CORPORATE INFORMATION
LIST OF COMPANY OFFICERS
Directors
Chairman of the Board of Directors
Nobutoshi Takase
brief personal history
- Apr. 1980
- Joined the Company
- July. 2008
- General Manager of Building Departmenty
- Apr.2010
- Executive Officer; General Manager of Building Division and Building Department
- Apr. 2011
- Managing Officer; General Manager of Building Division
- Jun. 2011
- Director; Managing Officer; General Manager of Building Division
- Apr. 2012
- Director; Managing Officer; General Manager of Kanto Architectural Regional Headquarters
- Apr. 2017
- Director; Senior Managing Officer; General Manager of Kanto Architectural Regional Headquarters
- Apr. 2018
- Representative Director and President; Chief Executive Officer and President
- Apr. 2021
- Representative Director and President; Chief Executive Officer and President; General Manager of Human Resource Strategy Unit
- Apr. 2023
- Representative Director and President; Chief Executive Officer and President
- Jun. 2024
- Chairman of the Board of Directors; Executive Chairman (to present)
Representative Director and President
Masakazu Hosokawa
brief personal history
- Apr. 1987
- Joined the Company
- Apr. 2011
- Civil Engineering Department of West Japan Regional Headquarters
- Apr. 2014
- General Manager of Corporate Planning Department
- Apr. 2017
- Regional General Manager of Chugoku Branch, West Japan Regional Headquarters
- Apr. 2019
- Executive Officer; General Manager of New Business Division
- Apr. 2021
- Executive Officer; General Manager of Environment and Energy Business Management Division
- Apr. 2023
- Managing Officer; General Manager of Regional Environment Solution Division
- Apr. 2024
- Executive Vice President
- Jun. 2024
- Representative Director and President; Chief Executive Officer and President (to present)
Representative Director
Makoto Isshiki
brief personal history
- Apr. 1984
- Joined the Company
- Apr. 2014
- Executive Officer; Deputy General Manager of Civil Engineering Division; General Manager of Civil Engineering Business Planning Department
- Apr. 2016
- Senior Managing Officer; General Manager of Civil Engineering Division
- Jun. 2016
- Director, Senior Managing Officer; General Managerof Civil Engineering Division
- Apr. 2018
- Representative Director and Executive Vice President; General Manager of Civil Engineering Division
- Apr. 2019
- Representative Director and Executive Vice President; General Manager of Civil Engineering Division; In charge of New Businesses
- Apr. 2020
- Representative Director and Executive Vice President; General Manager of Civil Engineering Division; General Manager of Safety,Environment & Quality Division; In charge of New Businesses
- Apr. 2021
- Representative Director and Executive Vice President; General Manager of Civil Engineering Division; General Manager of Safety,Environment & Quality Division; ; In charge of Environment and Energy Business Management
- Apr. 2022
- Representative Director; Executive Vice President; General Manager of Civil Engineering Division; General Manager of Safety & Environment Division; In charge of Environment and Energy Business Management
- Apr. 2023
- Representative Director; Executive Vice President; General Manager of Civil Engineering Division; General Manger of Safety & Environment Division(to present)
Representative Director
Yuichi Kono
brief personal history
- Apr. 1980
- Joined the Company
- Apr. 2005
- Deputy General Manager of Finance & Accounting Department
- Apr. 2008
- Deputy General Manager of Audit Unit; Deputy General Manager of Finance & Accounting Department
- Mar. 2009
- General Manager of Audit Unit
- May. 2009
- General Manager of General Affairs Department
- May. 2012
- Executive Officer; Chief of the President Office
- Apr. 2015
- Managing Officer; General Manager of Management Division; In charge of Investor Relations
- Jun. 2015
- Director; Managing Officer; General Manager of Management Division; In charge of Investor Relations
- Apr. 2018
- Director; Senior Managing Officer; General Manager of Management Division; In charge of Investor Relations
- Apr. 2021
- Representative Director; Executive Vice President; General Manager of Management Division; Deputy General Manager of Human Resource Strategy Unit; In charge of Investor Relations
- Apr. 2023
- Representative Director; Executive Vice President; General Manger of Management Division; General Manger of Human Resource Strategy Unit; In charge of Regional Environment Solution Division and Investor Relations (to present)
Director
Yoshiyuki Sawai
brief personal history
- Mar. 2006
- Executive Officer of Mizuho Bank, Ltd.
