Directors/Officers

As of April 1, 2023

Directors

  • Representative Director, Chairman, President and Chief Executive Officer

    Tadahiko Konoike

    Tadahiko Konoike

    resume
    Tadahiko Konoike

    Representative Director, Chairman, President and Chief Executive Officer

    Tadahiko Konoike

    Apr 1976 Joined Konoike Construction Co., Ltd.
    Apr 1981 Joined the Company
    Dec 1983 Managing Director
    Dec 1987 Senior Managing Director
    Dec 1989 Executive Director and Vice President
    Jun 2003 Executive Director and President
    Apr 2018 Representative Director, President, and Chief Executive Officer
    Apr 2021 Representative Director, President, and Chief Executive Officer
    Jun 2021 Representative Director, Chairman, President and Chief Executive Officer (current position)

    As of April 1, 2023

  • Director and Senior Managing Executive Officer
    In charge of International Business / In charge of Technology Innovation

    Tadatsugu Konoike

    Tadatsugu Konoike

    resume
    Tadatsugu Konoike

    Director and Senior Managing Executive Officer, In charge of International Business/In charge of Technology Innovation

    Tadatsugu Konoike

    Apr 2006 Joined Sumitomo Mitsui Banking Corporation
    Apr 2013 Joined the Company
    July 2014 General Manager of Corporate Planning Division
    Apr 2016 Executive Officer
    Apr 2017 Managing Executive Officer
    Jun 2017 Director and Managing Executive Officer
    Apr 2018 Director and Senior Managing Executive Officer
    Apr 2019 Director and Senior Managing Executive Officer, New Business Development Administrator, Executive General Manager of New Business Development Division
    Apr 2021 Director and Senior Managing Executive Officer, Chief International Officer and Chief Technology Innovation Officer
    Apr 2022 Director and Senior Managing Executive Officer, In charge of International Business/In charge of Technology Innovation (current position)

    As of April 1, 2023

  • External Director

    Yoshihito Ota

    Yoshihito Ota

    resume
    Yoshihito Ota

    External Director (Independent)

    Yoshihito Ota

    Apr 1978 Joined KYOCERA Corporation
    Jun 2003 Executive Officer of KYOCERA Corporation
    Jun 2010 Director and Managing Executive Officer of KYOCERA Corporation
    Dec 2010 Senior Managing Executive Officer of Japan Airlines Co., Ltd.
    Dec 2015 Chairman of KYOCERA Communication Systems Co., Ltd.
    Apr 2017 Executive Advisor (KYOCERA Communication Systems Co., Ltd)
    Jun 2018 External Director of the Company (current position)
    Sep 2019 Chairman of MTG Co., Ltd.
    Dec 2019 Director and Chairman of MTG Co., Ltd. (current position)

    As of April 1, 2023

  • External Director

    Mika Masuyama

    Mika Masuyama

    resume
    Mika Masuyama

    External Director (Independent)

    Mika Masuyama

    Apr 1985 Joined the Bank of Japan
    Sep 1991 International Marketing Director of Cap Gemini Sogeti
    Nov 1992 Senior Consultant of Gemini Consulting Japan
    Jun 1997 Joined Egon Zehnder
    Jan 2004 Partner (Egon Zehnder)
    Oct 2016 President and Representative Partner of Masuyama & Company LLC (current position)
    Mar 2017 Outside Director, Member of the Audit and Supervisory Committee of Suntory Beverage & Food Limited (current position)
    Mar 2019 Outside Director of KOKUYO Co., Ltd. (current position)
    Jun 2019 External Director of the Company (current position)

    As of April 1, 2023

  • External Director

    Taisuke Fujita

    Taisuke Fujita

    resume
    Taisuke Fujita

    External Director

    Taisuke Fujita

    Oct 1991 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC)
    Nov 2000 Joined Morgan Stanley Japan Securities (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
    Jun 2002 Joined SPARX Asset Management Co., Ltd.
    Mar 2006 Joined Taiyo Pacific Partners LP
    Feb 2012 Established Unleash Capital Pte. Ltd.
    Dec 2012 Joined Orbis Investments Management Ltd.
    Sep 2014 Joined Asian Energy Investments Pte. Ltd.
    May 2016 Joined Amundi Japan Ltd.
    July 2020 External Director of the Company (current position)
    Jun 2022 External Director of HOGY MEDICAL CO., LTD. (current position)

    As of April 1, 2023

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member Mitsugu Otani
Full-time Audit & Supervisory Board Member Hiroaki Kobayashi
External Audit & Supervisory Board Member Yutaka Fujiwara
External Audit & Supervisory Board Member Chie Hoshi

Executive Officers

Senior Managing Executive Officer Tetsuro Takeshima In charge of Corporate Department / In charge of Sustainability
Managing Executive Officer Katsuhiro Hashizume Executive General Manager, Life Related Division / In charge of Logistics Strategy
Managing Executive Officer Atsushi Kato Executive General Manager, Personnel Development Division
Managing Executive Officer Minoru Amano Executive General Manager, Business Development Division
Managing Executive Officer Koji Shoda In charge of Special Missions of the President (Next-Generation Energy)
Managing Executive Officer Shingo Yoshida Executive General Manager, Corporate / Quality Division
Managing Executive Officer Takashi Suganuma Executive General Manager, Technology Innovation Promotion Division/ Deputy Executive General Manager, Food Products Division/ Assistant in charge of contracting strategy
Executive Officer Atsuya Sakamoto In charge of Osaka World Expo & IR / Special Missions of the President (Next-Generation Energy)
Executive Officer Shigeo Nakamura Deputy Executive General Manager, Corporate / Quality Division
Executive Officer Kazumitsu Miyoshi Executive General Manager, Engineering Division
Executive Officer Shigeki Tanabe Executive General Manager, Corporate Planning Division
Executive Officer Toshihiro Fujiwara Executive General Manager, Steel Division / Deputy Executive General Manager, Engineering Division / In charge of contracting strategy
Executive Officer Kazuo Ofuchi Executive General Manager, Sales Division
Executive Officer Hitoshi Nishi Executive General Manager, General Affairs Division / In charge of Risk Management
Executive Officer Takahiro Tanaka Executive General Manager, Food Products Division
Executive Officer Masahiro Kashiwada Deputy Executive General Manager, Steel Division / General Manager of the Steel Division
Executive Officer Yoshihito Nakanishi Executive General Manager, Finance / Accounting Division
Executive Officer Kiyofumi Okamoto Executive General Manager, Airport Division / President, Konoike Air Holding, Inc.
Executive Officer Takahiro Ishikawa Executive General Manager, ICT Promotion Division / General Manager of the Logistics Systems Department
Executive Officer Hideki Takami Executive General Manager, Medical Division / President, Konoike Medical Co., Ltd.
Executive Officer Satoshi Koizumi Deputy Executive General Manager, Technology Innovation Promotion Division
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