Company InformationAbout Nabtesco

Management

Board of Directors (as of March 28, 2017)

  • Kazuaki KOTANI

    Kazuaki KOTANI(Sep 15, 1951)

    Chairman of the Board



    Sep. 2003
    Vice President of P. T.
    Pamindo Tiga T
    May 2008
    General Manager, Sales
    Department, Power Control
    Company of Nabtesco Corporation
    Jun. 2009
    Executive Officer of
    Nabtesco Corporation
    Jun. 2010
    Director and General Manager,
    Planning Division of
    Nabtesco Corporation
    Jun. 2011
    Representative Director,
    President & CEO of Nabtesco
    Corporation
    Mar. 2017
    Chairman of Nabtesco Corporation(to present)
  • Katsuhiro TERAMOTO

    Katsuhiro TERAMOTO(Dec 13, 1955)

    Representative Director,
    President & CEO

    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
    of Planning Department,
    Accessibility Innovations Company
    of Nabtesco Corporation
    Feb. 2013
    Deputy General Manager, Corporate
    Planning Division, and General
    Manager, Corporate Planning
    Department of Nabtesco Corporation
    Jun. 2015
    Representative Director, Managing
    Executive Officer and General
    Manager of Corporate Planning
    Division of Nabtesco Corporation
    Mar. 2017
    Representative Director,
    President & CEO of Nabtesco
    Corporation (to present)
  • Nobutaka OSADA

    Nobutaka OSADA(Sep 14, 1953)

    Representative Director,
    Deputy Chief Executive Officer and
    in charge of Production Innovation
    President of Aerospace Company

    Feb. 2005
    President of Nabtesco Aerospace Inc.
    Jun. 2007
    General Manager, Gifu Plant, Aerospace
    Company of Nabtesco Corporation
    Jun. 2009
    Executive Officer of Nabtesco Corporation
    Jun. 2010
    President, Aerospace Company of
    Nabtesco Corporation (to present)
    Jun. 2011
    Director of Nabtesco Corporation
    Jun. 2013
    Director and Managing Executive Officer of Nabtesco Corporation
    Jun. 2015
    Representative Director and Senior Managing Executive Officer of Nabtesco Corporation
    Mar. 2016
    Deputy Chief Executive Officer of
    Nabtesco Corporation and in charge of Production Innovation (to present)
  • Toshio YOSHIKAWA

    Toshio YOSHIKAWA(Nov 14, 1954)

    Director
    Managing Executive Officer
    General Manager of Technology
    and R&D Division

    Oct. 2004
    General Manager, Sales
    Department No. 2, Precision
    Equipment Company of Nabtesco
    Corporation
    Jun. 2007
    General Manager, Planning
    Department, Precision Equipment
    Company of Nabtesco Corporation
    Aug. 2009
    Assistant to General Manager,
    General Administration & Human
    Resources Division and General
    Manager, General Administration
    Department of Nabtesco
    Corporation
    Jun. 2010
    President of Precision Equipment
    Company of Nabtesco Corporation
    Jun. 2011
    Executive Officer of Nabtesco
    Corporation
    Jun. 2014
    Director and General Manager,
    Technology Division of Nabtesco
    Corporation (to present)
    Jun. 2015
    Managing Executive Officer of
    Nabtesco Corporation (to present)
  • Goro HASHIMOTO

    Shinji JUMAN(Aug 28, 1957)

    Director Managing Executive Officer
    President of Precision Equipment Company



    Jan. 2006
    General Manager, Cost Control Department, Tsu Plant,Precision Equipment Company of Nabtesco Corporation 4,700 shares
    Jun. 2006
    General Manager, Manufacturing Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2009
    General Manager, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2011
    Executive Officer of Nabtesco Corporation and President, Nabtesco Automotive Corporation
    Jun. 2014
    President, Precision Equipment Company of Nabtesco Corporation (to present)
    Jun. 2015
    Managing Executive Officer (to present)
  • Daisuke HAKODA

    Daisuke HAKODA(Oct 25, 1957)

    General Manager of Corporate Planning Division and General Manager of General Administration
    & Human Resources Division

    Jun. 2007
    President of Nabtesco Aerospace Inc.
    Jun. 2009
    General Manager, Accounting &
    Finance Department of Nabtesco
    Corporation
    Jun. 2010
    General Manager, Corporate
    Planning Department of Nabtesco
    Corporation
    May. 2013
    General Manager of Shanghai
    Nabtesco Hydraulic Co., Ltd.
    Jun. 2013
    Executive Officer of Nabtesco
    Corporation
    Jun. 2015
    Director and General Manager of
    General Administration & Human
    Resources Division of Nabtesco
    Corporation (to present)
    Mar. 2017
    Managing Executive and General Manager of Corporate Planning Division(to present)
  • Goro HASHIMOTO

