Governance Report

(As of July 1, 2016)

GRI G4-35

Members of the Board

Takashi YamauchiChairman, Representative Director

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
Chairman (Representative Director)[Present Position]

Yoshiyuki MurataPresident, Representative Director

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 DaiRepresentative Director

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 SakuraiRepresentative Director

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

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

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

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

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 AkuneAudit & 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
2015.04
Member of the Board
2015.06
Audit & Supervisory Board Member[Present Position]

Takashi MatsuyamaAudit & Supervisory Board Member (full-time)

1975.04
Joined the Company
2008.04
General Manager of Auditing Department
2015.06
Audit & Supervisory Board Member[Present Position]

External Board Members & External Audit & Supervisory Board Members

Toru TsujiMember 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 SudoMember 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 MaedaAudit & 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 Taisei Corporation [Present Position]

Shigeru MorichiAudit & 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 Transport Policy Studies
2011.04
Director of Policy Research Center; Academic Fellow; Adjunct Professor
2012.06
Audit & Supervisory Board Member of Taisei Corporation [Present Position]

Kiwamu MiyakoshiAudit & 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
2004.07
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 Distric
2012.06
Audit & Supervisory Board Member of Taisei Corporation [Present Position]

Kunitoshi SaitoAudit & Supervisory Board Member

1977.04
Joined Board of Audit of Japan
2009.12
Director General of 3rd Bureau, Board of Audit
2011.05
Director General of 5th Bureau, Board of Audit
2013.03
Secretary General, Board of Audit
2016.06
Audit & Supervisory Board Member of Taisei Corporation [Present Position]
Notes
  1. Toru Tsuji and Fumio Sudo are Outside Directors as defined by the Companies Act,Article 2-XV.
  2. Terunobu Maeda, Shigeru Morichi, Kiwamu Miyakoshi and Kunitoshi Saito are Outside Company Auditors as defined by the Companies Act, Article 2-XVI.
  3. Toru Tsuji, Fumio Sudo, Terunobu Maeda, Shigeru Morichi, Kiwamu Miyakoshi and Kunitoshi Saito 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 Marketing & Business Development Division;
Supervising International Operations Headquarters
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

Senior Managing Executive Officers

Junichi Ikeguchi
Chief of Marketing & Sales (West Japan) Division
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)
Katsuyuki Kanai
Chief of Urban Development Division

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
Tamotsu Umehara
Chief of Tokyo Branch
Takeo Horinouchi
Chief of Marketing & Sales Promotion Division;
Deputy Chief of Corporate Planning Office
Haruhiko Kono
Chief of Design Division
Satoru Tsutae
Deputy, in charge of Civil Engineering, International Operations Headquarters;
Deputy Chief of International Marketing & Business Development Division, in charge of Civil Engineering
Masafumi Anami
In charge of International Projects, 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 Nagoya 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
Tsuyoshi Nakanishi
Chief of Engineering Division
Masaharu Okada
Chief of Marketing & Sales (Building Construction) Division III
Masao Yoshikawa
In charge of Marketing & Sales (Building Construction), Marketing & Sales Division (Integrated)
Hiroshi Suzuki
Chief of International Marketing & Business Development Division
Takeshi Kagata
Deputy Chief, In charge of Civil Engineering, Kansai Branch
Jirou Taniyama
Deputy Chief of Civil Engineering Division;
General Manager of Civil Engineering Department;
General Manager of Next Generation Project Department, Civil Engineering Division
Yoshiro Aikawa
In charge of Marketing & Sales (Building Construction), Marketing & Sales Division (Integrated)
Keiji Hirano
Chief of Corporate Planning Office
Masaaki Ito
Chief of Tohoku Branch
Makoto Imasaka
Chief of Environment Division
Tatsuhiko Matsui
Chief of Taisei Technology Center

Executive Officers

Atsuo Ogawa
In charge of Technology
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 (West Japan) Division;
General Manager of Marketing & Sales (Building Construction) Department
Susumu Morita
Chief of Hokushin-etsu Branch
Taku Yamamoto
In charge of Marketing & Sales (International Building Construction), Marketing & Sales Division (Integrated)
Noriaki Kon
Chief of Sapporo Branch
Atsushi Yamamoto
Deputy Chief of Business Administration Division
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 Project, Tokyo Branch
Hiroshi Harada
In charge of Chuo Shinkansen Project, Tokyo Branch
Atsushi Suzuki
Chief of Mechanical & Electrical Division
Shunichi Sonoda
Deputy Chief of Marketing & Sales (Building Construction) Division III;
General Manager of Marketing & Sales Department

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