Governance

GRI:G4-35

As of June 26, 2015

Members of the Board

  • Takashi Yamauchi
    President Emeritus

    Takashi Yamauchi President Emeritus

    1969.06:
    Joined the Company
    1999.06:
    Executive Officer
    2002.04:
    Managing Executive Officer
    2004.06:
    Senior Managing Executive Officer
    2005.06:
    Senior Managing Executive Officer
    (Member of the Board)
    2007.04:
    President and Chief Executive Officer
    (Representative Director)
    2015.04:
    President Emeritus
    (Representative Director)
    [Present Position]
  • Yoshiyuki Murata
    President and Chief Executive Officer

    Yoshiyuki Murata President and Chief Executive Offi cer

    1977.04:
    Joined the Company
    2011.04:
    Executive Officer
    2013.04:
    Managing Executive Officer
    2013.06:
    Managing Executive Officer
    (Member of the Board)
    2015.04:
    President and Chief Executive Officer
    (Representative Director)
    [Present Position]
  • Kazuhiko Dai
    Member of the Board

    Kazuhiko Dai Member of the Board

    1974.04:
    Joined the Company
    2007.04:
    Executive Officer
    2010.04:
    Managing Executive Officer
    2011.04:
    Senior Managing Executive Officer
    2013.06:
    Senior Managing Executive Officer
    (Member of the Board)
    2015.04:
    Executive Vice President
    (Representative Director)
    [Present Position]
  • Shigeyuki Sakurai
    Member of the Board

    Shigeyuki Sakurai Member of the Board

    1979.04:
    Joined the Company
    2011.04:
    Executive Officer
    2013.04:
    Managing Executive Officer
    2013.06:
    Managing Executive Officer
    (Member of the Board)
    2015.04:
    Senior Managing Executive Officer
    (Representative Director)
    [Present Position]
  • Masahiro Sakai
    Member of the Board

    Masahiro Sakai Member of the Board

    1977.04:
    Joined the Company
    2012.04:
    Executive Officer
    2013.04:
    Managing Executive Officer
    2013.06:
    Managing Executive Officer
    (Member of the Board)
    2015.04:
    Senior Managing Executive Officer
    (Member of the Board)
    [Present Position]
  • Shigeyoshi Tanaka
    Member of the Board

    Shigeyoshi Tanaka Member of the Board

    1979.04:
    Joined the Company
    2011.04:
    Executive Officer
    2013.04:
    Managing Executive Officer
    2015.04:
    Senior Managing Executive Officer
    [Present Position]
    2015.06:
    Member of the Board
    [Present Position]
  • Yasushi Yoshinari
    Member of the Board

    Yasushi Yoshinari Member of the Board

    1979.04:
    Joined the Company
    2011.04:
    Executive Officer
    2015.04:
    Managing Executive Officer
    [Present Position]
    2015.06:
    Member of the Board
    [Present Position]
  • Norihiko Yaguchi
    Member of the Board

    Norihiko Yaguchi Member of the Board

    1978.04:
    Joined the Company
    2012.04:
    Executive Officer
    2015.04:
    Managing Executive Officer
    [Present Position]
    2015.06:
    Member of the Board
    [Present Position]

Audit & Supervisory Board Members

  • Misao Akune
    Senior Audit & Supervisory Board Member (full-time)

    Misao Akune Senior Audit & Supervisory Board Member (full-time)

    1973.04:
    Joined the Company
    2004.04:
    Executive Officer
    2007.04:
    Managing Executive Officer
    2007.06:
    Managing Executive Officer, Member of the Board
    2009.04:
    Senior Managing Executive Officer, Member of the Board
    2010.04:
    Senior Managing Executive Officer, Representative Director
    2010.07:
    Executive Vice President, Representative Director
    2015.04:
    Member of the Board
    2015.06:
    Senior Audit & Supervisory Board Member
    (full-time)
  • Takashi Matsuyama
    Audit & Supervisory Board Member (full-time)

    Takashi Matsuyama Audit & Supervisory Board Member (full-time)

    1975.04:
    Joined the Company
    2006.06:
    General Manager of Administration Department, Tokyo Branch
    2008.04:
    General Manager of Auditing Department
    2015.06:
    Audit & Supervisory Board Member
    (fulltime)

