Edition:
India

Shimizu Corp (1803.T)

1803.T on Tokyo Stock Exchange

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23 May 2018
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Summary

Name Age Since Current Position

Yoichi Miyamoto

70 2016 Chairman of the Board, Representative Director

Kazuyuki Inoue

60 2016 President, Representative Director

Toru Yamaji

61 2018 Vice President, Chief Director of General Sales, Representative Director

Koichiro Higashide

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

Toshiyuki Imaki

62 2017 Vice President, Chief Director of General Construction, Representative Director

Osamu Terada

64 2017 Vice President, Representative Director

Koji Ikeda

63 2017 Senior Managing Executive Officer, Manager of Kansai Office, Director

Tadashi Okamoto

63 2018 Senior Managing Executive Officer, 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

Tsunehiko Yamanaka

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

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

Shinya Fukudome

2017 Managing Executive Officer, Manager of Hiroshima Office

Kentaro Ikeda

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

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

Takahisa Shirota

2018 Managing Executive Officer

Toyoji Sone

2017 Managing Executive Officer

Katsuro Sugihara

2017 Managing Executive Officer, Manager of Civil Engineering Tokyo Office

Shinichi Takiguchi

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

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 Construction 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

Shutaro Kubo

2016 Executive Officer, Chief Director of 1st Civil Engineering Sales in Main General Civil Engineering Unit

Yoshinori Mochizuki

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

Jun Nagata

2018 Executive Officer, Deputy Chief Director of Civil Engineering Sales 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

Yoshinari Dendo

2017 Executive Officer, Director of Human Resources

Tadayasu Asano

2018 Executive Officer, Deputy Chief Director of LCV Business, Director of Infrastructure Operations Business

Yoshiki Azuma

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

Yutaka Gozu

Executive Officer, Assistant Manager of International Office, Manager of Singapore Sales Center in International Office

Takao Haneda

2017 Executive Officer, Director of General Affairs, Manager of Corporate Ethics Consultation 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 Tokyo Civil Engineering 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

Takeshi 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 Osono

2018 Executive Officer, Director of Construction

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 Shinmura

2018 Executive Officer, Director of Manufacturing Training Center, Manager of Construction Planning in Main General Construction Unit, Manager of Production Management

Toshihide Suenaga

2017 Executive Officer

Toshikazu Tsuji

2017 Executive Officer

Yoshito Tsutsumi

2017 Executive Officer, Manager of Kyushu Office

Hideki Yamaguchi

Executive Officer, Assistant Manager of Civil Engineering Tokyo Office

Akira Yamazaki

Executive Officer, Manager of Yokohama Office

Motoaki Shimizu

46 2017 Director

Aya Murakami

63 2015 Independent Director

Yo Takeuchi

68 2013 Independent Director

Mitsuho Yamaguchi

2017 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 Hokuriku Office, Manager of Kyushu 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 was named Vice President, Chief Director of General Sales and Representative Director in SHIMIZU CORPORATION effective April 1, 2018. He joined the Company in April 1981. His previous titles include Manager of Kyushu Office, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Koichiro Higashide

Mr. Koichiro Higashide was named Vice President, Manager of Corporate Ethics and Representative Director in SHIMIZU CORPORATION effective April 1, 2018. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer 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 1, 2017. 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 and Manager of Tokyo Office 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 Chiba Office, Manager of Hiroshima Office, Manager of Osaka Office and Deputy Chief Director of Kansai Business in the Company.

Tadashi Okamoto

Mr. Tadashi Okamoto was named Senior Managing Executive Officer in SHIMIZU CORPORATION effective 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.

Yutaka Ishikawa

Shigeki Kuriyama

Tatsuya Kurosawa

Shigeru Namioka

Tsunehiko Yamanaka

Mr. Tsunehiko Yamanaka was named Senior Managing Executive Officer and Representative Director in SHIMIZU CORPORATION effective June 2018. He joined the Company in April 1980.

Hiroshi Fujimura

Kimio Handa

Shinya Fukudome

Kentaro Ikeda

Masahiro Indo

Koichi Ishimizu

Takashi Kawata

Naoki Kita

Masatoshi Misawa

Kazuyoshi Nasuhara

Takahisa Shirota

Toyoji Sone

Katsuro Sugihara

Shinichi Takiguchi

Hiroaki Taniguchi

Seiji Umetsu

Masaki Yamaguchi

Koichi Iida

Kazuhiko Kato

Masaichi Kawamura

Shutaro Kubo

Yoshinori Mochizuki

Jun Nagata

Tomohisa Odaka

Yoshinari Dendo

Tadayasu Asano

Yoshiki Azuma

Yutaka Gozu

Takao Haneda

Yoshimi Hirata

Hiroyuki Kurita

Yasuhide Kuwahara

Masamichi Miki

Tetsu Mizuno

Mitsuo Morii

Takeshi Nakagawa

Kazuhito Nakamura

Masanobu Ohnishi

Kenichi Osono

Takefumi Saito

Takeshi Sekiguchi

Kojiro Shimizu

Tatsuya Shinmura

Toshihide Suenaga

Toshikazu Tsuji

Yoshito Tsutsumi

Hideki Yamaguchi

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 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 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 Ministry of Finance, Japan and Development Bank of Japan Inc.

Mitsuho Yamaguchi