Corporate Information

Director	President , Representative Director	TAKESHI KAGAMI
	Representative Director	TETSURO KOCHIYA
	Director	TAKAO WATANABE
		KOICHI KAJI
		SAYAKA KAGAMI	(Non-Executive Director)
		HIDEAKI FUJIZUKA	(Outside Director)

Audit & Supervisory Board Member	Audit & Supervisory Board Member	YOJI KAWAI
	Outside Audit & Supervisory Board Member	TOSHIHITO FURUYA
		KOICHI KUBO

Executive Officer	President & Chief Executive Officer	TAKESHI KAGAMI※
	Executive Vice President	TETSURO KOCHIYA※	General Manager, Technical Supervision Division & in charge of Group Health & Safety, and Compliance
		TAKEO YAMAGUCHI	Representative of West Japan & General Manager, Osaka Branch
		TAKAO WATANABE※	General Manager, Marketing Supervision Division
	Senior Managing Executive Officer	TAKESHI EGI	General Manager, Urban Environment Division
		SATORU NARISAWA	General Manager, Tokyo Metropolitan Area Division & in charge of East Japan
	Managing Executive Officer	KOICHI KAJI※	General Manager, Corporate Management Division & in charge of Group Management & Sustainability Promotion
		KATSUHIKO YAKITA	General Manager, DX Promotion Division
		TATSUJI YOSHIMURA	General Manager, Asia Business Division
		KAZUTO INABE	In charge of Sales Promotion, Marketing Supervision Division
	Executive Officer	HIDEKI HAGIWARA	Representative Director and President, Shinryo Technical Service Corporation
		TAKUJI FUJISAWA	General Manager, Air Conditioning Equipment Division
		YUKITOSHI MAEDA	General Manager, Innovation Hub
		HIDEKI FURUMOTO	In charge of Sales Promotion, Marketing Supervision Division
		NAOKI UCHIYAMA	In charge of Sales Promotion, Marketing Supervision Division
		KOJI MURAKAMI	General Manager, Marunouchi Branch
		MASAHIKO KITABAYASHI	General Manager, Yokohama Branch
		HIROMITSU FUJIOKA	Deputy General Manager, Tokyo Metropolitan Area Division
		HIDEYUKI NAGASAWA	Deputy General Manager, Urban Environment Division
		SHUICHI ABE	Deputy General Manager, Marketing Supervision Division
		TAKEHIRO MASUDA	General Manager, Nagoya Branch
		TOSHIYUKI SHIMIZU	General Manager, Tohoku Branch
		SHUJI CHIBA	Deputy General Manager, DX Promotion Division & General Manager, Production Engineering Department
		TOSHIYA TERAO	General Manager, Kyushu Branch
		HIDEKI NAGATO	Deputy General Manager, Urban Environment Division
		KEN SHIMA	General Manager, Nuclear Power Plant Division
		MINETOKU OKAMURA	General Manager, Electric & Instrument Division
		MOTOSUKE KADONO	Deputy General Manager, Osaka Branch
		TARO NAKAMURA	General Manager, Chugoku Branch
		MASAYUKI TOGUCHI	General Manager, Hokuriku Branch
		KOJI HORIE	General Manager, Hokkaido Branch

Executive Fellow		YASUNORI ABE

※Executive Officer doubles as Director