Management Team

Management Team
Directors
  • Tetsuji Yanase

    President and Representative Director Tetsuji Yanase

  • President and Representative Director

    Tetsuji Yanase(Jan. 24, 1961)

    Tetsuji Yanase

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Mar. 1983 Joined the Company
    • Apr. 2008 General Manager of 1st Tokyo Sales Department of Sales Division
    • Apr. 2012 Manager of the Construction Department
    • June 2018 Executive Officer, General Manager of Overseas Sales Promotion Department of Sales Division, and Project Manager of Ichthys Project
    • Apr. 2019 Executive Officer, General Manager of Overseas Sales Promotion Department of Sales Division
    • June 2020 Director, Executive Officer, Deputy Division Manager of Sales Division, and General Manager of Overseas Sales Promotion
    • June 2021 Director, Executive Officer, Division Manager of Construction Division, and General Manager of Overseas Sales Promotion
    • June 2022 Director, Senior Executive Officer, Division Manager of Branch Management Division, and in charge of Procurement Department
    • July 2023 Representative Director, President, COO
    • June 2024 President and Representative Director (current position)
  • Motoshi Shinohara

    Directors Motoshi Shinohara

  • Directors

    Motoshi Shinohara(July 24, 1963)

    篠原 基嗣

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Mar. 1986 Joined the Company
    • July 2007 Regional Branch Manager of Chugoku & Shikoku Regional Branch
    • Aug. 2008 Deputy General Manager of Sales Development Department and Deputy General Manager of Procurement Department
    • Apr. 2011 General Manager of Environmental Operation Division and General Manager of Environment Department
    • June 2013 Executive Officer, Division Manager of Environment Operations Division, and General Manager of Environment Department
    • June 2017 Director, Executive Officer, Deputy Division Manager of Branch Management Division
    • June 2019 Director, Executive Officer, Deputy Division Manager of Branch Management Division, and General Manager of Environment Department
    • June 2021 Director, Executive Officer, and Division Manager of Sales Division
    • June 2022 Director, Executive Officer, Division Manager of Sales Division, and Division Manager of Construction Division
    • July 2023 Director of Technology, in charge of Quality and Safety Management (current), responsible for Hamamatsu Factory.
    • July 2023 Director, Executive Officer, Division Manager of Construction Division, Division Manager of Engineering Division, and in charge of Quality & Safety Control Department and Hamamatsu Factory (current position)
    • July 2024 General Manager, in charge of Procurement Department (current)
  • Keizo Fujino

    DirectorsKeizo Fujino

  • Directors

    Keizo Fujino(Mar. 11, 1960)

    Keizo Fujino

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Mar. 1983 Joined the Company
    • Apr. 2008 General Manager of 2nd Tokyo Sales Department of Sales Division, and Assistant Sales Manager of Tangguh Project
    • Aug. 2009 Representative Director (current) of MEISEI INTERNATIONAL PTE. LTD.
    • Oct. 2011 Representative Director(current) of MEISEI INTERNATIONAL PTE. LTD.
    • July 2017 Executive Officer, General Manager of Tokyo Sales Department of Sales Division, and Assistant Project Director of Ichthys Project
    • July 2018 Tangu Project Assistant Project Director
    • June 2019 Director, Executive Officer, General Manager of Sales Business Department and Tokyo Sales Department of Sales Division, and Project Director of Tangguh Project
    • June 2020 Director, Executive Officer, Division Manager of Sales Division, General Manager of Tokyo Sales Department, and Project Director of Tangguh Project
    • June 2021 Director, Executive Officer, Deputy Division Manager of Sales Division, General Manager of Tokyo Sales Department, and Project Director of Tangguh Project
    • June 2022 Director, Executive Officer, Deputy Division Manager of Sales Division, General Manager of Tokyo Sales Department, General Manager of Overseas Sales Promotion Department, and Project Director of Tangguh Project
    • July 2023 Director, Executive Officer, Division Manager of Sales Division, and Project Director of Tangguh Project (current position)
    • June 2024 Hamamatsu Factory Manager (current)
  • Yutaka Toki

