April 3, 2013
Members of Directors, Corporate Auditors and Their Roles
(Unofficial Decision)
Members of directors, Corporate Auditors and their respective roles have been unofficially decided as follows, which will formally be resolved at the extraordinary board of directors’ meeting to be held after the close of the 110th annual general shareholders meeting:
(As of June 27, 2013)
Block letters indicate new directors and new roles of the directors.
◎ indicates “promoted”
◯ indicates “newly assigned”
Title | Name | Responsibility |
---|---|---|
Chairman/Representative Director | Yasuhiko Katoh | |
◎President/Representative Director | Takao Tanaka | |
◎Vice President/ Representative Director |
Masafumi Okada | Assists president, administers corporate management and sales, being in charge of auditing, export control, CCO* and CPO**. |
Managing Director | Akinori Matsuda | General Manager of Tamano Works, administers manufacturing |
Managing Director | Manabu Kawai | In charge of finance & accounting and IR |
◎ Managing Director | Takaki Yamamoto | In charge of Personnel & General Affairs and Procurement |
◎ Managing Director | Osamu Niho | General Manager of Business Development & Innovation Hq. |
Director | Hiroyuki Komine | General Manager of Engineering Hq. |
Director | Shinsuke Minoda | General Manager of Machinery & Systems Hq. |
Director | Takahiro Hiraiwa | In charge of production improvement promotion, environmental & safety control and General Manager of Oita Works, Deputy General Manager of Machinery & Systems Hq. |
Director | Norihisa Fukuda | General Manager of Ship & Ocean Project Hq. |
◯ Director | Nobuo Doi | General Manager of Research & Development Hq. |
◯ Director | Akira Nishihata | In charge of corporate planning |
◯ Director | Takehiko Tsubokawa | Deputy General Manager of Ship & Ocean Project Hq, In charge of Chiba Works |
◯ Director | Toru Tokuhisa | (***) |
Corporate Auditor(Full-time) | Yasuo Irie | |
Corporate Auditor (Full-time) | Yoshihisa Kitajima | |
Corporate Auditor | Kazuya Imai | |
Corporate Auditor | Mitsuaki Yahagi |
* CCO: Chief Compliance Officer
**CPO: Chief Privacy Officer
***:Outside director