Management

Board of Directors

as of March 23, 2023

Katsuhiro Teramoto

Director
Chairman of the Board
(Dec. 13, 1955)

Brief history

Jun. 2007
General Manager, Sales Department No. 1, Precision Equipment Company of Nabtesco Corporation
Jul. 2008
General Manager, Overseas Sales Department, Precision Equipment Company of Nabtesco Corporation
Jun. 2009
General Manager, Planning Department, Accessibility Innovations Company of Nabtesco Corporation
Jun. 2011
Executive Officer of Nabtesco Corporation
Oct. 2011
Vice President and General Manager, Planning Department, Accessibility Innovations Company of Nabtesco Corporation
Feb. 2013
Deputy Senior General Manager, Corporate Planning Division, and General Manager, Corporate Planning Department of Nabtesco Corporation
Jun. 2015
Representative Director, Managing Executive Officer and Senior General Manager of Corporate Planning Division of Nabtesco Corporation
Mar. 2017
President and Chief Executive Officer (CEO) of Nabtesco Corporation
Mar. 2018
President of Nabtesco Corporation
Mar. 2022
Chairman of the Board of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Katsuhiro Teramoto had served as Representative Director since June 2015, appropriately leading and supervising management. He had fulfilled his duties as President, a position bearing the highest responsibilities for business execution, from March 2017 to March 2022.
He has broad management experience at the Company and extensive insight concerning global business in particular. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Katsuhiro Teramoto as Director.

Number of shares of the Company held

19,461 shares

Kazumasa Kimura

Representative Director
President
Chief Executive Officer
(Aug. 17, 1961)

Brief history

Jun. 2011
General Manager, Manufacturing Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
Jun. 2012
General Manager, Manufacturing Department, Tarui Plant, Power Control Company of Nabtesco Corporation
Apr. 2015
Representative Director and Vice President of Hyest Corporation (merged into Nabtesco Corporation in Apr. 2016)
Mar. 2016
General Manager, Production Management Department, Power Control Company of Nabtesco Corporation
Mar. 2017
Executive Officer and President, Power Control Company of Nabtesco Corporation
Jan. 2019
Executive Officer, Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication of Nabtesco Corporation
Mar. 2019
Director of Nabtesco Corporation
Jan. 2021
Managing Executive Officer, Component Solution Segment, Senior General Manager, Technology and R&D Division, and in charge of Production Innovation
Jan. 2022
Assitant to CEO of Nabtesco Corporation
Mar. 2022
Representative Director (to present), President (to present), and Chief Executive Officer of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Kazumasa Kimura has engaged in management of the Company as Director since March 2019, and has effectively fulfilled its roles and duties. He possesses diverse operational experience spanning all aspects of the Company’s businesses. He also has served as Representative Director since March 2022, appropriately leading and supervising management, and has fulfilled his duties as President, a position bearing the highest responsibilities for business execution.
He has broad management experience at the Company and extensive insight concerning production in particular. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Kazumasa Kimura as Director.

Number of shares of the Company held

4,616 shares

Atsushi Habe

Atsushi Habe

Representative Director
Managing Executive Officer
Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication
(Nov. 27, 1959)

Brief history

Sep. 2006
General Manager, International Sales Department, Aerospace Company of Nabtesco Corporation
Jun. 2011
General Manager, Planning Department, Aerospace Company of Nabtesco Corporation
Nov. 2012
General Manager, Planning Department, Precision Equipment Company of Nabtesco Corporation
Feb. 2016
General Manager, Sales Department, Precision Equipment Company of Nabtesco Corporation
Oct. 2016
General Manager, Sales Promotion Department, Precision Equipment Company of Nabtesco Corporation
Mar. 2017
Executive Officer of Nabtesco Corporation
Mar. 2018
Vice President and General Manager, Sales Promotion Department, Precision Equipment Company of Nabtesco Corporation
Jan. 2019
President, Precision Equipment Company of Nabtesco Corporation
Jan. 2020
Managing Executive Officer of Nabtesco Corporation (to present)
Jan. 2021
Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication of Nabtesco Corporation
Mar. 2021
Director of Nabtesco Corporation
Jan. 2023
Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication of Nabtesco Corporation (to present)
Mar. 2023
Representative Director (to present)

Reasons for appointment

Mr. Atsushi Habe has engaged in management of the Company as Director since March 2021, and has effectively fulfilled its roles and duties. He possesses diverse operational experience in company businesses and corporate divisions, and currently fulfills his responsibilities supervising corporate divisions.
He has broad management experience and extensive insight obtained at the Company. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Atsushi Habe as Director.

