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Notice of Directors, Auditors and Officers
Management Board Members
| Position | Name |
| Representative Director, President | Tetsuya Suwabe |
| Representative Director | Masaru Akiyoshi |
| Director | Seiichi Seo |
| Director | Tsuyoshi Yamada |
| Outside Director | Toshimitsu Imai |
| Outside Director | Kosuke Kunihiro |
| Outside Director | Toshiyuki Ishikuro |
| Audit and Supervisory Board Members | Akihiro Okubo |
| Outside Audit and Supervisory Board Members | Hideyuki Iwamoto |
Executive Members
| Position | Name | Field in charge |
| Chief Executive Officer | Tetsuya Suwabe | |
| Executive Vice President | Masaru Akiyoshi | Head of Japan Unit Head of Engineering Unit |
| Managing Executive Officer, CFO | Seiichi Seo | CHead of Corporate Unit （Accounting Dept. / Finance Dept. / Human Resources & General Affairs Dept.） |
| Managing Executive Officer | Tsuyoshi Yamada | Head of Corporate Unit （Corporate Planning Dept. / Investment and Risk Management Dept. / Corporate Communications Dept.） |
| Executive Officer | Koji Tsuchimoto | Head of Overseas Unit (Outside the Americans) |
| Executive Officer | Hidenori Mitsuoka | Head of Overseas Unit (the Americas) |
| Executive Officer | Takeshi Ito | Head of Offshore Wind -Japan Unit |
| Executive Officer | Koichiro Hagiwara | Head of Corporate Unit （Legal Dept. / Safety and Environmental Promotion Dept.） |
| Executive Advisor | Hideyuki Inazumi |