Edition:
India

Shimizu Corp (1803.T)

1803.T on Tokyo Stock Exchange

977JPY
15 Aug 2018
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Summary

Name Age Since Current Position

Yoichi Miyamoto

71 2016 Chairman of the Board, Representative Director

Kazuyuki Inoue

61 2016 President, Representative Director

Toru Yamaji

62 2018 Vice President, Chief Director of General Sales, Representative Director

Koichiro Higashide

65 2018 Vice President, Manager of Corporate Ethics Office, Representative Director

Toshiyuki Imaki

63 2018 Vice President, Chief Director of General Construction, Representative Director

Osamu Terada

65 2017 Vice President, Representative Director

Koji Ikeda

64 2017 Senior Managing Executive Officer, Manager of Kansai Office, Director

Tsunehiko Yamanaka

62 2018 Senior Managing Executive Officer, Chief Director of General Civil Engineering, Representative Director

Yutaka Ishikawa

2018 Senior Managing Executive Officer, Director of Technology Research Institute, Manager of Technology Strategy Office

Shigeki Kuriyama

2017 Senior Managing Executive Officer, Chief Director of Design in Main General Construction Unit

Tatsuya Kurosawa

2017 Senior Managing Executive Officer, Chief Director of Investment Development

Shigeru Namioka

62 2018 Senior Managing Executive Officer, Manager of Kanto Office

Tadashi Okamoto

63 2018 Senior Managing Executive Officer

Hiroshi Fujimura

2018 Managing Executive Officer, Chief Director of Construction Sales in Main General Sales Unit

Kimio Handa

2018 Managing Executive Officer, Deputy Chief Director of General Sales, Assistant Manager of Corporate Ethics Office

Kentaro Ikeda

2018 Managing Executive Officer, Chief Director of Civil Engineering Sales in Main General Sales Unit

Shinichi Takiguchi

2018 Managing Executive Officer, Deputy Chief Director of Construction Sales in Main General Sales Unit, Manager of Frontier Development Office

Shinya Fukudome

2017 Managing Executive Officer, Manager of Hiroshima Office

Masahiro Indo

2016 Managing Executive Officer, Chief Director of Production Technology in Main General Construction Unit

Koichi Ishimizu

2017 Managing Executive Officer, Manager of Tokyo Office

Takashi Kawata

2018 Managing Executive Officer, Chief Director of Civil Engineering Technology in Main General Civil Engineering Unit

Naoki Kita

2017 Managing Executive Officer, Manager of International Office

Masatoshi Misawa

2017 Managing Executive Officer, Manager of Chiba Office

Kazuyoshi Nasuhara

2018 Managing Executive Officer, Chief Director of LCV Business, Director of BSP Business in Main LCV Business Unit

Takahisa Shirota

2018 Managing Executive Officer

Toyoji Sone

2017 Managing Executive Officer

Hiroaki Taniguchi

2018 Managing Executive Officer, Manager of Nagoya Office

Seiji Umetsu

2017 Managing Executive Officer, Manager of Procurement & Estimation General Center in Main General Construction Unit

Masaki Yamaguchi

2018 Managing Executive Officer, Manager of Tohoku Office

Koichi Iida

2018 Executive Officer, Deputy Chief Director of Construction Sales in Main General Sales Unit

Kazuhiko Kato

2018 Executive Officer, Deputy Chief Director of Civil Engineering Sales in Main General Sales Unit

Masaichi Kawamura

2018 Executive Officer, Deputy Chief Director of Construction Sales in Main General Sales Unit

Yoshinori Mochizuki

2018 Executive Officer, Deputy Chief Director of Construction Sales in Main General Sales Unit, Manager of Development Promotion Office in Main Construction Sales Unit in Main General Sales Unit

Tomohisa Odaka

2018 Executive Officer, Deputy Chief Director of Construction Sales in Main General Sales Unit, Manager of Project Sales Promotion Office in Main Construction Sales Unit in Main General Sales Unit