Number of shares of the Company held

9,275 shares

藤原 利也

Toshiya Fujiwara

Director
Managing Executive Officer
Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation and Hamamatsu Plant Construction Project
(Mar. 3, 1960)

Brief history

Jul. 2013
General Manager, Manufacturing Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
Mar. 2017
Plant Manager, Tsu Plant and General Manager, General Administration Department, Precision Equipment Company of Nabtesco Corporation
Jan. 2019
Executive Officer of Nabtesco Corporation
Jan. 2020
Responsible for production, Plant Manager, Tsu Plant and General Manager, General Administration Department, Precision Equipment Company, Project Leader, Hamamatsu Plant construction project of Nabtesco Corporation
Jan. 2021
President, Precision Equipment Company of Nabtesco Corporation
Jan. 2022
Managing Executive Officer of Nabtesco Corporation (to present), Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation of Nabtesco Corporation
Mar. 2022
Director (to present), Component Solutions Segment, President, Precision Equipment Company, in charge of Production Innovation, and in charge of Hamamatsu Plant Construction Project of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Toshiya Fujiwara has engaged in management of the Company as Director since March 2022, and has effectively fulfilled its roles and duties. He currently fulfills his responsibilities as Managing Executive Officer, Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation and Hamamatsu Plant Construction Project.
He has broad experience and extensive insight at the Company, primarily regarding production. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Toshiya Fujiwara as Director.

Number of shares of the Company held

1,739 shares

Seiji Takahashi

Seiji Takahashi

Director
Managing Executive Officer,
President, Accessibility Innovations Company
(Feb. 12, 1966)

Brief history

Jun. 2010
General Manager, Human Resources Department of Nabtesco Corporation
Jul. 2015
General Manager, Human Resources Department of Nabtesco Corporation and President of Nabtesco Link Co., Ltd.
Aug. 2017
General Manager, Human Resources Department, Business Transformation Division of Nabtesco Corporation and President of Nabtesco Link Co., Ltd.
Mar. 2018
Executive Officer of Nabtesco Corporation
Jan. 2021
Vice President, Accessibility Innovations Company, and in charge of Business Management of Nabtesco Corporation
Jan. 2022
Vice President, Accessibility Innovations Company of Nabtesco Corporation
Jan. 2023
Managing Executive Officer (to present), President, Accessibility Innovations Company of Nabtesco Corporation (to present)
Mar. 2023
Director of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Seiji Takahashi has served as Vice President of the Accessibility Innovations Company since January 2021 and President of the Accessibility Innovations Company since January 2023, and fulfills his responsibilities.
He has broad experience and extensive insight in human resources divisions at the Company. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Seiji Takahashi as Director.

Number of shares of the Company held

3,250 shares

Mari Iizuka

Mari Iizuka

Outside Director
(Mar. 29, 1959)

Brief history

Apr. 1982
Joined Henkel Hakusui Corporation (current Henkel Japan Ltd.)
Aug. 1987
Joined The World Bank
Jul. 1992
Assistant Professor of Asian Institute of Management Graduate School of Business
Apr. 2005
Assistant Professor of Ritsumeikan Asia Pacific University Graduate School of Management
Apr. 2007
Associate Professor of Ritsumeikan Asia Pacific University Graduate School of Management
Apr. 2008
Professor of Ritsumeikan Asia Pacific University Graduate School of Management
Apr. 2010
Professor of Doshisha Business School (to present)
Mar. 2020
Director of Nabtesco Corporation (to present)

Reasons for appointment

Although Ms. Mari Iizuka has not been involved in corporate management except as an Outside Director of the Company, she has a high level of expertise in the fields of global management human resources and international management strategies as a Professor of Doshisha Business School. She also held various posts including Chair of Japan Global Compact Academic Network, which was established for collaboration between business and academia for achievement of Sustainable Development Goals (SDGs), and as an Outside Director of the Company from March 2020, she has appropriately supervised management.
Based on her experience and insight, the Company has appointed Ms. Mari Iizuka as Outside Director, as we expect her to provide supervision and advice utilizing her insight.

