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NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

1,002JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Toshihiro Uchiyama

59 2017 President, Chief Executive Officer, Representative Executive Officer, Director

Saimon Nogami

57 2017 Chief Financial Officer, Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business, Director

Adrian Browne

57 2016 Managing Executive Officer, Chief Director of Finance, Deputy Chief Director of Corporate Business

Keita Suzuki

53 2018 Executive Officer, Deputy Chief Director of Finance

Yasuhiro Kamio

59 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Chief Director of Sales in Main Industrial Machinery Business Unit, Director

Nobuo Goto

60 2018 Senior Managing Executive Officer, Chief Director of Technology Development, Director

Shigeyuki Suzuki

58 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train in Automobile Business Unit, Director

Masatada Fumoto

56 2018 Senior Managing Executive Officer, Chief Director of Steering & Actuator in Main Automotive Business Unit, President of Subsidiary

Yasutsugu Hada

59 2012 Managing Executive Officer, Chief Director of Automotive Sales in Main Automotive Business Unit

Koji Inoue

59 2018 Managing Executive Officer, Chief Director of Human Resources, President of Subsidiaries

Akitoshi Ichii

55 2018 Managing Executive Officer, Chief Director of Business Planning, Director

Kazunori Iritani

59 2016 Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit, President of Subsidiary

Katsumi Kobayashi

57 2018 Managing Executive Officer, Deputy Chief Director of Powertrain in Main Automotive Business Unit, Director of Needle Bearing Business in Main Powertrain Unit in Main Automotive Business Unit

Hiroya Miyazaki

58 2018 Mgng Exe Ofc, Deputy Chief Dir of Steering & Actuator, Dir of Vehicle Dynamics Technology Development, Mgr of Automotive Technology Development Center, Mgr of Steering & Actuator Technology Center

Hiromasa Orito

57 2016 Managing Executive Officer, President of Subsidiary

Masami Shinomoto

59 2018 Managing Executive Officer, Chief Director of Production, Chief Director of Procurement

Hiroshi Suzuki

62 2015 Managing Executive Officer, Chief Director of Quality Assurance

Kenichi Yamana

56 2018 Managing Executive Officer, President of Subsidiary

Tomoyuki Yoshikiyo

55 2018 Managing Executive Officer, Deputy Chief Director of Powertrain in Main Automotive Business Unit, Director of Electric Powertrain in Main Powertrain Unit in Main Automotive Business Unit

Tatsuya Atarashi

56 2016 Executive Officer, Deputy Chief Director of Sales in Main Industrial Machinery Business Unit

Hideki Ochiai

54 2017 Executive Officer, Deputy Chief Director of Automotive Sales in Main Automotive Business Unit, Director of Mid-Japan Automotive in Main Automotive Sales Unit in Main Automotive Business Unit

Hiroya Achiha

51 2017 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Kunihiko Akashi

53 2018 Executive Officer, Deputy Chief Director of Industrial Machinery Business, Director of Global Production Planning in Main Industrial Machinery Business Unit

Steven Beckmann

59 2016 Executive Officer, President of Subsidiary

Kazuya Fukuda

57 2018 Executive Officer, Assistant Manager of Steering & Actuator Technology Center in Automotive Technology Development Center in Main Automotive Business Unit

Seiji Ijuin

57 2016 Exe Ofc, Mgr of Industrial Machinery Tech Ctr in Main Industrial Machinery Biz Unit, Mgr of Industrial Machinery Bearing Techn Ctr in Industrial Machinery Tech Ctr in Main Industrial Mach Biz Unit

Susumu Ishikawa

57 2016 Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business Unit

Nobuaki Mitamura

57 2016 Executive Officer, Manager of Core Technology Research Development Center in Main Technology Development Unit

Tamami Murata

51 2018 Executive Officer, Chief Director of CSR

Hayato Omi

53 2018 Exe Ofc, Mgr of Powertrain Bearing Technology Center in Automotive Technology Development Ctr in Main Automotive Biz Unit, Asst Mgr of Automotive Technology Development Ctr in Main Automotive Biz Unit

Masaru Takayama

59 2016 Executive Officer, Ishibe Plant Manager in Main Powertrain Unit in Main Automotive Business Unit

