Organization Chart 
and Executives
        
      Organization chart
Organization chart as of April 2025.
Executives
Directors
              President and 
Representative Director
              Kazuhito Kojima
            
            
Profile
Date of birth: September 6, 1961
                April 1984
                  Joined the Company
                April 2015
                  Administration Officer; Branch General Manager, Yokohama Branch, East Japan Headquarters
                April 2017
                  Executive Officer
                April 2018
                  Branch General Manager, Osaka Branch
                April 2019
                  Group General Manager, Management Strategy Headquarters
                June 2019
                  Director and Executive Officer
                April 2020
                  President and Representative Director, COO
In charge of work style reform,
and Global Business Planning Headquarters
                In charge of work style reform,
and Global Business Planning Headquarters
April 2021
                  President and Representative Director, COO 
In charge of Global Business Planning Headquarters,
and Research & Development Headquarters
                In charge of Global Business Planning Headquarters,
and Research & Development Headquarters
April 2022
                  President and Representative Director, COO 
In charge of Global Business Planning Headquarters,
Research & Development Headquarters, and Finance & Investor Relations Department
                In charge of Global Business Planning Headquarters,
Research & Development Headquarters, and Finance & Investor Relations Department
June 2023
                  President and Representative Director (current)
                
              Director and Executive Vice President
              Hiroshi Kubota
              Chief Executive Officer of Sales & Marketing Headquarters 
In charge of Research & Development Headquarters
            
            
Profile
Date of birth: August 14, 1961
                April 1985
                  Joined the Company
                April 2016
                  Administration Officer; General Manager,
Sales & Marketing 1, Tokyo Main Office, East Japan Headquarters
                Sales & Marketing 1, Tokyo Main Office, East Japan Headquarters
April 2017
                  Deputy General Manager, Tokyo Main Office
                April 2018
                  General Manager, Sales & Marketing Management Division,
Business in Japan Headquarters
                Business in Japan Headquarters
April 2019
                  Executive Officer; General Manager,
Sales & Marketing Management Division, Business Management Headquarters
                Sales & Marketing Management Division, Business Management Headquarters
April 2020
                  Group General Manager,
Sales & Marketing Headquarters
                Sales & Marketing Headquarters
April 2021
                  Managing Executive Officer
                June 2022
                  Director and Managing Executive Officer
Chief Executive Officer of Sales & Marketing Headquarters
In charge of Sales & Marketing Headquarters
                Chief Executive Officer of Sales & Marketing Headquarters
In charge of Sales & Marketing Headquarters
April 2023
                  Chief Executive Officer of Sales & Marketing Headquarters
                April 2024
                  Director and Executive Vice President
Chief Executive Officer of Sales & Marketing Headquarters,
In charge of Research & Development Headquarters (current)
                Chief Executive Officer of Sales & Marketing Headquarters,
In charge of Research & Development Headquarters (current)
              Director and 
Senior Managing Executive Officer
              Tadashi Kamiya
              Chief Executive Officer of Technical Engineering Headquarters 
In charge of Companies Management
            
            
Profile
Date of birth: October 19, 1963
                April 1986
                  Joined the Company
                April 2016
                  Administration Officer; General Manager, 
Engineering Division, Engineering Headquarters
                Engineering Division, Engineering Headquarters
April 2018
                  Executive Officer
                April 2019
                  Deputy Group General Manager, 
Business Management Headquarters
In charge of work style reform
                Business Management Headquarters
In charge of work style reform
June 2019
                  Director and Executive Officer
                April 2020
                  Director and Managing Executive Officer
In charge of Quality Environment & Safety Control,
Japanese Group Companies,
and Business Management Headquarters
                In charge of Quality Environment & Safety Control,
Japanese Group Companies,
and Business Management Headquarters
April 2021
                   Group General Manager of Business Management Headquarters
In charge of Quality Environment & Safety Control,
Total Engineering,
Group Companies,
and Sales & Marketing Headquarters
                In charge of Quality Environment & Safety Control,
Total Engineering,
Group Companies,
and Sales & Marketing Headquarters
June 2022
                  Group General Manager of Business Management Headquarters
In charge of Quality Environment & Safety Control,
Total Engineering,
and Group Companies
                In charge of Quality Environment & Safety Control,
Total Engineering,
and Group Companies
April 2023
                  Chief Executive Officer of Technical Engineering Headquarters
In charge of Group Companies Management,
and Business Strategy Management Department
                In charge of Group Companies Management,
and Business Strategy Management Department
April 2024
                  Director and Senior Managing Executive Officer
Chief Executive Officer of Technical Engineering Headquarters
In charge of Business Strategy Management Department,
DX Management sector,
and Group Companies Management
                Chief Executive Officer of Technical Engineering Headquarters
In charge of Business Strategy Management Department,
DX Management sector,
and Group Companies Management
April 2025
                  Director and Senior Managing Executive Officer
Chief Executive Officer of Technical Engineering Headquarters
In charge of Companies Management (current)
                Chief Executive Officer of Technical Engineering Headquarters
In charge of Companies Management (current)
              Director and Executive Officer
              Masatoshi Morino
              Chief Executive Officer of Finance & Investor Relations Department 
In charge of Corporate Operations Headquarters
            
