Governance ReportMembers of the Board, Audit & Supervisory Board Members, Chairman and Executive Officers, Executive Fellows

(As of July 1, 2017)

ISO 6.2.3 Decision-making processes and structures
GRI G4-38

Members of the Board

Chairman, Representative Director
Takashi Yamauchi

  1. 1969.06Joined the Company
  2. 1999.06Executive Officer
  3. 2002.04Managing Executive Officer
  4. 2004.06Senior Managing Executive Officer
  5. 2005.06Senior Managing Executive Officer,
    Member of the Board
  6. 2007.04President and Chief Executive Officer,
    Representative Director
  7. 2015.04Chairman, Representative Director
    [Present Position]

President, Representative Director
Yoshiyuki Murata

  1. 1977.04Joined the Company
  2. 2011.04Executive Officer
  3. 2013.04Managing Executive Officer
  4. 2013.06Managing Executive Officer,
    Member of the Board
  5. 2015.04President and Chief Executive Officer,
    Representative Director
    [Present Position]

Representative Director
Kazuhiko Dai

  1. 1974.04Joined the Company
  2. 2007.04Executive Officer
  3. 2010.04Managing Executive Officer
  4. 2011.04Senior Managing Executive Officer
  5. 2013.06Senior Managing Executive Officer,
    Member of the Board
  6. 2015.04Executive Vice President, Representative Director
  7. 2017.04Executive Vice President, Representative Director
    Chief of Marketing & Sales Division (Integrated);
    Chief of Marketing & Sales (Civil Engineering) Division;
    In charge of Safety Administration
    [Present Position]

Representative Director
Shigeyuki Sakurai

  1. 1979.04Joined the Company
  2. 2011.04Executive Officer
  3. 2013.04Managing Executive Officer
  4. 2013.06Managing Executive Officer,
    Member of the Board
  5. 2015.04Senior Managing Executive Officer,
    Representative Director
  6. 2017.04Executive Vice President,
    Representative Director
    Chief of Business Administration Division
    [Present Position]

Director
Masahiro Sakai

  1. 1977.04Joined the Company
  2. 2012.04Executive Officer
  3. 2013.04Managing Executive Officer
  4. 2013.06Managing Executive Officer,
    Member of the Board
  5. 2015.04Senior Managing Executive Officer,
    Member of the Board
  6. 2017.04Executive Vice President,
    Member of the Board
    Deputy Chief of Marketing & Sales Division
    (Integrated), Supervising Marketing Sales (Building Construction) Divisions
    [Present Position]

Director
Shigeyoshi Tanaka

  1. 1979.04Joined the Company
  2. 2011.04Executive Officer
  3. 2013.04Managing Executive Officer
  4. 2015.04Senior Managing Executive Officer
  5. 2015.06Senior Managing Executive Officer,
    Member of the Board
  6. 2017.04Executive Vice President,
    Member of the Board
    Chief of Civil Engineering Division
    [Present Position]

Director
Norihiko Yaguchi

  1. 1978.04Joined the Company
  2. 2012.04Executive Officer
  3. 2015.04Managing Executive Officer
  4. 2015.06Managing Executive Officer,
    Member of the Board
  5. 2017.04Senior Managing Executive Officer,
    Member of the Board
    Chief of Architecture & Engineering Division
    (Integrated);
    Chief of Building Construction Division
    [Present Position]

Director
Yasushi Yoshinari

  1. 1979.04Joined the Company
  2. 2011.04Executive Officer
  3. 2015.04Managing Executive Officer
  4. 2015.06Managing Executive Officer,
    Member of the Board
    Chief of Medical & Welfare Business Division
    [Present Position]

External Board Member
Toru Tsuji

  1. 1961.04Joined Marubeni-Iida Co., Ltd.
  2. 1991.06Member of the Board of Marubeni Corporation
  3. 1995.06Managing Executive Officer, Member of the Board
  4. 1996.04Managing Executive Officer, Representative Director
  5. 1997.06Senior Managing Executive Officer,
    Representative Director
  6. 1999.04President and Chief Executive Officer,
    Representative Director
  7. 2003.04Chairman of the Board, Representative Director
  8. 2004.04Chairman of the Board, Member of the Board
  9. 2008.04Corporate Advisor, Member of the Board
  10. 2008.06Corporate Advisor
  11. 2011.06Member of the Board of Taisei Corporation
    [Present Position]

