(As of June 28, 2024)
Board of Directors
*Messrs. Yuko Tahara, Kazuhiro Tanaka and Hiroyuki Sasa are Directors(Outside) as stipulated in Article 2 Item 15 of the Companies Act.
Audit & Supervisory Board Members
*Messrs. Yusaku Kurahashi and Nobuko Inaba are Outside Audit & Supervisory Board Members as stipulated in Article 2 Item 16 of the Companies Act.
Executive Officers
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Senior Managing Executive Officer
Toshihide Motoshita
Chief Officer, Risk Management, Legal & Compliance
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Senior Managing Executive Officer
Eiji Kan
COO, Steel, Materials & Plant
Green Transformation Committee Chair -
Managing Executive Officer
Masahiro Harada
COO, Electronics & Devices
Digital Transformation Committee Chair -
Managing Executive Officer
Tetsuro Tsutano
Chief Officer, Corporate Planning, IT Planning, Technologies and Business Collaboration
Sustainability Management Committee Chair -
Managing Executive Officer
Ryoichi Kidokoro
COO, Motor Vehicles & Aerospace
General Manager, Motor Vehicles & Parts Department No.2
General Manager, Osaka Branch; General Manager, Nagoya Branch -
Senior Executive Officer
Hiroshi Yamashina
Chief Officer, Human Resources, General Affairs, Logistics & Insurance
Human Capital Management Committee Chair -
Senior Executive Officer
Akihiko Fujita
President, Kanematsu USA Inc.
General Manager, Chicago Head Office -
Senior Executive Officer
Shuji Masutani
Chief Officer, Finance, Accounting, Business Accounting
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Executive Officer
Toru Hashimoto
COO, Meat Products
General Manager, Meat Products Department No.2 -
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Executive Officer
Kaori Kusuda
President, Kanematsu GmbH
President, Kanematsu Europe PLC
General Manager, Milano Office； General Manager, The Representative of Kanematsu GmbH Budapest -
Executive Officer
Akira Watanabe
COO, ICT Solution Division
President & CEO, Kanematsu Electronics Ltd. -
Executive Officer
Shigenobu Makita
Chief Officer, Steel, Materials & Plant Division
General Manager, Steel, Materials & Plant Planning Office