Board of Directors & Executive OfficersAs of August 1, 2019

Directors*representative director

Chairman

Tomohisa Abe
Tomohisa Abe

President

Haruo Nagamatsu
Haruo Nagamatsu *

Vice President

Masayuki Yoshizawa
Masayuki Yoshizawa *

Directors

Kensuke Waki
Kensuke Waki *
Masaaki Yamaguchi
Masaaki Yamaguchi
Hirokazu Hayashi
Hirokazu Hayashi
Outside Director
Masami Tashiro
Masami Tashiro
Outside Director
Yusuke Yamada
Yusuke Yamada
Outside Director
Reijiro Yamamoto
Reijiro Yamamoto
Outside Director

Audit & Supervisory Board Members

Masayuki Uchida
Chihiro Ubukata
Yoshiyuki Funakoshi
Outside Auditor
Kiyohito Uchida
Outside Auditor

Executive Officers

President and Chief Executive Officer

Haruo Nagamatsu

Executive Vice President

Masayuki Yoshizawa
Division Director of TOYO Future Architect Department, Project Management Department

Senior Executive Officers

Eiji Hosoi
Unit Director of Plant Solution Business Unit
Kensuke Waki
Chief Financial Officer / Division Director of Finance and Accounting Division
Teruhiko Inoue
Chief Compliance Officer/
Division Director of Auditing Department, SQE Management Division, Security Management Department and Corporate Administration Division
Toru Osanai
President of Toyo Engineering Korea Ltd.
Hiroshi Fujita
Unit Director of Engineering and Technology Unit
Keiji Morino
Unit Director of Environment and Infrastructure Business Unit / General Manager of Environment and Infrastructure Sales and Marketing Division
Casey Matsumuro
Depty Unit Director of Plant Solution Business Unit

Executive Officers

Koji Kojima
President of Toyo do Brasil Consultoria e Construcoes Industriais Ltda. /
President & CEO, TS Participacoes e Investimentos S.A
Eiichiro Fukuhara
General Manager of Proposal Division, Plant Solution Business Unit
Masahiro Fujino
General Manager of Environment and Infrastructure Project Divison, Environment and Infrastructure Business Unit
Toshitsugu Fukai
General Manager of Procurement Division
Yoshinari Miyazaki
General Manager of Sales and Marketing Division, Plant Solution Business Unit
Yasutaka Suzuki
Division Director of Corporate Strategy Division, Business Development Division, IT Management and ControlDivision and DXoT Planning & Promotion Center.
Eiji Sakata
General Manager of Solution Business Division,Plant Solution Business Unit / General Manager of IoT Business Department of Business Development Divition
Masato Otsuki
General Manager of Construction Division