Company
Information

Officer introduction

Directors

Katsuyoshi Kitada

Representative Director, PresidentKatsuyoshi Kitada

Biography
April 1976
Joined the Company
April 2007
Appointed as Company Operating Officer
April 2015
Appointed as Company Managing Officer
April 2019
Company Deputy Chief of Business Management
April 2020
Appointed as Company President and Chief Operating Officer
(To the present)
April 2020
Company Chief of Business Management, Quality Assurance Management
(To the present)
Nobuyuki Take

Representative Director Nobuyuki Take

Biography
April 1981
Joined the Company
April 2011
Appointed as Company Operating Officer
April 2017
Appointed as Company Managing Officer
April 2019
Company Chief of Corporate Planning and Environmental Management
April 2019
Chief of Information Systems
April 2020
Appointed as Company Vice President and Chief Operating Officer
(To the present)
April 2020
Company Chief of Corporate Planning, Environmental Management, General Affairs / Personnel, and Finance
(To the present)
* Important concurrent positions
President of Office Advan Inc.
Masahiko Sugiyama

DirectorMasahiko Sugiyama

Biography
April 1986
Joined Bank of Yokohama, Ltd.
October 2005
Kamimizo Branch Manager at said bank
May 2011
Deputy General Manager of said bank's Loan Department
April 2016
Director of said bank, Totsuka Branch Manager
April 2017
Operating Officer of said bank, Atsugi Branch Manager
April 2017
General Manager of Business Division Head Office, Central Block of said bank
April 2019
Operating Officer of said bank
General Manager of Chubu Regional Business Division Head Office
Deputy General Manager of Business Division Head Office
May 2020
Joined the Company
Appointed as Company Managing Officer
(To the present)
May 2020
Company Chief of Finance
(To the present)
Takashi Komagata

Director (External)Takashi Komagata

Biography
April 1999
Joined The Sumitomo Bank, Ltd.
October 2000
Joined Asahi Arthur Andersen Co., Ltd.
November 2002
Joined Nomura Securities Co., Ltd.
October 2006
Joined Morgan Stanley Securities Co., Ltd. (Currently Morgan Stanley MUFG Securities Co., Ltd.)
February 2009
Joined Marunouchi Capital Inc.
May 2011
Joined Japan Industrial Solutions Co., Ltd.
Director of said company
January 2015
Managing Director of said company
December 2019
Appointed as a director of said company
Co-Head of Investment Division
(To the present)
* Important concurrent positions
Director of Japan Industrial Solutions Co., Ltd.
Keiji Kiuchi

Audit & Supervisory Committee MemberKeiji Kiuchi

Biography
April 1979
Joined the Company
April 2013
Appointed as Company Operating Officer
(To the present)
April 2013
Chief of Production Engineering
April 2014
Chief of Quality Assurance
Akira Fujiwara

Audit & Supervisory Committee Member (External)Akira Fujiwara *1 Fujiwara Akira

Biography
April 1972
Registered as a lawyer
June 2008
Appointed as Company Audit & Supervisory Board Member
June 2016
Appointed as a Company Director (Audit & Supervisory Committee Member)
(To the present)
Takashi Hayama

Audit & Supervisory Committee Member (External)Takashi Hayama *1

Biography
March 1970
Joined Nippon Life Insurance Company
April 2002
Joined KPMG AZSA LLC
June 2005
Representative of Hayama Takashi Certified Public Accountant Office
(To the present)
June 2016
Appointed as a Company Director (Audit & Supervisory Committee Member)
(To the present)
* Important concurrent positions
Representative of Hayama Takashi Certified Public Accountant Office
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)
(To the present)
April 2018
Appointed as an Advisor to Sojitz Corporation
(To the present)
* Important concurrent positions
Advisor to Sojitz Corporation

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

Officers

President, Chief Operating Officer Katsuyoshi Kitada Chief of Business Management, Management of Quality Assurance
Executive Vice President, Executive Officer Nobuyuki Take Chief of Corporate Management, Chief of Corporate Planning, Risk Management, Compliance
Managing Officer Sadami Hino Deputy Chief of Business Management, Chief of Marketing and Sales, Chief of Information Systems
Managing Officer Masahiko Sugiyama Chief of Accounting and Finance
Managing Officer Kazumi Umahashi Chief of Production
Managing Officer Yutaka Nozue Chief of Motorcycle Parts Business Management
Managing Officer Hideyuki Minami Chief of Automobile Parts Business Management
Managing Officer Masayoshi Shirato CEO and COO of American Mitsuba Corp., Chief of Americas Operations
Managing Officer Masamichi Mogi CEO of Mitsuba Germany GmbH, Chief of Europe Operations, Program Manager
Operating Officer Kunio Nagai Chief of Cost Planning
Operating Officer Jun Abe Development, Program Manager, Yokohama R&D Center
Operating Officer Ryu Saito Marketing and Sales
Operating Officer Koji Mizuno Marketing and Sales, Program Manager
Operating Officer Haruki Inamura Chief of Production Engineering
Operating Officer Hideo Imai Chief of Quality Assurance
Operating Officer Isei Ko Production, President of Guangzhou Mitsuba Electric Co., Ltd., Chief of China Operations
Operating Officer Takeshi Yamazaki Development, Program Manager, Sendai R&D Center
Operating Officer Hideaki Komiya Production
Operating Officer Yusuke Ichikawa Production, President of Mitsuba India Pvt. Ltd.
Operating Officer Takashi Hanzawa Marketing and Sales
Operating Officer Tsutomu Idei Development
Operating Officer Kiyotaka Yoshida Chief of Purchasing
Operating Officer Yoshiaki Takei Accounting and Finance, Corporate Planning
Operating Officer Hitoshi Ono Production Engineering
Operating Officer Takashi Shimura Production