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Corporate Governance

Management Team

Board of Directors (as of March 24, 2020)

  • Katsuhiro Teramoto
    Katsuhiro Teramoto(Dec. 13, 1955)
    Representative Director
    President
    Chief Executive Officer
    Jun. 2007
    General Manager, Sales Department No. 1, Precision Equipment Company of Nabtesco Corporation
    Jul. 2008
    General Manager, Overseas Sales Department, Precision Equipment Company of Nabtesco Corporation
    Jun. 2009
    General Manager, Planning Department, Accessibility Innovations Company of Nabtesco Corporation
    Jun. 2011
    Executive Officer of Nabtesco Corporation
    Oct. 2011
    Vice President and General Manager, Planning Department, Accessibility Innovations Company of Nabtesco Corporation
    Feb. 2013
    Deputy Senior General Manager, Corporate Planning Division, and General Manager, Corporate Planning Department of Nabtesco Corporation
    Jun. 2015
    Representative Director (to present), Managing Executive Officer and Senior General Manager of Corporate Planning Division of Nabtesco Corporation
    Mar. 2017
    President and Chief Executive Officer (CEO) of Nabtesco Corporation (to present)
    Mar. 2018
    President of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Katsuhiro Teramoto has served as Representative Director since June 2015, and has appropriately led and supervised management. In addition, after serving as Vice President of Accessibility Innovations Company and Senior General Manager of Corporate Planning Division, he currently serves as the President, a position bearing the highest responsibilities for business execution, and has broad experience at the Company and extensive insight concerning global business. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value,  and thus appointed as Director.

    Number of shares of the Company held: 11,400

  • Shinji Juman
    Shinji Juman(Aug. 28, 1957)
    Representative Director
    Senior Managing Executive Officer, Component Solution Segment
    President, Power Control Company, and in charge of Production Innovation
    Jan. 2006
    General Manager, Cost Control Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2006
    General Manager, Manufacturing Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2009
    Plant Manager, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2011
    Executive Officer of Nabtesco Corporation and President, Nabtesco Automotive Corporation
    Jun. 2014
    President, Precision Equipment Company of Nabtesco Corporation
    Jun. 2015
    Managing Executive Officer, Nabtesco Corporation
    Mar. 2017
    Director of Nabtesco Corporation
    Jan. 2018
    In charge of Production Innovation of Nabtesco Corporation (to present)
    Mar. 2018
    Representative Director of Nabtesco Corporation (to present)
    Jan. 2019
    Managing Executive Officer, Component Solution Segment of Nabtesco Corporation (to present)
    President, Power Control Company of Nabtesco Corporation (to present)
    Jan. 2020
    Senior Managing Executive Officer of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Shinji Juman has engaged in management of the Company as Director since March 2017, and has effectively fulfilled its roles and duties. After serving as President of Nabtesco Automotive Corporation and President of Precision Equipment Company, he currently serves as Managing Executive Officer, Component Solution Segment, President of Power Control Company and is in charge of Production Innovation, and has broad experience and extensive insight as a corporate manager. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value, and thus appointed as Director.

    Number of shares of the Company held: 8,700

  • Daisuke Hakoda
    Daisuke Hakoda(Oct. 25, 1957)
    Representative Director
    Senior Managing Executive Officer
    President, Accessibility Innovations Company
    Jun. 2007
    President of Nabtesco Aerospace Inc.
    Jun. 2009
    General Manager, Accounting & Finance Department of Nabtesco Corporation
    Jun. 2010
    General Manager, Corporate Planning Department of Nabtesco Corporation
    May. 2013
    General Manager, Shanghai Nabtesco Hydraulic Co., Ltd.
    Jun. 2013
    Executive Officer of Nabtesco Corporation
    Jun. 2015
    Director and General Manager, General Administration & Human Resources Division of Nabtesco Corporation
    Mar. 2017
    Managing Executive Officer,Senior General Manager, Corporate Planning Division, and Senior General Manager of General Administration & Human Resources Division of Nabtesco Corporation
    Jan. 2018
    Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, Corporate Communication and Human Resources of Nabtesco Corporation
    Mar. 2018
    Representative Director of Nabtesco Corporation (to present)
    Jan. 2019
    President, Accessibility Innovations Company (to present)
    Jan. 2020
    Senior Managing Executive Officer of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Daisuke Hakoda has engaged in management of the Company as Director since June 2015, and has effectively fulfilled its roles and duties. After being engaged mainly in the areas of corporate planning as well as accounting and finance for many years, he currently serves as President of Accessibility Innovations Company, and has broad experience and extensive insight as a corporate manager. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value, and thus appointed as Director.

