Board of Directors & Executive Officers
Directors
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ChairmanTomohisa AbeProfileCareer
- 1979/4
- Joined Toyo Engineering Corporation
- 2009/5
- Group Manager of Asian and Pacific Marketing Department,Marketing Division 1,International Business Development Unit
- 2012/4
- Executive Officer,General Manager of Plant Sales and Marketing Unit
- 2015/4
- Senior Executive officer,Unit Director of Plant Sales and Marketing Unit
- 2016/6
- Director/Senior Executive Officer/Unit Director of Plant Sales and Marketing Unit
- 2017/4
- Director/Senior Executive Officer/Unit Director of Plant Business Unit
- 2019/4
- Representative Director/Senior Executive Officer
- 2020/4
- Chairman (Present)
MessageActive discussions will ensure that the Board of Directors fulfills its function, which will strengthen the TOYO Group’s effective governance system. Amid the changes in the socio-economic structures, the Board of Directors will strive to find solutions to social issues and improve TOYO’s corporate value.
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Representative Director, President & Chief Executive OfficerHaruo NagamatsuProfileCareer
- 1981/4
- Joined Toyo Engineering Corporation
- 2000/6
- Managing Director, Toyo Engineering & Construction Sdn. Bhd.
- 2013/4
- Executive Officer/ Deputy Unit Director of Infrastructure Business Unit/General Manager of Infrastructure Project Div., Infrastructure Business Unit
- 2016/4
- Senior Executive Officer/Unit Director of Infrastructure Business Unit
- 2017/6
- Director / Senior Executive Officer/Unit Director of Infrastructure Business Unit
- 2018/4
- President& Chief Executive Officer(Present)
MessageBased on our mission of “Engineering for Sustainable Growth of the Global Community,” we will pursue transparent management and implement our medium-term management plan to both realize an environmentally-friendly society and enrich people’s lives.
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Representative Director/ Executive Vice PresidentMasayuki YoshizawaProfileCareer
- 1982/4
- Joined Mitsui & Co., Ltd.
- 2006/8
- President & CEO Mitsui Gas e Energia do Brasil Ltda.
- 2011/6
- Executive Officer, Deputy General Manager,Corporate Planning Unit Toyo Engineering Corporation
- 2014/4
- Senior Deputy General Manager, Mitsui & Co., Ltd. Osaka Office
- 2015/4
- Senior Executive Officer of Toyo Engineering Corporation
- 2015/6
- Director/Senior Executive Officer
- 2016/4
- Representative Director / Senior Executive Officer
- 2019/4
- Representative Director / Executive Vice President (Present)
MessageWe will achieve TOYO’s Materiality, “People of diverse backgrounds engage in active, meaningful work” and “Establish an organization with integrity and discipline,” to earn the trust of our stakeholders and realize our corporate slogan, “Your Success, Our Pride.”
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Representative Director/ Executive Vice President/Chief Compliance OfficerNoriyoshi TorigoeProfileCareer
- [THE EXPORT-IMPORT BANK OF JAPAN]
- 1983/4
- International Finance Departments (Americas, ASEAN), Planning Departments (Treasury, Strategy), Representative in New York
- [JAPAN BANK FOR INTERNATIONAL COOPERATION (JBIC)]
- 2007/8
- Director General, Corporate Finance Department
- 2008/10
- Japan Finance Corporation Japan Bank for International Corporate Finance Manager
- 2010/12
- Chief Internal Auditor
- 2012/6
- Executive Officer for the Americas
- [KOMATSU ECONOMIC AND STRATEGY RESERCH CENTER]
- 2013/12
- Deputy Managing Director
- [MODEC Inc. ]
- 2015/2
- Advisor
- [JAPAN OVERSEAS INFRASTRUCTURE INVESTMENT CORPORATION FOR TRANSPORT & URBAN DEVELOPMENT (JOIN) ]
- 2017/1
- Senior Advisor
- 2017/6
- Executive Officer, Head of Project Department
- 2018/1
- Managing Executive Officer, Head of Project Department
- [TOYO ENGINEERING CORPORATION]
- 2020/6
- Advisor
- 2020/8
- Senior Executive Officer
- 2021/4
- Senior Executive Officer/Chief Compliance Officer
- 2023/4
- Representative Director / Executive Vice President / Chief Compliance Officer(Present)
MessageThrough our constant efforts to address Materiality, we will build a relationship of trust with our stakeholders, bring dynamism to TOYO, and contribute to realizing a sustainable society and improving TOYO’s corporate value.
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Director/Senior Executive Officer/Chief Finance OfficerKensuke WakiProfileCareer
- 1983/4
- Joined Toyo Engineering Corporation
- 2007/6
- General Manager of Accounting Department, Finance and Accounting Division
- 2014/4
- General Manager of Finance and Accounting Division
- 2016/4
- Executive Officer/General Manager of Finance and Accounting Division
- 2017/4
- Executive Officer/Chief Financial Officer/General Manager of Finance and Accounting Division
- 2018/4
- Senior Executive Officer/Chief Financial Officer
- 2018/6
- Director/Senior Executive Officer/Chief Financial Officer(present)
MessageWe will create an environment that supports the pioneering of new technologies and businesses. At the same time, we must thoroughly manage risk and maximize long-term profits while optimizing short-term profits. To this end, I will make every effort so that sound and appropriate decisions are made from a financial perspective.
