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Jtekt Corp (6473.T)

6473.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Seiichi Sudo

67 2016 Chairman of the Board, Representative Director

Tetsuo Agata

65 2013 President, Representative Director

Hiroyuki Kaijima

62 2018 Senior Managing Director, Chief Director of Sales

Hiroyuki Miyazaki

62 2014 Senior Managing Director, Chief Director of Bearing Business

Tomokazu Takahashi

60 2018 Senior Managing Director, Chief Director of Business Administration

Shinji Kato

60 2018 Managing Director, Chief Director of Machine Tool & Mechatronics Business

Takumi Matsumoto

57 2016 Managing Director, Chief Director of Drive Business

Hirofumi Matsuoka

56 2018 Managing Director, Chief Director of Steering Business

Makoto Sano

61 2018 Managing Director, Chief Director of Production Management

Kazunori Shimada

2018 Managing Executive Officer, Deputy Chief Director of Sales

Hiroshi Ii

2016 Managing Executive Officer

Kazuhisa Makino

Managing Executive Officer

Yasunori Nakaoka

2018 Managing Executive Officer

Hidekazu Ohmura

Managing Executive Officer

Haruhiko Segawa

2017 Managing Executive Officer

Nobutaka Takeoka

2018 Managing Executive Officer, Chief Director of Production Technology

Koichi Yamanaka

2017 Managing Executive Officer

Kunihiko Yokota

2018 Managing Executive Officer, Deputy Chief Director of Bearing Business

Michael Davidson

Executive Officer

Francis Fortin

Executive Officer

Hiroyuki Fujisawa

2018 Executive Officer

Kazunori Hayashida

2018 Executive Officer, Chief Director of Research & Development

Masahiro Ido

2018 Executive Officer

Tsutomu Kimura

Executive Officer

Koji Kondo

2018 Executive Officer

Jiro Nishida

Executive Officer

Naoyuki Ohtomo

2018 Executive Officer

Kenji Okamatsu

2018 Executive Officer, Chief Director of Procurement

Takao Okayasu

Executive Officer

Katsutoshi Sakata

2018 Executive Officer

Katsuya Shii

2018 Executive Officer, Tokushima Plant Manager

Toshiaki Shinya

Executive Officer

Tsuyoshi Suenaga

2018 Executive Officer

Koichi Sugiyama

Executive Officer

Nobuya Suzuki

Executive Officer

Shuji Tateishi

Executive Officer

Naoyuki Tomida

2018 Executive Officer, Chief Director of Quality Assurance

Hiroaki Ueda

2018 Executive Officer

Yoshio Yamamoto

Executive Officer

Takao Miyatani

77 2015 Independent Director

Iwao Okamoto

72 2015 Independent Director

Takeshi Uchiyamada

71 2018 Independent Director

Kenji Muto

2018 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 serve as Vice President and Director in 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.

Hiroyuki Kaijima

Mr. Hiroyuki Kaijima has been serving as Senior Managing Director and Chief Director of Sales in JTEKT Corporation since June 2018. His previous titles include Managing Director, Executive Officer and Managing Executive Officer in the Company. He used to work for Toyoda Machine Works, Ltd.

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 Director of System Development, Executive Officer, Managing Executive Officer and Managing Director in the Company.

Tomokazu Takahashi

Mr. Tomokazu Takahashi has been serving as Senior Managing Director and Chief Director of Business Administration in JTEKT Corporation since June 2018. He joined the Company in April 1981. His previous titles include Managing Director, Director of Automobile Sales Planning in Main Sales Unit, Executive Officer and Managing Executive Officer in the Company.

Shinji Kato

Mr. Shinji Kato has been serving as Managing Director and Chief Director of Machine Tool & Mechatronics Business in JTEKT Corporation since June 2018. He previously served as Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

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.

Hirofumi Matsuoka

Mr. Hirofumi Matsuoka has been serving as Managing Director and Chief Director of Steering Business in JTEKT Corporation since June 2018. He joined the Company in April 1985. His previous titles include Director of System Development in Main Automobile Parts Business Unit, Executive Officer and Managing Executive Officer in the Company.

Makoto Sano

Mr. Makoto Sano has been serving as Managing Director and Chief Director of Production Management in JTEKT Corporation since June 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Kazunori Shimada

Hiroshi Ii

Kazuhisa Makino

Yasunori Nakaoka

Hidekazu Ohmura

Haruhiko Segawa

Nobutaka Takeoka

Koichi Yamanaka

Kunihiko Yokota

Michael Davidson

Francis Fortin

Hiroyuki Fujisawa

Kazunori Hayashida

Masahiro Ido

Tsutomu Kimura

Koji Kondo

Jiro Nishida

Naoyuki Ohtomo

Kenji Okamatsu

Takao Okayasu

Katsutoshi Sakata

Katsuya Shii

Toshiaki Shinya

Tsuyoshi Suenaga

Koichi Sugiyama

Nobuya Suzuki

Shuji Tateishi

Naoyuki Tomida

Hiroaki Ueda

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 used to work for The Japan-China Economic Association, Japan Cooperation Center for the Middle East, Japan Bank for International Cooperation, Sumitomo Corporation and Agency for Natural Resources and Energy, Japan.

Takeshi Uchiyamada

Mr. Takeshi Uchiyamada has been serving as Independent Director in JTEKT Corporation since June 2018. He is also serving as Chairman of the Board in an affiliated company, Toyota Motor Corporation.

Kenji Muto