External Board Member
Fumio Sudo

  1. 1964.04Joined Kawasaki Steel Corporation
  2. 1994.06Member of the Board of Kawasaki Steel Corporation
  3. 1997.06Managing Executive Officer, Member of the Board
  4. 2000.06Executive Vice President, Representative Director
  5. 2001.06President and Chief Executive Officer,
    Representative Director
  6. 2002.09Member of the Board of JFE Holdings, Inc. (Part-time)
  7. 2003.04President and Chief Executive Officer,
    Representative Director of JFE Steel Corporation
  8. 2005.04President and Chief Executive Officer,
    Representative Director of JFE Holdings, Inc.
  9. 2010.04Director
  10. 2010.06Honorary Advisor
  11. 2011.06Member of the Board of Taisei Corporation
    [Present Position]

External Board Member
Atsuko Nishimura

  1. 1979.04Joined Ministry of Foreign Affairs of Japan
  2. 1995.07Director, Non-Proliferation of Weapons-Related Resources, Foreign Policy Bureau
  3. 1997.06Director, First Africa Division, Middle Eastern and African Affairs Bureau
  4. 1999.08Minister/Counsellor of Permanent Mission of Japan to the United Nations
  5. 2001.06Minister of Embassy of Japan in Belgium
  6. 2004.09Professor of Tohoku University Graduate School of Law
  7. 2008.06Administrative Vice President of the Japan Foundation
  8. 2012.04Advisor of Japan Oil, Gas and Metals National Corporation
  9. 2014.04Ambassador Extraordinary and Plenipotentiary to Grand Duchy of Luxembourg
  10. 2016.07Ambassador Extraordinary and Plenipotentiary for Women, Human Rights and Humanitarian Affairs
  11. 2017.06Member of the Board of Taisei Corporation [Present Position]

Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-Time)
Misao Akune

  1. 1973.04Joined the Company
  2. 2003.07General Manager of Accounting Dept.,
    Business Administration Div.;
    Project Manager of Accounting Dept.
  3. 2004.04Executive Officer
  4. 2007.04Managing Executive Officer
  5. 2007.06Managing Executive Officer,
    Member of the Board
  6. 2010.04Senior Managing Executive Officer,
    Representative Director
  7. 2015.04Member of the Board
  8. 2015.06Audit & Supervisory Board Member of the Company
    [Present Position]

Audit & Supervisory Board Member (Full-Time)
Takashi Matsuyama

  1. 1975.04Joined the Company
  2. 2008.04General Manager of Auditing Department
  3. 2015.06Audit & Supervisory Board Member of the Company
    [Present Position]

External Audit & Supervisory Board Member
Terunobu Maeda

  1. 1968.04Joined Fuji Bank, Ltd.
  2. 1995.06Director
  3. 1997.05Managing Director
  4. 2001.05Vice-president
  5. 2002.01Director of Mizuho Holdings, Inc.
  6. 2002.04President and Chief Executive Officer, Director
  7. 2003.01President and Chief Executive Officer of Mizuho Financial Group
  8. 2009.04President Emeritus
  9. 2011.06Audit & Supervisory Board Member of Taisei Corporation
    [Present Position]

External Audit & Supervisory Board Member
Shigeru Morichi

  1. 1966.04Joined Japan National Railways
  2. 1987.03Professor of Civil Engineering, School of Engineering, Tokyo Institute of Technology
  3. 1996.04Professor of Social Infrastructure Engineering,
    Graduate School of Engineering, University of Tokyo
  4. 2004.04Professor, National Graduate Research Institute for Policy Studies
  5. 2004.04Vice Chairman, The Institution For Transport Policy Studies President, The Institute For Transport Policy Studies
  6. 2011.04Director of Policy Research Center; Academic
    Fellow; Adjunct Professor
  7. 2012.06Audit & Supervisory Board Member of Taisei Corporation
    [Present Position]

External Audit & Supervisory Board Member
Kiwamu Miyakoshi

  1. 1977.04Joined National Police Agency
  2. 1987.04First Secretary, Embassy of Japan in Germany,
    Ministry of Foreign Affairs
  3. 1998.03Police Commissioner,
    Tokushima Prefectural Police
  4. 2004.07Auditor-Secretary,
    Hanshin Expressway Company Limited
  5. 2005.09Police Commissioner, Ibaraki Prefectural Police
  6. 2010.03Chief of Police, Chugoku District
  7. 2011.03Chief of Police, Kanto District
  8. 2012.06Audit & Supervisory Board Member of Taisei Corporation
    [Present Position]

External Audit & Supervisory Board Member
Kunitoshi Saito

  1. 1977.04Joined Board of Audit of Japan
  2. 2009.12Director General of 3rd Bureau, Board of Audit
  3. 2011.05Director General of 5th Bureau, Board of Audit
  4. 2013.03Secretary General, Board of Audit
  5. 2016.06Audit & Supervisory Board Member of Taisei Corporation
    [Present Position]
Notes
  1. 1: Toru Tsuji, Fumio Sudo and Atsuko Nishimura are External Directors as defined by the Companies Act,Article 2-XV.
  2. 2: Terunobu Maeda, Shigeru Morichi, Kiwamu Miyakoshi and Kunitoshi Saito are External Audit & Supervisory Board Members as defined by the Companies Act, Article 2-XVI.
  3. 3: Toru Tsuji, Fumio Sudo, Atsuko Nishimura, 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.

