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Executives

March 30, 2022

Directors (excluding audit and supervisory committee members)

Representative Director, Chairman & CEO, Nominating Committee Member, Remuneration Committee Member
Hiroo OKOSHI
Date of Birth : July 9, 1961
Representative Director, President & COO, President and Executive Officer, In Charge of Internal Controls, Nominating Committee Member, Remuneration Committee Member
Shinichi TANIGUCHI
Date of Birth : February 16, 1965
Director, Senior Managing Executive Officer, Chief Officer of Subsidiaries, Senior General Manager - Life and Industrial Product Business Unit
Hirotaro KATAYAMA
Date of Birth : January 23, 1969
Director, Managing Executive Officer, Chief Administrative Officer, In Charge of Corporate Strategy
Tadahito IYODA
Date of Birth : November 22, 1968
Director, Executive Officer, Chief Technology Officer
Kazuaki MIYAJIMA
Date of Birth : October 17, 1968
Director, Executive Officer, Senior General Manager - Manufacturing Headquarters
Toru TAKAHASHI
Date of Birth : October 15, 1965
Outside Director
Naoki MITARAI
Date of Birth : October 30, 1952
Outside Director, Nominating Committee Member, Remuneration Committee Member
Kazuhiko TSUTSUMI
Date of Birth : October 24, 1952
Outside Director, Nominating Committee Member, 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, 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
Tsuyoshi NAKAMURA
Date of Birth : December 22, 1965
Executive Officer, Senior General Manager - Manufacturing Headquarters
Toru SHIBASAKI
Date of Birth : August 19, 1967
Executive Officer, Deputy Chief Administrative Officer, Senior General Manager - Human Resources and General Affairs Headquarters
Katsumi KOBAYASHI
Date of Birth : August 7, 1961
Executive Officer, 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
Satoshi SUZUKI
Date of Birth : October 26, 1962
Executive Officer, Senior General Manager - Corporate Plannning Headquarters
Hiroaki WATANABE
Date of Birth : January 30, 1977
Group Managing Executive Officer, Chief Regional Officer in China
QUAN Da Yong
Date of Birth : April 24, 1964
Group Executive Officer, Chief Regional Officer in Europe
Tomofumi IMAMURA
Date of Birth : April 3, 1973
Group Executive Officer, Deputy Chief Regional Officer in China
SHU Zheng
Date of Birth : August 20, 1962
Group Executive Officer, Chairman & President - MABUCHI MOTOR VIETNAM LTD. Chairman - MABUCHI MOTOR DANANG LTD.
Hoang SON
Date of Birth : December 31, 1967
Group Executive Officer, President - Mabuchi Motor Mexico S.A.DE.C.V.
Makoto KIMURA
Date of Birth : August 3, 1970

Associate Directors and Responsible Area

Associate Director, General Manager - Human Resorces and General Affairs Headquarters, Mabuchi Learning Institute
Seiichi WATANABE
Date of Birth : September 30, 1962