Company
Information

Officer introduction

Directors

Katsuyoshi Kitada

Representative Director, PresidentKatsuyoshi Kitada

Biography
April 1976
Joined the Company
April 2007
Operating Officer
April 2015
Managing Officer
April 2019
Vice Chief of Business Management
April 2020
President, Chief Operating Officer
(current)
April 2020
Chief of Business Management, Management of Quality Assurance
(current)
June 2020
Representative Director, President
(current)
Nobuyuki Take

Representative Director Nobuyuki Take

Biography
April 1981
Joined the Company
April 2011
Operating Officer
April 2017
Managing Officer
April 2019
Chief of Corporate Planning and Environmental Management
April 2019
Chief of Information Systems
April 2020
Executive Vice President, Executive Officer
(current)
April 2020
Chief of Corporate Planning, Environment Management, Administrative and Human Resources, and Accounting and Finance
June 2020
Representative Director
(current)
April 2021
Chief of Corporate Management, Chief of Corporate Planning
(current)
* Significant concurrent position
Representative Director, Kiryu Small Businesses Welfare Cooperative Association
Sadami Hino

DirectorSadami Hino

Biography
April 2003
Joined DTS CORPORATION
July 2009
Joined the Company
April 2017
Operating Officer
April 2019
Managing Officer
April 2020
Chief of Marketing and Sales, Chief of Information Systems
April 2021
Senior Managing Officer
(current)
April 2021
Vice Chief of Business Management, Chief of Marketing and Sales, Chief of Information Systems
April 2022
Chief of Automobile Parts Business Management, Chief of Information Systems
(current)
June 2022
Director
(current)
April 2023
Senior Managing Officer
(current)
Masahiko Sugiyama

DirectorMasahiko Sugiyama

Biography
April 1986
Joined The Bank of Yokohama, Ltd.
April 2017
Executive Officer and General Manager, Atsugi Branch of The Bank of Yokohama, Ltd.
April 2017
General Manager, Central Kanagawa Prefecture Block Business Headquarters of The Bank of Yokohama, Ltd.
April 2019
Executive Officer, General Manager, Central Region Headquarters and Senior Deputy General Manager, Business Division Head Office of The Bank of Yokohama, Ltd.
May 2020
Joined the Company
Managing Officer
(current)
May 2020
In charge of Accounting and Finance
June 2020
Director
(current)
April 2021
Chief of Accounting and Finance
(current)
Takashi Komagata

Director (External)Takashi Komagata

Biography
April 1999
Joined The Sumitomo Bank, Limited
October 2000
Joined Asahi Arthur Andersen Ltd.
November 2002
Joined Nomura Securities Co., Ltd.
October 2006
Joined Morgan Stanley Japan Securities Co., Ltd.
(currently, Morgan Stanley MUFG Securities Co., Ltd.)
February 2009
Joined Marunouchi Capital Inc.
May 2011
Joined Japan Industrial Solutions Co., Ltd.
Directory
January 2015
Managing Director, Japan Industrial Solutions Co., Ltd.
December 2019
Member of the Board, Japan Industrial Solutions Co., Ltd.
Co-Head of Investment Division
(current)
September 2020
Director of the Company
(current)
* Significant concurrent position
Member of the Board, Japan Industrial Solutions Co., Ltd.
Keiji Kiuchi

Audit & Supervisory Committee MemberKeiji Kiuchi

Biography
April 1979
Joined the Company
April 2013
Operating Officer
April 2013
In charge of Production Engineering
April 2014
Chief of Quality Assurance
June 2020
Director serving as Audit and Supervisory Committee Member
(current)
Shigeki Dantani

Audit & Supervisory Committee Member (External)Shigeki Dantani *1

Biography
April 1971
Joined Nissho Iwai Corporation (currently Sojitz Corporation)
January 2006
Operating Officer and General Manager of Nonferrous Metals Department of said company
June 2012
Appointed as Executive Vice President and Representative Director of said company
June 2016
Appointed as Vice Chairman and Operating Officer of said company
June 2017
Appointed as a Company Director (Audit & Supervisory Committee Member)
(current)
April 2018
Appointed as an Advisor to Sojitz Corporation
(current)
* Significant concurrent position
Advisor to Sojitz Corporation
Hiroaki Tanji

