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Jtekt Corp (6473.T)

6473.T on Tokyo Stock Exchange

1,997JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Seiichi Sudo

66 2016 Chairman of the Board, Representative Director

Tetsuo Agata

64 2013 President, Representative Director

Masakazu Isaka

64 2013 Vice President, Chief Director of Machine Tool & Mechatronics Business, Director

Seiho Kawakami

63 2013 Vice President, Chief Director of Steering Business, Director

Atsushi Kume

63 2014 Senior Managing Director, Chief Director of Procurement

Hiroyuki Miyazaki

61 2014 Senior Managing Director, Chief Director of Bearing Business

Hiroyuki Kaijima

61 2014 Managing Director, Chief Director of Sales

Takumi Matsumoto

56 2016 Managing Director, Chief Director of Drive Business

Tomokazu Takahashi

59 2016 Managing Director, Chief Director of Business Administration

Keiji Araki

Managing Executive Officer

Hiroshi Ii

2016 Managing Executive Officer

Yoshikazu Konishi

2016 Managing Executive Officer

Kazuhisa Makino

Managing Executive Officer

Hirofumi Matsuoka

2016 Managing Executive Officer

Hidekazu Ohmura

Managing Executive Officer

Makoto Sano

Managing Executive Officer

Haruhiko Segawa

2017 Managing Executive Officer

Kazunori Shimada

Managing Executive Officer

Nobutaka Takeoka

2017 Managing Executive Officer

Koichi Yamanaka

2017 Managing Executive Officer

Kunihiko Yokota

2017 Managing Executive Officer

Michael Davidson

Executive Officer

Francis Fortin

Executive Officer

Takao Gonno

Executive Officer

Kazunori Hayashida

Executive Officer

Takao Inoue

Executive Officer

Shinji Kato

Executive Officer

Tsutomu Kimura

Executive Officer

Yasunori Nakaoka

Executive Officer

Jiro Nishida

Executive Officer

Kenji Okamatsu

Executive Officer

Takao Okayasu

Executive Officer

Toshiaki Shinya

Executive Officer

Koichi Sugiyama

Executive Officer

Nobuya Suzuki

Executive Officer

Shuji Tateishi

Executive Officer

Naoyuki Tomida

Executive Officer

Yoshio Yamamoto

Executive Officer

Takao Miyatani

76 2015 Independent Director

Iwao Okamoto

71 2015 Independent Director

Kenji Muto

2017 Manager of Tokyo General Affairs Office in General Affairs Unit

Biographies

Name Description

Seiichi Sudo

Mr. Seiichi Sudo has been serving as Chairman of the Board and Representative Director in JTEKT Corporation since June 28, 2016. He used to work for an affiliated company, Toyota Motor Corporation.

Tetsuo Agata

Mr. Tetsuo Agata has been serving as President and Representative Director in JTEKT Corporation since June 26, 2013. He used to work for TOYOTA INDUSTRIES CORPORATION and an affiliated company, Toyota Motor Corporation.

Masakazu Isaka

Mr. Masakazu Isaka has been serving as Vice President, Chief Director of Machine Tool & Mechatronics Business and Director in JTEKT Corporation since June 2013. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Director, Senior Managing Director, Chief Director of Production Technology, Chief Director of Production Planning and Chief Director of Production in the Company.

Seiho Kawakami

Mr. Seiho Kawakami has been serving as Vice President, Chief Director of Steering Business and Director in JTEKT Corporation since June 2013. His previous titles include Chief Director of Automobile Parts Business, Senior Managing Director and Chief Director of Quality Assurance in the Company. He also used to work for an affiliated company, Toyota Motor Corporation.

Atsushi Kume

Mr. Atsushi Kume has been serving as Senior Managing Director and Chief Director of Procurement in JTEKT Corporation since June 2014. His previous titles include Managing Director and Executive Officer in the Company. He used to work for Toyota Motor Engineering & Manufacturing North America, Inc.

Hiroyuki Miyazaki

Mr. Hiroyuki Miyazaki has been serving as Senior Managing Director and Chief Director of Bearing Business in JTEKT Corporation since October 2014. He joined the Company in April 1980. His previous titles include Managing Director, Director of System Development, Executive Officer and Managing Executive Officer in the Company.

Hiroyuki Kaijima

Mr. Hiroyuki Kaijima has been serving as Managing Director and Chief Director of Sales in JTEKT Corporation since June 2014. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for Toyoda Machine Works, Ltd.

Takumi Matsumoto

Mr. Takumi Matsumoto has been serving as Managing Director and Chief Director of Drive Business in JTEKT Corporation since June 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He also used to work for an affiliated company, Toyota Motor Corporation.

Tomokazu Takahashi

Mr. Tomokazu Takahashi has been serving as Managing Director and Chief Director of Business Administration in JTEKT Corporation since June 2016. He joined the Company in April 1981. His previous titles include Director of Automobile Sales Planning in Main Sales Unit, Executive Officer and Managing Executive Officer in the Company.

Keiji Araki

Hiroshi Ii

Yoshikazu Konishi

Kazuhisa Makino

Hirofumi Matsuoka

Hidekazu Ohmura

Makoto Sano

Haruhiko Segawa

Kazunori Shimada

Nobutaka Takeoka

Koichi Yamanaka

Kunihiko Yokota

Michael Davidson

Francis Fortin

Takao Gonno

Kazunori Hayashida

Takao Inoue

Shinji Kato

Tsutomu Kimura

Yasunori Nakaoka

Jiro Nishida

Kenji Okamatsu

Takao Okayasu

Toshiaki Shinya

Koichi Sugiyama

Nobuya Suzuki

Shuji Tateishi

Naoyuki Tomida

Yoshio Yamamoto

Takao Miyatani

Mr. Takao Miyatani has been serving as Independent Director in JTEKT Corporation since June 2015. He used to work for YUTAKA SEIMITSU KOGYO, LTD., Japan Gear Manufacturers Association and an affiliated company, Toyota Motor Corporation.

Iwao Okamoto

Mr. Iwao Okamoto has been serving as Independent Director in JTEKT Corporation since June 2015. He is also working for The Japan-China Economic Association. He used to work for Japan Bank for International Cooperation Sumitomo Corporation and Agency for Natural Resources and Energy, Japan.

Kenji Muto