Number of shares of the Company held

0 shares

Naoko Mizukoshi

Naoko Mizukoshi

Outside Director
(Sep. 23, 1967)

Brief history

Apr. 1995
Registered at Osaka Bar Association
Joined Miyazaki Law Firm
Apr. 1998
Registered at Yokohama Bar Association (current Kanagawa Bar Association)
Joined Nomura Research Institute, Ltd.
Sep. 1999
Registered at Dai-ni Tokyo Bar Association
Joined Autodesk Co., Ltd.
Sep. 2002
Registered at the State of California Bar
Joined Microsoft Co., Ltd. (current Microsoft Japan, Co., Ltd.)
Nov. 2006
Joined TMI Associates
Jan. 2008
Partner of TMI Associates
Mar. 2010
Partner of Endeavour Law Office
Jun. 2018
External Director of TIS Inc. (to present)
Dec. 2018
Partner of Leftright Law & IP (to present)
Mar. 2020
Director of Nabtesco Corporation (to present)

Reasons for appointment

Although Ms. Naoko Mizukoshi has not been involved in corporate management except as an outside director, she has a high level of expertise as an attorney-at-law. She also held various posts including outside officers of other business entities and posts in public offices including a member of Unfair Competition Prevention Subcommittee, Intellectual Property Committee, Industrial Structure Council, Ministry of Economy, Trade and Industry. As an Outside Director of the Company from March 2020, she has appropriately supervised management.
Based on her experience and insight, the Company has appointed Ms. Naoko Mizukoshi as Outside Director, as we expect her to provide supervision and advice utilizing her insight.

Number of shares of the Company held

0 shares

Naoki Hidaka

Naoki Hidaka

Outside Director
(May 16, 1953)

Brief history

Apr. 1976
Joined SUMITOMO CORPORATION
Apr. 2001
General Manager, Chicago Branch, Sumitomo Corporation of U.S.A.
Apr. 2007
Executive Officer, General Manager of Metal Products for Automotive Industry Division of SUMITOMO CORPORATION
Apr. 2009
Managing Executive Officer, Head of Chubu Block of SUMITOMO CORPORATION
Apr. 2012
Senior Managing Executive Officer, Head of Kansai Block of SUMITOMO CORPORATION
Jun. 2013
Representative Director, Senior Managing Executive Officer, and General Manager, Transportation & Construction Systems Business Unit of SUMITOMO CORPORATION
Apr. 2015
Representative Director, Executive Vice President, Executive Officer, and General Manager, Transportation & Construction Systems Business Unit of SUMITOMO CORPORATION
Jun. 2018
Special Adviser of SUMITOMO CORPORATION
Jun. 2019
Adviser of SUMITOMO CORPORATION (retired in March 2020)
Jun. 2020
Outside Director of BROTHER INDUSTRIES, LTD. (to present)
Mar. 2021
Director of Nabtesco Corporation (to present)
Jun. 2022
Outside Director of TOPCON CORPORATION (to present)

Reasons for appointment

Mr. Naoki Hidaka has been engaged in the overseas businesses of SUMITOMO CORPORATION. After serving as General Manager of the Transportation & Construction Systems Business Unit, which operates in the same business domain as the Company, he served as Representative Director of SUMITOMO CORPORATION, and has broad experience and extensive knowledge and insight as a corporate manager. As an Outside Director of the Company from March 2021, he has appropriately supervised management.
Based on his experience and insight, the Company has appointed Mr. Naoki Hidaka as Outside Director, as we expect him to provide supervision and advice utilizing his knowledge.

Number of shares of the Company held

0 shares

Toshiya Takahata

Toshiya Takahata

Outside Director
(Nov. 19, 1963)

Brief history

Apr. 1986
Joined Seiko Epson Corporation
Apr. 2012
Deputy Chief Operating Officer, Printer Operations Division of Seiko Epson Corporation
Jun. 2014
Executive Officer of Seiko Epson Corporation
Jun. 2015
General Administrative Manager, Intellectual Property Division of Seiko Epson Corporation
Jun. 2016
Executive Officer of Seiko Epson Corporation (retired in March 2021)
Oct. 2018
General Administrative Manager, Corporate Planning Division of Seiko Epson Corporation
Apr. 2019
General Administrative Manager, DX Division of the Seiko Epson Corporation
Jun. 2019
Director of Seiko Epson Corporation (retired in June 2021)
Apr. 2020
General Administrative Manager, Corporate Strategy Division, General Administrative Manager, Sustainability Promotion Office of Seiko Epson Corporation
Mar. 2022
Director of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Toshiya Takahata has been engaged in operations related to intellectual property, digital transformation, corporate planning, and sustainability at Seiko Epson Corporation. He has also served as a Director of Seiko Epson Corporation, and has broad experience and extensive knowledge and insight as a corporate manager. As an Outside Director of the Company from March 2022, he has appropriately supervised management.
Based on his experience and insight, the Company has appointed Mr. Toshiya Takahata as Outside Director, as we expect him to provide supervision and advice utilizing his insight.

