. Private Limited

Executive Officer of Mitsubishi Chemical Corporation

Executive Officer of Mitsubishi Chemical Holdings Corporation (current Mitsubishi Chemical Group Corporation)

Managing Corporate Executive Officer of Mitsubishi Chemical Holdings Corporation

Managing Corporate Executive Officer of Mitsubishi Chemical Holdings Corporation and Director of the Board of Mitsubishi Chemical Corporation

Representative Corporate Executive Officer and Managing Corporate Executive Officer of Mitsubishi Chemical Holdings Corporation

Executive Vice President of Mitsubishi Chemical Holdings Corporation and Representative Director, Director of the Board of Mitsubishi Chemical Corporation

Executive Consultant of Mitsubishi Chemical Corporation

Outside Director of Toyo Seikan Group Holdings, Ltd. (incumbent)
Independent Director of the Corporation (incumbent)

Joined Sony Corporation (current Sony Group Corporation)

Vice President of Sony Corporation

Senior Vice President of Strategy Division, Sony Mobile Communications Inc.

Vice President of UX, Product Strategy, Sales & Marketing Group, Sony Corporation (current Sony Group Corporation)

Vice President of Brand Design Platform, Sony Corporation

Vice President of Brand Design Platform, Sony Corporation and Director of FRONTAGE INC.

Vice President of Brand Design Platform, Sony Corporation, Director of FRONTAGE INC. and Director of Sony Enterprise Co., Ltd.

Representative Director of Sony Pictures Entertainment (Japan) Inc., Representative Director of Animax Broadcast Japan Inc. and Representative Director of Kids Station Inc.

Director of Shohoku College, Sony Institute of Higher Education (incumbent)

Independent Director of the Corporation (incumbent)

Joined the Corporation

General Manager of iPD Center at Building Construction Division

Executive Officer
General Manager of Digital Integration Division

Head of Digital Transformation Division

Managing Executive Officer

Advisor

Standing Audit & Supervisory Board Member (incumbent)

Joined the Corporation

General Manager of General Administration Department at Tohoku Branch Office

General Manager of Accounting Department at Head Office

Advisor

Standing Audit & Supervisory Board Member (incumbent)

Joined the Ministry of International Trade and Industry

Director, Economic Cooperation Division, Economic Cooperation Department, Trade Policy Bureau, Ministry of International Trade and Industry

Director, Trade Finance and Economic Cooperation Division, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry

Director, Personnel Division, Minister's Secretariat, Ministry of Economy, Trade and Industry

Deputy Director-General for Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry

Councillor, Cabinet Secretariat (assistant to Assistant Chief Cabinet Secretary)

Director-General for Regional Economic and Industrial Policy, Ministry of Economy, Trade and Industry

Retired from the Ministry of Economy, Trade and Industry

Executive Officer, Sohgo Security Services Co., Ltd. (ALSOK)

Managing Executive Officer, ALSOK

Director and Managing Executive Officer, ALSOK

Representative Director and President, ALSOK Stationed Security Co., Ltd.

Advisor, ALSOK

President, the Association for Overseas Technical Cooperation and Sustainable Partnerships

Outside Audit & Supervisory Board Member of the Corporation (incumbent)

Joined the Ministry of Construction

First Secretary of Embassy of Japan in Germany at the Ministry of Foreign Affairs

Director for Development Promotion of Waterfront Development Division, Bureau of Waterfront Development at Tokyo Metropolitan Government

Director for Coordination of Headquarters of the Governor of Tokyo at Tokyo Metropolitan Government

Director for Special Areas Development of City and Regional Development Bureau at the Ministry of Land, Infrastructure, Transport and Tourism "MLIT"

Director of Urban Administration Department, Kanto Regional Development Bureau at the Ministry of Land, Infrastructure, Transport and Tourism "MLIT"

Director of General Affairs Department, Kyusyu Regional Development Bureau at the Ministry of Land, Infrastructure, Transport and Tourism "MLIT"

Director for PPP/PFI Promotion Office at Cabinet Office

Director of General Affairs Division, Land Economy and Construction and Engineering Industry Bureau at the Ministry of Land, Infrastructure, Transport and Tourism "MLIT"

Deputy General Manager of Management Business Headquarters at East Nippon Expressway Co., Ltd.

Deputy Director-General of Kanto Regional Development Bureau at the Ministry of Land, Infrastructure, Transport and Tourism "MLIT"

Managing Executive Officer of Japan Federation of Construction Contractors

Executive Director of Japan Federation of Construction Contractors

Chairman of Board of Japan Construction Training Center (incumbent)

Outside Audit & Supervisory Board Member of the Corporation (incumbent)

Joined Chemical Bank (current JPMorgan Chase Bank, N.A.) at Tokyo Branch

Joined Masuda and Ejiri Law Office (current Asahi Law Offices)

Joined Century Audit Corporation (current KPMG AZSA LLC)

Registered as Certified Public Accountant

Partner of KPMG AZSA LLC

Specially Appointed Professor of Chuo University Faculty of Commerce (incumbent)

Outside Audit & Supervisory Board Member of the Corporation (incumbent)