    Number of shares of the Company held: 18,021

  • Toshiaki Akita
    Toshiaki Akita(Jun. 6, 1957)
    Director
    Managing Executive Officer
    Senior General Manager, Technology and R&D Division
    Jul. 2008
    General Manager, Engineering Management Department, Railroad Products Company of Nabtesco Corporation
    Oct. 2010
    General Manager, Engineering Promotion Department, Railroad Products Company of Nabtesco Corporation
    Jul. 2012
    General Manager, Planning Department, and General Manager, Engineering Promotion Department, Railroad Products Company of Nabtesco Corporation
    Jun. 2014
    Deputy General Manager (Engineering), Technology and R&D Division of Nabtesco Corporation
    Jun. 2015
    Executive Officer of Nabtesco Corporation
    Mar. 2016
    President of NABTEC Co., Ltd.
    Jan. 2018
    Senior General Manager, Technology and R&D Division of Nabtesco Corporation (to present)
    Mar. 2018
    Director of Nabtesco Corporation (to present)
    Jan. 2019
    Managing Executive Officer of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Toshiaki Akita has engaged in management of the Company as Director since March 2018, and has effectively fulfilled its roles and duties. After serving as General Manager of Engineering Promotion Department, Railroad Products Company and Deputy Senior General Manager of Technology and R&D Division, etc., he currently serves as Senior General Manager of Technology and R&D Division, and has broad experience and extensive insight concerning technology overall. Additionally, he has experience as a corporate manager, including his role as President of NABTEC Co., Ltd. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value, and thus appointed as Director.

    Number of shares of the Company held: 2,993

  • Shigeru Naoki
    Shigeru Naoki(Oct. 21, 1958)
    Director
    Managing Executive Officer
    President, Railroad Products Company
    Jul. 2013
    Plant Manager, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2014
    Executive Officer of Nabtesco Corporation
    Mar. 2017
    Vice President, Railroad Products Company of Nabtesco Corporation
    Aug. 2017
    President, Railroad Products Company of Nabtesco Corporation (to present)
    Mar. 2018
    Managing Executive Officer of Nabtesco Corporation (to present)
    Mar. 2019
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Shigeru Naoki has engaged in management of the Company as Director since March 2019, and has effectively fulfilled its roles and duties. After serving as Plant Manager of Tsu Plant of Precision Equipment Company, he currently serves as President of Railroad Products Company, and has experience and extensive insight as the manager of a broad range of business areas at the Company. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value, and thus appointed as Director.

    Number of shares of the Company held: 4,200

  • Kazumasa Kimura
    Kazumasa Kimura(Aug. 17, 1961)
    Director
    Executive Officer,
    Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication
    Jun. 2011
    General Manager, Manufacturing Department, Tsu Plant, Precision Equipment Company of Nabtesco Corporation
    Jun. 2012
    General Manager, Manufacturing Department, Tarui Plant, Power Control Company of Nabtesco Corporation
    Apr. 2015
    Representative Director and Vice President of Hyest Corporation (merged into Nabtesco Corporation in Apr. 2016)
    Mar. 2016
    General Manager, Production Management Department, Power Control Company of Nabtesco Corporation
    Mar. 2017
    Executive Officer (to present) and President, Power Control Company of Nabtesco Corporation
    Jan. 2019
    Executive Officer, Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication of Nabtesco Corporation (to present)
    Mar. 2019
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Kazumasa Kimura has engaged in management of the Company as Director since March 2019, and has effectively fulfilled its roles and duties. After serving as General Manager of Manufacturing Department, Precision Equipment Company, General Manager of Production Management Department, Power Control Company and President of Power Control Company, he is currently in charge of Corporate Planning, Accounting & Finance, Information Systems as well as Corporate Communication, and has broad experience at the Company and extensive insight concerning production. Due to these factors, he has been determined to be an appropriate person to realize sustainable improvement in corporate value, and thus appointed as Director.

