Change of Director, Corporate Auditor and Executive Officer
May 13, 2021
1. Changes of Director and Corporate Auditor (June 22, 2021)
(1) New appointment of Director
| New | Present | Name |
|---|---|---|
| Director General Manager of Corporate Planning Headquarters, Responsible for General Administration Headquarters, Quality Assurance Department and Yumeshima Area Development Promotion Department | Managing Executive Officer General Manager of Corporate Planning Headquarters | Michi Kuwahara |
| Outside Director | Senior Advisor of NTT Communications Corporation - |
Tetsuya Shoji |
(2) Retirement of Director
| Present | Name | Remarks |
|---|---|---|
| Vice Chairman | Hidenobu Fujii | |
| Managing Director General Manager of R&D Headquarters, Responsible for Information and Communication Technology Promotion Headquarters, Production Engineering Department, Architect Supervision Department and Quality Assurance Department | Kazuhisa Yamamoto | Appointed as Corporate Auditor |
| Outside Director | Chiaki Ito |
(3) New appointment of Corporate Auditor
| New | Present | Name |
|---|---|---|
| Full-time Corporate Auditor | Managing Director General Manager of R&D Headquarters, Responsible for Information and Communication Technology Promotion Headquarters, Production Engineering Department Architect Supervision Department and Quality Assurance Department | Kazuhisa Yamamoto |
(4) Retirement of Corporate Auditor
| Present | Name | Remarks |
|---|---|---|
| Full-time Corporate Auditor | Koji Abo | Appointed as Corporate Adviser |
(5) Change of Responsibilities of Director
| New | Present | Name |
|---|---|---|
| Managing Director Responsible for Environment Business Headquarters, Procurement Headquarters and Architect Supervision Department | Managing Director Responsible for Environment Business Headquarters and Procurement Headquarters | Toshiyuki Shiraki |
| Managing Director General Manager of Machinery & Infrastructure Business Headquarters, Responsible for Production Engineering Department | Managing Director General Manager of Machinery & Infrastructure Business Headquarters | Tatsuji Kamaya |
| Managing Director General Manager of R&D Headquarters, Responsible for Overseas Operation and Information and Communication Technology Promotion Headquarters | Managing Director Responsible for Overall Business, Overseas Operation, General Administration Headquarters, Corporate Planning Headquarters and Yumeshima Area Development Promotion Department | Tadashi Shibayama |
| Director General Manager of Corporate Planning Headquarters, Responsible for General Administration Headquarters, Quality Assurance Department and Yumeshima Area Development Promotion Department | Managing Executive Officer General Manager of Corporate Planning Headquarters | Michi Kuwahara |
2. Changes of Director and Executive Officer (July 1, 2021)
(1) New Appointment of Executive Officer
| New | Present | Name |
|---|---|---|
| Senior Managing Executive Officer General Manager of Global Headquarters | - | Yuichi Okura |
(2) Change of Responsibilities of Director and Executive Officer
| New | Present | Name |
|---|---|---|
| Managing Director General Manager of R&D Headquarters, Responsible for Information and Communication Technology Promotion Headquarters and Global Headquarters | Managing Director General Manager of R&D Headquarters, Responsible for Overseas Operation and Information and Communication Technology Promotion Headquarters | Tadashi Shibayama |
| Senior Managing Executive Officer General Manager of Global Headquarters | - | Yuichi Okura |
| Executive Officer General Manager of Global Management Unit, Global Headquarters and Chairman of the board of Osmoflo Holdings Pty Ltd | Executive Officer General Manager of Global Business Unit, Environment Business Headquarters and Chairman of the board of Osmoflo Holdings Pty Ltd | Takashi Ibe |
| Executive Officer General Manager of Administration Department, Global Headquarters | Executive Officer General Manager of Project Risk Management Department, Corporate Planning Headquarters | Tomonori Kawatsu |