            
Profile
Date of birth: October 26, 1965
                April 1989
                  Joined Sumitomo Bank 
(currently Sumitomo Mitsui Banking Corporation)
                (currently Sumitomo Mitsui Banking Corporation)
June 2005
                  Head Secretariat, Secretariat, Administrative Services Department, 
Sumitomo Mitsui Banking Corporation
                Sumitomo Mitsui Banking Corporation
April 2007
                  Deputy General Manager, 
Tokyo Corporate Banking Department 2,
Sumitomo Mitsui Banking Corporation
                Tokyo Corporate Banking Department 2,
Sumitomo Mitsui Banking Corporation
April 2014
                  General Manager, 
Takamatsu Corporate Business Office and General Manager,
Takamatsu Branch, Sumitomo Mitsui Banking Corporation
                Takamatsu Corporate Business Office and General Manager,
Takamatsu Branch, Sumitomo Mitsui Banking Corporation
April 2016
                  General Manager, 
Global Corporate Banking Department,
Planning Department., Wholesale Banking Unit,
Sumitomo Mitsui Banking Corporation
                Global Corporate Banking Department,
Planning Department., Wholesale Banking Unit,
Sumitomo Mitsui Banking Corporation
April 2018
                  General Manager, 
Tokyo Corporate Banking Department 8,
Sumitomo Mitsui Banking Corporation
                Tokyo Corporate Banking Department 8,
Sumitomo Mitsui Banking Corporation
April 2021
                  Joined the Company
General Manager, Public Relations Department,
Global Business Planning Headquarters
                General Manager, Public Relations Department,
Global Business Planning Headquarters
October 2021
                  Administration Officer
                April 2022
                  General Manager, 
Finance & Investor Relations Department
                Finance & Investor Relations Department
April 2023
                  Executive Officer
General Manager of Finance & Investor Relations Department
                General Manager of Finance & Investor Relations Department
April 2024
                  Executive Officer
General Manager of Finance & Investor Relations Department
In charge of Risk & Compliance, and Corporate Operation sector
                General Manager of Finance & Investor Relations Department
In charge of Risk & Compliance, and Corporate Operation sector
June 2024
                  Director and Executive Officer
General Manager of Finance & Investor Relations Department
In charge of Risk & Compliance, and Corporate Operation sector
                General Manager of Finance & Investor Relations Department
In charge of Risk & Compliance, and Corporate Operation sector
April 2025
                  Director and Executive Officer
Chief Executive Officer of Finance & Investor Relations Department
In charge of Corporate Operations Headquarters (current)
                Chief Executive Officer of Finance & Investor Relations Department
In charge of Corporate Operations Headquarters (current)
Outside Director Shuma Uchino Chairperson of the Board

