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Corporate Governance

Management Team

Board of Directors (as of March 23, 2021)

  • 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: 13,799

  • 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: 19,507

  • 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: 5,222

  • Akiyoshi Kitamura
    Akiyoshi Kitamura(Feb. 12, 1959)
    Director
    Managing Executive Officer
    President, PACKRAFT Co., Ltd. (Former : Toyo Jidoki Co., Ltd.)
    Jul. 2008
    General Manager, Nagoya Sales Department,Precision Equipment Company of Nabtesco Corporation
    Apr. 2010
    General Manager, Tokyo Sales Department, Precision Equipment Company of Nabtesco Corporation
    Apr. 2011
    General Manager, Sales Department, Precision Equipment Company of Nabtesco Corporation
    Mar. 2016
    President, PACKRAFT Co., Ltd. (Former : Toyo Jidoki Co., Ltd.) (to present)
    Mar. 2017
    Executive Officer of Nabtesco Corporation
    Jan. 2020
    Managing Executive Office
    Mar. 2021
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    After serving as General Manager, Sales Department of Precision Equipment Company, Mr. Akiyoshi Kitamura currently serves as President of PACKRAFT Co., Ltd. (Former : Toyo Jidoki Co., Ltd.) and has experience and extensive insight as the manager of a broad range of areas at the Group. 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: 2,979

  • Atsushi Habe
    Atsushi Habe(Nov. 27, 1959)
    Director
    Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication
    Sep. 2006
    General Manager, International Sales Department, Aerospace Company of Nabtesco Corporation
    Jun. 2011
    General Manager, Planning Department, Aerospace Company of Nabtesco Corporation
    Nov. 2012
    General Manager, Planning Department, Precision Equipment Company of Nabtesco Corporation
    Feb. 2016
    General Manager, Sales Department, Precision Equipment Company of Nabtesco Corporation
    Oct. 2016
    General Manager, Sales Promotion Department, Precision Equipment Company of Nabtesco Corporation
    Mar. 2017
    Executive Officer of Nabtesco Corporation
    Mar. 2018
    Vice President and General Manager, Sales Promotion Department, Precision Equipment Company of Nabtesco Corporation
    Jan. 2019
    President, Precision Equipment Company of Nabtesco Corporation
    Jan. 2020
    Managing Executive Officer of Nabtesco Corporation (to present)
    Jan. 2021
    Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication of Nabtesco Corporation (to present)
    Mar. 2021
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    After serving as General Manager, Planning Department of Aerospace Company, as well as General Manager, Sales Promotion Department of Precision Equipment Company and President of the said Company, Mr. Atsushi Habe currently serves as Managing Executive Officer, Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication, and has broad experience and extensive insight 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: 7,420

  • Kazumasa Kimura
    Kazumasa Kimura(Aug. 17, 1961)
    Director
    Managing Executive Officer, Component Solution Segment
    Senior General Manager, Technology and R&D Division, and in charge of Production Innovation
    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 and President, Power Control Company of Nabtesco Corporation
    Jan. 2019
    Executive Officer, Corporate Planning, Accounting & Finance, Information Systems and Corporate Communication of Nabtesco Corporation
    Mar. 2019
    Director of Nabtesco Corporation (to present)
    Jan. 2021
    Managing Executive Officer (to present), Component Solution Segment, Senior General Manager, Technology and R&D Division, and in charge of Production Innovation (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 currently serves as Managing Executive Officer, Component Solution Segment, Senior General Manager, Technology and R&D Division, and is in charge of Production Innovation. He 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: 1,967

  • 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
    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. 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 expect him to provide 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
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Although Ms. Mari Iizuka has not been involved in corporate management except as an Outside Director of the Company, 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),  and as an Outside Director of the Company from March 2020, she has appropriately supervised management. The Company, having high regard for her experience and insight, has appointed Ms. Mari Iizuka as Outside Director, so that we may expect her to provide 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
    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. As an Outside Director of the Company from March 2020, she has appropriately supervised management.  The Company, having high regard for her experience and insight, has appointed Ms. Naoko Mizukoshi as Outside Director, so that we may expect her to provide her supervision and advice from decisions from an objective and legal viewpoint based on the above.

    Number of shares of the Company held: 0

  • Naoki Hidaka
    Naoki Hidaka(May 16, 1953)
    Outside Director
    Apr. 1976
    Joined SUMITOMO CORPORATION
    Apr. 2001
    General Manager, Chicago Branch, Sumitomo Corporation of U.S.A.
    Apr. 2007
    Executive Officer, General Manager of Metal Products for Automotive Industry Division of SUMITOMO CORPORATION
    Apr. 2009
    Managing Executive Officer, Head of Chubu Block of SUMITOMO CORPORATION
    Apr. 2012
    Senior Managing Executive Officer, Head of Kansai Block of SUMITOMO CORPORATION
    Jun. 2013
    Representative Director, Senior Managing Executive Officer, and General Manager, Transportation & Construction Systems Business Unit of SUMITOMO CORPORATION
    Apr. 2015
    Representative Director, Executive Vice President, Executive Officer, and General Manager, Transportation & Construction Systems Business Unit of SUMITOMO CORPORATION
    Jun. 2018
    Special Adviser of SUMITOMO CORPORATION
    Jun. 2019
    Adviser of SUMITOMO CORPORATION (retired in March 2020)
    Jun. 2020
    Outside Director of BROTHER INDUSTRIES, LTD. (to present)
    Mar. 2021
    Director of Nabtesco Corporation (to present)

    Reasons for appointment
    Mr. Naoki Hidaka has served as a Representative Director of SUMITOMO CORPORATION and has broad experience and extensive knowledge and insight as a corporate manager. In addition, he has been engaged in overseas businesses, and has held various posts including General Manager of Transportation & Construction Systems Business Unit, in the same business domain as the Company. The Company, having high regard for his experience and insight, has appointed Mr. Naoki Hidaka as Outside Director, so that we may expect him to provide his supervision and advice utilizing his knowledge.

