Board of Directors & Executive OfficersAs of August 1, 2019

Directors*representative director

Chairman

Masaaki Yamaguchi
Masaaki Yamaguchi

President

Haruo Nagamatsu
Haruo Nagamatsu *

Vice President

Masayuki Yoshizawa
Masayuki Yoshizawa *

Directors

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
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 Corporate Strategy Division, Business Development Division and Solution Business Unit

Senior Executive Officers

Tomohisa Abe
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
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.
Shinichi Okazaki
Unit Director of Infrastructure Business Unit
Eiji Hosoi
Unit Director of Plant Business Unit
Hiroshi Fujita
Unit Director of Engineering and Technology Unit

Executive Officers

Koji Kojima
President of Toyo do Brasil Consultoria e Construcoes Industriais Ltda. /
President & CEO, TS Participacoes e Investimentos S.A
Itsuya Yanagi
Chairman & Managing Director of Toyo Engineering India Private Limited
Keiji Morino
Deputy Unit Director of Infrastructure Business Unit
Casey Matsumuro
Deputy Unit Director of Plant Business Unit
Eiichiro Fukuhara
Project Manager of SECP Project
Masahiro Fujino
General Manager of Infrastructure Project Division, Infrastructure Business Unit
Toshitsugu Fukai
General Manager of Procurement Division
Yoshinari Miyazaki
General Manager of Sales and Marketing Division, Plant Business Unit
Yasutaka Suzuki