Members of the Board (excluding audit and supervisory committee members)
Representative Director and Chairman, Nominating Committee Member, Remuneration Committee Member
Hiroo OKOSHI
Born in July, 1961
Representative Director and President, President and Executive Officer, Nominating Committee Member, Remuneration Committee Member
Tohru TAKAHASHI
Born in October, 1965
Representative Director, Senior Managing Executive Officer, Head of Administration, Responsible for Internal Controls
Tadahito IYODA
Born in November, 1968
Member of the Board, Managing Executive Officer, Head of Global Business and Management
Tsuyoshi NAKAMURA
Born in December, 1965
Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member
Akira OKADA
Born in November, 1955
Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member
Takako HAGIWARA
Born in March, 1961
Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member
Makoto SHIBATA
Born in July, 1961
Members of the Board and Audit & Supervisory Committee Members
Member of the Board, Standing Audit & Supervisory Committee Member
Katsumi KOBAYASHI
Born in August, 1961
Outside Member of the Board, Audit & Supervisory Committee Member
Yoko TOYOSHI
Born in May, 1958
Outside Member of the Board, Audit & Supervisory Committee Member
Yasuko FUKUYAMA
Born in January, 1973
Outside Member of the Board, Audit & Supervisory Committee Member
Atsushi KANEKO
Born in September, 1957
Composition of the Board of Directors
The Board of Directors is composed of diverse directors from different backgrounds in terms of their expertise and experience, with due consideration given to gender, internationality, etc. As a result, the Board of Directors engages in constructive and lively discussions from a variety of perspectives, including perspectives from outside the Company.
Skill Matrix for Directors
(Note) The asterisk (*) indicates that the person has an experience as President of the Company or its subsidiaries.
Outside Directors
Mabuchi Motor appoints outside members to its Board of Directors who are professionals from diverse backgrounds and fields, including law, finance and accounting, and (other companies in) the private sector. We select people who bring different perspectives to our company. From them, we expect and value insights that are both high-level and experience-based.
Executive Officers and Responsibilities (excluding those also serving as directors)
Managing Executive Officer, Responsible for Manufacturing, Responsible for Issue Management
Kazuaki MIYAJIMA
Born in October, 1968
Managing Executive Officer, Responsible for Corporate Strategy, Head of Corporate Planning Headquarters and Smart Transformation Headquarters
Motokazu YASUI
Born in August, 1964
Executive Officer, Head of IT Headquarters
Tomofumi IMAMURA
Born in April, 1973
Executive Officer, Head of Purchasing and Operations Control Headquarters
Hiroaki WATANABE
Born in January, 1977
Executive Officer, Chief Financial Officer
Keiichi HAGITA
Born in January, 1966
Executive Officer, Head of Human Resources and General Affairs Headquarters
Toshihiro KOMIZO
Born in August, 1968
Executive Officer, Head of Automotive Product Business Unit
Hideki KUWAJIMA
Born in June, 1981
Group Managing Executive Officer, Chief Regional Officer in China
QUAN Da Yong
Born in April, 1964
Group Executive Officer, President - MABUCHI MOTOR POLAND sp.z. o.o.
Toru SHIBASAKI
Born in August, 1967
Group Executive Officer, Deputy Chief Regional Officer in China
SHU Zheng
Born in August, 1962
Group Executive Officer, Chairman & President - MABUCHI MOTOR VIETNAM LTD., Chairman - MABUCHI MOTOR DANANG LTD.
HOANG Son
Born in December, 1967
Group Executive Officer, President - Mabuchi Motor Mexico S.A.DE.C.V.
Makoto KIMURA
Born in August, 1970
Senior Officers
Senior Officer, Responsible for Product Development
Eiji UENISHI
Born in March, 1960
Officer, Deputy Head of Automotive Product Business Unit, Chairman - MABUCHI MOTOR KOREA CO., LTD.
