C O M P A N Y
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Company
Members of Board – Directors
Representative Director and President
April 1993 Joined the company
May 2015 General Manager of Mobile Division, Production Management Division, and Equipment Division
September 2015 General Manager of Mobile Division, Production Management Division, and Legal Division
February 2016 General Manager of Mobile Division, Internal Wiring Division (now Infrastructure Solutions Division), and Legal Division
November 2016 General Manager of Head Office Transmission Division and Production Management Division
December 2017 Executive Officer, Deputy General Manager of Head Office Transmission Division
December 2018 Executive Officer, General Manager of the 2nd Head Office Transmission Division
December 2019 Executive Officer, General Manager of the Transmission Division, Power Infrastructure Division
December 2020 Executive Officer, General Manager of Power Infrastructure Division
September 2021 Director, Iwai Co., Ltd.
December 2021 Executive Officer, General Manager of Power Infrastructure Division
May 2022 Director, Chuo Denki Kensetsu Co., Ltd., and Denyu Co., Ltd. (now DC Line Co., Ltd.)
December 2022 Executive Officer, General Manager of Power Division and General Manager of Chubu Transmission Division
December 2023 Senior Executive Officer, General Manager of Power Division and General Manager of Chubu Transmission Division
October 2024 Representative Director and President (current)
(Concurrent Positions)
Chairman of Iwai Co., Ltd.
Chairman of DC Line Co.,Ltd.
Executive Director
Executive Officer in Charge of Construction Oversight
April 1978 Joined our company External line department Construction section
April 1981 Osaka branch office (current solution division (Kansai))
April 1991 Nagoya branch office (currently Chubu power transmission division) Deputy general manager of power transmission section
November 1999 Nagoya branch office (currently Chubu ) Power Transmission Division) Construction Section Manager
April 2010 Nagoya Branch (currently Chubu Power Transmission Division) Vice Branch President and Construction Section Manager
April 2011 Sendai Branch (currently Tohoku Transmission Business Headquarters) Vice Branch President
December 2012 Executive Officer Sendai Branch President
December 2016 Director Sendai Power
Transmission Business Headquarters December 2017 Director Tohoku Power Transmission Business Headquarters
December 2019 Director Power Infrastructure Business Headquarters and Tohoku Power Transmission Business Headquarters
December 2021 Managing Director General Manager of Construction (current)
October 2024 Executive Director, ETS Group Co., Ltd. (current)
(Concurrent Positions)
Director, Iwai Co., Ltd.
Director, DC Line Co., Ltd.
Directorof the Board
General Manager of Human Capital Management Division
March, 2005 Hops Corporation
March, 2007 Ams International Corporation
August, 2018 Director of the Board, Ams International Corp.
August, 2021 Resigned from the Director of the Board
September, 2021 ETS Holdings Corporation, General Manager of General Administration
December, 2022 Director of the Board, ETS Holdings Corporation
October 2024 Director, ETS Group Co., Ltd. (current)
(Concurrent Positions)
President and Representative Director, ETS Clear Co., Ltd.
Director, ETSOK Co., Ltd.
Directorof the Board
General Manager of Safety
April 1987 Joined Tohoku Electric Power Co., Inc.
July 2014 Manager, Power System Department, Power Distribution Headquarters, Tohoku Electric Power Co., Inc.
July 2018 Deputy General Manager and Chief Electrical Engineer, Iwate Branch, Transmission & Distribution Company, Tohoku Electric Power Co., Inc.
April 2020 Seconded to Iwate Branch, Deputy General Manager and Chief Electrical Engineer, Tohoku Electric Power Network Company, Incorporated
July 2020 Deputy General Manager and Chief Electrical Engineer, Fukushima Branch, Tohoku Electric Power Network Company, Incorporated
March 2022 Resigned from Tohoku Electric Power Co., Inc.
April 2022 Joined the Company as Senior Executive Officer in charge of the Tohoku area
December 2022 Senior Executive Officer, General Manager of Safety
October 2024 Director and General Manager of Safety (current)
Directorof the Board
Head of the Business Management Headquarters
April 1991 Joined Tokyo Electric Power Company, Incorporated
October 2011 Manager, Transmission Engineering Group, Equipment Department, Kanagawa Branch, Tokyo Electric Power Company, Incorporated
July 2015 In charge of Safety & Quality, Kanagawa Construction Center, Kanagawa Head Office, Tokyo Electric Power Company, Incorporated
July 2018 Deputy General Manager, Yamanashi Head Office, TEPCO Power Grid, Incorporated; concurrently in charge of overall Safety & Quality
October 2020 Director, Western Construction Center, Engineering Department, TEPCO Power Grid, Incorporated; concurrently in charge of Risk Management
July 2023 Director, Western Construction Center, Engineering Department, TEPCO Power Grid, Incorporated; concurrently in charge of Risk Management and Conduct Regulation (Compliance)
June 2025 Left TEPCO Power Grid, Incorporated
July 2025 Joined the Company as Executive Officer, General Manager, Power Business Division
January 2026 Director; Head of Business Management Headquarters(current)
Auditors
Auditor
September 2007 Joined AMMS Estate Co., Ltd. (AMMS)
June 2016 Transferred to AMMS International Co., Ltd.
December 2019 Joined Company Audit & Supervisory Board Member
December 2020 Leave AMMS International Co., Ltd.
October 2024: Auditor, our company (current)
October 2024: Full-time Auditor, ETS Group Co., Ltd. (current)
