Directors
as of June 24, 2026

Masaharu Shibao
Representative Director,
President & CEO

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

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

Yoshio Kometani
Director (External)

Satoshi Yamahata
Director (External)

Yuka Miyagawa
Director (External)

Toshiki Yauchi
Director, Audit & Supervisory Committee Member

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

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