Directors

as of June 22,2023

Masaharu Shibao

Masaharu Shibao

Representative Director,
President & CEO

Toshiyuki Yamamoto

Toshiyuki Yamamoto

Director, Chairman

Toshiki Yauchi

Toshiki Yauchi

Director, Senior Executive Managing Officer & CFO & CSO

Yoshiko Nonogaki

Yoshiko Nonogaki

Director(External)

Brian K. Heywood

Brian K. Heywood

Director(External)

Masayuki Abe

Masayuki Abe

Director(External)

Junji Honda

Junji Honda

Director, Audit & Supervisory Committee Member

Mitsuhiro Matsumoto

Mitsuhiro Matsumoto

Director(External), Audit & Supervisory Committee Member

Izumi Hayashi

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