Board of Directors
(As of June 2021)

President and Representative Director

Takamitsu Sakurai

Chief Operating Officer, 
General Manager of New Business Development Division

Director and Senior Managing Executive Officer

Katsuyuki Satake

General Manager of Global Management Business Division

Director and Managing Executive Officer

Yoshihito Niwa

General Manager of Administration Division

Director and Executive Officer

Gakuji Kimura

General Manager of Seat and Electric Equipment Business Division

Director and Executive Officer

Koichi Yamanoue

General Manager of Electronics Business Division

Director and Executive Officer

Shuichi Horibe

Director and President of Imasen Bucyrus Technology Inc.

Outside Director

Yasuo Nagai

Outside Director

Kyoichi Kameyama

Outside Director

Hiromi Wada

Full-time Audit & Supervisory Board Member

Hidetoshi Mashita

Full-time Audit & Supervisory Board Member

Tomochika Okuda

Outside Audit & Supervisory Board Member of the Company

Toshio Miyazawa

Outside Audit & Supervisory Board Member of the Company

Kaneyoshi Hasegawa