    Number of shares of the Company held: 1,679

  • Yutaka Fujiwara
    Yutaka Fujiwara(Apr. 20, 1951)
    Outside Director
    Apr. 1974
    Joined MODEC, Inc.
    Nov. 1987
    Joined The Yasuda Trust & Banking Co., Ltd. (current Mizuho Trust & Banking Co., Ltd.
    Aug. 1994
    Deputy General Manager, New York Branch of Yasuda Trust & Banking Co., Ltd.
    Jun. 1996
    General Manager, Chicago Branch of Yasuda Trust & Banking Co., Ltd. (retired in Jul. 1998)
    Aug. 1998
    Joined OMRON Corporation
    Jul. 2001
    General Manager, Corporate Planning Department, Corporate Strategic Planning Group, Kyoto Head Office of OMRON Corporation
    Oct. 2002
    General Manager, Corporate IR Department, Corporate Planning Division of OMRON Corporation
    Jun. 2005
    Executive Officer and General Manager, Financial IR Department of OMRON Corporation
    Mar. 2007
    Executive Officer and General Manager, Group Strategy Department of OMRON Corporation
    Jun. 2008
    Managing Officer and General Manager, Group Strategy Department of OMRON Corporation
    Dec. 2008
    Managing Officer and General Manager, IR & Corporate Information Department of OMRON Corporation (retired in Jun. 2011)
    Aug. 2011
    President & CEO of Cross-Border Bridge Corporation
    Jun. 2013
    Outside Director of Nabtesco Corporation (to present)
    Jun. 2017
    Outside Director of KITZ Corporation (to present)
    Apr. 2018
    Representative of Cross-Border Bridge Corporation (to present)

    Reasons for appointment
    Mr. Yutaka Fujiwara has worked overseas for a number of years and has broad experience and extensive knowledge and insight on global business. He has expertise in advanced corporate strategies and financial affairs, having been in charge of the financial affairs and investor relations sectors of a listed company, and as an Outside Director of the Company from June 2013, he has appropriately supervised management. The Company, having high regard for his experience and insight, has appointed Mr. Yutaka Fujiwara as Outside Director, so that he provides supervision and advice utilizing his knowledge.

    Number of shares of the Company held: 500

  • Norio Uchida
    Norio Uchida(Oct. 22, 1950)
    Outside Director
    Apr. 1973
    Joined Tokyo Optical Co., Ltd. (current TOPCON CORPORATION)
    Jun. 1980
    General Manager of Topcon Singapore Pte. Ltd.
    Feb. 1989
    President of Topcon Australia Pty Ltd.
    Oct. 1994
    Senior Vice President of Topcon Laser Systems, Inc. (current Topcon Positioning Systems, Inc.)
    Jun. 2003
    Executive Officer of TOPCON CORPORATION
    Jul. 2003
    President and Director of Topcon Sales Co., Ltd. (current Topcon Sokkia Positioning Japan Co., Ltd.)
    Jun. 2005
    Director and Executive Officer of TOPCON CORPORATION
    Jun. 2007
    Director, Managing Executive Officer, Supervising Sales Promotion Group, and Chief of Positioning Business Unit of TOPCON CORPORATION
    Jun. 2010
    Director, Senior Managing Executive Director and Supervising Corporate Planning Group of TOPCON CORPORATION
    Jun. 2011
    President & Representative Director of TOPCON CORPORATION
    Jun. 2013
    Advisor of TOPCON CORPORATION (retired in June. 2015)
    Jun. 2015
    Outside Director of Nabtesco Corporation (to present)
    Sep. 2015
    External Director of ULVAC, Inc. (to present)

    Reasons for appointment
    Mr. Norio Uchida has served as Representative Director of TOPCON CORPORATION and has broad experience and extensive knowledge and insight as a corporate manager, and as an Outside Director of the Company from June 2015, he has appropriately supervised management. The Company, having high regard for his experience and insight, has appointed Mr. Norio Uchida as Outside Director, so that we may seek his supervision and advice on technical development and global business overall.