Profile
Date of birth: June 29, 1954
                April 1978
                  Joined Mitsubishi Corporation
                April 2009
                  Executive Officer, Mitsubishi Corporation 
(Managing Executive Officer,
Mitsubishi Motors Corporation)
                (Managing Executive Officer,
Mitsubishi Motors Corporation)
July 2010
                  Executive Officer; General Manager, 
Corporate Accounting Department,
Mitsubishi Corporation
                Corporate Accounting Department,
Mitsubishi Corporation
November 2010
                  Executive Officer; General Manager, 
Corporate Accounting Department;
Assistant to Chief Financial Officer,
Mitsubishi Corporation
                Corporate Accounting Department;
Assistant to Chief Financial Officer,
Mitsubishi Corporation
April 2013
                  Executive Vice President; 
Chief Financial Officer (CFO),
Mitsubishi Corporation
                Chief Financial Officer (CFO),
Mitsubishi Corporation
June 2013
                  Representative Director and 
Executive Vice President;
Chief Financial Officer (CFO),
Mitsubishi Corporation
                Executive Vice President;
Chief Financial Officer (CFO),
Mitsubishi Corporation
April 2016
                  Representative Director, 
Mitsubishi Corporation
                Mitsubishi Corporation
June 2016
                  Advisor, Mitsubishi Corporation
Outside Director,
the Company (resigned on June 2018)
                Outside Director,
the Company (resigned on June 2018)
June 2018
                  Senior Audit & 
Supervisory Board Member (full time),
Mitsubishi Corporation
                Supervisory Board Member (full time),
Mitsubishi Corporation
June 2019
                  Full-time Audit & 
Supervisory Board Member,
Mitsubishi Corporation
                Supervisory Board Member,
Mitsubishi Corporation
June 2022
                  Outside Director (Audit & Supervisory Committee Member), 
Digital Garage, Inc. (current)
Outside Director, the Company (current)
                Digital Garage, Inc. (current)
Outside Director, the Company (current)
June 2023
                  Chairperson of the Board of Directors, 
the Company
                the Company
Outside Director Atsushi Takagi

Profile
Date of birth: October 3, 1967
                April 1991
                  Joined Nomura Research Institute, Ltd.
                September 1997
                  Joined Morgan Stanley Japan, Ltd.
                December 2004
                  Managing Director, 
Morgan Stanley Japan, Ltd.
                Morgan Stanley Japan, Ltd.
October 2015
                  Deputy General Manager, 
Research Division,
Morgan Stanley Japan, Ltd.
                Research Division,
Morgan Stanley Japan, Ltd.
November 2019
                  Representative Director, 
Infrastructure Research &
Advisors Co., Ltd. (current)
                Infrastructure Research &
Advisors Co., Ltd. (current)
June 2020
                  Non-Executive Director, 
MAEDA CORPORATION (current)
                MAEDA CORPORATION (current)
April 2021
                  Advisor, the Company
                October 2021
                  Outside Director; Chairperson of Compensation Committee, 
INFRONEER Holdings Inc. (current)
                INFRONEER Holdings Inc. (current)
June 2022
                  Outside Director, the Company (current)
                June 2023
                  Chairperson of Governance, 
Nomination and Compensation Committee,
the Company (current)
                Nomination and Compensation Committee,
the Company (current)
Outside Director Yoko Seki

Profile
Date of birth: August 30, 1970
                April 1995
                  Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
                October 2002
                  Registered as attorney
Joined Baba & Sawada Law Office
                Joined Baba & Sawada Law Office
November 2002
                  Registered as certified public accountant
                December 2006
                  Joined Ginza Prime Law Office(current)
                June 2009
                  Outside Corporate Auditor, Mitsui Life Insurance Company, Ltd.
(currently TAIJU LIFE INSURANCE COMPANY LIMITED)(current)
                (currently TAIJU LIFE INSURANCE COMPANY LIMITED)(current)
November 2012
                  Supervisory Director, AEON REIT Investment Corporation(current)
                April 2014
                  Professor at Kokushikan University (current)
                July 2018
                  Outside Corporate Auditor, NIPPON VIEW HOTEL Co., Ltd
                June 2019
                  Outside Director, the Company (current)
                Outside Director Hideka Morimoto

Profile
Date of birth: January 4, 1957
                April 1981
                  Joined the Environment Agency 
(currently Ministry of Environment)
                (currently Ministry of Environment)
August 2011
                  Councillor, Cabinet Secretariat and Director-General of the
Task Force for the Reform of Nuclear Safety Regulations and Organizations,
the Cabinet Secretariat
                Task Force for the Reform of Nuclear Safety Regulations and Organizations,
the Cabinet Secretariat
September 2012
                  Deputy Secretary General, 
the Nuclear Regulation Agency
                the Nuclear Regulation Agency
July 2014
                  Director General, 
Ministry of Environment
                Ministry of Environment
July 2017
                  Administrative Vice-Minister, 
Ministry of Environment
                Ministry of Environment
July 2019
                  Advisor, Ministry of Environment
                April 2020
                  Professor at Waseda University, 
School of Law (current)
Advisor, the Company
                School of Law (current)
Advisor, the Company
June 2021
                  Outside Director, the Company (current)
                March 2022
                  Outside Director, 
INPEX CORPORATION (current)
                INPEX CORPORATION (current)
Directors (Audit & 
Supervisory Committee Member)
        Director Hirotaka Yamada

