Executives
April 1, 2025
- Members of the Board (excluding audit and supervisory committee members)
- Members of the Board and Audit & Supervisory Committee Members
- Executive Officers and Responsible Area (excluding those also serving as directors)
Members of the Board (excluding audit and supervisory committee members)
| Representative Director and Chairman, Nominating Committee Member, Remuneration Committee Member |  |
Born in July, 1961 |
|---|---|---|
| Representative Director and President, President and Executive Officer, Nominating Committee Member, Remuneration Committee Member |  |
Born in October, 1965 |
| Member of the Board, Senior Managing Executive Officer, Head of Administration, Responsible for Internal Controls, Head of Corporate Planning Headquarters and Smart Transformation Headquarters |  |
Born in November, 1968 |
| Member of the Board, Managing Executive Officer, Head of Global Business and Management |  |
Born in December, 1965 |
| Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member |  |
Born in November, 1955 |
| Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member |  |
Born in September, 1958 |
| Outside Member of the Board, Nominating Committee Member, Remuneration Committee Member |  |
Born in March, 1961 |
Members of the Board and Audit & Supervisory Committee Members
| Member of the Board, Standing Audit & Supervisory Committee Member |  |
Born in August, 1961 |
|---|---|---|
| Outside Member of the Board, Audit & Supervisory Committee Member |  |
Born in May, 1958 |
| Outside Member of the Board, Audit & Supervisory Committee Member |  |
Born in January, 1973 |
| Outside Member of the Board, Audit & Supervisory Committee Member |  |
Born in September, 1957 |
Executive Officers and Responsiblities (excluding those also serving as directors)
| Managing Executive Officer, Responsible for Manufacturing, Responsible for Issue Management |  |
Born in October, 1968 |
|---|---|---|
| Managing Executive Officer, Responsible for Issue Management |  |
Born in August, 1964 |
| Executive Officer, Head of IT Headquarters |  |
Born in April, 1973 |
| Executive Officer, Head of Purchasing and Operations Control Headquarters |  |
Born in January, 1977 |
| Executive Officer, Chief Financial Officer |  |
Born in January, 1966 |
| Executive Officer, Head of Human Resources and General Affairs Headquarters, General Manager - Human Resources Dept. |  |
Born in August, 1968 |
| Executive Officer, Head of Automotive Product Business Unit |  |
Born in June, 1981 |
| Group Managing Executive Officer, Chief Regional Officer in China |  |
Born in April, 1964 |
| Group Executive Officer, President - MABUCHI MOTOR POLAND sp.z. o.o. |  |
Born in August, 1967 |
| Group Executive Officer, Deputy Chief Regional Officer in China |  |
Born in August, 1962 |
| Group Executive Officer, Chairman & President - MABUCHI MOTOR VIETNAM LTD., Chairman - MABUCHI MOTOR DANANG LTD. |  |
Born in December, 1967 |
| Group Executive Officer, President - Mabuchi Motor Mexico S.A.DE.C.V. |  |
Born in August, 1970 |
| Group Executive Officer, Chief Regional Officer in Europe |  |
Born in June, 1964 |
Senior Officers
| Senior Officer, Responsible for Product Development |  |
Born in March, 1960 |
|---|