Number of shares of the Company held

0 shares

Seiichiro Shirahata

Seiichiro Shirahata

Outside Director
(Mar. 3, 1961)

Brief history

Apr. 1983
Joined Nippon Paint Co., Ltd. (current Nippon Paint Holdings Co., Ltd.)
Apr. 2009
Division Director, Surface Treatment of Nippon Paint Co., Ltd.
Apr. 2013
Executive Officer of Nippon Paint Co., Ltd.
Apr. 2015
Senior Executive Officer of Nippon Paint Holdings Co., Ltd.
President, Representative Director of the Board of Nippon Paint Surf Chemicals Co., Ltd.
Jan. 2018
Vice President of Nippon Paint Holdings Co., Ltd. President, Representative Director of the Board of Nippon Paint Marine Coatings Co., Ltd.
Mar. 2018
Vice President, Director of the Board of Nippon Paint Holdings Co., Ltd.
Mar. 2020
Vice President of Nippon Paint Holdings Co., Ltd.
Jan. 2022
Adviser of Nippon Paint Holdings Co., Ltd. (retired in December 2022)
Mar. 2023
Director of Nabtesco Corporation (to present)

Reasons for appointment

Mr. Seiichiro Shirahata possesses diverse operational experience, including a long-term overseas assignment as an engineer at Nippon Paint Co., Ltd. (current Nippon Paint Holdings Co., Ltd.), and he was also responsible for the said company's transition into a holding company and the spin-off of its business segments. He has also served as Director and Senior Executive Officer of Nippon Paint Holdings Co., Ltd., and has broad experience and extensive knowledge and insight as a corporate manager.
Based on his experience and insight, the Company has appointed Mr. Seiichiro Shirahata as Outside Director, as we expect him to provide supervision and advice utilizing his insight.

Number of shares of the Company held

0 shares

  • *The average term of office of Board members, including Board of Directors and Audit & Supervisory Board Members, is about 3.0 years as of March 23, 2023.
  • *The number of shares of above Directors is as of March 23, 2023.

Audit & Supervisory Board Members

as of March 23, 2023

Isao Shimizu

Isao Shimizu

Audit & Supervisory Board Member
(Sep. 3, 1960)

Brief history

Apr. 2008
General Manager, Production Control Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
Jul. 2010
General Manager, Materials Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
Jul. 2011
General Manager, Supply Chain Management Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
Jun. 2012
General Manager, Gifu Plant, Aerospace Company of Nabtesco Corporation
Mar. 2016
General Manager, Production Innovation Division of Nabtesco Corporation
Mar. 2018
Executive Officer of Nabtesco Corporation
Mar. 2020
Audit & Supervisory Board Member of Nabtesco Corporation (to present)

Number of shares of the Company held

3,937 shares

Koji Nakano

Koji Nakano

Audit & Supervisory Board Member
(Jan. 2, 1962)

Brief history

Jun. 2010
General Manager, Accounting & Finance Department of Nabtesco Corporation
Jun. 2015
General Manager, Corporate Planning Department of Nabtesco Corporation
Mar. 2018
General Manager of Shanghai Nabtesco Hydraulic Co., Ltd.
Executive Officer of Nabtesco Corporation
Jan. 2022
Executive Officer, Business Audit of Nabtesco Corporation
Mar. 2023
Audit & Supervisory Board Member of Nabtesco Corporation (to present)

Number of shares of the Company held

11,552 shares

Zenzo Sasaki

Zenzo Sasaki

Audit & Supervisory Board Member (Independent)
(Nov. 1, 1952)

Brief history

Apr. 1979
Appointed Public Prosecutor
Apr. 2000
Deputy General Manager, Special Investigation Department of Tokyo District Public Prosecutor’s Office
Sep. 2002
Manager, Facilities Division, Minister’s Secretariat of Ministry of Justice
Jan. 2004
General Manager, Public Safety Department and General Manager, Transportation Department of Tokyo District Public Prosecutor’s Office
Aug. 2006
Chief Public Prosecutor of Wakayama District Public Prosecutor’s Office
Jan. 2008
Public Prosecutor of Supreme Public Prosecutor’s Office
Oct. 2008
Chief Public Prosecutor of Mito District Public Prosecutor’s Office
Jul. 2010
Chief Public Prosecutor of Sendai District Public Prosecutor’s Office
Aug. 2011
Chief Public Prosecutor of Kyoto District Public Prosecutor’s Office
Nov. 2012
Retired as Public Prosecutor
Feb. 2013
Registered with Tokyo Bar Association
Joined Harumi-kyowa Law Offices (to present)
Mar. 2016
Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)

