Directors

as of June 24, 2026

Masaharu Shibao

Masaharu Shibao

Representative Director,
President & CEO

Michihiro Fukuo

Michihiro Fukuo

Director, Head of R&D, Head of Manufacturing, Head of Production Engineering

Han Sagong

Han Sagong

Director, Nifco Korea Group Control Officer, President & CEO Nifco Korea Inc.

Yoshio Kometani

Yoshio Kometani

Director (External)

Satoshi  Yamahata

Satoshi Yamahata

Director (External)

Yuka Miyagawa

Yuka Miyagawa

Director (External)

Toshiki Yauchi

Toshiki Yauchi

Director, Audit & Supervisory Committee Member

Mitsuhiro Matsumoto

Mitsuhiro Matsumoto

Director (External), Audit & Supervisory Committee Member

Izumi Hayashi

Izumi Hayashi

Director (External), Audit & Supervisory Committee Member

Executive Officers

as of June 24, 2026

Masaya Nagaoka

Executive Officer, Head of Group Strategy Office

Jin Jing-Jun

Executive Officer, China 5 Plant Control Officer, President and CEO Dongguan Nifco Co, Ltd.

Joan Oliveras

Executive Officer, Head of Corporate Strategy & CSO, Europe Business Control Officer

Kumi Sano

Executive Officer, Head of Administration, Head of ESG Promotion Office

Michael Rodenberg

Executive Officer, North America Business Control Officer,CEO Nifco America Corp., Nifco Central Mexico

Ken Yokota

Executive Officer, ASEAN Business Control Officer, Co-CEO Nifco Thailand

Tamotsu Sugiyama

Executive Officer, Head of Sales

Takahide Ichimaru

Executive Officer, Head of Platform Business

Minoru Narahara

Executive Officer, Head of Finance & Accounting & CFO

Kiminari Ameno

Executive Officer, Head of Fastner Business