    Number of shares of the Company held: 0

  • Mari Iizuka
    Mari Iizuka (Mar. 29, 1959)
    Outside Director
    Apr. 1982
    Joined Henkel Hakusui Corporation (current Henkel Japan Ltd.)
    Aug. 1987
    Joined The World Bank
    Jul. 1992
    Assistant Professor of Asian Institute of Management Graduate School of Business
    Apr. 2005
    Assistant Professor of Ritsumeikan Asia Pacific University Graduate School of Management
    Apr. 2007
    Associate Professor of Ritsumeikan Asia Pacific University Graduate School of Management
    Apr. 2008
    Professor of Ritsumeikan Asia Pacific University Graduate School of Management
    Apr. 2010
    Professor of Doshisha Business School (to present)
    Mar. 2020
    Outside Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Although Ms. Mari Iizuka has not been directly involved in corporate management, she has a high level of expertise in the fields of global management human resources and international management strategies as a Professor of Doshisha Business School. She also held various posts including Chair of Japan Global Compact Academic Network, which was established for collaboration between business and academia for achievement of Sustainable Development Goals (SDGs). The Company, having high regard for her experience and insight,  has appointed Ms. Mari Iizuka as Outside Director, so that we may seek her supervision and advice utilizing her expertise and insight based on the above.

    Number of shares of the Company held: 0

  • Naoko Mizukoshi
    Naoko Mizukoshi(Sep. 23, 1967)
    Outside Director
    Apr. 1995
    Registered at Osaka Bar Association Joined Miyazaki Law Firm
    Apr. 1998
    Registered at Yokohama Bar Association (current Kanagawa Bar Association)
    Joined Nomura Research Institute, Ltd.
    Sep. 1999
    Registered at Dai-ni Tokyo Bar Association Joined Autodesk Co., Ltd.
    Sep. 2002
    Registered at the State of California Bar
    Joined Microsoft Co., Ltd. (current Microsoft Japan, Co., Ltd.)
    Nov. 2006
    Joined TMI Associates
    Jan. 2008
    Partner of TMI Associates
    Mar. 2010
    Partner of Endeavour Law Office
    Jun. 2018
    External Director of TIS Inc. (to present)
    Dec. 2018
    Partner of Leftright Law & IP (to present)
    Mar. 2020
    Outside Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Although Ms. Naoko Mizukoshi has not been involved in corporate management except as an outside director, she has a high level of expertise as an attorney-at-law. She also held various posts including outside officers of other business entities and posts in public offices including a member of Unfair Competition Prevention Subcommittee, Intellectual Property Committee, Industrial Structure Council, Ministry of Economy, Trade and Industry. The Company, having high regard for her experience and insight, has appointed Ms. Naoko Mizukoshi as Outside Director, so that we may seek her supervision and advice from decisions from an objective and legal viewpoint based on the above.

    Number of shares of the Company held: 0

  • * The average term of office of the above Directors is 2.9year as of March 24, 2020.
  • * The number of shares of above Directors is as of March 24, 2020.
Corporate Communications Department, General administration department, 1, 2

Audit & Supervisory Board Members (as of March 24, 2020)

  • Kenichi Kikuchi
    Kenichi Kikuchi(Dec. 18 1959)
    Audit & Supervisory Board Member
    Apr. 2015
    Senior Manager, Accounting & Finance Department of Nabtesco Corporation
    Jul. 2017
    General Manager, Business Auditing Department of Nabtesco Corporation
    Mar. 2019
    Audit & Supervisory Board Member of Nabtesco Corporation (to present)

    Number of shares of the Company held: 676

  • Isao Shimizu
    Isao Shimizu Audit & Supervisory Board Member
    (Sep. 3, 1960)
    Apr. 2008
    General Manager, Production Control Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
    Jul. 2010
    General Manager, Materials Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
    Jul. 2011
    General Manager, Supply Chain Management Department, Gifu Plant, Aerospace Company of Nabtesco Corporation
    Jun. 2012
    General Manager, Gifu Plant, Aerospace Company of Nabtesco Corporation
    Mar. 2016
    General Manager, Production Innovation Division of Nabtesco Corporation
    Mar. 2018
    Executive Officer of Nabtesco Corporation (to present)
    Mar. 2020
    Audit & Supervisory Board Member of Nabtesco Corporation (to present)

