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Executives

January 1, 2022

Directors (excluding audit and supervisory committee members)

Representative Director, President & CEO, Nominating Committee Member and Remuneration Committee Member
Hiroo OKOSHI
Date of Birth : July 9, 1961
Representative Director & COO, Senior Managing Executive Officer, In Charge of Internal Controls, Chief Quality and Environmental Officer, Nominating Committee Member and Remuneration Committee Member
Masato ITOKAWA
Date of Birth : January 29, 1960
Director, Managing Executive Officer, Assistant President, Chief Officer of Subsidiaries, Chief Administrative Officer and in Charge of Purchasing
Hirotaro KATAYAMA
Date of Birth : January 23, 1969
Director, Managing Executive Officer and Chief Technology Officer
Shinichi TANIGUCHI
Date of Birth : February 16, 1965
Director, Executive Officer, Senior General Manager - Corporate Planning Headquarters and General Manager - Corporate Communication Department
Tadahito IYODA
Date of Birth : November 22, 1968
Director, Executive Officer, Assistant COO and Senior General Manager – Consumer and Industrial Product Business Unit
Takashi KAWAMURA
Date of Birth : May 20, 1967
Outside Director
Naoki MITARAI
Date of Birth : October 30, 1952
Outside Director, Nominating Committee Member and Remuneration Committee Member
Kazuhiko TSUTSUMI
Date of Birth : October 24, 1952
Outside Director, Nominating Committee Member and Remuneration Committee Member
Jody ONO
Date of Birth : November 7, 1966

Directors and Audit & Supervisory Committee Members

Director Full-time Audit & Supervisory Committee Member
Kazuyuki SOMEYA
Date of Birth : December 1, 1963
Outside Director Audit & Supervisory Committee Member
Takashi ASAI
Date of Birth : March 17, 1961
Outside Director Audit & Supervisory Committee Member
Kyoko UEMURA
Date of Birth : July 22, 1961
Outside Director Audit & Supervisory Committee Member
Yoko TOYOSHI
Date of Birth : May 20, 1958

Executive Officers and Responsiblities (excluding those also serving as directors)

Managing Executive Officer, In Charge of Product Development and Senior General Manager - Automotive Product Business Unit 1
Eiji UENISHI
Date of Birth : March 15, 1960
Managing Executive Officer, In Charge of Sales, Senior General Manager - Automotive Product Business Unit 2 and Chief Regional Officer in Europe
Tsuyoshi NAKAMURA
Date of Birth : December 22, 1965
Executive Officer and Senior General Manager - Manufacturing Headquarters
Toru SHIBASAKI
Date of Birth : August 19, 1967
Executive Officer and In Charge of Accounting and Finance
Takumi TOMITA
Date of Birth : January 26, 1967
Executive Officer, In Charge of Information Technology, Senior General Manager - Business Platform Innovation Headquarters and General Manager - Engineering Management Department
Satoshi SUZUKI
Date of Birth : October 26, 1962
Group Managing Executive Officer and Chief Regional Officer in China
QUAN Da Yong
Date of Birth : April 24, 1964
Group Executive Officer and Chairman - Electromag
Tomofumi IMAMURA
Date of Birth : April 3, 1973
Group Executive Officer and Deputy Chief Regional Officer in China
SHU Zheng
Date of Birth : August 20, 1962
Group Executive Officer, MABUCHI MOTOR VIETNAM LTD. Chairman & President and MABUCHI MOTOR DANANG LTD. Chairman
Hoang SON
Date of Birth : December 31, 1967

Associate Directors and Responsible Area

Associate Director, Manufacturing Headquarters
Kazuaki MIYAJIMA
Date of Birth : October 17, 1968
Associate Director, Corporate Planning Headquarters
Seiichi WATANABE
Date of Birth : September 30, 1962