Board of Directors & Executive Officers

Directors

  • Chairman
    Tomohisa Abe
    Profile
    Career
    1979/4
    Joined Toyo Engineering Corporation
    2009/5
    Group Manager of Asian and Pacific Marketing Department,Marketing Division 1,International Business Development Unit
    2012/4
    Executive Officer,General Manager of Plant Sales and Marketing Unit
    2015/4
    Senior Executive officer,Unit Director of Plant Sales and Marketing Unit
    2016/6
    Director/Senior Executive Officer/Unit Director of Plant Sales and Marketing Unit
    2017/4
    Director/Senior Executive Officer/Unit Director of Plant Business Unit
    2019/4
    Representative Director/Senior Executive Officer
    2020/4
    Chairman (Present)
    Message

    Active discussions will ensure that the Board of Directors fulfills its function, which will strengthen the TOYO Group’s effective governance system. Amid the changes in the socio-economic structures, the Board of Directors will strive to find solutions to social issues and improve TOYO’s corporate value.

  • Representative Director, President & Chief Executive Officer
    Haruo Nagamatsu
    Profile
    Career
    1981/4
    Joined Toyo Engineering Corporation
    2000/6
    Managing Director, Toyo Engineering & Construction Sdn. Bhd.
    2013/4
    Executive Officer/ Deputy Unit Director of Infrastructure Business Unit/General Manager of Infrastructure Project Div., Infrastructure Business Unit
    2016/4
    Senior Executive Officer/Unit Director of Infrastructure Business Unit
    2017/6
    Director / Senior Executive Officer/Unit Director of Infrastructure Business Unit
    2018/4
    President& Chief Executive Officer(Present)
    Message

    Based on our mission of “Engineering for Sustainable Growth of the Global Community,” we will pursue transparent management and implement our medium-term management plan to both realize an environmentally-friendly society and enrich people’s lives.

  • Representative Director/ Executive Vice President
    Masayuki Yoshizawa
    Profile
    Career
    1982/4
    Joined Mitsui & Co., Ltd.
    2006/8
    President & CEO Mitsui Gas e Energia do Brasil Ltda.
    2011/6
    Executive Officer, Deputy General Manager,Corporate Planning Unit Toyo Engineering Corporation
    2014/4
    Senior Deputy General Manager, Mitsui & Co., Ltd. Osaka Office
    2015/4
    Senior Executive Officer of Toyo Engineering Corporation
    2015/6
    Director/Senior Executive Officer
    2016/4
    Representative Director / Senior Executive Officer
    2019/4
    Representative Director / Executive Vice President (Present)
    Message

    We will achieve TOYO’s Materiality, “People of diverse backgrounds engage in active, meaningful work” and “Establish an organization with integrity and discipline,” to earn the trust of our stakeholders and realize our corporate slogan, “Your Success, Our Pride.”

  • Director/Senior Executive Officer/Chief Compliance Officer
    Noriyoshi Torigoe
    Profile
    Career
    [THE EXPORT-IMPORT BANK OF JAPAN]
    1983/4
    International Finance Departments (Americas, ASEAN), Planning Departments (Treasury, Strategy), Representative in New York
    [JAPAN BANK FOR INTERNATIONAL COOPERATION (JBIC)]
    2007/8
    Director General, Corporate Finance Department
    2008/10
    Japan Finance Corporation Japan Bank for International Corporate Finance Manager
    2010/12
    Chief Internal Auditor
    2012/6
    Executive Officer for the Americas
    [KOMATSU ECONOMIC AND STRATEGY RESERCH CENTER]
    2013/12
    Deputy Managing Director
    [MODEC Inc. ]
    2015/2
    Advisor
    [JAPAN OVERSEAS INFRASTRUCTURE INVESTMENT CORPORATION FOR TRANSPORT & URBAN DEVELOPMENT (JOIN) ]
    2017/1
    Senior Advisor
    2017/6
    Executive Officer, Head of Project Department
    2018/1
    Managing Executive Officer, Head of Project Department
    [TOYO ENGINEERING CORPORATION]
    2020/6
    Advisor
    2020/8
    Senior Executive Officer
    2021/4
    Senior Executive Officer/Chief Compliance Officer(Present)
    Message

    Through our constant efforts to address Materiality, we will build a relationship of trust with our stakeholders, bring dynamism to TOYO, and contribute to realizing a sustainable society and improving TOYO’s corporate value.

  • Director/Senior Executive Officer/Chief Finance Officer
    Kensuke Waki
    Profile
    Career
    1983/4
    Joined Toyo Engineering Corporation
    2007/6
    General Manager of Accounting Department, Finance and Accounting Division
    2014/4
    General Manager of Finance and Accounting Division
    2016/4
    Executive Officer/General Manager of Finance and Accounting Division
    2017/4
    Executive Officer/Chief Financial Officer/General Manager of Finance and Accounting Division
    2018/4
    Senior Executive Officer/Chief Financial Officer
    2018/6
    Director/Senior Executive Officer/Chief Financial Officer(present)
    Message

    We will create an environment that supports the pioneering of new technologies and businesses. At the same time, we must thoroughly manage risk and maximize long-term profits while optimizing short-term profits. To this end, I will make every effort so that sound and appropriate decisions are made from a financial perspective.