Atsushi Osada

2018 Executive Officer, Deputy Chief Director of Civil Engineering Sales in Main General Sales Unit

Yoshinari Dendo

2017 Executive Officer, Director of Human Resources

Sadayasu Asano

2018 Executive Officer, Deputy Chief Director of LCV Business, Director of Infrastructure Operation Business in Main LCV Business Unit

Yutaka Gozu

2018 Executive Officer, Manager of Construction Center in National Cancer Centre Singapore in International Office

Takao Haneda

2017 Executive Officer, Director of General Affairs, Manager of Corporate Ethics Consultation Office

Yoshiki Higashi

2018 Executive Officer, Director of Business Planning in Corporate Planning Office, Manager of Corporate Planning Office

Yoshimi Hirata

2017 Executive Officer, Manager of Next Generation Research Center

Hiroyuki Kurita

Executive Officer, Manager of Nature Symbiotic Business Promotion Office

Yasuhide Kuwahara

2018 Executive Officer, Manager of Civil Engineering Tokyo Office

Masamichi Miki

Executive Officer, Manager of Kobe Office

Tetsu Mizuno

2018 Executive Officer, Assistant Manager of Nagoya Office

Mitsuo Morii

2018 Executive Officer, Assistant Manager of International Office

Osamu Nakagawa

2018 Executive Officer, Manager of Hokkaido Office

Kazuhito Nakamura

Executive Officer, Deputy Chief Director of Design in Main General Construction Unit

Masanobu Ohnishi

Executive Officer, Deputy Chief Director of Design in Main General Construction Unit, Manager of Proposal Solution Promotion Office in Main Design Unit in Main General Construction Unit

Kenichi Ohzono

2018 Executive Officer, Director of Engineering Works

Takefumi Saito

2018 Executive Officer, Manager of Hokuriku Office

Takeshi Sekiguchi

2018 Executive Officer, Chief Director of Engineering Business

Kojiro Shimizu

2018 Executive Officer, Manager of Shikoku Office

Tatsuya Shimmura

2018 Executive Officer, Mgr of Constrn Planning Office in Main Gen Constrn Unit, Mgr of Production Management Office in Main Gen Constrn Unit, Mgr of Mfg Training Center in Main Gen Constrn Unit

Toshihide Suenaga

2017 Executive Officer

Toshikazu Tsuji

2017 Executive Officer

Yoshito Tsutsumi

2017 Executive Officer, Manager of Kyushu Office

Akira Yamazaki

Executive Officer, Manager of Yokohama Office

Motoaki Shimizu

47 2017 Director

Aya Murakami

63 2015 Independent Director

Yo Takeuchi

68 2013 Independent Director

Mitsuho Yamaguchi

2018 Director of Accounting

Biographies

Name Description

Yoichi Miyamoto

Mr. Yoichi Miyamoto has been serving as Chairman of the Board and Representative Director in Shimizu Corporation since April 1, 2016. He joined the Company in July 1971. His previous titles include President, Manager of Kyushu Office, Manager of Hokuriku Office, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Kazuyuki Inoue

Mr. Kazuyuki Inoue has been serving as President and Representative Director in Shimizu Corporation since April 1, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Nagoya Office and Chief Director of 2nd Sales in Main Construction Business Unit in the Company.

Toru Yamaji

Mr. Toru Yamaji has been serving as Vice President, Chief Director of General Sales and Representative Director in Shimizu Corporation since April 1, 2018. He joined the Company in April 1981. His previous titles include Manager of Kyushu Office, Chief Director of Sales in Main General Construction Unit, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Koichiro Higashide

Mr. Koichiro Higashide has been serving as Vice President, Manager of Corporate Ethics Office and Representative Director in Shimizu Corporation since April 1, 2018. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Corporate Planning Office and Manager of Secretary’s Office in the Company.