Chairman

Takashi Yamauchi

Executive Officers

President and Chief Executive Officer

Yoshiyuki Murata

Executive Vice Presidents

Kazuhiko Dai
Chief of Marketing & Sales Division (Integrated);
Chief of Marketing & Sales (Civil Engineering) Division;
In charge of Safety Administration
Junichi Ikeguchi
Chief of Marketing & Sales (West Japan) Division
Shigeyoshi Tanaka
Chief of Civil Engineering Division
Shigeyuki Sakurai
Chief of Business Administration Division
Masahiro Sakai
Deputy Chief of Marketing & Sales Division (Integrated),
Supervising Marketing & Sales (Building Construction) Divisions

Senior Managing Executive Officers

Yoshinobu Shigeji
In charge of Marketing & Sales (Building Construction),
Marketing & Sales Division (Integrated)
Katsuyuki Kanai
Chief of Urban Development Division
Tamotsu Umehara
Chief of Tokyo Branch
Takeo Horinouchi
Chief of Marketing & Sales Promotion Division
Haruhiko Kono
Chief of Design Division
Shoji Kondo
Chief of Nagoya Branch
Norihiko Yaguchi
Chief of Architecture & Engineering Division (Integrated);
Chief of Building Construction Division
Takao Kanai
Chief of Kansai Branch

Managing Executive Officers

Kazuhiko Hombu
In charge of Technology;
In charge of Energy & Environment
Masahiro Oshima
Deputy Chief of Marketing & Sales (Civil Engineering) Division;
In charge of Olympic Projects
Satoru Tsutae
Deputy, in charge of Civil Engineering, International Operations Headquarters;
Deputy Chief of International Marketing & Business Development Division, in charge of Civil Engineering
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
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
Yoshiro Aikawa
Chief of Marketing & Sales (Building Construction) Division II
Keiji Hirano
Chief of Corporate Planning Office
Masaaki Ito
Chief of Tohoku Branch
Tatsuhiko Matsui
Chief of Taisei Technology Center
Hiroshi Tsuchiya
Chief of Marketing & Sales (Building Construction) Division I
Susumu Morita
General Manager of Energy Business Strategy Department
Noriaki Kon
Chief of Sapporo Branch
Tetsuya Hanyu
In charge of Marketing & Sales (Building Construction),
Marketing & Sales Division (Integrated)

Executive Officers

Atsuo Ogawa
In charge of Technology
Nobuyuki Hayashi
General Manager of Design Department, Civil Engineering Division
Shimpei Oguchi
Deputy Chief of Marketing & Sales (West Japan) Division
Taku Yamamoto
In charge of Marketing & Sales (International Building Construction), Marketing & Sales Division (Integrated)
Atsushi Yamamoto
Deputy Chief of Business Administration Division
Masatoshi Yamakami
Deputy Chief, in charge of Civil Engineering, Tohoku Branch;
General Manager of Civil Engineering Department
Kyo Murai
Chief of Procurement Division
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
Makoto Ohta
General Manager of Construction Engineering Department,
Civil Engineering Division;
General Manager of International Projects Management Department
Yasumitsu Sakurai
Deputy Chief of Architecture & Engineering Division (Integrated);
General Manager of International Projects Management Department;
General Manager of Profit Achievement Ratio (PAR) Management Section
Satoshi Imamura
Chief of Nuclear Facilities Division
Toru Inaba
Deputy, in charge of Building Construction & Engineering,
International Operations Headquarters
Yasushi Kamezawa
Chief of Environment Division
Yoshihiro Teramoto
Chief of Kyusyu Branch
Shinsaburo Sawa
Deputy Chief of Marketing & Sales (Building Construction)
Division I;
General Manager of Marketing & Sales Department
Shinji Kawamura
Deputy Chief of Marketing & Sales (West Japan) Division
Masahiko Okada
General Manager of Secretarial Department
Yoshio Abe
Deputy Chief of Marketing & Sales (Civil Engineering) Division;
General Manager of Marketing & Sales Department

Executive Fellows

Osamu Hosozawa
Deputy Chief of Design Division
Kazuyuki Shimamura
In charge of Energy & Environment
Toshihiko Tsuka
General Manager of Information Planning Department