Hiroyuki Tsugimoto

50 2018 Executive Officer, Chief Director of ICT

Takashi Yamanouchi

57 2015 Executive Officer, Deputy Chief Director of Production

Guoping Yu

54 2016 Executive Officer

Toshihiko Enomoto

60 2016 Director

Hajime Bada

69 2018 Independent Director

Yasunobu Furukawa

64 2015 Independent Director

Teruhiko Ikeda

71 2015 Independent Director

Kazuaki Kama

69 2014 Independent Director

Akemi Mochizuki

64 2018 Independent Director

Biographies

Name Description

Toshihiro Uchiyama

Mr. Toshihiro Uchiyama has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in NSK Ltd. since June 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Corporate Business, Deputy Chief Director of Procurement and Deputy Chief Director of Business Planning in the Company.

Saimon Nogami

Mr. Saimon Nogami has been serving as Chief Financial Officer, Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business and Director in NSK Ltd. since June 2017. He is also a member of Compensation Committee of the Company. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Precision Machinery in Main Industrial Machinery Business Unit, Deputy Chief Director of Industrial Machinery Business and Chief Director of Business Planning in the Company.

Adrian Browne

Mr. Adrian Browne has been serving as Managing Executive Officer, Chief Director of Finance and Deputy Chief Director of Corporate Business in NSK Ltd. since June 2016. His previous titles include Executive Officer, Deputy Chief Director of Business Planning, Deputy Chief Director of Finance and Chief Director of Business Planning in the Company. He used to serve as Chief Financial Officer in a subsidiary, NSK Europe Ltd.

Keita Suzuki

Mr. Keita Suzuki has been serving as Executive Officer and Deputy Chief Director of Finance in NSK Ltd. since April 1, 2018. He joined the Company in April 1987. His previous titles include Director of Managerial Accounting in Main Finance Unit and Director of Group Administration in Main Finance Unit in the Company.

Yasuhiro Kamio

Mr. Yasuhiro Kamio has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Chief Director of Sales in Main Industrial Machinery Business Unit and Director in NSK Ltd., since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Automobile Parts in Main Automobile Business Unit in the Company. He used to serve as Chief Executive Officer in a Singapore-based subsidiary, as well as President in a Thailand-based subsidiary.

Nobuo Goto

Mr. Nobuo Goto has been serving as Senior Managing Executive Officer, Chief Director of Technology Development and Director in NSK Ltd. since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit and Manager of Future Technology Development Center in Main Technology Development Unit in the Company.

Shigeyuki Suzuki

Mr. Shigeyuki Suzuki has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train in Automobile Business Unit and Director in NSK Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of 3rd Eastern Japan Automobile in Main Automobile Sales Unit in Automobile Business Unit in the Company.

Masatada Fumoto

Mr. Masatada Fumoto has been serving as Senior Managing Executive Officer and Chief Director of Steering & Actuator in Main Automotive Business Unit in NSK Ltd., as well as President of a subsidiary, NSK Europe Ltd., since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Automotive Parts in Main Automotive Business Unit, Director of Electric Machinery Information in Main Industrial Machinery Business Unit and Director of Industrial Machinery in Main Industrial Machinery Business Unit in the Company.

Yasutsugu Hada

Mr. Yasutsugu Hada has been serving as Managing Executive Officer and Chief Director of Automotive Sales in Main Automotive Business Unit in NSK Ltd. since June 2012. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Middle Japan Automotive and Deputy Chief Director of Automotive Sales in Main Automotive Business Unit in the Company.

Koji Inoue

Mr. Koji Inoue has been serving as Managing Executive Officer and Chief Director of Human Resources in NSK Ltd., as well as President and Director of two subsidiaries, including NSK Human Resource Services Ltd. and NSK Friendly Service Co., Ltd., since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of IT Operation in the Company.

Akitoshi Ichii

Mr. Akitoshi Ichii has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in NSK Ltd. since April 2018. He joined the Company in April 1986. His previous titles include Executive Officer, Deputy Chief Director of Automotive Bearing in Main Automotive Business Unit and Deputy Chief Director of Business Planning in the Company.

Kazunori Iritani

Mr. Kazunori Iritani has been serving as Managing Executive Officer and Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit in NSK Ltd., as well as President and Representative Director of a subsidiary, NSK Steering Systems Co., Ltd., since June 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Chief Director of Automotive Components in Main Automotive Business Unit in the Company.

