Corporate Officers

(As of April 22, 2019)

Board of Directors

Chairman Masayuki Shimojima
President Kaoru Tanigawa
Executive Vice President Masao Hasegawa
Director Yoshiya Miyabe
Tetsuro Tsutano
Director(outside) Yutaka Hirai
Seiichi Katayama
Tsutomu Yajima

*Messrs.Yutaka Hirai, Seiichi Katayama and Tsutomu Yajima are outside directors stipulated in Article 2 Item 15 of the Companies Act.

Audit & Supervisory Board Members

Audit & Supervisory Board Member (full-time) Fumihiko Nashimoto
Sohei Ogawa
Audit & Supervisory Board Member Yonosuke Yamada
Tsukasa Miyachi

*Messrs. Sohei Ogawa, Yonosuke Yamada and Tsukasa Miyachi are Outside Audit & Supervisory Board Members stipulated in Article 2 Item 16 of the Companies Act.

Executive Officers

PresidentKaoru Tanigawa
Executive Vice PresidentMasao Hasegawa Chief Officer, Supporting Area; Chief Officer, Internal Auditing
Senior Managing Executive OfficerYoshiya Miyabe Chief Officer, Motor Vehicles & Aerospace Division
General Manager, Osaka Branch; General Manager, Nagoya Branch
Chief Officer, Technologies and Business Collaboration
Managing Executive OfficerTetsuya Kaneko Chief Officer, IT Planning, Traffic and Insurance
Kazuo Shibata Chief Officer, Credit Control, Legal and Compliance
Senior Executive OfficerEiji Kan Chief Officer, Steel, Materials & Plant Division
Masayuki Hamasaki Chief Officer, Grain, Oilseeds & Feedstuff Division
Chief Officer, Foods Division
Masahiro Harada Chief Officer, Electronics & Devices Division
Kazuo Tanaka Chief Officer, Human Resources and General Affairs
Chief Officer, Corporate Planning
Tsutano Tetsuro Chief Officer, Finance, Accounting, Business Accounting, General Manager of Accounting Dept.
Executive OfficerKoichi Koizumi Deputy Chief Officer, Motor Vehicles & Aerospace Division
General Manager of Motor Vehicles & Parts Dept. No.1
Ryoichi Kidokoro President, Kanematsu USA Inc.
Osamu Iwata Deputy Chief Officer, Steel, Materials & Plant Division
General Manager of Iron & Steel Foreign Trade Dept.
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