    Goro HASHIMOTO(Feb 07, 1957)

    Director
    Executive Officer
    General Manager of
    Compliance Division

    Jan. 2009
    General Manager, Legal
    Department of Nabtesco
    Corporation
    Jun. 2015
    Director, Executive Officer and
    General Manager of Compliance
    Division of Nabtesco Corporation
    (to present)
  • Yutaka FUJIWARA

    Yutaka FUJIWARA(Apr 20, 1951)

    Outside Director



    Apr. 1974
    Joined MODEC, Inc.
    Nov. 1987
    Joined The Yasuda Trust & Banking
    Co., Ltd. (current Mizuho Trust &
    Banking Co., Ltd.)
    Aug. 1994
    Deputy General Manager, New York
    Branch of Yasuda Trust & Banking
    Co., Ltd.
    Jun. 1996
    General Manager, Chicago Branch
    of Yasuda Trust & Banking Co., Ltd.
    Jul. 1998
    Retired from Yasuda Trust & Banking Co., Ltd.
    Aug. 1998
    Joined OMRON Corporation
    Jul. 2001
    General Manager, Corporate
    Planning Department, Corporate
    Strategic Planning Group, Kyoto
    Head Office of OMRON Corporation
    Oct. 2002
    General Manager, Corporate IR
    Department, Corporate Planning
    Division of OMRON Corporation
    Jun. 2005
    Executive Officer and General
    Manager, Financial IR Department
    of OMRON Corporation
    Mar. 2007
    Executive Officer and General
    Manager, Group Strategy
    Department of OMRON Corporation
    Jun. 2008
    Managing Officer and General
    Manager, Group Strategy Department of OMRON Corporation
    Dec. 2008
    Managing Officer and General
    Manager, IR & Corporate Information
    Department of OMRON Corporation
    Jun. 2011
    Retired from OMRON Corporation
    Aug. 2011
    President & CEO of Cross-Border
    Bridge Corporation (to present)
    Jun. 2013
    Director of Nabtesco Corporation
    (to present)
  • Norio UCHIDA

    Norio UCHIDA(Oct 22, 1950)

    Outside Director


    Apr. 1973
    Joined Tokyo Optical Co., Ltd.
    (current TOPCON CORPORATION)
    Jun. 1980
    General Manager of Topcon
    Singapore Pte. Ltd.
    Feb. 1989
    President of Topcon Australia Pty Ltd.
    Oct. 1994
    Senior Vice President of Topcon
    Laser Systems, Inc. (current Topcon
    Positioning Systems, Inc.)
    Jun. 2003
    Executive Officer of TOPCON
    CORPORATION
    Jul. 2003
    President and Director of Topcon
    Sales Co., Ltd.
    Jun. 2005
    Director and Executive Officer of
    TOPCON CORPORATION
    Jun. 2007
    Director, Managing Executive
    Officer, Supervising Sales
    Promotion Group, and Chief of
    Positioning Business Unit of
    TOPCON CORPORATION
    Jun. 2010
    Director, Senior Managing Executive
    Director and Supervising Corporate
    Planning Group of TOPCON
    CORPORATION
    Jun. 2011
    President & Representative Director
    of TOPCON CORPORATION
    Jun. 2013
    Advisor of TOPCON CORPORATION
    Jun. 2015
    Director of Nabtesco Corporation
    (to present)
    Sep. 2015
    External Director of ULVAC, Inc.
    (to present)
  • Naoko YAMAZAKI

    Naoko YAMAZAKI(Dec 27, 1970)