    Number of shares of the Company held: 600

  • Zenzo Sasaki
    Zenzo Sasaki Audit & Supervisory Board Member (Independent)
    (Nov. 1, 1952)
    Apr. 1979
    Appointed Public Prosecutor
    Apr. 2000
    Deputy General Manager, Special Investigation Department of Tokyo District Public Prosecutor’s Office
    Sep. 2002
    Manager, Facilities Division, Minister’s Secretariat of Ministry of Justice
    Jan. 2004
    General Manager, Public Safety Department and General Manager, Transportation Department of Tokyo District Public Prosecutor’s Office
    Aug. 2006
    Chief Public Prosecutor of Wakayama District Public Prosecutor’s Office
    Jan. 2008
    Public Prosecutor of Supreme Public Prosecutor’s Office
    Oct. 2008
    Chief Public Prosecutor of Mito District Public Prosecutor’s Office
    Jul. 2010
    Chief Public Prosecutor of Sendai District Public Prosecutor’s Office
    Aug. 2011
    Chief Public Prosecutor of Kyoto District Public Prosecutor’s Office
    Nov. 2012
    Retired as Public Prosecutor
    Feb. 2013
    Registered with Tokyo Bar Association
    Joined Harumi-kyowa Law Offices (to present)
    Mar. 2016
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)
     

    Number of shares of the Company held: 0

  • Takemi Nagasaka
    Takemi Nagasaka Audit & Supervisory Board Member (Independent)
    (Jan. 24, 1956)
    Oct. 1978
    Joined Musashi Audit Corporation (currently Ernst & Young ShinNihon LLC)
    Aug. 1981
    Joined Sony Corporation
    Sep. 1986
    Sony Corporation of America / Director, Tax Department
    Apr. 2004
    Audit & Supervisory Board Member of Sony Financial Holdings Inc.
    Jun. 2004
    General Manager, Accounting Department of Sony Corporation.
    Jun. 2004
    Audit & Supervisory Board Member  of Sony Computer Entertainment Inc. (currently Sony Interactive Entertainment Inc.)
    Jun. 2006
    Auditor of Sony Music Entertainment (Japan) Inc.
    Apr. 2007
    Senior General Manager, Accounting Division of Sony Corporation
    Jun. 2010
    Senior Vice President, Corporate Executive, Senior General Manager, Accounting Division of Sony Corporation
    Jun. 2013
    Director of Sony Financial Holdings Inc.
    Jun. 2015
    Senior Advisor of Sony Corporation (to present) 
    Mar. 2016
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation (to present)
    Jun. 2016
    Audit & Supervisory Board Member of DAIO Paper Corporation (to present)

    Number of shares of the Company held: 500

  • Tetsuro Hirai
    Tetsuro Hirai Audit & Supervisory Board Member (Independent)
    (Dec. 19, 1955)
    Apr. 1980
    Joined Toyota Motor Co., Ltd. (current Toyota Motor Corporation)
    Jan. 2006
    General Manager, Vehicle Planning Department, Global Strategic Production Planning Division and Project General Manager of China Division of Toyota Motor Corporation
    Jan. 2008
    General Manager, Machinery Division, Motomachi Plant of Toyota Motor Corporation
    Jun. 2010
    Executive Officer of Toyota Tsusho Corporation
    Jun. 2011
    Managing Executive Officer of Toyota Tsusho Corporation
    Apr. 2018
    Technical Supervisor of Toyota Tsusho Corporation (to present)
    Mar. 2019
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation

    Number of shares of the Company held: 100

Corporate Communications Department, General administration department, 1, 2

Executive Officers (as of January 1, 2020)

