May 14, 2009
Members of Directors, Corporate Auditors and Their Roles
(Unofficial Decision)
Members of directors, Corporate Auditors and their respective roles have been unofficially decided as follows, which will formally be resolved at the extraordinary board of directors’ meeting to be held after the close of 106th annual general shareholders meeting:
(As of June 26, 2009)
Block letters indicate new directors and new roles of the directors.
◎ indicates “promoted”
◯ indicates “newly assigned”
| Title | Name | Responsibility |
|---|---|---|
| Chairman/Representative Director | Takao Motoyama | |
| President/Representative Director | Yasuhiko Katoh | |
| ◎Vice President/ Representative Director |
Makoto Sakurai | Assists president, administers corporate management, being in charge of auditing, export control, CCO* and CPO**. |
| Managing Director | Yutaka Raijo | In charge of procurement, environment & safety control and workshops |
| Managing Director | Norio Nagata | General Manager of Ship & Ocean Project Hq. |
| ◎ Managing Director | Kazuo Masuyama | In charge of corporate planning |
| ◎ Managing Director | Ryoichi Jinkawa | General Manager of Business Development & Innovation Hq. |
| ◎ Managing Director | Takao Tanaka | General Manager of Machinery & Systems Hq. |
| ◎ Managing Director | Kazuki Yashiki | General Manager of Steel Structure & Logistic System Hq |
| Director | Shunichi Yamashita | General Manager of Plant & Environment Hq. |
| Director | Toshiro Miyazaki | In charge of finance & accounting, IR and public relations |
| Director | Masafumi Okada | General Manager of Corporate Marketing & Business Coordination Hq. |
| ◯ Director | Yasuo Irie | General Manager of Research & Development Hq. |
| ◯ Director | Akinori Matsuda | Deputy General Manager of Ship & Ocean Project Hq.General Manager of Chiba Works |
| ◯ Director | Yoshihisa Kitajima | General Manager of Tamano Works |
| ◯ Director | Takaki Yamamoto | In charge of general affairs and personnel management General Manager of General Affairs Dept. |
| Corporate Auditor(Full-time) | Yoshiharu Saito | |
| Corporate Auditor (Full-time) | Makoto Yamazaki | |
| Corporate Auditor | Kazuya Imai | |
| Corporate Auditor | Mitsuaki Yahagi |
* CCO: Chief Compliance Officer
**CPO: Chief Privacy Officer