- Jun. 2010
- Director of the Company
- Apr. 2011
- Director; Managing Officer; General Manager of Urban Development & Real Estate Business Division
- Apr. 2012
- Director; Managing Officer; General Manager of Urban Development & Real Estate Business Division
- Apr. 2019
- Director; Senior Managing Officer; General Manager of Urban Development & Real Estate Business Division
- Apr. 2023
- Director; Senior Managing Officer; General Manager of Asset Value-Added Business Division (to present)
Director
Kazutoyo Hamada
brief personal history
- Apr. 1987
- Joined the Company
- Apr. 2014
- General Manager of Building Engineering Planning Department
- Apr. 2016
- Executive Officer; Deputy General Manager of Building Division; General Manager of Building Engineering Planning Department; General Manager of Building Department
- Apr. 2019
- Executive Officer; Deputy General Manager of Building Division; General Manager of Building Department
- Apr. 2020
- Managing Officer; General Manager of Building Division
- Jun. 2020
- Director; Managing Officer; General Manager ofBuilding Division
- Apr. 2024
- Director; Senior Managing Officer; General Manager of Building Division ((to present)
External Director
Hidetaka Matsuzaka
brief personal history
- Apr. 2015
- Representative Director; Executive Vice President, Osaka Gas Co., Ltd.
- Apr. 2019
- Director and Chairman, OG Capital Co., Ltd. (to present)
- Jun. 2019
- Advisor, Osaka Gas Co., Ltd. (to present)
- Jun. 2020
- Outside Director, HIROSHIMA GAS CO., LTD. (to present)
Outside Director, Nanto Bank, Ltd. (to present)
- Jun. 2022
- External Director of the Company (to present)
Audit and Supervisory Committee Members
Director (Audit and Supervisory Committee Member) (Full-Time)
Hideyuki Kawano
brief personal history
- Apr. 1987
- Joined the Company
- Apr. 2017
- General Manager of Human Resource Department
- Apr. 2021
- Deputy General Manager of Management Division; General Manager of Human Resource Department
- Apr. 2023
- General Manager of Secretariat, Audit and Supervisory Committee
- Jun. 2024
- Director (Full-time Audit and Supervisory Committee Member) (to present)
External Director (Audit and Supervisory Committee Member)
Noriko Suzuki
brief personal history
- Oct. 2008
- Senior Manager, KPMG AZSA LLC
- Oct. 2015
- Part-time audit staff, KPMG AZSA LLC
- Apr. 2020
- Supervisory Director, Frontier Real Estate Investment Corporation (to present)
- Jun. 2021
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
External Director (Audit and Supervisory Committee Member)
Toshihiro Kubo
brief personal history
- Jul. 2014
- Representative Director and Executive Vice President, Kubota Corporation
- Jun. 2021
- Chairman of the Osaka Federation of Health Insurance Societies (to present)
Vice Chairman, National Federation of Health Insurance Societies (to present)
- Jun. 2022
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
External Director (Audit and Supervisory Committee Member)
Yayoi Ito
brief personal history
- May. 2019
- Managing Executive Officer, Corporate Planning,
UNIZO Holdings Company, Limited
- June. 2020
- Advisor, UNIZO Holdings Company, Limited
- November. 2020
- Joined SG SYSTEMS CO., LTD.
- April. 2021
- Executive Officer, in charge of Corporate Planning,
SG SYSTEMS CO., LTD.
- June. 2021
- Outside Director, KANADEN CORPORATION (to present)
- June. 2021
- Outside Director, SUMIKEN MITSUI ROAD CO.,LTD. (to present)
- Jun. 2023
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
External Director (Audit and Supervisory Committee Member)
Hajime Oshita
brief personal history
- Apr. 1982
- Joined NKK Corporation
- Apr. 2012
- Vice President; Manager of Corporate Planning Department, JFE Engineering Corporation
- Apr. 2014
- Senior Vice President; General Manager of Aqua Solution Department, JFE Engineering Corporation
- Apr. 2015
- Director and Senior Vice President; General Manager of Overseas Supervising Department, JFE Engineering Corporation
- Apr. 2016
- Representative Director and Senior Vice President of JFE Engineering Corporatio
- Mar. 2017
- Representative Director, President and CEO of JFE Engineering Corporation
- Jun. 2017
- Director, JFE Holdings, Inc.
- Apr. 2024
- Special Advisor of JFE Engineering Corporation (to present)
- Jun. 2024
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
Executive Officers
Executive Chairman
Nobutoshi Takase
Chief Executive Officer and President
Masakazu Hosokawa
Executive Vice President
Makoto Isshiki
Executive Vice President
Yuichi Kono
Senior Managing Officer
Yoshiyuki Sawai
Senior Managing Officer
Kazutoyo Hamada
Senior Managing Officer
Noboru Matsutomo
Senior Managing Officer
Masakazu Nanba
Managing Officer
Osamu Shibui
Managing Officer
Takafumi Inoue
Managing Officer
Takuo Yoshida
Managing Officer
Takashi Kuroda
Executive Officer
Yoshikuni Nakano
Executive Officer
Shinsuke Hamasaki
Executive Officer
Hiroki Kimura
Executive Officer
Masaya Kimura
Executive Officer
Keiji Hashisako
Executive Officer
Kazutoshi Narita
Executive Officer
Seigo Yamamoto
Executive Officer
Katsuzo Honda
Executive Officer
Koji Ishiyama
Executive Officer
Hiromi Tsuboi
Executive Officer
Hisashi Torii
Executive Officer
Hitoshi Kususako