Directors
Representative Director
Chairman of The Board
Takashi Noro
Profile
- Apr. 1980
- Joined Nippon Petroleum Refining Co., Ltd.
- Jun. 2008
- General Manager, Muroran Refinery of Nippon Petroleum Refining Co., Ltd.
- Jul. 2010
- Senior Vice President
Deputy Senior General Manager, Refining,
Manufacturing & Engineering Division of JX Nippon Oil & Energy Corporation - Jun. 2012
- Senior Vice President
General Manager, Oita Refinery of the abovementioned company - Jun. 2014
- Senior Vice President
General Manager, Negishi Refinery of the abovementioned company - Jun. 2015
- Director
Senior Vice President
Responsible for Refining & Manufacturing Dept. and Engineering Dept. of the above-mentioned company - Apr. 2017
- Director
Executive Vice President
Assistant President (Safety, Health & Environment Dept., Quality Assurance Dept.,
Central Technical Research Laboratory, and Refining & Manufacturing Division), JXTG Nippon Oil & Energy Corporation - Apr. 2019
- President and Representative Director
President and Chief Executive Officer, JX Engineering Corporation - Jul. 2019
- Vice President and Representative Director Executive Vice President Assistant President of the Company
- Jun. 2020
- Representative Director, Chairman of the Board of the Company (current position)
Representative Director
President
Teruhiko Mouri
Profile
- Apr. 1988
- Joined Niigata Construction Co., Ltd.
- Apr. 2011
- General Manager, Sendai Branch Office Division-1 of the Company
- Sep. 2013
- General Manager, Chiba Branch Office Division-2 of the Company
- Jun. 2016
- Executive Officer
Senior General Manager, Project Operation Division of the Company - Jun. 2018
- Director
Executive Managing Officer
Responsible for Project Operation Division Senior General Manager, Project Operation Division of the Company - Jul. 2019
- Director
Executive Managing Officer
Responsible for Project Operation Division
Senior General Manager, Project Operation Division of the Company - Apr. 2020
- Director
Executive Managing Officer
Responsible for Project Operation Division of the Company - Jun. 2020
- Representative Director, President of the Company
(current position)
Director
Executive Vice President
Masaki FukuhisaAssist President
Profile
- Apr. 1985
- Joined Niigata Construction Co., Ltd.
- Jul. 2007
- General Manager, Personnel Department of the Company
- Jun. 2013
- Executive Officer
General Manager, General Administration & Personnel Department of the Company - Jun. 2015
- Executive Officer
Responsible for Corporate Planning Department
General Manager, General Administration & Personnel Department of the Company - Jun. 2018
- Director
Executive Managing Officer
Assistant Division Director, Management Division
(Responsible for General Administration & Personnel Department and Corporate Planning Department) of the Company - Jul. 2019
- Director
Executive Managing Officer
Responsible for Internal Control Office, Legal Department, General Administration Department, Personnel Department, Corporate Planning Department, Accounting Department and Information System Department of the Company - Jun. 2020
- Representative Director
Executive Vice President
Responsible for Internal Control Office, Legal Department, General Administration Department, Personnel Department, Corporate Planning Department, Accounting Department and Information System Department of the Company - Jun. 2021
- Director
Executive Vice President
Assistant President of the Company - Sep. 2021
- Director
Executive Vice President
Assistant President
General Manager, Business Strategy Office of the Company - Apr. 2023
- Director
Executive Vice President
Assistant President
(Internal Control Office, Legal Department, General Administration Department, Personnel Department, Corporate Planning Department, and Accounting Department)
Responsible for Digital Strategy Department of the Company (current position)
Hideki UedaAssistant to the President
Responsible for Sales Division, Tank Engineering Division
Profile
- Apr. 1983
- Joined Koa Oil Co., Ltd.
- Jun. 2012
- General Manager, Marifu Refinery of JX Nippon Oil & Energy Corporation
- Apr. 2016
- President and Representative Director of Kawasaki Natural Gas Power Generation Co., Ltd.
