Board of Directors

Mr. Hisao Morioka

Director,
Nomination and Remuneration
Committee Member

Date of Appointment: 12 December 2024

Educational Background / Training Profiles:

Bachelor of Arts in Foreign Studies, Sophia University

Work Experience:

Listed Company:

-None-

Other Non-listed Company:

2024
Deputy Divisional Operating Officer, Infrastructure & Energy Div., Asia Pacific Business Unit Mitsui & Co. (Asia Pacific) Pte. Ltd.
2021
Deputy General Manager, Human Resources, Corporate Planning & Strategy Division Mitsui & Co., Ltd. (Tokyo Head Office)
2016
General Manager, Japan Projects Development Division Mitsui & Co., Ltd. (Tokyo Head Office)
2013
General Manager, Project Development - Mitsui & Co. (Brazil) S.A. (Rio de Janeiro Branch)
2010
Deputy General Manager Division III, Mitsui & Co., Ltd. (Tokyo Head Office)

Shareholding (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-

Criminal records on violation as Director, Executive, and Controlling person (5 years past):

- None -