OMKIGEBAABCDEFGHTOYO CONSTRUCTION I INTEGRATED REPORT 2024April 2019 April 1985 April 2013 April 2016 June 2019 Joined Mitsubishi Corporation Executive Officer Managing Executive Officer Representative Director & Managing Executive Officer Joined Nippon Densan Co., Ltd. (currently NIDEC Corporation) Managing Executive Officer Senior Executive Officer Representative Director, Executive Officer and Chairperson, the Company Representative Director, Executive Chairperson & CEO (current position)February 2022 April 2022 July 2022 June 2023 June 2024 April 1984 Joined The Sanwa Bank, Limited (currently MUFG Bank, Ltd.) Joined the Company Executive Officer Director and Executive Officer Director and Managing Executive Officer Managing Executive Officer Senior Managing Executive Officer Director and Senior Managing Executive Officer (current position)January 2014 April 2014 June 2014 June 2019 April 2023 June 2024 April 2007 June 2015 April 1982 April 2016 April 2019 June 2019 Joined the Company Executive Officer Managing Executive Officer Director and Managing Executive Officer Director and Senior Managing Executive Officer Representative Director, Executive Officer and President Director and Executive Vice Chairperson (current position)April 2021 June 2023 June 2024 October 1973 Joined Nomura Research Institute, Ltd. Director Managing Director Representative Director and Senior Managing Executive Officer Representative Director and Vice President Representative Director and Deputy Chairperson Director and Deputy Chairperson Outside Director, the Company (current position)June 1994 April 2000 April 2002 April 2008 April 2009 June 2023 April 1985 April 2019 April 2022 June 2023 Joined the Company Executive Officer Managing Executive Officer Director and Managing Executive Officer Representative Director, President & COO (current position)June 2024 April 1976 April 2011 Joined Mitsubishi Corporation Executive Officer, Hokuetsu Kishu Paper Co., Ltd. (currently Hokuetsu Corporation)DirectorExecutive Managing Director Outside Director, Nissha Co., Ltd. (current position) Outside Director (Auditor and Supervisory Committee Member), Anest Iwata Corporation (current position) Outside Director, the Company (current position)June 2011 June 2013 March 2019 June 2020 June 2023 April 1979 April 2011 April 2014 June 2014 April 2016 July 2022 June 2023 June 2024 April 1978 June 2009 December 2011 Executive Managing OfficerJune 2013 June 2016 April 2019 April 2020 June 2023 Joined the Company Executive Officer Managing Executive Officer Director and Managing Executive Officer Director and Senior Managing Executive Officer Director and Vice President Executive Officer Representative Director and Vice President Executive Officer Representative Director and Executive Vice President (current position) Joined Electric Power Development Co., Ltd. (J-Power) Executive Officer Director and Executive Managing Officer Executive Vice President and Director Executive Vice President and Representative Director Representative Director and Executive Vice President Director Outside Director, the Company (current position)Directors and Corporate Auditors (as of June 26, 2024)Hiromi HirataRepresentative Director and Executive Vice PresidentMasato UchiyamaOutside DirectorHaruhisa ObayashiDirector and Executive Vice ChairpersonTakashi NarusawaOutside DirectorShinya YoshidaRepresentative Director, Executive Chairperson & CEOTakashi GunjishimaDirector and Senior Managing Executive OfficerTatsuyoshi NakamuraRepresentative Director, President & COOKazumichi MatsukiOutside Director44
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