- Apr. 2018
- Executive Officer
Deputy Senior General Manager, Project Division of JX Engineering Corporation - Apr. 2019
- Director
Executive Officer (Special Missions) of the abovementioned company - Jul. 2019
- Director
Executive Managing Officer
Responsible for Sales Division, Metal & Material
Facilities Project Division and Technical Service Division of the Company - Jun. 2020
- Director
Executive Managing Officer
Responsible for Sales Division, Project Operation Division, Tank Engineering Division and Technical Service Division of the Company - Jun. 2021
- Director
Executive Managing Officer
Responsible for Sales Division, Project Operation Division and Technical Service Division of the Company - Jun. 2022
- Director
Managing executive officer
Responsible for Sales Division, Project Operation Division and Tank Engineering Division - Jun. 2023
- Director
Executive Vice President
Assistant to the President
(Project Operation Division and Safety & Quality Assurance Division)
Responsible for Sales Division and Tank Engineering Division of the Company (current position)
Director
Hiroto Yamanouchi
Profile
- Apr. 1981
- Joined Niigata Construction Co., Ltd.
- Jun. 2004
- General Manager, Sales Department-2 Business Division of the Company
- Jun. 2011
- Deputy Senior General Manager, Business Division of the Company
- Jun. 2012
- Executive Officer
Senior General Manager, Business Division of the Company - Jun. 2014
- Director
Executive Managing Officer
Responsible for Divison-1
General Manager, Division-1 of the Company - Jun. 2015
- Director
Executive Managing Officer
Responsible for Divison-1
General Manager, Division-1 of the Company
Division Director, JX group and TG group - Jul. 2019
- Director
Executive Managing Officer
Responsible for Division-1
General Manager, Division-1 of the Company - Jun. 2020
- Director
Executive Managing Officer
Responsible for Division-1, Division-2, Division-3 and Maintenance Design Department of the Company - Apr. 2023
- Director
Executive Vice President
Assistant to the President
(Maintenance Division, Project Division, and Engineering Division) of the Company - Apr. 2024
- Director(current position)
Outside Director
Noriaki Isa
Profile
- Apr. 1980
- Joined Marubeni Corporation
- Apr. 2006
- General Manager, General Power Department, Power
Division of the above-mentioned company - Apr. 2013
- Executive Officer
General Manager, Human Resources Department of the above-mentioned company - Apr. 2017
- Executive Officer and Assistant CSO of the abovementioned company
Outside Auditor of Avanti Staff Corporation - Apr. 2018
- Director and Chairman of Marubeni Power Retail
Corporation - Apr. 2021
- Advisor of NSG Holdings Co., Ltd. (current position)
- Jan. 2022
- Visiting Professor of Kaishi Professional University
(current position)
Visiting Professor of Niigata Agro-Food University - Jun. 2022
- Outside Director of the Company (current position)
- Jul. 2022
- Director and Chairman of Power Retail Niigata K.K.
(current position)
Director (Audit & Supervisory Committee Members)
Kenji Kurosawa
Profile
- Apr. 1982
- Joined the Company
- Jul. 2007
- General manager, Internal Control Office of the Company
- Jun. 2010
- General manager, Corporate Planning Department of the Company
- Jun. 2019
- Director of the Company (Audit & Supervisory Committee Member) (current position) of the Company
Outside Director (Audit & Supervisory Committee Members)
Toshio Saburi
Profile
- Oct. 1982
- Joined Chuo Audit Corporation
- Mar. 1986
- Registered as a certified public accountant
- Sep. 1993
- Partner, Chuo Audit Corporation
- Jan. 1999
- Joined Tempstaff Co., Ltd. (currently PERSOLTEMPSTAFF CO., LTD.)
- Jun. 2004
- Director
General Manager, Support Division and General Manager, Finance Department of the above-mentioned company - Jun. 2005
- Managing Director
General Manager, Corporate Planning Division of the above-mentioned company - Oct. 2008
- Managing Director
General Manager, Group Corporate Planning Division of Temp Holdings Co., Ltd. (currently PERSOL HOLDINGS CO., LTD.) - May. 2010
- Director of Kelly Services, Inc.
- Nov. 2012
- CEO of TS Kelly Workforce Solutions Co., Ltd.
