Directors

as of June 23, 2022

Toshiyuki Yamamoto

Toshiyuki Yamamoto

Representative Director, Chairman & CEO

Masaharu Shibao

Masaharu Shibao

Representative Director, President & COO

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

Toshiyuki Arai

Toshiyuki Arai

Director(External), Audit & Supervisory Committee Member

Mitsuhiro Matsumoto

Mitsuhiro Matsumoto

Director(External), Audit & Supervisory Committee Member

Executive Officers

as of June 23, 2022

Fukuo Iwasaki

Senior Executive Managing Officer
Head of Manufacturing & CPO
in charge of Production & Purchasing

Masanobu Kawamoto

Executive Managing Officer
Head of Technology & CTO
General Manager, Business Creation Office

Masashi Koizumi

Executive Managing Officer
Head of Sales
in charge of Japanese OEM

Masaya Nagaoka

Executive Managing Officer
Head of Management Control
in charge of Finance & Overseas Management Control

Goro Asami

Executive Officer
in charge of Start-up Quality
Digital Innovation Promotion Office
(in charge of Technology Purchasing)

Choi Hyun-don

Executive Officer
NKO Group Business Control Officer
President & CEO (Nifco Korea Inc.)

Norihiko Murata

Executive Officer
General Manager, ESG Promotion Office
Digital Innovation promotion Office
(in charge of Indirect Business)

Tsutomu Mannari

Executive Officer
Regional Chief Financial Officer, North America

Yuji Kubota

Executive Officer
Digital Innovation Promotion Office
(in charge of Manufacturing)

Jin Jing-Jun

Executive Officer
China 5 Plant Control Officer President & CEO (Donguan Nifco Co., Ltd)

Joan Oliveras

Executive Officer
Europe Business Control Officer

Kumi Sano

Executive Officer
Head of Administration
in charge of HR/General Affairs/Legal Affairs

Michael Rodenberg

Executive Officer
North America Business Control Officer CEO (Nifco America Corporation)

Ken Yokota

Executive Officer
Deputy Head of Manufacturing
General Manager, Nagoya Plant
in charge of Manufacturing for Fastener Business Unit

Kazuomi Sakata

Executive Officer
Deputy Head of Technology
Divisional General Manager, Engineering Center
in charge of Optimization Production process

Akihiko Hirose

Executive Officer
Head of Quality Assurance & CQO
in charge of Quality