TOBISHIMA Integrated Report 2022

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rotiduAgnitnuoccAetaroproC fodraoBsrotiduAdnaanretnecffiOsreywaetaroproC lortnoC tiduA ll I Shareholders’ MeetingBoard of DirectorsVarious CommitteesInternal Control CommitteeRisk Management CommitteeExecutive Officer37April 1980: Joined TOBISHIMA CORPORATION.May 2012: Executive Officer, Vice Chief of Building Construction DivisionJune 2012: Director and Executive Officer, Vice Chief of Building Construction April 2014: Director and Managing Executive Officer, Chief of Building April 2015: Director and Senior Managing Executive Officer, Chief of Civil April 2016: Director and Executive Vice President in charge of Civil April 2017: Representative Director and Executive Vice President in charge of June 2017: President and Representative Director (incumbent)April 1984: Joined Fuji Bank (now Mizuho Bank).April 2007: Manager, Shimizu Branch, Mizuho BankJuly 2011: Manager, Gotanda Branch, Mizuho Bank, and Gotanda 1st April 2013: Manager, Nagoya Chuo Branch, Mizuho BankApril 2015: Yaesuguchi 2nd Manager, Yaesuguchi Branch, Mizuho BankApril 2018: Executive Officer, Mizuho Bank, Tokyo Chuo 2nd Manager, Tokyo June 2020: Director, Executive Vice President, TOBISHIMA CORPORATIONMay 2021: Director, Executive Vice President, Private Company Sales April 1985October 2014: Executive Officer, General Manager of Corporate Planning April 2017April 2019April 2020June 2020AppointReportReportAuditDivisionConstruction Division and Responsible for Earthquake ReconstructionEngineering Division and Responsible for Earthquake ReconstructionEngineering and Building Construction and Responsible for the Technology Research InstituteCivil Engineering and Building Construction BusinessManager, Gotanda BranchChuo Branch, Mizuho BankRepresentative, TOBISHIMA CORPORATION (incumbent): Joined TOBISHIMA CORPORATION.Department: Executive Officer, Chief of Corporate Planning Division: Managing Executive Officer, Chief of Corporate Planning Division: Senior Managing Executive Officer, Chief of Corporate Planning Division: Director, Senior Managing Executive Officer, Chief of Corporate Planning Division (incumbent)ReportInstructInternal auditPresident and Representative DirectorDirector, Executive Vice President, Private Company Sales RepresentativeDirector, Senior Managing Executive Officer, Chief of Corporate Planning DivisionVarious business division/group companiesAppointReportSupervisionManagement ConferenceReportInstructReportReportApril 1980: Joined TOBISHIMA CORPORATION.April 2014: Executive Officer, Chief of Corporate Administration Division in charge of ComplianceJune 2014: Director, Executive Officer, Chief of Corporate Administration Division in charge of ComplianceApril 2016: Director, Managing Executive Officer, Chief of Corporate Administration Division in charge of ComplianceApril 2019: Director, Senior Managing Executive Officer, Chief of Corporate Administration Division in charge of ComplianceApril 2020: Director, Executive Vice President, Chief of Corporate Administration Division in charge of ComplianceJune 2020: Executive Vice President, Representative Director, Chief of Corporate Administration Division in charge of ComplianceApril 2021: Executive Vice President, Representative Director in charge of Compliance (incumbent)April 1983: Joined TOBISHIMA CORPORATION.April 2014: Executive Officer, General Manager, Tokyo Metropolitan Area Building Construction BranchApril 2016: Managing Executive Officer, General Manger, Tokyo Metropolitan Area Building Construction Branch OfficeApril 2019: Managing Executive Officer, Chief of Building Construction Division in charge of Quality June 2019: Director, Managing Executive Officer, Chief of Building Construction Division in charge of Quality April 2020: Director, Senior Managing Executive Officer, Chief of Building Construction Division in charge of Quality April 2022: Director, Senior Managing Executive Officer, Chief of Building Construction Division in charge of Quality (incumbent)Direction/supportReport/proposalExecutive Vice President, Representative Director in charge of ComplianceDirector, Senior Managing Executive Officer, Chief of Building Construction Division in charge of Quality Compliance CommitteeIT Promotion MeetingAppointReportAuditReportDirection/adviceSustainabilityOrganizational ChartMasahiro NorikyoSeiichi OkuyamaMitsuhiko TakahashiDirectorsYasuo TerashimaTakuji Arao