Profile
Date of birth: October 16, 1962
                April 1985
                  Joined the Company
                April 2016
                  Administration Officer
General Manager, Management Division, Tokyo Main Office, East Japan Headquarters
                General Manager, Management Division, Tokyo Main Office, East Japan Headquarters
April 2017
                  General Manager, Management Division, Tokyo Main Office
In charge of General Sales Management Division, Business in Japan Headquarters
                In charge of General Sales Management Division, Business in Japan Headquarters
April 2018
                  Deputy General Manager, Tokyo Main Office; General Manager,
Management Division, Tokyo Main Office
In charge of General Sales Management Division, Business in Japan Headquarters
In charge of Business Innovation Division, Corporate Operations Headquarters
                Management Division, Tokyo Main Office
In charge of General Sales Management Division, Business in Japan Headquarters
In charge of Business Innovation Division, Corporate Operations Headquarters
April 2019
                  Executive Officer; General Manager, Hiroshima Branch
                April 2020
                  General Manager, Chushikoku Branch
                April 2022
                  General Manager, Kyushu Branch
                April 2025
                  Special Business Project Manager (in charge of Audit & Supervisory Committee’s Office)
                June 2025
                  Director (Audit & Supervisory Committee Member), the Company(current)
                Outside Director Kazuo Sakakibara

Profile
Date of birth: August 6, 1958
                April 1984
                  Appointed as a Public Prosecutor
                December 2015
                  Director of the Trial Division, 
Supreme Public Prosecutors Office
                Supreme Public Prosecutors Office
April 2017
                  Chief Public Prosecutor, 
Osaka District Public
Prosecutors Office
                Osaka District Public
Prosecutors Office
February 2018 
                  Superintending Prosecutor, 
Fukuoka High Public Prosecutors Office
                Fukuoka High Public Prosecutors Office
January 2020
                  Superintending Prosecutor, 
Osaka High Public Prosecutors Office
                Osaka High Public Prosecutors Office
July 2021
                  Resigned
                October 2021
                  Registered as attorney
                November 2021
                  Joined Anderson Mori & Tomotsune (current)
                April 2022
                  Auditor, Tokyo Dental College Trust (current)
                June 2022
                  Management Committee Member, 
NHK (Japan Broadcasting Corporation)
Outside Company Auditor, the Company
                NHK (Japan Broadcasting Corporation)
Outside Company Auditor, the Company
June 2023
                  Outside Director (Audit & Supervisory Committee Member), the Company(current)
Director (Member of Audit & Supervisory Committee), Sumitomo Mitsui Trust Bank, Limited
                Director (Member of Audit & Supervisory Committee), Sumitomo Mitsui Trust Bank, Limited
March 2024
                  Acting Chairman of the Management Committee, 
NHK (Japan Broadcasting Corporation)(current)
                NHK (Japan Broadcasting Corporation)(current)
June 2024
                  Director (Member of Audit & Supervisory Committee), 
Sumitomo Mitsui Trust Group, Inc. (current)
                Sumitomo Mitsui Trust Group, Inc. (current)
Outside Director Hiroyuki Hioka

Profile
Date of birth: August 12, 1958
                April 1981
                  Joined Japan Airlines Co., Ltd.
                June 2006
                  Vice President, 
Audit Department
(In charge of Compliance Promotion and Responding to Corporate Risk),
Japan Airlines Co., Ltd.
                Audit Department
(In charge of Compliance Promotion and Responding to Corporate Risk),
Japan Airlines Co., Ltd.
October 2009
                  Vice President, 
Administrations Managing Division
(In charge of General Affairs) ,
Japan Airlines Co., Ltd.
                Administrations Managing Division
(In charge of General Affairs) ,
Japan Airlines Co., Ltd.
February 2010
                  Senior Vice President, 
the Americas and Senior Vice President,
New York Regional Office, Japan Airlines Co., Ltd.
                the Americas and Senior Vice President,
New York Regional Office, Japan Airlines Co., Ltd.
April 2013
                   Executive Officer, 
General Affairs
(Chief of General Affairs, Legal Affairs, Public Relations, Secretariats, and Policy Proposal)
Japan Airlines Co., Ltd.
                General Affairs
(Chief of General Affairs, Legal Affairs, Public Relations, Secretariats, and Policy Proposal)
Japan Airlines Co., Ltd.
June 2018
                  Representative Director, 
President, AGP Corporation
                President, AGP Corporation
June 2021
                  Chairperson, AGP Corporation
                September 2022
                  Advisor, Japan Airport Terminal Co., Ltd. (current)
                June 2023
                  Outside Director (Audit & Supervisory Committee Member), the Company(current)
                Outside Director Hiroyuki Wakamatsu

