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Toshiba Plant Systems & Services Corp (1983.T)

1983.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masataka Hayashi

61 2017 President, Representative Director

Koichi Harazono

59 2018 Senior Managing Executive Officer, Director of Business Planning, Director

Koichi Kamei

59 2017 Senior Managing Executive Officer, Director of Nuclear Power Business, Director

Yoshikatsu Tanaka

59 2018 Senior Managing Executive Officer, Director of Accounting, Director of IFRS & J-SOX Correspondence Promotion, Director

Masaharu Yoshida

59 2018 Senior Managing Executive Officer, Chief Quality Officer, Director

Masayuki Kitabayashi

59 2017 Managing Executive Officer, Senior Executive Officer, Director of Social Infrastructure Business, Director

Yasuo Yamazaki

59 2018 Managing Executive Officer, Senior Executive Officer, Director of Industrial System Business, Director

Koji Shiotsuki

55 2018 Managing Executive Officer, Director of General Affairs, Director

Kazunori Tsuruhara

55 2018 Managing Executive Officer, Director of Electric Power Plant Business, Director

Shinji Hayashi

2018 Executive Officer, Director of Technology Planning, Director of Export Management

Noriyoshi Kobayashi

58 2017 Executive Officer, Director of Audit

Shizuhiro Kondo

57 2017 Executive Officer, Deputy Director of Industrial System Business

Hideo Mikami

58 Executive Officer, Director of Safety Environment

Kazuo Miyazawa

Executive Officer, Director of Procurement

Masaya Mizokoshi

Executive Officer, Deputy Director of Industrial System Business

Takashi Mochizuki

Executive Officer

Toshinobu Nakajo

54 2017 Executive Officer, Director of Innovation Promotion

Tomoki Terasawa

56 2017 Executive Officer, Deputy Director of Electric Power Plant Business

Takashi Tokunaga

59 2018 Executive Officer, Deputy Director of Nuclear Power Business

Yoshiteru Yamamoto

Executive Officer, Deputy Director of Nuclear Power Business

Kishiko Wada

47 2015 Independent Director

Yoshikazu Yokoyama

54 2016 Independent Director

Kengo Tanabe

2017 Director of Operation

Biographies

Name Description

Masataka Hayashi

Mr. Masataka Hayashi has been serving as President and Representative Director in Toshiba Plant Systems & Services Corporation since June 22, 2017. He joined the Company in June 2016. His previous titles include Senior Managing Director and Director of Innovation Promotion in the Company. He used to work for its parent company, TOSHIBA CORPORATION.

Koichi Harazono

Mr. Koichi Harazono has been serving as Senior Managing Executive Officer, Director of Business Planning and Director in Toshiba Plant Systems & Services Corporation since June 2018. He used to work for Toshiba Corporation and other companies.

Koichi Kamei

Mr. Koichi Kamei has been serving as Senior Managing Executive Officer, Director of Nuclear Power Business and Director in Toshiba Plant Systems & Services Corporation since June 22, 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Director of Nuclear Power Business in the Company.

Yoshikatsu Tanaka

Mr. Yoshikatsu Tanaka has been serving as Senior Managing Executive Officer, Director of Accounting, Director of IFRS & J-SOX Correspondence Promotion and Director in Toshiba Plant Systems & Services Corporation since June 2018. He joined the Company in June 2012. He used to work for its parent company, TOSHIBA CORPORATION.

Masaharu Yoshida

Mr. Masaharu Yoshida has been serving as Senior Managing Executive Officer, Chief Quality Officer and Director in Toshiba Plant Systems & Services Corporation since June 2018. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Director of Innovation Promotion, Director of Electric Power & Instrumentation Technology in Electric Power Business Unit and Executive Officer in the Company.

Masayuki Kitabayashi

Mr. Masayuki Kitabayashi has been serving as Managing Executive Officer, Senior Executive Officer, Director of Social Infrastructure Business and Director in Toshiba Plant Systems & Services Corporation since June 22, 2017. He joined the Company in April 2016. He used to work for its parent company, TOSHIBA CORPORATION.

Yasuo Yamazaki

Mr. Yasuo Yamazaki has been serving as Managing Executive Officer, Senior Executive Officer, Director of Industrial System Business and Director in Toshiba Plant Systems & Services Corporation since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Director of Industrial System Business in the Company.

Koji Shiotsuki

Mr. Koji Shiotsuki has been serving as Managing Executive Officer, Director of General Affairs and Director in Toshiba Plant Systems & Services Corporation since June 2018. He used to work for Toshiba Corporation and Other companies.

Kazunori Tsuruhara

Mr. Kazunori Tsuruhara has been serving as Managing Executive Officer, Director of Electric Power Plant Business and Director in Toshiba Plant Systems & Services Corporation since April 2018. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Electric Power Construction in Electric Power Plant Business Unit in the Company.

Shinji Hayashi

Noriyoshi Kobayashi

Shizuhiro Kondo

Hideo Mikami

Kazuo Miyazawa

Masaya Mizokoshi

Takashi Mochizuki

Toshinobu Nakajo

Tomoki Terasawa

Takashi Tokunaga

Yoshiteru Yamamoto

Kishiko Wada

Ms. Kishiko Wada has been serving as Independent Director in Toshiba Plant Systems & Services Corporation since August 2015. She is a Lawyer.

Yoshikazu Yokoyama

Mr. Yoshikazu Yokoyama has been serving as Independent Director in Toshiba Plant Systems & Services Corporation since June 2016. He used to work for Yorozu Corporation. He is a Certified Public Accountant and Certified Tax Agent.

Kengo Tanabe