External Directors & External Auditors

  • Toru Tsuji
    Member of the Board

    Toru Tsuji Member of the Board

    1961.04:
    Joined Marubeni Iida
    1991.06:
    Member of the Board of Marubeni Corporation
    1995.06:
    Managing Executive Officer, Member of the Board
    1996.04:
    Managing Executive Officer, Representative Director
    1997.06:
    Senior Managing Executive Officer, Representative Director
    1999.04:
    President and Chief Executive Officer, Representative Director
    2003.04:
    Chairman of the Board, Representative Director
    2004.04:
    Chairman of the Board, Member of the Board
    2008.04:
    Corporate Advisor, Member of the Board
    2008.06:
    Corporate Advisor
    2011.06:
    Member of the Board of Taisei Corporation
    [Present Position]
    2012.04:
    Honorary Executive of Corporation Appointed Director Emeritus of Marubeni Corporation
  • Fumio Sudo
    Member of the Board

    Fumio Sudo Member of the Board

    1964.04:
    Joined Kawasaki Steel Corporation
    1994.06:
    Member of the Board
    1997.06:
    Managing Executive Officer, Member of the Board
    2000.06:
    Executive Vice President, Representative Director
    2001.06:
    President and Chief Executive Officer, Representative Director
    2002.09:
    Member of the Board of JFE Holdings, Inc.
    (Part-time)
    2003.04:
    President and Chief Executive Officer, Representative Director of JFE Steel Corporation
    2005.04:
    President and Chief Executive Officer, Representative Director of JFE Holdings, Inc.
    2010.04:
    Director
    2010.06:
    Honorary Advisor
    2011.06:
    Member of the Board of Taisei Corporation
    [Present Position]
  • Terunobu Maeda
    Audit & Supervisory Board Member

    Terunobu Maeda Audit & Supervisory Board Member

    1968.04:
    Joined Fuji Bank, Ltd.
    1995.06:
    Director
    1997.05:
    Managing Director
    2001.05:
    Vice-president
    2002.01:
    Director of Mizuho Holdings, Inc.
    2002.04:
    President and Chief Executive Officer, Director
    2003.01:
    President and Chief Executive Officer of Mizuho Financial Group
    2009.04:
    President Emeritus
    2011.06:
    Audit & Supervisory Board Member of the Company
    [Present Position]
  • Shigeru Morichi
    Audit & Supervisory Board Member

    Shigeru Morichi Audit & Supervisory Board Member

    1966.04:
    Joined Japan National Railways
    1987.03:
    Professor of Civil Engineering, School of Engineering, Tokyo Institute of Technology
    1996.04:
    Professor of Social Infrastructure Engineering, Graduate School of Engineering, University of Tokyo
    2004.04:
    Professor, National Graduate Research Institute for Policy Studies
    2004.04:
    Vice Chairman, Institution For Transport Policy Studies, and President, Institution For Transport Policy Studies
    2011.04:
    Director of Policy Research Center; Academic Fellow; Adjunct Professor
    2012.06:
    Audit & Supervisory Board Member (Present Position)Appointed Corporate Auditor of Taisei Corporation [Present Position]
  • Kiwamu Miyakoshi
    Audit & Supervisory Board Member

    Kiwamu Miyakoshi Audit & Supervisory Board Member

    1977.04:
    Joined National Police Agency
    1987.06:
    First Secretary, Embassy of Japan in Germany, Ministry of Foreign Affairs
    1998.03:
    Police Commissioner, Tokushima Prefectural Police
    2004.06:
    Auditor-Secretary, Hanshin Expressway Company Limited
    2005.09:
    Police Commissioner,Ibaraki Prefectural Police
    2010.03:
    Chief of Police,Chugoku District
    2011.03:
    Chief of Police,Kanto District
    2012.06:
    Audit & Supervisory Board Member
    (Present Position)

(Notes)
1. Toru Tsuji and Fumio Sudo are external auditors as defined by the Companies Act, Article 2-15.
2. Terunobu Maeda, Shigeru Morichi, and Kiwamu Miyakoshi are external auditors as defined by the Companies Act, Article 2-16.
3. Toru Tsuji, Fumio Sudo, Terunobu Maeda, Shigeru Morichi, and Kiwamu Miyakoshi are independent directors in accordance with the rules of Tokyo Stock Exchange and Nagoya Stock Exchange.

Executive Officers

President and Chief Executive Officer

Yoshiyuki Murata

Executive Vice Presidents

Satoru Ogata

Supervising International Operations

Toshio Tominaga

In charge of Marketing & Sales (Building Construction), Marketing & Sales Division (Integrated)

Kazuhiko Dai

Chief of Marketing & Sales Division (Integrated); Chief of Marketing & Sales (Civil Engineering) Division; Deputy Chief of Corporate Planning Office; In charge of Safety Administration