    Outside Director

    Apr. 1996
    Joined the National Space Development Agency of
    Japan (currently Japan Aerospace Exploration Agency
    (JAXA))
    Sep. 2001
    Certified as International Space Station (ISS) onboard
    astronaut
    May 2004
    Acquired certification for Flight Engineer, Soyuz
    Spacecraft
    Feb. 2006
    Acquired certification for Mission Specialist, Space
    Shuttle
    Apr. 2010
    Crew Member of Space Shuttle Discovery as Mission
    Specialist, participated in Construction and Supply for
    ISS
    Aug. 2011
    Retired from JAXA
    Sep. 2011
    Honorary Chairperson of the National Soroban
    Education Association (to present)
    Apr. 2012
    Visiting Professor of Ritsumeikan University
    (to present)
    Jul. 2012
    Member of Committee on National Space Policy,
    Cabinet Office (to present)
    May. 2013
    Visiting Professor of Joshibi University of Art and
    Design (to present)
    Jul. 2015
    President of Japanese Rocket Society (to present) and
    Chairperson of Sorajo Committee (to present)
    Dec. 2015
    Advisory Board Member of International Robot
    Competition Executive Committee (to present)
    Jan. 2016
    Specialist Member of Council on Science Technology
    and Academics (Marine Resource Development
    Subcommittee) (to present)
    Mar. 2016
    Director of Nabtesco Corporation (to present)
    Nov. 2016
    Ministry of Foreign Affairs of Japan , Women’s Initiative in Developing STEM Career (WINDS) ambassador.(to present)
  • Takayuki ONISHI

    Takayuki ONISHI(Nov 25, 1954)

    Audit & Supervisory Board Member

    Jul. 2007
    General Manager, Accounting & Finance Department of Nabtesco Corporation
    Jun. 2009
    General Manager, Business Auditing Department of Nabtesco Corporation
    Apr. 2013
    General Manager, Railway Products Company of Nabtesco Corporation
    Jun. 2015
    Audit & Supervisory Board Member of Nabtesco Corporation (to present)
  • Kensuke IOKU

    Kensuke IOKU(Jan 30, 1954)

    Audit & Supervisory Board Member


    Mar. 2006
    General Manager, Product Development Department,
    Power Control Company of Nabtesco Corporation
    Nov. 2007
    General Manager, Technology Department, Power
    Control Company of Nabtesco Corporation
    Jun. 2010
    General Manager, Manufacturing Department, Tarui
    Plant, Power Control Company of Nabtesco Corporation
    Jun. 2012
    General Manager, Production Management Department
    and General Manager, Tarui Plant, Power Control
    Company of Nabtesco Corporation
    Jun. 2013
    Executive Officer of Nabtesco Corporation
    Jun. 2014
    General Manager, Production Innovation Division and General Manager, Purchasing Planning
    Department of Nabtesco Corporation
    Mar. 2016
    Audit & Supervisory Board Member of Nabtesco Corporation (to present)
  • Hisao KATAYAMA

    Hisao KATAYAMA(Jul 19, 1948)

    Audit & Supervisory Board Member (Independent)

    May. 1972
    Joined Toyota Motor Co., Ltd. (current Toyota Motor Corporation)
    Jun. 1999
    General Manager, Machinery Department No. 2, Kamigo Plant of Toyota Motor Corporation
    Jan. 2002
    General Manager, Production Engineering Department, Kamigo Plant of Toyota Motor Corporation
    Jun. 2007
    President of ART METAL MFG. CO., LTD.
    Jun. 2014
    Special Advisor of ART METAL MFG. CO., LTD. (to present)
    Jun. 2014
    Outside Director of YUSHIRO CHEMICAL INDUSTRY CO., LTD. (to present)
    Jun. 2015
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)
  • Zenzo SASAKI

    Zenzo SASAKI(Nov 1, 1952)

    Audit & Supervisory Board Member (Independent)


    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)
  • Takemi NAGASAKA

    Takemi NAGASAKA(Jan 24, 1956)

    Audit & Supervisory Board Member (Independent)

    Oct. 1978
    Joined Musashi Audit Corporation (currently Ernst &
    Young ShinNihon LLC)
    Aug. 1981
    Joined Sony Corporation
    Sep. 1986
    Sony Corporation of America / Director, Tax Department
    Apr. 2004
    Statutory Auditor of Sony Financial Holdings Inc.
    Jun. 2004
    General Manager, Accounting Department of Sony
    Corporation
    Jun. 2004
    Statutory Auditor of Sony Computer Entertainment Inc.
    Jun. 2006
    Auditor of Sony Music Entertainment (Japan) Inc.
    Apr. 2007
    Senior General Manager, Accounting Division of Sony
    Corporation
    Jun. 2010
    Senior Vice President, Corporate Executive, Senior
    General Manager, Accounting Division of Sony
    Corporation
    Jun. 2013
    Director of Sony Financial Holdings Inc.
    Jun. 2015
    Senior Advisor of Sony Corporation (to present)
    Mar. 2016
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)
    Audit & Supervisory Board Member of Solize Corporation (to present)
    Jun. 2016
    Audit & Supervisory Board Member of DAIO Paper Corporation (to present)