Organization Chart
and Executives
Organization chart
Organization chart as of June 2023.
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
Marketing 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 Business Strategy Management Department,
DX Management sector,
and Group Companies Management
In charge of Business Strategy Management Department,
DX Management sector,
and Group 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(current)
Chief Executive Officer of Technical Engineering Headquarters
In charge of Business Strategy Management Department,
DX Management sector,
and Group Companies Management(current)
Director and
Senior Managing Executive Officer
Toshikazu Yokote
President and Representative Director of TMES Corporation
Representative Director
of TMES Corporation
Profile
Date of birth: March 29, 1961
April 1985
Joined the Company
April 2017
Administration Officer; Branch General Manager, Hiroshima Branch
April 2018
Executive Officer
April 2019
Group General Manager,
Corporate Operations Headquarters
In charge of Compliance
Corporate Operations Headquarters
In charge of Compliance
June 2019
Director and Executive Officer
April 2020
Director and Managing Executive Officer
In charge of Compliance,
Corporate Operations Headquarters,
and Business Innovation Headquarters
In charge of Compliance,
Corporate Operations Headquarters,
and Business Innovation Headquarters
December 2020
Director and Managing Executive Officer, CDXO
April 2021
In charge of Compliance,
Corporate Operations Headquarters,
and DX Management Headquarters
Corporate Operations Headquarters,
and DX Management Headquarters
April 2022
In charge of Risk & Compliance,
Corporate Operations Headquarters,
and DX Management Headquarters
Corporate Operations Headquarters,
and DX Management Headquarters
April 2023
In charge of Risk & Compliance,
relevant Corporate Operation sector,
and DX Management sector
relevant Corporate Operation sector,
and DX Management sector
April 2024
Director and Senior Managing Executive Officer
President and Representative Director of TMES Corporation(current)
President and Representative Director of TMES Corporation(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 and Supervisory Committee Member),
Digital Garage, Inc. (current)
Outside Director, the Company (current)
Digital Garage, Inc. (current)
Outside Director, the Company (current)
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)
Outside Director Yoko Seki
Profile
Date of birth: August 30, 1970
October 2002
Registered as attorney
November 2002
Registered as certified public accountant
December 2006
Joined Ginza Prime Law Office (current)
April 2014
Professor at Kokushikan University (current)
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 Masato Nakamura
Profile
Date of birth: September 26, 1959
April 1984
Joined Mitsubishi Bank, Ltd.
(currently MUFG Bank, Ltd.)
(currently MUFG Bank, Ltd.)
April 2011
Chief Executive Officer,
Bank of Tokyo Mitsubishi UFJ (Malaysia) Berhad
Bank of Tokyo Mitsubishi UFJ (Malaysia) Berhad
November 2012
President,
The Japanese Chamber of Trade and Industry, Malaysia (JACTIM)
The Japanese Chamber of Trade and Industry, Malaysia (JACTIM)
March 2014
Joined the Company
January 2015
Administration Officer; General Manager,
International Corporate Management Division,
International Business Headquarters
International Corporate Management Division,
International Business Headquarters
April 2017
Executive Officer; Deputy Chief Officer,
International Business Headquarters; General Manager,
International Business Management Department;
Head of International Business Planning Office
International Business Headquarters; General Manager,
International Business Management Department;
Head of International Business Planning Office
April 2020
General Manager,
Corporate Planning Headquarters
Corporate Planning Headquarters
October 2021
Managing Executive Officer
April 2023
Special Business Project Manager of Corporate Planning Division
June 2023
Director (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) (current)
Outside Company Auditor, the Company
NHK (Japan Broadcasting Corporation) (current)
Outside Company Auditor, the Company
June 2023
Outside Director, the Company (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, 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 (current)
With us Corporation (current)
June 2012
Outside Audit & Supervisory Board Member, mixi, Inc.
(currently MIXI, Inc.) (current)
(currently MIXI, Inc.) (current)
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, the Company (current)
Executive Officers
Managing Executive Officer
Norinaga
Tsuchiya
President and
Representative Director
of NIPPON PMAC CO., LTD.
Managing Executive Officer
Takahiro
Akamatsu
General Manager of Kansai Branch
Managing Executive Officer
Takashi
Watanabe
General Manager of Kanshinetsu Branch
Executive Officer
Hirotaka
Yamada
General Manager of Kyushu Branch
Executive Officer
Jun
Tanaka
Chief Executive Officer of Business Strategy Management Department, and General Manager of Japanese Group Companies Management Division
Executive Officer
Fumiaki
Tamura
Deputy Chief Executive Officer of Technical Engineering Headquarters
Executive Officer
Susumu
Hashimoto
General Manager of Tohoku Branch
Executive Officer
Hirotaka
Furukawa
Special Business Project Manager in Charge of Sales & Marketing Headquarters,
and General Manager of Japanese Group Companies Management Division of Business Strategy Management Department
Executive Officer
Shouhei
Yamada
General Manager of Engineering Department
Executive Officer
Atushi
Mitarai
Deputy General Manager of Tokyo Main Office
Executive Officer
Motokazu
Furuya
Special Business Project Manager In charge of DX Management sector
Executive Officer
Tetsuya
Abe
General Manager of Yokohama Branch
Executive Officer
Yoshito
Ikeda
Chief Executive Officer of International Business Headquarter
Executive Officer
Jun
Ito
Deputy General Manager of Tokyo Main Office
Executive Officer
Hiroaki
Yoshimoto
Deputy General Manager of Tokyo Main Office
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
Director, Senior Managing Executive Officer, and Chief Executive Officer of Technical Engineering Headquarters of NIPPON PMAC CO., LTD.
Executive Officer
Masatoshi
Morino
General Manager of Finance & Investor Relations Department
In charge of Risk & Compliance, and Corporate Operation sector
Executive Officer
Masayuki
Yaguchi
General Manager of Nagoya Branch
Executive Officer
Toshikazu
Saburi
Deputy Chief Executive Officer of Research & Development Headquarter, 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 Sapporo Branch
Executive Officer
Takehisa
Muraki
General Manager of Chushikoku Branch
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