Masatake Taniuchi

Chief of Marketing & Sales (West Japan) Division

Senior Managing Executive Officers

Junichi Ikeguchi

Chief of Nagoya Branch

Shigeru Konnai

Chief of Marketing & Sales (Building Construction) Division II

Shigeyoshi Tanaka

Chief of Civil Engineering Division; Deputy Chief of Corporate Planning Office

Shigeyuki Sakurai

Chief of Business Administration Division; Deputy Chief of Corporate Planning Office

Masahiro Sakai

Deputy Chief of Marketing & Sales Division (Integrated), Supervising Marketing & Sales (Building Construction) Divisions; Deputy Chief of Corporate Planning Office

Yoshinobu Shigeji

In charge of Marketing & Sales (Building Construction), Marketing & Sales Division (Integrated)

Managing Executive Officers

Shigeki Watanabe

In charge of Civil Engineering

Kazuhiko Hombu

In charge of Technology

Hiroshi Kanazawa

In charge of Technology

Hirofumi Kamata

Chief of Nuclear Facilities Division

Masahiro Oshima

Deputy Chief of Marketing & Sales (Civil Engineering) Division; In charge of Olympic projects

Katsuyuki Kanai

Chief of Urban Development Division

Takashi Ohkawa

Deputy Chief of Marketing & Sales (Civil Engineering) Division

Tamotsu Umehara

Chief of Tokyo Branch

Takeo Horinouchi

Chief of Marketing & Sales Promotion Division; Deputy Chief of Corporate Planning Office

Haruhiko Kouno

Chief of Design Division

Satoru Tsutae

Deputy Chief, In charge of Civil Engineering, International Operations Headquarters

Masafumi Anami

Deputy Chief, In charge of Business Administration, International Operations Headquarters

Yoshitaka Inoue

Chief of International Operations Headquarters

Yasushi Yoshinari

Chief of Medical & Welfare Business Division

Tetsuya Shibayama

Chief of Proposal & Solutions Division; In charge of Olympic projects

Shoji Kondo

Chief of Tohoku Branch

Norihiko Yaguchi

Chief of Architecture & Engineering Division (Integrated); Chief of Building Construction Division; Deputy Chief of Corporate Planning Office

Takao Kanai

Chief of Kansai Branch

Hiroshi Shirakawa

Chief of Yokohama Branch

Yoshinori Nishida

Deputy Chief of Civil Engineering Division; General Manager of Civil Engineering Department

Tsuyoshi Nakanishi

Chief of Engineering Division

Masaharu Okada

Chief of Marketing & Sales (Building Construction) Division III

Executive Officers

Hiroshi Suzuki

Project Director, International Operations Headquarters

Atsuo Ogawa

In charge of Technology

Takeshi Kagata

Deputy Chief, In charge of Civil Engineering, Kansai Branch

Jirou Taniyama

General Manager of Next Generation Project Department, Civil Engineering Division

Yoshiro Aikawa

Chief of Kyushu Branch

Keiji Hirano

Chief of Corporate Planning Office;

Masahiro Tsuchiya

General Manager of Projects Creation Department Marketing & Sales Division (Integrated)

Masaaki Ito

Deputy Chief, In charge of Building Construction, Tohoku Branch

Makoto Imasaka

Chief of Environment Division

Nobuyuki Hayashi

General Manager of Design Department, Civil Engineering Division

Hiroshi Tsuchiya

Chief of Marketing & Sales (Building Construction) Division I

Shimpei Oguchi

Deputy Chief of Marketing & Sales (Building Construction) Division II

Tatsuhiko Matsui

Chief of Taisei Technology Center

Susumu Morita

Chief of Hokushinetsu Branch

Taku Yamamoto

Deputy Chief of Marketing & Sales (Building Construction) Division II

Noriaki Kon

Chief of Sapporo Branch

Atsushi Yamamoto

General Manager of Secretarial Department

Tetsuya Hanyu

Deputy Chief of Marketing & Sales (Building Construction) Division I

Masatoshi Yamakami

Deputy Chief, In charge of Civil Engineering, Tohoku Branch; General Manager of Reconstruction Project Department (Civil Engineering)

Kyo Murai

Chief of Procurement Division; Deputy Chief of Corporate Planning Office

Shinichi Takeda

Chief of Shikoku Branch

Shun Kitano

Chief of Safety Administration Division

Hiroshi Kimura

Chief of Chugoku Branch

Jo Iwata

Chief of Chiba Branch

Fumihiko Sudoh

Chief of Kanto Branch

Yuichi Kitaguchi

In charge of New National Stadium, Tokyo Branch

Executive Fellows

Osamu Hosozawa

Deputy Chief of Design Division

Satoshi Imamura

Deputy Chief of Taisei Technology Center

Kazuyuki Shimamura

Deputy Chief of Environment Division

Kazuro Sato

Executive Engineer, Environment Division

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