Audit & Supervisory Committee Member (External)Hiroaki Tanji *1

Biography
April 1976
Joined DENKI KAGAKU KOGYO KABUSHIKI KAISHA
(currently: Denka Company Limited).
April 1992
Joined HOYA CORPORATION
July 1999
Senior Vice President, HOYA Holdings, Inc
June 2000
Director, HOYA CORPORATION
June 2003
Director, Corporate Executive Officer, and General Manager, Business Development Department, HOYA CORPORATION
June 2006
Director, Corporate Executive Officer, Chief Technology Officer, HOYA CORPORATION
June 2009
Corporate Executive Officer, in charge of Planning, HOYA CORPORATION
April 2012
Joined ASAHI TEC CORPORATION, Counsel, ASAHI TEC CORPORATION
May 2012
Vice President & Representative Corporate Executive Officer, Chief Financial Officer, ASAHI TEC CORPORATION
June 2012
Director, Vice President & Representative Corporate Executive Officer, Chief Financial Officer, ASAHI TEC CORPORATION
June 2013
Director, President & Representative Corporate Executive Officer, Chief Executive Officer, ASAHI TEC CORPORATION
June 2017
Chairman and Director, ASAHI TEC CORPORATION
September 2019
Outside Director, Akebono Brake Industry Co.,Ltd.
June 2021
Outside Director (Audit & Supervisor Committee Member), Akebono Brake Industry Co., Ltd.
(current)
* Significant concurrent position
Outside Director (Audit & Supervisor Committee Member), Akebono Brake Industry Co., Ltd.
Youko Nakai

Audit & Supervisory Committee Member (External)Yoko Nakai *1

Biography
April 1988
Joined the Union Bank of Switzerland (currently The UBS Bank), Tokyo Branch
October 2001
Registered as attorney
October 2001
Joined Akatsuki Sogo Law Office
January 2006
Joined Luce Law Office
(current)
April 2021
Appointed Vice President of Tokyo Bar Association
* Significant concurrent position
Representative, Luce Law Office.

*1 Indicates an outside director as provided in Paragraph 2, Clause 15 of the Corporate Law.

Officers

President,
Chief Operating Officer		 Katsuyoshi Kitada Management of Quality Assurance
Executive Vice President,
Executive Officer		 Nobuyuki Take Chief of Corporate Management, Chief of Corporate Planning,
Risk Management, Compliance
Senior Managing Officer Sadami Hino Chief of Business Management, Chief of Information Systems
Senior Managing Officer Kazumi Umahashi Management of Production, Management of Purchasing
Senior Managing Officer Takeshi Yamazaki Deputy Chief of Business Management,
Chief of Electrification Solutions Business Management
Managing Officer Masahiko Sugiyama Chief of Accounting and Finance
Managing Officer Masamichi Mogi CEO of Mitsuba Germany GmbH, Chief of Europe Operations,
Program Manager
Managing Officer Ryu Saito Chief of Americas Operations,
CEO and COO of American Mitsuba Corp.
Managing Officer Koji Mizuno Chief of Motorcycle Business Management,
Chief of Marketing and Sales
Managing Officer Hideaki Komiya Chief of Production
Operating Officer Jun Abe Program Manager, Atsugi R&D Center
Operating Officer Hideo Imai Internal Audit
Operating Officer Isei Ko President of Guangzhou Mitsuba Electric Co., Ltd.,
Chief of China Operations
Operating Officer Yusuke Ichikawa President of Mitsuba India Pvt. Ltd.
Operating Officer Takashi Hanzawa Marketing and Sales
Operating Officer Tsutomu Idei Motorcycle Development
Operating Officer Kiyotaka Yoshida Chief of Purchasing
Operating Officer Yoshiaki Takei Accounting and Finance, Corporate Planning, Investor Relations,
Information Systems
Operating Officer Hitoshi Ono Chief of Automobile Parts Business Management
Operating Officer Takashi Shimura Production
Operating Officer Niichi Yoshida Chief of Quality Assurance
Operating Officer Hirokazu Shoda Electrification Solutions Business Management
Operating Officer Hideki Horiuchi Chief of Production Engineering
Operating Officer Takayuki Fukuda Technical Development, Sendai R&D Center
Operating Officer Masaki Oshima Marketing and Sales
Operating Officer Tomohiko Ikemori Automobile Parts Development, Business Management
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