Profile
Date of birth: September 20, 1971
                April 1995
                  Joined Tohmatsu & Co. 
(currently Deloitte Touche Tohmatsu LLC)
                (currently Deloitte Touche Tohmatsu LLC)
April 1998
                  Registered as certified public accountant
                October 2008
                  Established Wakamatsu CPA Office 
Assumed office as Representative (current)
                Assumed office as Representative (current)
June 2010
                  Outside Auditor, 
With us Corporation
                With us Corporation
June 2012
                  Outside Audit & Supervisory Board Member, mixi, Inc. 
(currently MIXI, Inc.)
                (currently MIXI, Inc.)
August 2017
                  External Audit & Supervisory Board Member, RENOVA, Inc. (current)
                July 2018
                  Established Generys Co.,Ltd. 
Assumed office as Representative Director (current)
                Assumed office as Representative Director (current)
June 2023
                  Outside Director (Audit & Supervisory Committee Member), the Company(current)
                Executive Officers
              Managing Executive Officer
              Takahiro 
Akamatsu
              General Manager of Kansai Branch
            
          
              Managing Executive Officer
              Takashi 
Watanabe
              General Manager of 
Kanshinetsu Branch
            
          
              Executive Officer
              Jun 
Tanaka
              General Manager of Domestic Group Companies Management Division
            
          
              Executive Officer
              Fumiaki 
Tamura
              Deputy Chief Executive Officer of Technical Engineering Headquarters
            
          
              Executive Officer
              Susumu 
Hashimoto
              Deputy Chief Executive Officer of Technical Engineering Headquarters
            
          
              Executive Officer
              Hirotaka 
Furukawa
              Special Business Project Manager in charge of Sales & Marketing Headquarters, and General Manager of Domestic Group Companies Management Division
            
          
              Executive Officer
              Shouhei 
Yamada
              General Manager of 
Engineering Branch
            
          
              Executive Officer
              Atushi 
Mitarai
              Deputy General Manager of 
Tokyo Main Office
            
          
              Executive Officer
              Motokazu 
Furuya
              Domestic Group Companies Management Division, Seconded to Kazusa Environmental Research Center Co., Ltd.
            
          
              Executive Officer
              Tetsuya 
Abe
              General Manager of 
Sapporo Branch
            
          
              Executive Officer
              Yoshito 
Ikeda
              General Manager of International Business Headquarters
            
          
              Executive Officer
              Hiroaki 
Yoshimoto
              General Manager of Tohoku Branch
            
          
              Executive Officer
              Ichiro 
Yamamoto
              Chief Executive Officer of Research & Development Headquarters
            
          
              Executive Officer
              Hiroyuki 
Muraoka
              General Manager of Carbon Neutral Business Development Division of Research & Development Headquarters
            
          
              Executive Officer
              Masatoshi 
Aoki
              Deputy General Manager of 
Tokyo Main Office
            
          
              Executive Officer
              Yoshihiro 
Hirahara
              Domestic Group Companies Management Division, Seconded to NIPPON PMAC CO., LTD.
            
          
              Executive Officer
              Masayuki 
Yaguchi
              General Manager of Nagoya Branch
            
          
              Executive Officer
              Toshikazu 
Saburi
              Deputy Chief Executive Officer of Research & Development Headquarters, and General Manager of Research & Development Center
            
          
              Executive Officer
              Shouji 
Nakagawa
              Deputy General Manager of 
Kansai Branch
            
          
              Executive Officer
              Takeshi 
Sameshima
              General Manager of 
Tokyo Main Office
            
          
              Executive Officer
              Makoto 
Yamazaki
              General Manager of 
Yokohama Branch
            
          
              Executive Officer
              Takehisa 
Muraki
              Deputy Chief Executive Officer of Research & Development Headquarters, and Special Business Project Manager in charge of Carbon Neutral Business Development Division
            
          
              Executive Officer
              Shinsuke 
Ueda
              Deputy General Manager of Kanshinetsu Branch
            
          
              Executive Officer
              Takeo 
Furumoto
              General Manager of 
Corporate Planning Division
            
          
              Executive Officer
              Tomoji 
Amano
              General Manager of 
General Affairs Division
            
          
              Executive Officer
              Naoki 
Tayama
              General Manager of Human Resources Development Division
            
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- Organization Chart and Executives