- Jun. 2015
- Outside Director of Japan Medical Dynamic Marketing, INC. (current position)
- Jul. 2019
- Outside Director of the Company (Audit and Supervisory Committee Member) (current position)
Keiko Suichi
Profile
- Apr. 1983
- Registered as a lawyer (Yokohama Bar Association) (currently Kanagawa Bar Association)
- Apr. 1983
- Joined Mori Law Office
- Apr. 1999
- Vice President of Yokohama Bar Association (currently Kanagawa Bar Association)
- Jan. 2010
- Member of the Board, Social Welfare Corporation Shinzen-Fukushi Association
- Apr. 2010
- President of Yokohama Bar Association (currently Kanagawa Bar Association)
- Apr. 2014
- Vice President of the Japan Federation of Bar Associations
- May. 2017
- Chairperson of Kanagawa Minchoren
- Jul. 2018
- Chairperson of City of Yokohama Personnel Commission (current position)
- Jul. 2019
- Outside director (Audit and Supervisory Committee Member) of the Company (current position)
- Jun. 2021
- Chairperson, Social Welfare Corporation ShinzenFukushi Association (current position)
Mayumi Nishida
Profile
- Jul.1998
- Associate Professor, Utility Research Development Department, Faculty of Pharmaceutical Sciences, Hokkaido University Graduate School
- Aug. 2009
- Visiting Professor, Renmin University of China (current position)
- Apr. 2011
- Executive officer, Director, Research Laboratory, Development & Marketing, KOEI CHEMICAL COMPANY, LIMITED
- Apr. 2014
- Professor, Institute for Catalysis, Hokkaido University
Advisor, CHEMICALSOFT Co., Ltd. (current position)
Advisor, Kagashin Global Network Pvt. Ltd. (current position)
Advisor, West Corner Company, Limited - Apr. 2015
- Cross Appointment Fellow, National Institute of Advanced Industrial Science and Technology (AIST)
- Jun. 2020
- Outside director (Audit and Supervisory Committee Member) of the Company (current position)
- Apr. 2022
- Research Support Professor, Institute for Catalysis, Hokkaido University (current position)
CEO and President, West Corner Company, Limited (current position) - Jun. 2022
- Emeritus Professor, Hokkaido University (current position)
Executive Officer
Executive Vice President
| Hiroyuki Kimura | Assist President |
|---|
Senior Managing Executive Officer
| Daisaku Nakatakuma | Responsible for Maintenance Division |
|---|
Managing Executive Officers
| Tomohide Arima | Responsible for General Administration Department, Corporate Planning Department, Accounting Department |
|---|---|
| Yasunori Chiba | Responsible for Project Division |
| Masanori Mine | Responsible for Engineering Division |
| Hideya Matsue | Responsible for Project Operation Division, Safety & Quality Assurance Division |
| Yutaka Sakuma | Responsible for Internal Control Office, Legal Department, Personnel Department |
Senior Executive Officers
| Kenji Maruyama | Senior General Manager, Maintenance Division |
|---|---|
| Tooru Misumi | Senior General Manager, Safety & Quality Assurance Division |
| Hiroyuki Hayashi | Responsible for Digital Strategy Department |
| Hiroshi Ando | Senior General Manager, Engineering Division |
Executive Officers
| Masanori Murota | Deputy Senior General Manager, Engineering Division |
|---|---|
| Hirohisa Nagai | Deputy Senior General Manager, Maintenance Division |
| Takatsugu Kamata | General Manager, Corporate Planning Department |
| Takashi Suzuki | Senior General Manager, Sales Division |
| Toshihiko Katsuta | Deputy Senior General Manager, Maintenance Division |
| Yoshitaka Kitagawa | Senior General Manager, Project Division |
| Shouji Mori | Deputy Senior General Manager, Safety & Quality Assurance Division |
| Masahiko Kawamura | Senior General Manager, Project Operation Division |
| Takeshi Akazawa | Senior General Manager, Tank Engineering Division |
| Katsuhiko Saito | Deputy Senior General Manager,Engineering Division |
| Shigeki Yamaoka | General Manager, Mizushima Branch Office Maintenance Division |
| Hiroyuki Matsumura | General Manager, Kawasaki Branch Office Maintenance Division |