Toshiyuki Imaki

Mr. Toshiyuki Imaki has been serving as Vice President, Chief Director of General Construction and Representative Director in Shimizu Corporation since April 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Hokuriku Office, Director of Human Resources, Deputy Chief Director of Construction Business and Manager of Tokyo Office in Main Construction Business Unit in the Company.

Osamu Terada

Mr. Osamu Terada has been serving as Vice President and Representative Director in Shimizu Corporation since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Kyushu Office, Manager of Nagoya Office, Manager of Tokyo Office, Deputy Chief Director of Construction Business and Chief Director of Construction Business in the Company.

Koji Ikeda

Mr. Koji Ikeda has been serving as Senior Managing Executive Officer, Manager of Kansai Office and Director in Shimizu Corporation since June 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Manager of Hiroshima Office, Manager of Chiba Office, Manager of Osaka Office and Deputy Chief Director of Kansai Business in the Company.

Tsunehiko Yamanaka

Mr. Tsunehiko Yamanaka has been serving as Senior Managing Executive Officer, Chief Director of General Civil Engineering and Representative Director in Shimizu Corporation since June 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Hokkaido Office and Manager of Kanto Office in the Company.

Yutaka Ishikawa

Shigeki Kuriyama

Tatsuya Kurosawa

Shigeru Namioka

Tadashi Okamoto

Mr. Tadashi Okamoto has been serving as Senior Managing Executive Officer in Shimizu Corporation since June 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Shikoku Office in Main Kansai Business Unit, Manager of Civil Engineering Tokyo Office in Main Civil Engineering Business Unit and Chief Director of Civil Engineering Business in the Company.

Hiroshi Fujimura

Kimio Handa

Kentaro Ikeda

Shinichi Takiguchi

Shinya Fukudome

Masahiro Indo

Koichi Ishimizu

Takashi Kawata

Naoki Kita

Masatoshi Misawa

Kazuyoshi Nasuhara

Takahisa Shirota

Toyoji Sone

Hiroaki Taniguchi

Seiji Umetsu

Masaki Yamaguchi

Koichi Iida

Kazuhiko Kato

Masaichi Kawamura

Yoshinori Mochizuki

Tomohisa Odaka

Atsushi Osada

Yoshinari Dendo

Sadayasu Asano

Yutaka Gozu

Takao Haneda

Yoshiki Higashi

Yoshimi Hirata

Hiroyuki Kurita

Yasuhide Kuwahara

Masamichi Miki

Tetsu Mizuno

Mitsuo Morii

Osamu Nakagawa

Kazuhito Nakamura

Masanobu Ohnishi

Kenichi Ohzono

Takefumi Saito

Takeshi Sekiguchi

Kojiro Shimizu

Tatsuya Shimmura

Toshihide Suenaga

Toshikazu Tsuji

Yoshito Tsutsumi

Akira Yamazaki

Motoaki Shimizu

Mr. Motoaki Shimizu has been serving as Director in Shimizu Corporation since June 2017. He is also serving as President and Representative Director in SHIMIZU & CO., LTD. He joined the Company in July 2004. He used to work for IBM Japan, Ltd.

Aya Murakami

Ms. Aya Murakami has been serving as Independent Director in Shimizu Corporation since June 2015. She is also a Professor of Teikyo University. She used to work for Japan Institute for Women’s Empowerment & Diversity Management, Cabinet Office, Japan and Ministry of Health, Labour and Welfare, Japan.

Yo Takeuchi

Mr. Yo Takeuchi has been serving as Independent Director in Shimizu Corporation since June 27, 2013. He is also serving as President and Representative Director in All Nippon Asset Management Co., Ltd., and working for Pronexus Inc. and Sidley Austin Nishikawa Foreign Law Joint Enterprise, Inc. He used to work for Development Bank of Japan Inc. and Ministry of Finance, Japan.

Mitsuho Yamaguchi