●●●●●●●●●●●●●●●●●●●●●Masahiro NorikyoYasuo TerashimaSeiichi OkuyamaTakuji AraoMitsuhiko TakahashiTakashi AiharaAkitaka SaikiTakako MasaiCorporate management/management Technology/ quality/ environmentstrategiesInternational business/overseas insights and knowledge38April 1979June 2010April 2014April 2016June 2016June 2018January 2004: Joined Tokyo Branch, Calyon Bank.May 2007July 2015June 2016June 2021July 2021July 2021August 2021: Outside Director, BlackRock Japan (incumbent)April 1974April 2003July 2008May 2012August 2013: Deputy Manager, Tokyo Metropolitan Area Building June 2015April 2011January 2012December 2012: Director, Secretarial Division, Minister’s Secretariat, Ministry January 2015July 2015June 2016July 2016August 2016June 2020NamePosition and assignment at TOBISHIMAPresident and Representative DirectorPresident and Executive OfficerExecutive Vice President, Representative Director in charge of ComplianceDirector, Executive Vice President, Private Company Sales RepresentativeDirector, Senior Managing Executive Officer, Chief of Building Construction Division in charge of Quality Director, Senior Managing Executive Officer, Chief of Corporate Planning DivisionOutside DirectorOutside DirectorOutside Director: Joined Osaka Gas.: Director, Osaka Gas: President and Representative Director, Kinpai: Advisor, Osaka Gas Jutakusetsubi: Corporate Auditor, Osaka Gas Jutakusetsubi : Outside Director, TOBISHIMA CORPORATION (incumbent): General Manager, Capital Markets Department, Shinsei Bank: Executive Officer and General Manager, Financial Market Research Department, Shinsei Bank, Limited: Member of the Policy Board of the Bank of Japan: Director, SBI Financial and Economic Research Institute (incumbent): Outside Director, TOBISHIMA CORPORATION (incumbent): Outside Director, Mitsubishi Chemical Group Corporation (incumbent): Joined TOBISHIMA CORPORATION.: Business Management General Manager, Business Management Department : Administration General Manager, East Japan Civil Engineering Branch : General Manager, Tokyo Metropolitan Area Civil Engineering BranchConstruction Branch: Standing Auditor, TOBISHIMA CORPORATION (incumbent): Director, Public Security Division, Criminal Affairs Bureau, Ministry of Justice: Director, Criminal Affairs Division, Criminal Affairs Bureau, Ministry of Justiceof Justice: Public prosecutor, Supreme Public Prosecutors Office: Chief public prosecutor, Morioka District Public Prosecutors’ Office: Public prosecutor, Supreme Public Prosecutors Office: Resigned from the public prosecutor’s post: Attorney registration, Dai-ichi Tokyo Bar Association (incumbent) : Outside Auditor, TOBISHIMA CORPORATION (incumbent)Outside DirectorOutside DirectorStanding AuditorOutside AuditorApril 1976: Joined Ministry of Foreign Affairs. Director-General, Asian and Oceanian Affairs Bureau Resident ambassador and plenipotentiary extraordinary to India, and resident ambassador to Bhutan Deputy Minister for Foreign Affairs Vice-Minister for Foreign Affairs: Resigned from the ministry.: Director, Mitsubishi Corporation (incumbent): Outside Director, TOBISHIMA CORPORATION (incumbent)June 2016June 2017June 2021April 1985April 2010: Joined TOBISHIMA CORPORATION.: General Manager, Finance Department, Business Administration Headquarters: General Manager, Accounting Department, Business Administration Headquarters: General Manager, Accounting Department, Corporate Administration Division: Vice Chief of Corporate Administration Division: Standing Auditor, TOBISHIMA CORPORATION (incumbent)July 2011April 2014May 2020June 2020April 2007: Professor, Faculty of Business Administration, Meiji University (incumbent)October 2009: Lecturer, Japan Advanced Institute of Science and TechnologyApril 2015: Senior Researcher, Research Center for Science Systems, Japan Society for the Promotion of Science: Visiting professor, Faculty of Creation of New Photonics Industries, The Graduate School for the Creation of New Photonics Industries (incumbent)April 2016: Lecturer, Faculty of Maritime Sciences, Kobe University February 2020: Councilor, Meiji University (incorporated educational April 2015institution) (incumbent): Outside Auditor, TOBISHIMA CORPORATION (incumbent)June 2020Finance/ Legal/ accounting/ bankingcomplianceOutside DirectorStanding AuditorOutside AuditorDirector skills matrixTakashi AiharaTakako MasaiTakashi HagisakoToshiya NatoriAkitaka SaikiHiroshi ItoAki Nakanishi
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