Jun. 26, 2026
Board Directors
Representative Director and President
Kazuhiko Kuniya
| Apr. 1988 | Joined HAZAMA CORPORATION |
|---|---|
| Jul. 2018 | General Manager of Business Administration Planning Department, President Office and General Manager of Civil Engineering Projects Planning Department, Civil Engineering Division |
| Apr. 2019 | General Manager of Business Administration Planning Department, Deputy Director of Construction Division |
| Apr. 2020 | Executive Officer, Deputy Director of Tokyo Branch |
| Apr. 2021 | Executive Officer, Director of Kanto Branch |
| Apr. 2022 | Managing Executive Officer, in charge of Information, Director of Corporate Strategy Division |
| Jun. 2022 | Board Director and Managing Executive Officer, in charge of Information, Director of Corporate Strategy Division |
| Apr. 2023 | Representative Director and President of the Company (to present) |
Board Director and Senior Managing Executive Officer
Takeshi Komatsu
| Apr. 1982 | Joined ANDO CORPORATION |
|---|---|
| Apr. 2015 | Executive Officer, Director of Kyushu Branch of the Company |
| Apr. 2018 | Executive Officer, Director of Nagoya Branch |
| Apr. 2019 | Executive Officer, Director of Tokyo Branch |
| Apr. 2020 | Managing Executive Officer, Director of Tokyo Branch |
| Apr. 2021 | Managing Executive Officer, Director of Business Development Division |
| Jun. 2021 | Board Director and Managing Executive Officer, Director of Business Development Division |
| Apr. 2024 | Board Director and Senior Managing Executive Officer, Director of Business Development Division |
| Apr. 2025 | Board Director and Senior Managing Executive Officer, Director of Building Construction Division (to present) |
Board Director and Managing Executive Officer
Shinichi Monjugawa
| Apr. 1989 | Joined HAZAMA CORPORATION |
|---|---|
| Jun. 2017 | General Manager of Administration Department, Kanto Civil Branch of the Company |
| Apr. 2019 | General Manager of Administration Department, Tokyo Branch and Kanto Branch |
| Oct. 2020 | General Manager of Personnel Affairs Department |
| Apr. 2022 | Executive Officer, Deputy Director of Administration Division and Director of General Affairs Department, Administration Division |
| Apr. 2023 | Executive Officer, in charge of Examination and Finance, Director of Administration Division and in charge of Disaster Management |
| Apr. 2026 | Managing Executive Officer, in charge of Examination and Finance, Director of Administration Division and in charge of Disaster Management |
| Jun. 2026 | Board Director and Managing Executive Officer, in charge of Examination and Finance, Director of Administration Division and in charge of Disaster Management (to present) |
External Board Director
Masami Fujita
| Apr. 1980 | Joined Fujitsu Limited |
|---|---|
| Jun. 2012 | Representative Director and Vice President of Fujitsu Limited |
| Apr. 2016 | Representative Director and President of Fujitsu Marketing Limited |
| Jun. 2017 | External Board Director of the Company (to present) |
| Jun. 2019 | President and Representative Director of SHINKO ELECTRIC INDUSTRIES CO., LTD. |
| Jun. 2021 | Chairman and Representative Director of SHINKO ELECTRIC INDUSTRIES CO., LTD. |
| Mar. 2023 | Outside Director, DIC Corporation (to present) |
External Board Director
Mariko Kitagawa
| May 1999 | Joined Tsukishima Soko Co., Ltd. |
|---|---|
| Jun. 2001 | Board Director of Simax Co., Ltd. (to present) |
| Jun. 2004 | Representative Director and President of Tsukishima Soko Co., Ltd. (to present) |
| Jun. 2007 | Board Director of Tsukishima Butsuryu Service K.K. (to present) |
| Jun. 2017 | External Board Director of the Company (to present) |
| Nov. 2025 | Board Director of Tsukishima Utilize Co., Ltd. (to present) |
External Board Director
Mieko Kuwayama
| Apr. 1970 | Joined Shiseido Company, Limited |
|---|---|
| Jun. 2012 | June 2012 Specially Appointed Professor, Graduate School of Law at Hitotsubashi University |
| Apr. 2015 | Visiting Researcher of Hitotsubashi CFO Research Center (to present) |
| Jun. 2017 | External Board Director of Fujitsu General Limited (to present) |