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Outside DirectorMasami TashiroProfileCareer
- 1976/4
- Joined Mitsui Bank (currently Sumitomo Mitsui Banking Corporation)
- 2001/4
- General Manager, International Banking Unit, Credit Department Sumitomo Mitsui Banking Corporation
- 2002/12
- General Manager, Singapore Branch Sumitomo Mitsui Banking Corporation
- 2003/6
- Executive Officer Sumitomo Mitsui Banking Corporation
- 2006/6
- Director Taiyo Oil Co., Ltd
- 2012/6
- President SMBC International Business Co., Ltd
- 2013/12
- Auditor ACKG Ltd. (Present : Oriental Consultants Holdings)
- 2015/6
- Outside Director, Toyo Engineering Corporation(Present)
- 2016/12
- Outside Director, Oriental Consultants Holdings(Present)
MessageI will contribute to ensuring effective corporate governance by providing alternative perspectives from my outside director’s point of view, and pursue flexible yet robust risk management required for an engineering company.
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Outside DirectorReijiro YamamotoProfileCareer
- 1984/4
- Joined Mitsui Bank (current Sumitomo Mitsui Banking Corporation)
- 2000/1
- Participated in Unison Capital, Inc.
- 2004/4
- A Founding Partner, GCA Corporation
- 2005/10
- Representative Director, Mezzanine Corporation
- 2006/1
- Representative Director & Partner, Integral Corporation (Present)
- 2009/1
- Director, B.P.S. Corporation
- 2009/12
- Director, Yohji Yamamoto Inc.
- 2012/1
- Representative Director & Partner, Integral Partners Corporation(Present)
- 2013/8
- Auditing Officer, Yohji Yamamoto Inc.
- 2013/10
- Outside Director, TBI Holdings Co., Ltd.
- 2014/10
- Director, Shinwa Co., Ltd.
- 2014/10
- Director, J-trading Inc.
- 2016/2
- Outside Director, Itokin Co., Ltd. (Present)
- 2017/1
- Outside Director, Aderans Company Limited(Present)
- 2019/3
- Outside Director, Toyo Engineering Corporation(Present)
- 2019/10
- Outside Director, Sanden Retail Systems Corporation(Present)
- 2020/6
- Director, K2TOP Holdings Corporation (current Mamezou K2TOP Holdings Corporation) (Present)
- 2020/6
- Director, Mamezou Holdings Co., Ltd. (current Mamezo Digital Holdings Co., Ltd.) (Present)
- 2021/4
- Chairman & Director, Skymark Airlines Inc. (Present)
MessageIt is important to develop a bold strategy and be detail-oriented in its implementation. TOYO has leaders who can implement a strategy on the front lines. I will call for measures that allow TOYO’s leaders to fully demonstrate their leadership and deliver excellent results as a team.
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Outside DirectorTatsuya TerazawaProfileCareer
- 1984/4
- Entered the Ministry of International Trade and Industry
- 2011/9
- Executive Secretary to the Prime Minister
- 2012/12
- Deputy Director-General, Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry
- 2013/6
- Councilor, Commerce Distribution and Industrial Safety Policy Group (Industrial Safety Section), Ministry of Economy, Trade and Industry
- 2015/7
- Director-General, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry
- 2017/7
- Director-General, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry
- 2018/7
- Vice-Minister for International Affairs, Ministry of Economy, Trade and Industry
- 2019/7
- Advisor, Ministry of Economy, Trade and Industry
- 2020/8
- Outside Director, Toyo Engineering Corporation (Present)
- 2021/1
- Special Advisor to the Cabinet Office
- 2021/7
- Chairman and CEO, The Institute of Energy Economics, Japan(Present)
MessageAmidst the major global developments toward carbon neutrality, we will aim to contribute to a low-carbon society by transforming TOYO’s business portfolio. Alongside this goal, the Board of Directors will engage in extensive discussions to realize appropriate risk management and strengthen DX.
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Outside DirectorSayoko MiyairiProfileCareer
- 1979/4
- Joined Hitachi, Ltd.
- 1982/7
- Joined Bank of America, N.A., Asia Headquaters
- 1986/3
- Joined Pasona Inc. and seconded and then transferred to Edu Consult Co., Ltd. (current Scholar Consult Co.,ltd.)
