Directors
as of June 22,2023

Masaharu Shibao
Representative Director,
President & CEO

Toshiyuki Yamamoto
Director, Chairman

Toshiki Yauchi
Director, Senior Executive Managing Officer & CFO & CSO

Yoshiko Nonogaki
Director(External)

Brian K. Heywood
Director(External)

Masayuki Abe
Director(External)

Junji Honda
Director, Audit & Supervisory Committee Member

Mitsuhiro Matsumoto
Director(External), Audit & Supervisory Committee Member

Izumi Hayashi
Directors(External), Audit & Supervisory Committee Member
Executive Officers
as of June 22,2023
Masanobu Kawamoto
Executive Managing Officer
New Business Development
Masashi Koizumi
Executive Managing Officer
Life Solutions Company Company President
Masaya Nagaoka
Executive Managing Officer
Head of management control
Choi Hyun-don
Executive Officer, Nifco Korea Group Control Officer, President & CEO Nifco Korea Inc.
Norihiko Murata
Executive Officer, General Manager, ESG Promotion Office
Tsutomu Mannari
Executive Officer, Regional CFO, Europe
Yuji Kubota
Executive Officer, Digital Innovation Promotion Office (in charge of manufacturing)
Jin Jing-Jun
Executive Officer,
China 5 Plant Control Officer
President and CEO Dongguan Nifco Co, Ltd.
Joan Oliveras
Executive Officer
Europe Business Control Officer
Kumi Sano
Executive Officer
Head of Administration
Michael Rodenberg
Executive Officer
North America Business Control Officer
CEO Nifco America Corp., Nifco Central Mexico
Ken Yokota
Executive Officer
Head of Manufacturing & CPO
Kazuomi Sakata
Executive Officer
Head of Production Engineering
Akihiko Hirose
Executive Officer
Head of Quality Assurance & CQO
Tamotsu Sugiyama
Executive Officer
Head of Sales
Michihiro Fukuo
Executive Officer
Head of R&D & CTO