Number of shares of the Company held

0 shares

Takemi Nagasaka

Takemi Nagasaka

Audit & Supervisory Board Member (Independent)
(Jan. 24, 1956)

Brief history

Oct. 1978
Joined Musashi Audit Corporation (current Ernst & Young ShinNihon LLC)
Aug. 1981
Joined Sony Corporation (currently Sony Group Corporation)
Jun. 2004
General Manager of Accounting Department, Sony Corporation (currently Sony Group Corporation)
Jul. 2007
Vice President, Senior General Manager of Accounting Division, Sony Corporation (currently Sony Group Corporation)
Jun. 2010
Corporate Executive and Senior Vice President, Senior General Manager of Accounting Division, Sony Corporation (currently Sony Group Corporation)
Oct. 2013
Corporate Executive and Senior Vice President in charge of Accounting of Sony Corporation (currently Sony Group Corporation)
Jun. 2015
Senior Adviser of Sony Corporation (currently Sony Group Corporation)
Mar. 2016
Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)
Audit & Supervisory Board Member (Independent) of SOLIZE Corporation
Jun. 2016
Audit & Supervisory Board Member (Independent) of DAIO PAPER Corporation (to present)
Dec. 2022
Outside Director of SOLIZE (to present)

Number of shares of the Company held

1,601 shares

Tetsuro Hirai

Tetsuro Hirai

Audit & Supervisory Board Member (Independent)
(Dec. 19, 1955)

Brief history

Apr. 1980
Joined Toyota Motor Co., Ltd. (current Toyota Motor Corporation)
Jan. 2006
General Manager, Vehicle Planning Department, Global Strategic Production Planning Division and Project General Manager of China Division of Toyota Motor Corporation
Jan. 2008
General Manager, Machinery Division, Motomachi Plant of Toyota Motor Corporation (retired in Jun. 2010)
Jun. 2010
Executive Officer of Toyota Tsusho Corporation
Jun. 2011
Managing Executive Officer of Toyota Tsusho Corporation
Apr. 2018
Technical Supervisor of Toyota Tsusho Corporation
Mar. 2019
Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)

Number of shares of the Company held

0 shares

  • *The number of shares of above Audit & Supervisory Board Members is as of March 23, 2023.

Skill Matrix of Directors and Audit & Supervisory Board Members

Nabtesco selects its directors and Audit & Supervisory Board members from both inside and outside the company by identifying candidates with the required skills.

In order to make flexible responses to our dynamically changing business environment and to implement management strategies in consideration of the various features of our business, we choose directors with a focus on diversity.

Skill Matrix of Directors and Audit & Supervisory Board Members (As of March 23, 2023)

Field of specialization
Term of service Level of independence Corporate management Global Legal, personnel & labor affairsand risk management Financial accounting Manufacturing and technology Sales and marketing Digital transformation (DX)
Directors Katsuhiro Teramoto 7 yrs. & 9 mths.
Kazumasa Kimura 4 yrs
Atsushi Habe 2 yr
Toshiya Fujiwara 1 yr.
Seiji Takahashi -
Mari Iizuka 3 yrs.
Naoko Mizukoshi 3 yrs.
Naoki Hidaka 2 yr.
Toshiya Takahata 1 yr.
Seiichiro Shirahata -
Audit & Supervisory Board members Isao Shimizu 3 yrs
Koji Nakano -
Zenzo Sasaki 7 yrs.
Takemi Nagasaka 7 yrs.
Tetsuro Hirai 4 yrs.
  • *The above does not represent an exhaustive list of the directors’ expertise.

