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India

Toyo Engineering Corp (6330.T)

6330.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Yamaguchi

62 2017 Chairman of the Board

Haruo Nagamatsu

60 2018 President, Representative Director

Kensuke Waki

2018 Chief Financial Officer, Managing Executive Officer

Masayuki Yoshizawa

58 2017 Chief Compliance Officer, Senior Managing Executive Officer, Director

Tomohisa Abe

62 2017 Managing Executive Officer, Chief Director of Plant Business, Director

Eiji Hosoi

2018 Managing Executive Officer

Teruhiko Inoue

2017 Managing Executive Officer, Chief Director of Agreement & Legal Affairs

Shinichi Okazaki

2018 Managing Executive Officer

Toru Osanai

2017 Managing Executive Officer, President of Subsidiary

Hiroshi Sato

2017 Managing Executive Officer, Chief Director of Source Energy Business

Keiji Morino

2017 Executive Officer, Chief Director of Infrastructure Sales in Main Infrastructure Business Unit

Hiroshi Fujita

2017 Executive Officer, Chief Senior Director of Engineering & Technology

Eiichiro Fukuhara

2018 Executive Officer

Takashi Iguchi

2017 Executive Officer, Manager of RAPID Project

Keisuke Ishii

2017 Executive Officer, Chief Director of Business Development

Koji Kojima

2017 Executive Officer, President & Chief Executive Officer of Subsidiaries

Takeshi Matsumura

2018 Executive Officer

Itsuya Yanagi

2017 Executive Officer, Chairman of Subsidiary

Shoji Koshikawa

60 2018 Director

Takaya Naito

64 2018 Director

Kiyoshi Nakao

66 2018 Director

Hirokazu Hayashi

69 2016 Independent Director

Masami Tashiro

65 2015 Independent Director

Yusuke Yamada

63 2015 Independent Director

Yasuo Miyokawa

2017 Director of Accounting

Biographies

Name Description

Masaaki Yamaguchi

Mr. Masaaki Yamaguchi has been serving as Chairman of the Board in Toyo Engineering Corporation since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Accounting & Finance and Chief Financial Officer in the Company.

Haruo Nagamatsu

Mr. Haruo Nagamatsu was named President and Representative Director in Toyo Engineering Corporation effective April 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Chief Director of Infrastructure Project in Main Infrastructure Business Unit in the Company. he used to work for Toyo Engineering & Construction Sdn. Bhd.

Kensuke Waki

Masayuki Yoshizawa

Mr. Masayuki Yoshizawa has been serving as Chief Compliance Officer, Senior Managing Executive Officer and Director in Toyo Engineering Corporation since April 2017. His previous titles include Executive Officer and Acting Chief Director of Business Planning in the Company. He used to work for Mitsui Gas e Energia do Brasil Ltda. and an affiliated company, MITSUI & CO., LTD.

Tomohisa Abe

Mr. Tomohisa Abe has been serving as Managing Executive Officer, Chief Director of Plant Business and Director in Toyo Engineering Corporation since April 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Senior Director of Plant Sales in the Company.

Eiji Hosoi

Teruhiko Inoue

Shinichi Okazaki

Toru Osanai

Hiroshi Sato

Keiji Morino

Hiroshi Fujita

Eiichiro Fukuhara

Takashi Iguchi

Keisuke Ishii

Koji Kojima

Takeshi Matsumura

Itsuya Yanagi

Shoji Koshikawa

Mr. Shoji Koshikawa resigned from the position of Director in Toyo Engineering Corporation effective June 28, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of 2nd Project and Chief Senior Director of Plant Project in the Company.

Takaya Naito

Mr. Takaya Naito was named Director in Toyo Engineering Corporation effective June 28, 2018. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for Export-Import Bank of Japan, Japan Finance Corporation and Japan Bank For International Cooperation.

Kiyoshi Nakao

Mr. Kiyoshi Nakao was named Director in Toyo Engineering Corporation effective April 1, 2018. He joined the Company in April 1977. His previous titles include Chief Director of Proposal in Main Overseas Business Unit, Chief Director of Procurement in Main Overseas Project Supervisor Unit, Chief Senior Director of Plant Project, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Hirokazu Hayashi

Mr. Hirokazu Hayashi has been serving as Independent Director in Toyo Engineering Corporation since June 2016. He is also working for Kamigumi Co., Ltd. and The Distribution Systems Research Institute. He used to work for Tokyo Gas Co., Ltd. and Ministry of Economy, Trade and Industry, Japan.

Masami Tashiro

Mr. Masami Tashiro has been serving as Independent Director in Toyo Engineering Corporation since June 2015. He is also serving as Independent Director in ACKG Limited. He used to work for Mitsui Bank, Sumitomo Mitsui Banking Corporation, Taiyo Oil Co., Ltd. and another company.

Yusuke Yamada

Mr. Yusuke Yamada has been serving as Independent Director in Toyo Engineering Corporation since June 2015. He is also serving as Independent Director in UUUM Co., Ltd. He used to work for Nomura Securities Co., Ltd. and JAFCO Co., Ltd.

Yasuo Miyokawa