Management
As of March 27, 2024
Directors
Takeshi Kanamori
Director
Chairman Executive Officer
Takeshi Kanamori
Chairman Executive Officer
Born in 1956
| April 1980 | Joined Mitsui & Co., Ltd. |
|---|---|
| October 2005 | General Manager of First Plant Projects Division,Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| August 2007 | General Manager of Second Projects Development Division,Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| October 2009 | Operating Officer of Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| March 2010 | Chairman & Managing Director, Mitsui & Co. (Shanghai) Ltd. |
| April 2011 | Managing Officer, Mitsui & Co., Ltd. Depty Chief Representative, Mitsui & Co., Ltd. in China and Chairman & Managing Director, Mitsui & Co. (Shanghai) Ltd. |
| April 2012 | Executive Officer, Chief Operating Officer of Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| March 2013 | External Director of MODEC, Inc. |
| April 2013 | Executive Managing Officer, Chief Operating Officer of Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| April 2016 | Senior Executive Managing Officer, Mitsui & Co., Ltd. Chief Representative, Mitsui & Co., Ltd. in China and Chairman & Managing Director, Mitsui & Co., Ltd. in China |
| March 2018 | Director, Executive Vice President, Assistant to President of MODEC, Inc. |
| July 2018 | CCO (Chief Compliance Officer), in charge of Legal Department and Compliance Group of MODEC, Inc. |
| March 2019 | CCO (Chief Compliance Officer), in charge of Compliance Group of MODEC, Inc. |
| April 2020 | CCO (Chief Compliance Officer), in charge of Legal Department and Compliance Group of MODEC, Inc. |
| April 2021 | Representative Director, President and Chief Executive Officer of MODEC, Inc. |
| March 2024 | Director, Chairman Executive Officer of MODEC, Inc. (current position) |
Hirohiko Miyata
Representative Director
President & CEO (Chief Executive Officer)
Hirohiko Miyata
President & CEO (Chief Executive Officer)
Born in 1962
| April 1987 | Joined Mitsui & Co., Ltd. |
|---|---|
| April 2012 | General Manager of Electric Power Business Development Division, Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| October 2015 | General Manager of Infrastructure Business Development Division, Infrastructure Projects Business Unit, Mitsui & Co., Ltd. |
| January 2016 | SVP & CAO, Mitsui & Co. (U.S.A.), Inc. (in New York) |
| April 2017 | Executive Officer, General Manager of Business Management Division, Mitsui & Co., Ltd. |
| April 2020 | Executive Managing Officer, Mitsui & Co., Ltd. Chief Operating Officer of Europe, Middle East, and Africa Unit, Mitsui & Co., Ltd. and President, Mitsui & Co. Europe PLC (in London) |
| April 2021 | Executive Managing Officer, Mitsui & Co., Ltd. Chief Representative of Europe, and President, Mitsui & Co. Europe PLC (in London) |
| April 2022 | Senior Executive Managing Officer, Mitsui & Co., Ltd. Chief Representative of Europe, CSO of Europe Block, CSO of Middle East and Africa Block, and President & CSO, Mitsui & Co. Europe PLC (in London) |
| August 2022 | Senior Executive Managing Officer, Mitsui & Co., Ltd. Chief Representative of Europe, and President, Mitsui & Co. Europe PLC (in London) |
| April 2023 | Advisor, Mitsui & Co., Ltd. |
| June 2023 | Executive Vice President, Assistant to President of MODEC, Inc. |
| June 2023 | Director, Executive Vice President, Assistant to President of MODEC, Inc. |
| March 2024 | Representative Director, President & Chief Executive Officer of MODEC, Inc.(current position) |
Yasuhiro Takano
Director
Executive Vice President
Koichi Watanabe
External Director
Koichi Wakana
External Director
Yasuchika Noma
External Director
Kazuko Shiraishi
External Director
Kazuhisa Nishigai
External Director
Masato Kobayashi
External Director
Yoshihiro Takamura
Director
Audit and Supervisory Committee Member
Hiroko Noda
External Director
Audit and Supervisory Committee Member
Toshihiko Fujita
External Director
Audit and Supervisory Committee Member
Masaaki Amma
External Director
Audit and Supervisory Committee Member
Executive Officers
* Executive officer also serving as a director
| Chairman Executive Officer |
Takeshi Kanamori * |
Overall Management Support |
|---|---|---|
| Chief Executive Officer | Hirohiko Miyata * |
President & CEO (Chief Executive Officer) Overall Management In charge of Internal Auditing Department |
| Executive Vice President | Yasuhiro Takano * | Assistant to President & CEO for Special Mission Head of Human Resources In charge of Human Resources Department |
| Senior Executive Managing Officer | Katsuyuki Imaizumi | Group COO (Chief Operating Officer) Head of Lease & Operations Head of Project Development Head of HSSE President & CEO (Chief Executive Officer) of MODEC International, Inc. (USA) President & CEO (Chief Executive Officer) of MODEC Serviços de Petróleo do Brasil Ltda.(Brazil) In charge of HSSE Group |
| Senior Executive Managing Officer | Osamu Toriumi | CCO (Chief Compliance Officer) Head of Legal In charge of Legal & Project Administration Department, General Affairs Department, Compliance & Ethics Group |
| Executive Managing Officer | Minoru Sawada | CPO (Chief Procurement Officer) Head of Information Technology In charge of IT Group and Procurement Group |
| Executive Managing Officer | Soichi Ide | Head of Project Execution CDO (Chief Digital Officer) President & CEO (Chief Executive Officer) of MODEC Offshore Production Systems (Singapore) Pte. Ltd.(Singapore) President & CEO (Chief Executive Officer) of Offshore Frontier Solutions Pte. Ltd.(Singapore) |
| Executive Managing Officer | Ryo Suzuki | Group CFO(Chief Financial Officer) In charge of Accounting Department, Finance Department, and Budget and Planning Group General Manager of Finance Department |
| Executive Officer | Mitsuru Sato | Head of Corporate Planning & Strategies In charge of Corporate Planning & Strategies Department |
| Executive Officer | Koichi Matsumiya | CTO (Chief Technical Officer) In charge of New Business Development Department and Engineering Department |
| Executive Officer | Arun Duggal | Head of Mooring Solutions President & CEO (Chief Executive Officer) of SOFEC, Inc. (USA) |
| Executive Officer | Tomomi Yasuzane | General Manager of Legal & Project Administration Department |
| Executive Officer | Shichiro Kambe | Deputy COO In charge of Business & Project Support Group, Project Finance Department and Lease Business & Operations Support Department |