    DirectorsYutaka Toki

  • Directors

    Yutaka Toki(Oct. 11, 1960)

    Yutaka Toki

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Mar. 1985 Joined the Company
    • Apr. 2009 Manager of General Administrative Section
    • May 2016 General Manager of General Administration Department
    • June 2020 Executive Officer and General Manager of General Administration Department (current position)
    • June 2024 Director, Head of Management Headquarters, Person in Charge of Affiliates (Current)
  • Eiji Sakamoto

    Director, Full-time Audit and Supervisory Committee MemberEiji Sakamoto

  • Director, Full-time Audit and Supervisory Committee Member

    Eiji Sakamoto(Mar. 24, 1957)

    Eiji Sakamoto

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Apr. 1998 Fuji Branch Manager
    • Apr. 2007 Chiba Branch Manager
    • June 2015 Eastern Branch Manager
    • June 2016 Executive Officer
    • June 2021 Director (Audit Committee Member)、Yoshimine Co., Ltd., Auditor of Myojo Construction Co., Ltd. (current)
  • Kyoichi Uemura

    Outside director, Audit and Supervisory Committee MemberKyoichi Uemura

  • Outside director, Audit and Supervisory Committee Member

    Kyoichi Uemura(Mar. 29, 1940)

    Kyoichi Uemura

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Apr. 1970 Certified Public Accountant Registration
    • Aug. 1970 Director of UEMURA-KYOICHI OFFICE (incumbent)
    • June 1995 Outside corporate auditor of the Company
    • July 2007 Representative Partner of Osaka Audit Corporation
    • July 2009 Seiko Audit Corporation representative partner (incumbent)
    • June 2015 Outside director, audit & supervisory committee member of the Company (incumbent)
  • Mitsumasa Kishida

    Outside director, Audit and Supervisory Committee MemberMitsumasa Kishida

  • Outside director, Audit and Supervisory Committee Member

    Mitsumasa Kishida(Feb. 18, 1955)

    Mitsumasa Kishida

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Apr. 1978 Joined Osaka Regional Taxation Bureau
    • July 1998 Retired from Osaka Regional Taxation Bureau
    • Aug. 1998 Director of Mitsumasa Kishida Certified Public Tax Accountant Office (incumbent)
    • June 2019 Outside director, audit & supervisory committee member of the Company (incumbent)
  • Tsuyoki Nishimura

    Outside director, Audit and Supervisory Committee MemberTsuyoki Nishimura

  • Outside director, Audit and Supervisory Committee Member

    Tsuyoki Nishimura(Aug. 16, 1973)

    Tsuyoki Nishimura

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Oct. 1998 Joined Osaka Office of Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
    • May 2002 Registered as Certified Public Accountant
    • Oct. 2017 Resigned from Ernst & Young ShinNihon LLC
      Opened and Director of Strong Accounting Office (current position)
    • Jan. 2018 Established and Representative Member of Strong Alliance LLC (current position)
    • June 2022 Director (Audit and Supervisory Committee Member) (current position)
  • Rieko Takahashi

    Outside director, Audit and Supervisory Committee MemberRieko Takahashi(current family name: Tanaka)

  • Outside director, Audit and Supervisory Committee Member

    Rieko Takahashi(Dec. 3, 1985)

    Rieko Takahashi

    Career summary, position and responsibility in the Company, and significant concurrent positions outside the Company

    • Dec. 2011 Registered as attorney at law
    • Jan. 2012 Joined Yodoyabashi & Yamagami LPC
    • Apr. 2017 Seconded to Toyota Media Service Corporation (currently TOYOTA Connected Corporation)
    • Apr. 2022 Partner, Yodoyabashi & Yamagami LPC (current position)
    • May 2023 Audit & Supervisory Board Member of Maxvalu Tokai Co., Ltd. (current position)
    • June 2024 Director (Audit and Supervisory Committee Member) (current position)
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