Katsumi Kobayashi

Mr. Katsumi Kobayashi has been serving as Managing Executive Officer, Deputy Chief Director of Powertrain in Main Automotive Business Unit and Director of Needle Bearing Business in Main Powertrain Unit in Main Automotive Business Unit in NSK Ltd. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Development Group in Main Production Unit and Saitama Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Hiroya Miyazaki

Mr. Hiroya Miyazaki has been serving as Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit, Director of Vehicle Dynamics Technology Development in Automotive Technology Development Center in Main Automotive Business Unit, Manager of Automotive Technology Development Center in Main Automotive Business Unit and Manager of Steering & Actuator Technology Center in Automotive Technology Development Center in Main Automotive Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company

Hiromasa Orito

Mr. Hiromasa Orito has been serving as Managing Executive Officer in NSK Ltd., as well as President of a subsidiary, NSK (China) Investment Co., Ltd., since June 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Operation in Main IT Operation Unit and Chief Director of IT Operation in the Company. He used to work for another subsidiary.

Masami Shinomoto

Mr. Masami Shinomoto has been serving as Managing Executive Officer, Chief Director of Production and Chief Director of Procurement in NSK Ltd. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Technology Center in Main Technology Development Unit and Deputy Chief Director of Production in the Company.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Managing Executive Officer and Chief Director of Quality Assurance in NSK Ltd. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Steering R&D Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit and Deputy Chief Director of Quality Assurance in the Company. He used to work for a subsidiary, NSK-Warner K.K.

Kenichi Yamana

Mr. Kenichi Yamana has been serving as Managing Executive Officer in NSK Ltd., as well as President of a subsidiary, NSK ASEAN and Oceania Pte. Ltd., since April 1, 2018. He joined the Company in April 1986. His previous titles include Executive Officer, Director of Consolidated Accounting in Main Finance Unit and Deputy Chief Director of Finance in the Company.

Tomoyuki Yoshikiyo

Mr. Tomoyuki Yoshikiyo has been serving as Managing Executive Officer, Deputy Chief Director of Powertrain in Main Automotive Business Unit and Director of Electric Powertrain in Main Powertrain Unit in Main Automotive Business Unit in NSK Ltd. since April 1, 2018. He joined the Company in April 1986. His previous titles include Executive Officer and Director of 2nd Powertrain in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Tatsuya Atarashi

Mr. Tatsuya Atarashi has been serving as Executive Officer and Deputy Chief Director of Sales in Main Industrial Machinery Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1986. His previous titles include Deputy Director of Industrial Machinery in Main Industrial Machinery Business Unit and Director of Electric Information in Main Industrial Machinery Business Unit in the Company.

Hideki Ochiai

Mr. Hideki Ochiai has been serving as Executive Officer, Deputy Chief Director of Automotive Sales in Main Automotive Business Unit and Director of Mid-Japan Automotive in Main Automotive Sales Unit in Main Automotive Business Unit in NSK Ltd. since April 1, 2017. He joined the Company in April 1989.

Hiroya Achiha

Mr. Hiroya Achiha has been serving as Executive Officer and Deputy Chief Director of Industrial Machinery Business in NSK Ltd. since April 1, 2017. He joined the Company in April 1991.

Kunihiko Akashi

Mr. Kunihiko Akashi Executive Officer, Deputy Chief Director of Industrial Machinery Business and Director of Global Production Planning in Main Industrial Machinery Business Unit in NSK Ltd. since April 2018. He joined the Company in April 1987.

Steven Beckmann

Mr. Steven Beckmann has been serving as Executive Officer in NSK Ltd., as well as President of a subsidiary, NSK Americas, Inc., since June 2016. He used to work for another subsidiary.

Kazuya Fukuda

Mr. Kazuya Fukuda has been serving as Executive Officer and Assistant Manager of Steering & Actuator Technology Center in Automotive Technology Development Center in Main Automotive Business Unit in NSK Ltd. since April 2018. He joined the Company in April 1985.

Seiji Ijuin

Mr. Seiji Ijuin has been serving as Executive Officer, Manager of Industrial Machinery Technology Center in Main Industrial Machinery Business Unit and Manager of Industrial Machinery Bearing Technology Center in Industrial Machinery Technology Center in Main Industrial Machinery Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1985.

