Investor Relations

Board of Directors

(As of April 1, 2020)

Directors

Title Responsibilities Name
President and Representative Director Shuichi Imura
Executive Managing Director General Manager of Machinery Department Nobutoshi Itoh
Managing Director General Manager of Administrative Department Yoshihiro Kubota
Director General Manager of Industrial Materials & Resources Department Kunio Aoi
Director
Audit & Supervisory Committee Member
Tadashi Asakura
Director
Audit & Supervisory Committee Member
Koichiro Kakihara
Director
Audit & Supervisory Committee Member
Koji Moriwaki

Messrs. Kakihara and Moriwaki satisfy the requirements for an "outside director" under the Companies Act.

Executive Officers

Title Responsibilities Name
Executive Officer Deputy General Manager of Machinery Department
General Manager of Sapporo Branch
Hiroyuki Kawauchi
Executive Officer Deputy General Manager of Machinery Department
General Manager of Machinery Engineering Division
Masami Kuramochi
Executive Officer General Manager of Industrial Machinery 3rd.Division Fumihito Kondo
Executive Officer General Manager of Fukuoka Branch Ichiro Hayakawa
Executive Officer General Manager of Oosaka Branch Yukio Hasegawa
Executive Officer General Manager of Corporate planning Office and ICT Division Hideaki Aimu

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