| Apr. 2018 | Senior Researcher of Business Ethics Research Center (to present) |
| Jun. 2018 | External Board Director of the Company (to present) |
Board Directors
（Audit and Supervisory Committee Members）
Board Director |
Shinya Miyamori |
|---|
Board Director and Senior Managing Executive Officer
Shinya Miyamori
| Apr. 1983 | Joined HAZAMA CORPORATION |
|---|---|
| Apr. 2013 | General Manager of Finance Department, Administration Division of the Company |
| Jan. 2016 | Deputy Director of Administration Division and General Manager of Finance Department, Administration Division |
| Apr. 2016 | Executive Officer, Director of Administration Division in charge of Disaster Management |
| Jun. 2017 | Board Director and Executive Officer, Director of Administration Division in charge of Disaster Management |
| Apr. 2018 | Board Director and Managing Executive Officer, Director of Administration Division in charge of Disaster Management |
| Apr. 2022 | Board Director and Senior Managing Executive Officer, in charge of Finance, Director of Administration Division in charge of Disaster Management |
| Apr. 2023 | Board Director |
| Jun. 2023 | Board Director, Audit and Supervisory Committee Member (to present) |
External Board Director（Audit and Supervisory Committee Member）
Harufumi Mochizuki
| Jul. 2003 | Commissioner, Small and Medium Enterprise Agency, Ministry of International Trade and Industry (METI) |
|---|---|
| Jul. 2006 | Commissioner, Agency for Natural Resources and Energy |
| Jul. 2008 | Vice-Minister, Economy, Trade and Industry |
| Jun. 2012 | Independent Director, Hitachi, Ltd. |
| Jun. 2014 | Outside Director, Audit & Supervisory Board Member, ITOCHU Corporation |
| Jun. 2023 | Special Advisor, Tokyo Small and Medium Business Investment & Consultation Co., Ltd. (to present) |
| Jun. 2023 | Outside Director, NEC Corporation (to present) |
| Jun. 2023 | External Board Director, Audit and Supervisory Committee Member (to present) |
| Jun. 2023 | Chairman, Center for Information on Security Trade Control (to present) |
| Jun. 2024 | Outside Director, Chateraise Holdings Co., Ltd. (to present) |
External Board Director（Audit and Supervisory Committee Member）
Rie Kawaguchi
| Apr. 1996 | Registered as a tax accountant |
|---|---|
| Aug. 1996 | Board Director, Fukuoka M&A Center Co., Ltd. (to present) |
| Feb. 2003 | Passed USCPA exam |
| May 2004 | BBoard Director, Chikura Shobo Co., Ltd. (to present) |
| Apr. 2015 | Member of Kawaguchi Tax Accountant Office (to present) |
| Jun. 2022 | External Board Director of the Company |
| Jun. 2023 | External Board Director, Audit and Supervisory Committee Member (to present) |
External Board Director（Audit and Supervisory Committee Member）
Katsuhiko Ito
| Oct. 2000 | Registered as an attorney-atlaw, became a member of Tokyo Bar Association |
|---|---|
| Jun. 2001 | Statutory Auditor, Nihon Itomic Co., Ltd. (to present) |
| Apr. 2008 | Member, Legal Trainees Training Committee, Tokyo Bar Association (to present) |
| Jan. 2011 | Member of Judicial Committee, Tokyo Summary Court (to present) |
| Dec. 2020 | Partner, ITN Law Office |
| Mar. 2021 | Outside Director (Audit and Supervisory Committee Member), Zoom Corporation (to present) |
| Jun. 2022 | Substitute Audit & Supervisory Board Member |
| Jun. 2023 | External Board Director, Audit and Supervisory Committee Member (to present) |
| Apr. 2025 | Executive Director, Kanto Federation of Bar Associations (to present) |
| Dec. 2025 | Partner, EST Partners Law Office (to present) |
Executive Officers
Vice President |
Toru Ikegami |
|---|---|
| Atsushi Sugao | |
Managing Executive Officer |
Ryutaro Miyagawa |
| Hiroshi Sone | |
| Hiroshi Nakanishi | |
| Akio Fujimoto | |
| Hisakazu Gosho | |
| Yoshihisa Sakai | |
| Hiroto Iizuka | |
Executive Officer |
Takeaki Inoue |
| Makoto Kinoshita | |
| Tadashi Shimizu | |
| Hirofumi Taniguchi | |
| Ichiro Nagai | |
| Katsuo Endo | |
| Jiro Kuroda | |
| Shintaro Motoshige | |
| Tadashi Kiryu | |
| Akira Nishio | |
| Satoshi Matsuno | |
| Hideaki Taniguchi | |
| Chihiro Ariga | |
| Keisei Uehara | |
| Yusuke Wakayama | |
| Chikara Ishida | |
| Shogo Matsuo | |
| Tsutomu Goto |