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Komatsu Ltd (6301.T)

6301.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Noji

70 2016 Chairman of the Board

Tetsuji Ohashi

63 2013 President, Chief Executive Officer, Representative Director

Mikio Fujitsuka

62 2016 Chief Financial Officer, Vice President, Representative Director

Yoshisada Takahashi

2016 Executive Vice President, Chief Information Officer, Chief Director of Information Strategy

Yuichi Iwamoto

2016 Chief Technology Officer, Managing Executive Officer, Chief Director of Development

Kazunori Kuromoto

62 2016 Senior Managing Executive Officer, Director

Kiyoshi Mizuhara

Managing Executive Officer, Director of Construction Equipment Marketing, Chief Director of Aftermarket Business

Kuniko Urano

2015 Managing Executive Officer, Director of Human Resources

Masanao Mori

59 2013 Managing Executive Officer, Director

Yasuhiro Inagaki

2014 Managing Executive Officer, Director of Business Administration

Masayuki Moriyama

Managing Executive Officer, Chief Director of Mining Business, Chairman of Subsidiary

Ichiro Nakano

2016 Managing Executive Officer, Chief Director of ICT Solution, Deputy Chief Director of Development

Hiroyuki Ogawa

2015 Managing Executive Officer, Chief Director of Production

Akira Sugiki

2014 Managing Executive Officer, Chief Director of Specialized Machinery Business, President of Subsidiary

Masahiro Uegaki

2014 Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Toru Yamada

2016 Managing Executive Officer, Chief Director of Quality Assurance

Shuji Yamashita

2015 Managing Executive Officer, Chief Director of Parts Management, Deputy Chief Director of Production

Kazuaki Miura

Executive Officer, Deputy Chief Director of Domestic Marketing in Main Construction Equipment Unit, President of Subsidiary

Hirokazu Takemura

Executive Officer, Chief Director of Domestic Marketing in Main Construction Equipment Marketing Unit

Takeshi Horikoshi

2017 Executive Officer, Director of Administration

Seiichi Fuchita

Executive Officer, Deputy Chief Director of Development

Naoki Fujita

Executive Officer, Awazu Plant Manager in Main Production Unit

Keiko Fujiwara

Executive Officer, Manager of Distributor Human Resources Development Promotion Office in Main Construction Equipment Marketing Unit, Manager of Reformation Office

Akio Iwasaki

2014 Executive Officer, Chief Director of Casting in Main Production Unit, President of Subsidiary

Yoshiro Katae

2016 Executive Officer

Kazuya Kuriyama

Executive Officer, Manager of Production Technology Development Center in Main Production Unit

Taisuke Kusaba

Executive Officer, Manager of Construction Equipment 1st Development Center in Main Development Unit

Masayuki Mukaino

Executive Officer, Chief Director of Product Planning, Deputy Chief Director of Development

Masami Naruse

Executive Officer, Assistant Manager of Construction Equipment 2nd Development Center (Awazu) in Main Development Unit

Hiroyuki Obata

2016 Executive Officer, Chief Director of Service in Main Construction Equipment Marketing Unit, Director of Service Operation

Nozomu Okamoto

Executive Officer, Osaka Plant Manager in Main Production Unit

Yushi Oshikawa

Executive Officer, Deputy Chief Director of Product Planning

Yoshiharu Sato

Executive Officer, Manager of Construction Equipment 2nd Development Center in Main Development Unit

Chikashi Shike

Executive Officer, Chief Director of Smart Construction Promotion, Chairman of Subsidiary

Yasuo Suzuki

69 2015 Executive Officer, Ibaraki Plant Manager in Main Production Unit

Yasushi Takahashi

Executive Officer, Chief Director of Procurement in Main Production Unit

Hiroyuki Terada

Executive Officer, Oyama Plant Manager in Main Production Unit, President of Subsidiary

Makoto Kigawa

67 2016 Independent Director

Masayuki Oku

72 2014 Independent Director

Mitoji Yabunaka

69 2014 Independent Director

Biographies

Name Description

Kunio Noji

Mr. Kunio Noji has been serving as Chairman of the Board in Komatsu Ltd. since April 1, 2016. He joined the Company in April 1969. His previous titles include President, Chief Executive Officer, Chief Director of Information Systems, Executive Officer, Managing Executive Officer, Managing Director and Senior Managing Executive Officer in the Company.

