CORPORATE INFORMATION

LIST OF COMPANY OFFICERS

(As of June 26th,2025)

Directors

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
Apr. 2025
Representative Director; Executive Vice President; In charge of Corporate Unit(to present)

Director
Osamu Shibui

brief personal history
Apr. 1985
Joined the Company
Apr. 2010
General Manager of Corporate Planning Unit
Apr. 2012
General Manager of Corporate Planning Department
Apr. 2013
General Manager of Human Resource Department
Apr. 2015
Executive Officer; Chief of the President Office
Apr. 2020
Managing Officer; Chief of the President Office
Apr. 2023
Managing Officer; General Manager of Corporate Strategy Unit
Apr. 2025
Senior Managing Officer; General Manager of Management Unit
Jun. 2025
Director; Senior Managing Officer; General Manager of Management Unit (to present)

Director
Shinsuke Hamasaki

brief personal history
Apr. 1983
Joined the Company
Apr. 2012
General Manager of Building Department, Kyushu Regional Headquarters
Apr. 2013
General Manager of Building Planning Department, Kyushu Regional Headquarters
Apr. 2016
Deputy General Manager of Kyushu Regional Headquarters
Apr. 2018
Deputy General Manager of West Japan Regional Headquarters
Apr. 2019
Executive Officer; General Manager of North Japan Regional Headquarters
Apr. 2025
Managing Officer; General Manager of Corporate Strategy Unit
Jun. 2025
Director; Managing Officer; General Manager of Corporate Strategy Unit (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)
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.
Jun. 2023
Outside Director, JAPAN POST HOLDINGS 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)

External Director (Audit and Supervisory Committee Member)
Misako Kikuchi

brief personal history
Apr. 1984
Joined MITSUI & CO., LTD.
May. 2001
General Manager of Public Relations Department, Corporate Communications Division, MITSUI & CO., LTD.
Apr. 2006
General Manager of Corporate Branding & Communications Department, CSR Promotion Division, and Diversity Promotion Department, Human Resources and General Affairs Division, MITSUI & CO., LTD.
Jun. 2009
General Manager of Global Environment Department, Environmental-Social Contribution Division, MITSUI & CO., LTD.
Apr. 2015
General Manager of Environmental-Social Contribution Division, MITSUI & CO., LTD.
Oct. 2018
President and Representative Director, Mitsui Bussan Forest Co., Ltd. (resigned in June 2022)
Apr. 2022
Auditor, St. Luke's International University (to present)
Jun. 2022
Outside Director, KOMERI Co., Ltd. (to present)
Jun. 2022
Outside Director, OKAMURA CORPORATION (to present)
Jun. 2025
External Director (Audit and Supervisory Committee Member) of the Company (to present)

Executive Officers

Chief Executive Officer and President
Masakazu Hosokawa

Executive Vice President
Makoto Isshiki

Senior Managing Officer
Kazutoyo Hamada

Senior Managing Officer
Noboru Matsutomo

Senior Managing Officer
Masakazu Nanba

Senior Managing Officer
Osamu Shibui

Senior Managing Officer
Takafumi Inoue

Managing Officer
Takuo Yoshida

Managing Officer
Takashi Kuroda

Managing Officer
Hiroyuki Kawataki

Managing Officer
Shinsuke Hamasaki

Executive Officer
Hiroki 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

Executive Officer
Masanori Ishii

Executive Officer
Humihide Takano

Executive Officer
Kouichi Oniki

Executive Officer
Makoto Nomura

Executive Officer
Atsuro Munezawa

Executive Officer
Ichita Tkahashi

Executive Officer
Osamu Yanagisawa

Executive Officer
Kouzo Kusano

Executive Officer
Eiichi Sakuma

Executive Officer
Junichi Usuki