  • Outside Director
    Masami Tashiro
    Profile
    Career
    1976/4
    Joined Mitsui Bank (currently Sumitomo Mitsui Banking Corporation)
    2001/4
    General Manager, International Banking Unit, Credit Department Sumitomo Mitsui Banking Corporation
    2002/12
    General Manager, Singapore Branch Sumitomo Mitsui Banking Corporation
    2003/6
    Executive Officer Sumitomo Mitsui Banking Corporation
    2006/6
    Director Taiyo Oil Co., Ltd
    2012/6
    President SMBC International Business Co., Ltd
    2013/12
    Auditor ACKG Ltd. (Present : Oriental Consultants Holdings)
    2015/6
    Outside Director, Toyo Engineering Corporation(Present)
    2016/12
    Outside Director, Oriental Consultants Holdings(Present)
    Message

    I will contribute to ensuring effective corporate governance by providing alternative perspectives from my outside director’s point of view, and pursue flexible yet robust risk management required for an engineering company.

  • Outside Director
    Reijiro Yamamoto
    Profile
    Career
    1984/4
    Joined Mitsui Bank (current Sumitomo Mitsui Banking Corporation)
    2000/1
    Participated in Unison Capital, Inc.
    2004/4
    A Founding Partner, GCA Corporation
    2005/10
    Representative Director, Mezzanine Corporation
    2006/1
    Representative Director & Partner, Integral Corporation (Present)
    2009/1
    Director, B.P.S. Corporation
    2009/12
    Director, Yohji Yamamoto Inc.
    2012/1
    Representative Director & Partner, Integral Partners Corporation(Present)
    2013/8
    Auditing Officer, Yohji Yamamoto Inc.
    2013/10
    Outside Director, TBI Holdings Co., Ltd.
    2014/10
    Director, Shinwa Co., Ltd.
    2014/10
    Director, J-trading Inc.
    2016/2
    Outside Director, Itokin Co., Ltd. (Present)
    2017/1
    Outside Director, Aderans Company Limited(Present)
    2019/3
    Outside Director, Toyo Engineering Corporation(Present)
    2019/10
    Outside Director, Sanden Retail Systems Corporation(Present)
    2020/6
    Director, K2TOP Holdings Corporation (current Mamezou K2TOP Holdings Corporation) (Present)
    2020/6
    Director, Mamezou Holdings Co., Ltd. (current Mamezo Digital Holdings Co., Ltd.) (Present)
    2021/4
    Chairman & Director, Skymark Airlines Inc. (Present)
    Message

    It is important to develop a bold strategy and be detail-oriented in its implementation. TOYO has leaders who can implement a strategy on the front lines. I will call for measures that allow TOYO’s leaders to fully demonstrate their leadership and deliver excellent results as a team.

  • Outside Director
    Tatsuya Terazawa
    Profile
    Career
    1984/4
    Entered the Ministry of International Trade and Industry
    2011/9
    Executive Secretary to the Prime Minister
    2012/12
    Deputy Director-General, Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry
    2013/6
    Councilor, Commerce Distribution and Industrial Safety Policy Group (Industrial Safety Section), Ministry of Economy, Trade and Industry
    2015/7
    Director-General, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry
    2017/7
    Director-General, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry
    2018/7
    Vice-Minister for International Affairs, Ministry of Economy, Trade and Industry
    2019/7
    Advisor, Ministry of Economy, Trade and Industry
    2020/8
    Outside Director, Toyo Engineering Corporation (Present)
    2021/1
    Special Advisor to the Cabinet Office
    2021/7
    Chairman and CEO, The Institute of Energy Economics, Japan(Present)
    Message

    Amidst the major global developments toward carbon neutrality, we will aim to contribute to a low-carbon society by transforming TOYO’s business portfolio. Alongside this goal, the Board of Directors will engage in extensive discussions to realize appropriate risk management and strengthen DX.

  • Outside Director
    Sayoko Miyairi
    Profile
    Career
    1979/4
    Joined Hitachi, Ltd.
    1982/7
    Joined Bank of America, N.A., Asia Headquaters
    1986/3
    Joined Pasona Inc. and seconded and then transferred to Edu Consult Co., Ltd. (current Scholar Consult Co.,ltd.)
    2000/4
    Partner of Scholar Consult Co.,ltd.(Present)
    2000/4
    Assistant Professor of Nihonbashi Gakkan University (current Kaichi International University)
    2005/4
    Partner of Scholar Consult Co.,ltd.(Present)
    2008/4
    Professor, Nishonbashi Gakkan University (current Kaichi International University)(Present)
    2020/8
    Outside Director, Toyo Engineering Corporation(Present)
    Message

    My expertise is transformation of corporate and organizational culture. Drawing on my knowledge, I will contribute to fostering a corporate culture that tackles challenges, improving teamwork and raising employee motivation, and realizing management that drives further growth.