Executive Officers (as of January 1, 2024 )

President Kazumasa Kimura Chief Executive Officer (CEO)
Senior Managing
Executive Officer
Atsushi Habe Senior Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, and Corporate Communication
Managing
Executive Officer
Shoji Ijuin Managing Executive Officer, General Administration, Human Resources and Legal & Compliance
Managing
Executive Officer
Toshiya Fujiwara Managing Executive Officer, Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation
Managing
Executive Officer
Seiji Takahashi President, Accessibility Innovations Company
Managing
Executive Officer
Norimasa Takagi President, Aerospace Company
Executive Officer Kiyoshi Ando President, Power Control Company
Executive Officer Ataru Inoue President, Nabtesco Automotive Co., Ltd.
Executive Officer Yukihiro Mizutani President, Marine Control Systems Company
Executive Officer Michihito Suzuki President, Railroad Products Company
Executive Officer Yasuhito Nakagawa General Manager, Production Innovation Division
Executive Officer Koichi Miyaguchi General Manager, Innovation Strategy Division, and CVC Promotion Department
Executive Officer Hiroshi Usui Vice President, Aerospace Company, and Plant Manager, Gifu Plant
Executive Officer Masakazu Kurita Deputy General Manager, Innovation Strategy Division, and General Manager, New business Promotion Department
Executive Officer Tomoaki Shiramizu President, Shanghai Nabtesco Hydraulic Co., Ltd.
Executive Officer Akihito Enomoto Responsible for Sales Management, General Manager, Sales Department, Railroad Products Company
Executive Officer Hiroshi Nerima President, Nabtesco Technology Ventures AG
Executive Officer Hiroki Higuchi General Manager, Corporate Planning Department, and Innovation Strategy Division
Executive Officer Tomohiro Kiriyama Senior General Manager, Technology and R&D Division, and Innovation Strategy Division
Executive Officer Kazumasa Shimizu President, Nabtesco Service Co., Ltd.
Executive Officer Takeshi Hanafusa Plant Manager, Konan Plant, Accessibility Innovations Company
Executive Officer Hiroki Mori General Manager, Sales Management Department and Sales Business Development Department, Precision Equipment Company
Executive Officer Isao Ohashi Deputy Senior General Manager, Technology and R&D Division, and General Manager, Innovation Engineering Department
Executive Officer Sakiko Honda General Manager, Legal & Compliance Department
Executive Officer Masaru Sasaki General Manager, Human Resources Department, Innovation Strategy Division, and President, Nabtesco Link Co., Ltd.

The composition of the committees (as of March 23, 2023)

Board of Directors position / Position / Duties Name Nomination
Committee
Remuneration
Committee
Compliance
Committee
CSR
Committee
The Quality & PL
ommittee
Group ESH
Committee
Risk Management
Committee
Director / Chairman Katsuhiro
Teramoto
Chair-man Chair-man          
Representative Director / President / Chief Executive Officer Kazumasa
Kimura
    Chair-man * * * *
Representative Director / Managing Executive Officer / Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication Atsushi
Habe
    Chair-man
Director / Managing Executive Officer / Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation and Hamamatsu Plant ConstructionProject Toshiya
Fujiwara
   
Outside Director Mari
Iizuka
         
Outside Director Naoko
Mizukoshi
         
Outside Director Naoki
Hidaka
           
Outside Director Toshiya
Takahata
           
Audit & Supervisory Board Member (Independent) Zenzo
Sasaki
           
Audit & Supervisory Board Member (Independent) Takemi
Nagasaka
           
Audit & Supervisory Board Member (Independent) Tetsuro
Hirai
           
Managing Executive Officer / President, PACRAFT Co., Ltd. Akiyoshi
Kitamura
         
Managing Executive Officer / General Administration, Human Resources and Legal & Compliance Shoji
Ijuin
    Chair-man
Managing Executive Officer / President, Accessibility Innovations Company Seiji Takahashi          
Executive Officer / President, Power Control Company Kiyoshi
Ando
         
Executive Officer / President, Aerospace Company Norimasa
Takagi
         
Executive Officer / President, Nabtesco Automotive Co., Ltd Ataru
Inoue
         
Executive Officer / President, Marine Control Systems Company Yukihiro
Mizutani
         
Executive Officer / President, Railroad Products Company Michihito
Suzuki
         
Executive Officer / General Manager, Production Innovation Division Yasuhito Nakagawa     Chair-man
Executive Officer / General Manager, Innovation Strategy Division, and CVC Promotion Department Koichi Miyaguchi        
Executive Officer / Senior General Manager, Technology and R&D Division, and Innovation Strategy Division Tomohiro
Kiriyama
    Chair-man
President,
TS Precision Co., Ltd.
Yasuhiro
Tsukuda
           
President,
CMET Inc.
Shigetoshi Ishiyama            
Outside Experts / (Affiliation) Momo-o, Matsuo & Namba Makoto Matsuo            
  • *The committee under the direct supervision of the President (CEO)