Board of Directors & Executive OfficersAs of June 28, 2018

Directors*representative director

Chairman

Masaaki Yamaguchi
Masaaki Yamaguchi

President

Haruo Nagamatsu
Haruo Nagamatsu *

Directors

Masayuki Yoshizawa
Masayuki Yoshizawa *
Tomohisa Abe
Tomohisa Abe
Kensuke Waki
Kensuke Waki
Hirokazu Hayashi
Hirokazu Hayashi
Outside Director
Masami Tashiro
Masami Tashiro
Outside Director
Yusuke Yamada
Yusuke Yamada
Outside Director

Audit & Supervisory Board Members

Masayuki Uchida
Hiroshi Inoue
Yoshiyuki Funakoshi
Outside Auditor
Kiyohito Uchida
Outside Auditor

Executive Officers

President and Chief Executive Officer

Haruo Nagamatsu

Senior Executive Officers

Masayuki Yoshizawa
Division Director of Corporate Strategy Division and Business Development Division
Tomohisa Abe
Unit Director, Plant Business Unit / Division Director of Project Control and Sales Coordination Division, Construction Division, Procurement Division and Business Development Strategy of TOYO group
Kensuke Waki
Chief Financial Officer / Division Director of Finance and Accounting Division
Hiroshi Sato
Unit Director, Energy Business Unit
Teruhiko Inoue
Chief Compliance Officer/
Division Director of Auditing Department, SQE Management Division, Security Management Department and Corporate Administration Division
Toru Osanai
President, Toyo Engineering Korea Ltd.
Shinichi Okazaki
Unit Director, Infrastructure Business Unit
Eiji Hosoi
Deputy Unit Director, Plant Business Unit

Executive Officers

Koji Kojima
President, Toyo do Brasil Consultoria e Construcoes Industriais Ltda. /
President & CEO, TS Participacoes e Investimentos S.A
Itsuya Yanagi
Chairman & Managing Director, Toyo Engineering India Private Limited
Keisuke Ishii
Chief Technology Officer
Hiroshi Fujita
Unit Director, Engineering and Technology Unit
Takashi Iguchi
Project Manager,
RAPID Project
Keiji Morino
Deputy Unit Director, Infrastructure Business Unit
Casey Matsumuro
Deputy Unit Director, Plant Business Unit
Eiichiro Fukuhara
Project Manager,
SECP Project