Corporate Officers

(As of June 21, 2019)

Board of Directors

Chairman Masayuki Shimojima
President Kaoru Tanigawa
Director Yoshiya Miyabe
Tetsuro Tsutano
Director(outside) Seiichi Katayama
Yuko Tahara

*Messrs. Seiichi Katayama and Yuko Tahara are outside directors as stipulated in Article 2 Item 15 of the Companies Act.

Audit & Supervisory Board Members

Audit & Supervisory Board Member (full-time) Testuro Murao
Sohei Ogawa
Audit & Supervisory Board Member Tsukasa Miyachi
Yusaku Kurahashi

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

Executive Officers

PresidentKaoru Tanigawa
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
Toshihide Motoshita Chief Officer, Credit Control, Legal and Compliance
Managing Executive OfficerEiji Kan Chief Officer, Steel, Materials & Plant Division
Senior Executive OfficerMasayuki 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, Traffic & Insurance
Tsutano Tetsuro Chief Officer, Finance, Accounting, Business Accounting
Executive OfficerKoichi Koizumi Deputy Chief Officer, Motor Vehicles & Aerospace Division
Ryoichi Kidokoro President, Kanematsu USA Inc.
Osamu Iwata Deputy Chief Officer, Steel, Materials & Plant Division
Hiroshi Yamashina President, Kanematsu G.m.b.H
President, Kanematsu Europe PLC
Yoichiro Muramatsu Chief Officer, Corporate Planning, IT Planning
Jun Nakajima Deputy Chief Officer, Grain, Oilseeds & Feedstuff
General Manager, Grain & Feedstuff Dept.
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