Name: EBARA
Address: 11-1, Haneda Asahi-cho, Ota-ku, Tokyo, 144-8510, JP
Telephone: +813-3743-6111

As of March　27, 2025

Directors

Masao Asami

Director, Chairman of the Company,
Member of the Nomination Committee

Shogo Hosoda

Director, CEO & COO
President, Representative Executive Officer

Hiroshi Oeda

Independent Director,
Chairman of the Board of Directors,
Member of the Nomination Committee

Junko Nishiyama

Independent Director,
Chairperson of the Audit Committee

Mie Fujimoto

Independent Director,
Chairperson of the Compensation Committee

Akihiko Nagamine

Director,
Member of the Audit Committee

Takuya Shimamura

Independent Director,
Member of the Compensation Committee

Teiji Koge

Lead Independent Director,
Chairperson of the Nomination Committee

Tsuyoshi Numagami

Independent Director,
Member of the Compensation Committee

Kaeko Kitamoto

Independent Director,
Member of the Audit Committee

Executive Officers

Shugo Hosoda

Director, CEO & COO
President, Representative Executive Officer

Shu Nagata

Executive Officer,
President, Building Service & Industrial Company

Takanobu Miyaki

Executive Officer,
President, Energy Company
CEO, Elliott Company
Chairman, EBARA GREAT PUMPS CO., LTD.,　
Chairman & CEO, Ebara Elliott Energy Holdings, Inc.

Teruyuki Ota

Executive Officer,
President, Infrastructure Company

Hideki Yamada

Executive Officer,
President, Environmental Solutions Company,
Chairman and Representative Director of Ebara Environmental Plant Co., Ltd.
Director, Swing Corporation