President Katsuhiro Teramoto Chief Executive Officer (CEO)
Senior Managing Executive Officer Shinji Juman Senior Managing Executive Officer,
Component Solution Segment President,
Power Control Company, and in charge of Production Innovation
Senior Managing Executive Officer Daisuke Hakoda President,
Accessibility Innovations Company
Managing Executive Officer Yukihiro Imuta General Manager,
Business Transformation Division
Managing Executive Officer Shigeru Naoki President,
Railroad Products Company
Managing Executive Officer Toshiaki Akita Senior General Manager,
Technology and R&D Division
Managing Executive Officer Akiyoshi Kitamura President,
Toyo Jidoki Co., Ltd
Managing Executive Officer Atsushi
Habe
President,
Precision Equipment Company
Managing Executive Officer Shoji Ijuin Managing Executive Officer,
General Administration,
Human Resources and Legal & Compliance
Executive Officer Kiyoshi Ando Deputy Senior General Manager,
Technology and R&D Division
Executive Officer Norimasa Takagi President,
Aerospace Company
Executive Officer Kazumasa Kimura Executive Officer,
Corporate Planning, Accounting & Finance,
Information Systems and Corporate Communication
Executive Officer Tadashige Eto President,
Marine Control Systems Company
Executive Officer Isao Shimizu Responsible for Special Missions of the CEO
Executive Officer Koji Nakano President,
Shanghai Nabtesco Hydraulic Co., Ltd.
Executive Officer Ataru Inoue President,
Nabtesco Automotive Co., Ltd.
Executive Officer Yukihiro Mizutani Responsible for Domestic Businesses,
Accessibility Innovations Company
Executive Officer Seiji Takahashi General Manager,
Human Resources Department, Business Transformation Division
and President, Nabtesco Link Co., Ltd.
Executive Officer Toshiya Fujiwara Responsible for production,
Plant Manager, Tsu Plant and General Manager,
General Administration Department,
Precision Equipment Company Project Leader,
Hamamatsu Plant construction project
Executive Officer Michihito Suzuki Responsible for technology,
Railroad Products Company
Executive Officer Yasuhito
Nakagawa
General Manager,
Production Innovation Division
Executive Officer Koichi Miyaguchi Plant Manager, Kobe Plant,
Railroad Products Company
Executive Officer Hiroshi Usui General Manager, Planning Department,
Aerospace Company
Executive Officer Masakazu Kurita General Manager, Sales Management Department
and Sales Business Development Department,
Precision Equipment Company
Corporate Communications Department, General administration department
Corporate Governance
Corporate Governance
Response thumb 133 410e

Basic Approach to Corporate Governance

Nabtesco established the Nabtesco Corporate Governance Basic Policy on Octo...

Corporate Governance
Corporate Governance

Measures to Improve Corporate Governance

Nabtesco is working to improve its corporate governance to achieve sustaina...

Corporate Governance
Corporate Governance
Response thumb 133 412e

Corporate Governance Effort

zoom *1. In FY2011 and FY2015, the number of Audit & Supervis...

Corporate Governance
Corporate Governance

Board of Directors

Composition of Board of Directors For the Board of Directors to perform ...

Corporate Governance
Corporate Governance

Audit & Supervisory Board Members

Composition of Audit & Supervisory Board Members The Audit & Sup...

Corporate Governance
Corporate Governance

Remuneration for Directors and Audit & Supervisory Board Members

Basic Policy of Compensation System It shall be a system for shareh...

Corporate Governance
Corporate Governance

Measures to Ensure Effectiveness of Board of Directors and Its Evaluation

Nabtesco conducts a yearly analysis and evaluation of the effectiveness of ...

Corporate Governance
Corporate Governance

Current Status of Internal Control System

Based on its Basic Polices for the Construction of an Internal Control Syst...

Corporate Governance
Management Team

Board of Directors (as of March 24, 2020)

Katsuhiro Teramoto(Dec. 13, 1955) Representative Director ...

Corporate Governance
Management Team

Audit & Supervisory Board Members (as of March 24, 2020)

Kenichi Kikuchi(Dec. 18 1959) Audit & Supervisory Board Me...

Corporate Governance
Management Team

Executive Officers (as of January 1, 2020)

President Katsuhiro Teramoto Chief Executive Officer (C...