Audit & Supervisory Board Members

  • Audit & Supervisory Board Member
    Masayuki Uchida
    Profile
    Career
    1980/4
    Joined Toyo Engineering Corporation
    2006/6
    Deputy General Manager of Technology Business Center / Group Manager of Product Development Dept./Group Manager of Applied Technology Dept.
    2008/6
    Executive Officer Deputy General Manager of Technology Business Center / Deputy Division Director of Corporate Planning & Administration Unit / Group Manager of Product Development Dept.
    2008/10
    Executive Officer Deputy General Manager of Technology Business Center / Deputy Division Director of Corporate Planning & Administration Unit
    2010/4
    Senior Executive Officer Deputy Division Director of Corporate Planning & Administration Unit
    2010/6
    Director/Senior Executive Officer
    2011/5
    General Manager of Corporate Planning Unit
    2014/4
    General Manager of Safety, Quality and Environment Management Unit/AuditingDivision/QualityManagement Division
    2015/4
    Division Director of IT Management and Control Division Chief Compliance Officer / Chief TechnologyOfficer
    2016/4
    Chief Compliance Officer
    2016/6
    Audit & Supervisory Board Member (Present)
    Message

    Corporate governance will be at the heart of my activities. I will pay close attention to all internal conduct, including that of management, and contribute to the creation of an organization in which every employee works with pride and enthusiasm to achieve their mission.

  • Audit & Supervisory Board Member
    Chihiro Ubukata
    Profile
    Career
    1983/4
    Joined Toyo Engineering Corporation
    2011/5
    General Manager of Finance Department, Finance and Accounting Division
    2019/6
    Audit & Supervisory Board Member(Present)
    Message

    I will make efforts so that TOYO’s executives and employees can work toward realizing the goals of the medium-term management plan with a sense of fulfillment, while complying with laws, regulations, and company rules. Namely, we will create arrangements that enable this and ensure the effectiveness of operations at each TOYO Group company.

  • Outside Audit & Supervisory Board Member
    Yoshiyuki Funakoshi
    Profile
    Career
    1976/4
    Joined Mitsui Toatsu Chemicals, Inc.
    2004/6
    Executive Officer, Manager of Restructuring Promotion Div., Mitsui Chemicals, Inc.
    2004/9
    Executive Officer, General Manager, Osaka Works, Production & Technology Center
    2007/4
    Managing Executive Officer, Deputy Center Executive, Production & Technology Center, General Manager, Planning & Coordination Div., Production &Technology Center, Mitsui Chemicals, Inc.
    2008/4
    Managing Executive Officer, Deputy Center Executive, Production & Technology Center, General Manager, Planning & Coordination Div.
    2009/6
    Senior Managing Director, Center Executive, Production & Technology Center, Mitsui Chemicals, Inc.
    2011/6
    President & CEO, General Manager, Internal Audit Department, Honshu Chemical Industry Co., Ltd.
    2015/6
    Chairman,Honshu Chemical Industry Co,Ltd.
    2015/6
    Outside Audit & Supervisory Board Member of Toyo Engineering Corporation(Present)
    Message

    The discussions of the executives tend to become subjected to their logic. As someone from a different industry, I will keep in mind to point out any flaws and shortcomings during the discussions. I will support management in finding a proper balance between the brake and accelerator, which is essential for risk-taking, in order to move in the right direction.

  • Outside Audit & Supervisory Board Member
    Kiyohito Uchida
    Profile
    Career
    1999/4
    Registered as Attorney at Law (Dai-Ichi Tokyo Association)
    2003/4
    Fixed Term Official, Investigation Bureau, General Secretariat, Japan Fair trade Commission
    2008/4
    Partner, Okamura Sogo Law Office(Present)
    2014/1
    Judicial Commissioner, Tokyo Summary Court(Present)
    2014/7
    Committee, Contract Oversight Committee, SME Support, Japan(Present)
    2015/6
    Outside Audit & Supervisory Board Member of Toyo Engineering Corporation(Present)
    2016/10
    Assistant of Committee, Public Security Examination Commission(Present)
    2017/6
    Committee, Trial Expedited Legal Issue Committee, Japan Federation of Bar Associations
    Message

    I will conduct audits to ensure that correct management decisions are made and that they are executed properly in compliance with the processes of investigation, examination, judgment, implementation, and check. Based on my experience as a legal professional, I will also make recommendations regarding risk management aspects and the creation of risk management systems.

Executive Officers

  • Senior Executive Officers
    Eiji Hosoi
  • Senior Executive Officers
    Shoji Koshikawa
  • Senior Executive Officers
    Hiroshi Fujita
  • Senior Executive Officers
    Keiji Morino
  • Senior Executive Officers
    Casey Matsumuro
  • Senior Executive Officers
    Eiichiro Fukuhara
  • Senior Executive Officers
    Yasutaka Suzuki
  • Executive Officers
    Masahiro Fujino
  • Executive Officers
    Toshitsugu Fukai
  • Executive Officers
    Yoshinari Miyazaki
  • Executive Officers
    Eiji Sakata
  • Executive Officers
    Masato Otsuki
  • Executive Officers
    Yasuo Miyokawa
  • Executive Officers
    Katsumi Hashimoto
  • Executive Officers
    Naoyuki Sawada