    Number of shares of the Company held: 0

  • * The average term of office of the above Directors is 2.3 years as of March 23, 2021.
  • * The number of shares of above Directors is as of March 23, 2021.
Corporate Communications Department, General administration department, 1, 2

Audit & Supervisory Board Members (as of March 23, 2021)

  • 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: 1,548

  • 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
    Mar. 2020
    Audit & Supervisory Board Member of Nabtesco Corporation (to present)

    Number of shares of the Company held: 3,890

  • 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
    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: 963

  • 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
    Mar. 2019
    Audit & Supervisory Board Member (Independent) of Nabtesco Corporation

    Number of shares of the Company held: 100

  • * The number of shares of above Audit & Supervisory Board Members is as of March 23, 2021.
Corporate Communications Department, General administration department, 1, 2

Executive Officers (as of January 1, 2021)

President Katsuhiro Teramoto Chief Executive Officer (CEO)
Senior Managing
Executive Officer
Daisuke Hakoda President, Accessibility Innovations Company
Managing
Executive Officer
Shigeru Naoki President, Railroad Products Company
Managing
Executive Officer
Akiyoshi Kitamura President, PACKRAFT Co., Ltd. (Former : Toyo Jidoki Co., Ltd.)
Managing
Executive Officer
Atsushi Habe Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication
Managing
Executive Officer
Shoji Ijuin General Administration, Human Resources and Legal & Compliance
Managing
Executive Officer
Tadashige Eto President, Marine Control Systems Company
Managing
Executive Officer
Kazumasa Kimura Component Solutions Segment, Senior General Manager, Technology and R&D Division and in charge of Production Innovation
Executive Officer Kiyoshi Ando President, Power Control Company
Executive Officer Norimasa Takagi President, Aerospace Company
Executive Officer Koji Nakano President, Shanghai Nabtesco Hydraulic Co., Ltd.
Executive Officer Ataru Inoue President, Nabtesco Automotive Co., Ltd.
Executive Officer Yukihiro Mizutani Vice President, Accessibility Innovations Company, and Responsible for Domestic Businesses
Executive Officer Seiji Takahashi Vice President, Accessibility Innovations Company, and Responsible for Business Management & Governance
Executive Officer Toshiya Fujiwara President, Precision Equipment Company
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 Responsible for production, Plant Manager, Tsu Plant and Project Leader, Hamamatsu Plant construction project, Precision Equipment Company
Corporate Communications Department, General administration department

The composition of the committees (as of March 23, 2021)

Board of Directors position / Position / Duties Name Nomi-nation
Commi-ttee
Remu-neration
Commi-ttee
Compli-ance
Commi-ttee
CSR
Commi-ttee
The Quality & PL Commi-ttee Group ESH Commi-ttee Risk Manage-ment
Commi-ttee
Representative Director / President / Chief Executive Officer Katsuhiro Teramoto Chair-man Chair-man Chair-man * * * *
Representative Director / Senior Executive Officer /
President, Accessibility Innovations Company
Daisuke Hakoda          
Director / Managing Executive Officer /
President, Railroad Products Company
Shigeru Naoki          
Director / Managing Executive Officer / President, PACKRAFT Co., Ltd. (Former : Toyo Jidoki Co., Ltd.) Akiyoshi Kitamura          
Director / Managing Executive Officer / Corporate Planning, Accounting & Finance, Information Systems, Business Transformation and Corporate Communication Atsushi Habe     Chair-man
Director / Managing Executive Officer / Component Solutions Segment, Senior General Manager, Technology and R&D Division and in charge of Production Innovation Kazumasa Kimura     Chair-man
Outside Director Norio Uchida            
Outside Director Mari Iizuka          
Outside Director Naoko Mizukoshi          
Outside Director Naoki Hidaka            
Audit & Supervisory Board Member (Independent) Zenzo Sasaki            
Audit & Supervisory Board Member (Independent) Takemi Nagasaka            
Audit & Supervisory Board Member (Independent) Tetsuro Hirai            
Managing Executive Officer / General Administration, Human Resources and Legal & Compliance Shoji Ijuin     Chair-man
Managing Executive Officer / President, Marine Control Systems Company Tadashige Eto          
Executive Officer / President, Power Control Company Kiyoshi Ando          
Executive Officer / President, Aerospace Company Norimasa Takagi          
Executive Officer / President, Nabtesco Automotive Co., Ltd Ataru Inoue          
Executive Officer / President, Precision Equipment Company Toshiya Fujiwara          
Executive Officer / General Manager, Production Innovation Division Yasuhito Nakagawa     Chair-man
President,
TS Precision Co., Ltd.
Yasuhiro Tsukuda            
President,
CMET Inc.
Shigetoshi Ishiyama            
Outside Experts / (Affiliation) Momo-o, Matsuo & Namba Makoto Matsuo            
  • * The committee under the direct supervision of the President (CEO)
Nabtesco Corporation, Corporate Communications Department, General administration department, 3, 1, 2
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Remuneration for Directors and Audit & Supervisory Board Members

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Board of Directors (as of March 23, 2021)

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

Corporate Governance
Management Team

Audit & Supervisory Board Members (as of March 23, 2021)

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

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Management Team

Executive Officers (as of January 1, 2021)

President Katsuhiro Teramoto Chief Executive Officer (C...

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Management Team

The composition of the committees (as of March 23, 2021)

Board of Directors position / Position / Duties ...