- 2000/4
- Partner of Scholar Consult Co.,ltd.(Present)
- 2000/4
- Assistant Professor of Nihonbashi Gakkan University (current Kaichi International University)
- 2005/4
- Partner of Scholar Consult Co.,ltd.(Present)
- 2008/4
- Professor, Nishonbashi Gakkan University (current Kaichi International University)(Present)
- 2020/8
- Outside Director, Toyo Engineering Corporation(Present)
MessageMy expertise is transformation of corporate and organizational culture. Drawing on my knowledge, I will contribute to fostering a corporate culture that tackles challenges, improving teamwork and raising employee motivation, and realizing management that drives further growth.
Audit & Supervisory Board Members
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Audit & Supervisory Board MemberToshihiko NemuraProfileCareer
- 1981/4
- Joined Toyo Engineering Corporation
- 1988/4
- Plant Business Unit Detailed Design Group
- 2004/6
- Manager, Overseas Project Division 4
- 2011/1
- General Manager, Mechanical Engineering Division, Engineering Management Unit
- 2014/4
- Deputy General Manager, Strategic Marketing Division Plant Salesand Marketing Unit
- 2016/4
- General Manager, Safety, Quality and Environment Management Division General Manager, Auditing Department
Message -
Audit & Supervisory Board MemberChihiro UbukataProfileCareer
- 1983/4
- Joined Toyo Engineering Corporation
- 2011/5
- General Manager of Finance Department, Finance and Accounting Division
- 2019/6
- Audit & Supervisory Board Member(Present)
MessageI will make efforts so that TOYO’s executives and employees can work toward realizing the goals of the medium-term management plan with a sense of fulfillment, while complying with laws, regulations, and company rules. Namely, we will create arrangements that enable this and ensure the effectiveness of operations at each TOYO Group company.
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Outside Audit & Supervisory Board MemberKiyohito UchidaProfileCareer
- 1999/4
- Registered as Attorney at Law (Dai-Ichi Tokyo Association)
- 2003/4
- Fixed Term Official, Investigation Bureau, General Secretariat, Japan Fair trade Commission
- 2008/4
- Partner, Okamura Sogo Law Office(Present)
- 2014/1
- Judicial Commissioner, Tokyo Summary Court(Present)
- 2014/7
- Committee, Contract Oversight Committee, SME Support, Japan(Present)
- 2015/6
- Outside Audit & Supervisory Board Member of Toyo Engineering Corporation(Present)
- 2016/10
- Assistant of Committee, Public Security Examination Commission(Present)
- 2017/6
- Committee, Trial Expedited Legal Issue Committee, Japan Federation of Bar Associations
MessageI will conduct audits to ensure that correct management decisions are made and that they are executed properly in compliance with the processes of investigation, examination, judgment, implementation, and check. Based on my experience as a legal professional, I will also make recommendations regarding risk management aspects and the creation of risk management systems.
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Outside Audit & Supervisory Board MemberHideki MatsuoProfileCareer
- 1982/4
- Joined Mitsui Toatsu Chemicals, Inc. (current Mitsui Chemicals, Inc.)
- 2000/3
- Director, Plant Manager, MITSUI BISPHENOL SINGAPOREPTE LTD
- 2003/5
- Director, Plant Manager, (cum) MITSUI PHENOL SINGAPOREPTE LTD
- 2006/4
- President, SHANGHAI SINOPEC MITSUI CHEMICALS, CO.,LTD
- 2009/6
- Senior Director, Mitsui Chemicals, Inc. General Manager Planning & Coordination and License Division, Basic Chemicals Business Sector
- 2010/4
- Senior Director General Manager, Planning & Coordination Division, Petrochemicals Business Sector
- 2011/6
- Deputy General Manager, Production & Technology Center
- 2013/4
- Executive Officer General Manager, Production & Technology Center
- 2014/4
- Senior Executive Officer General Manager, Production & Technology Center
- 2016/6
- Director/Senior Executive Officer General Manager, Production & Technology Center
- 2017/4
- Director/Senior Executive Officer General Manager, Production & Technology Center
- 2018/4
- Representative Director; Senior Executive Officer (CTO)
- 2020/4
- Representative Director; Executive Vice President (CTO)
- 2022/4
- Associate Director or Senior Consultant (to present)
Message
Executive Officers
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Executive Vice PresidentEiji Hosoi
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Senior Executive OfficerShoji Koshikawa
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Senior Executive OfficerHiroshi Fujita
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Senior Executive OfficerKeiji Morino
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Senior Executive OfficerCasey Matsumuro
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Senior Executive OfficerEiichiro Fukuhara
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Senior Executive OfficerYasutaka Suzuki
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Senior Executive OfficerMasahiro Fujino
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Senior Executive OfficerYoshinari Miyazaki
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Senior Executive OfficerYasuo Miyokawa
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Executive OfficerToshitsugu Fukai
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Executive OfficerEiji Sakata
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Executive OfficerMasato Otsuki
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Executive OfficerKatsumi Hashimoto
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Executive OfficerNaoyuki Sawada
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Executive OfficerRyoji Nakamura
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Executive OfficerKenichi Tominaga
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Executive OfficerYukihiro Akimoto