Tetsuji Ohashi

Mr. Tetsuji Ohashi has been serving as President, Chief Executive Officer and Representative Director in Komatsu Ltd. since April 1, 2013. He joined the Company in April 1977. His previous titles include Chief Director of Production, Director of Administration in Awazu Plant and Executive Officer in the Company. He used to serve as President and Chief Operating Officer in a subsidiary. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1977.

Mikio Fujitsuka

Mr. Mikio Fujitsuka has been serving as Chief Financial Officer, Vice President and Representative Director in Komatsu Ltd. since April 1, 2016. He joined the Company in April 1977. His previous titles include Director of Administration, Executive Officer, Chief Director of Global Retail Finance Business, Manager of Business Planning Office, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Yoshisada Takahashi

Mr. Yoshisada Takahashi has been serving as Executive Vice President, Chief Information Officer and Chief Director of Information Strategy in Komatsu Ltd. since 2016. His previous titles include Chief Director of Production and Managing Executive Officer in the Company.

Yuichi Iwamoto

Kazunori Kuromoto

Mr. Kazunori Kuromoto has been serving as Senior Managing Executive Officer and Director in Komatsu Ltd. since April 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Chief Director of ICT Solution, Chief Director of ICT Business and Chief Director of Mining Business in the Company.

Kiyoshi Mizuhara

Kuniko Urano

Masanao Mori

Mr. Masanao Mori has been serving as Managing Executive Officer and Director in Komatsu Ltd. since June 2013. He joined the Company in April 1981. His previous titles include Director of General Affairs in Main Engine & Oil Machine Business Unit, Director of Human Resources and Executive Officer in the Company.

Yasuhiro Inagaki

Masayuki Moriyama

Ichiro Nakano

Hiroyuki Ogawa

Akira Sugiki

Mr. Akira Sugiki has been serving as Managing Executive Officer and Chief Director of Specialized Machinery Business in Komatsu Ltd., as well as President and Representative Director of a subsidiary, Komatsu Tokki Corporation, since June 2014. His previous titles include Executive Officer and Chief Director of Business Strategy in the Company.

Masahiro Uegaki

Mr. Masahiro Uegaki has been serving as Managing Executive Officer of Komatsu Ltd., as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, Komatsu NTC Ltd., since June 2014. His previous titles include Executive Officer and Chief Director of Distribution in Main Production Unit in the Company.

Toru Yamada

Shuji Yamashita

Kazuaki Miura

Hirokazu Takemura

Takeshi Horikoshi

Seiichi Fuchita

Naoki Fujita

Keiko Fujiwara

Akio Iwasaki

Yoshiro Katae

Kazuya Kuriyama

Taisuke Kusaba

Masayuki Mukaino

Masami Naruse

Hiroyuki Obata

Nozomu Okamoto

Yushi Oshikawa

Yoshiharu Sato

Chikashi Shike

Yasuo Suzuki

Mr. Yasuo Suzuki has been serving as Executive Officer and Ibaraki Plant Manager in Main Production Unit in Komatsu Ltd. since 2015. He joined the Company in April 1970. He previously served as Chief Senior Director of Industrial Machinery Business in the Company.

Yasushi Takahashi

Hiroyuki Terada

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Independent Director in Komatsu Ltd. since June 2016. He is also serving as Chairman of the Board and Representative Director in Yamato Holdings Co., Ltd. He used to work for Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Yamato Transport Co., Ltd.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in Komatsu Ltd. since June 2014. He is also serving as Director in Sumitomo Mitsui Financial Group, Inc. He used to work for Sumitomo Mitsui Banking Corporation.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Independent Director in Komatsu Ltd. since June 2014. He is also a Professor of Ritsumeikan University. He used to work for Ministry of Foreign Affairs, Japan.