Susumu Ishikawa

Mr. Susumu Ishikawa has been serving as Executive Officer and Fujisawa Plant Manager in Main Industrial Machinery Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1984. He previously served as Fukushima Plant Manager in Main Industrial Machinery Business Unit in the Company.

Nobuaki Mitamura

Mr. Nobuaki Mitamura has been serving as Executive Officer and Manager of Core Technology Research Development Center in Main Technology Development Unit in NSK Ltd. since June 2016. He joined the Company in April 1986. His previous titles include Director of Material Technology Development in General Research Development Center in Main Technology Development Unit and Manager of General Research Development Center in Main Technology Development Unit in the Company.

Tamami Murata

Ms. Tamami Murata has been serving as Executive Officer and Chief Director of CSR in NSK Ltd. since April 2018. She joined the Company in April 1990. Her previous titles include Manager of Compliance Promotion Office in Legal Affairs Unit in Main CSR Unit and Director of International Trade in Main Business Planning Unit in the Company.

Hayato Omi

Mr. Hayato Omi has been serving as Executive Officer, Manager of Powertrain Bearing Technology Center in Automotive Technology Development Center in Main Automotive Business Unit and Assistant Manager of Automotive Technology Development Center in Main Automotive Business Unit in NSK Ltd. since April 1, 2018. He joined the Company in April 1989. His previous titles include Director of Chassis Bearing Technology in Automotive Bearing Technology Center in Main Automotive Bearing Unit in Main Automotive Business Unit and Director of Electric Powertrain Bearing Technology in Powertrain Bearing Technology Center in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Masaru Takayama

Mr. Masaru Takayama has been serving as Executive Officer and Ishibe Plant Manager in Main Powertrain Unit in Main Automotive Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Ishibe Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit and Deputy Chief Director of Production in the Company. He used to work for a subsidiary.

Hiroyuki Tsugimoto

Mr. Hiroyuki Tsugimoto has been serving as Executive Officer and Chief Director of ICT in NSK Ltd. since April 2018. He joined the Company in April 1990. His previous titles include Manager of Operation Planning Group in Main IT Operation Unit and Manager of Group in Main Business Planning Unit in the Company.

Takashi Yamanouchi

Mr. Takashi Yamanouchi has been serving as Executive Officer and Deputy Chief Director of Production in NSK Ltd. since June 2015. He joined the Company in April 1983.

Guoping Yu

Mr. Guoping Yu has been serving as Executive Officer in NSK Ltd. since June 2016. He used to work for a China-based subsidiary, NSK (China) Investment Co., Ltd.

Toshihiko Enomoto

Mr. Toshihiko Enomoto has been serving as Director in NSK Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Consolidated Accounting in Main Finance Unit, Director of Business Audit and Deputy Chief Director of Finance in the Company.

Hajime Bada

Mr. Hajime Bada has been serving as Independent Director in NSK Ltd. since June 2018. He is also a member of Nominating Committee of the Company. He is also working for JFE Holdings, Inc. He used to work for JFE Steel Corporation.

Yasunobu Furukawa

Mr. Yasunobu Furukawa has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Audit Committee, and a member of Compensation Committee of the Company. He used to work for Ernst & Young ShinNihon LLC and Keisei Electric Railway Co., Ltd. He is a Certified Public Accountant.

Teruhiko Ikeda

Mr. Teruhiko Ikeda has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Compensation Committee, and a member of Audit Committee of the Company. He used to work for Sapporo Holdings Limited, Mizuho Trust & Banking Co., Ltd., Mizuho Bank, Ltd. and Kao Corporation.

Kazuaki Kama

Mr. Kazuaki Kama has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Nominating Committee of the Company. He is also serving as Independent Director in IHI Corporation. He used to work for KONICA MINOLTA, INC. and Kyokuto Boeki Kaisha, Ltd.

Akemi Mochizuki

Ms. Akemi Mochizuki has been serving as Independent Director in NSK Ltd. since July 2018. She is also a member of Audit Committee of the Company. She used to work for PricewaterhouseCoopers Aarata LLC and Deloitte Touche Tohmatsu LLC.