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United Kingdom

THK Co Ltd (6481.T)

6481.T on Tokyo Stock Exchange

4,035JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Akihiro Teramachi

66 2016 President, Chairman & President of Subsidiaries, Representative Director

Hiroshi Imano

63 2017 Chief Financial Officer, Vice President, Director

Kenji Nakane

2017 Executive Officer, Senior Director of Finance & Accounting in Main Business Strategy Supervisor Unit

Toshihiro Teramachi

58 2017 Chief Information Officer, Vice President, Director

Nobuyuki Maki

57 2016 Senior Managing Executive Officer, Chief Senior Director of Transportation Equipment, Director

Takashi Teramachi

38 2016 Senior Managing Executive Officer, Chief Senior Director of Industry Equipment, President of Subsidiary, Director

Junji Shimomaki

64 2016 Managing Executive Officer, Deputy Chief Senior Director of Industry Equipment, Chief Director of Sales in Main Industry Equipment Supervisor Unit, Director

Tetsuya Hayashida

56 2017 Managing Executive Officer

Kaoru Hoshide

56 2015 Managing Executive Officer, Chief Director of Technology in Main Industrial Machinery Supervision Unit

Takanobu Hoshino

57 Managing Executive Officer, Director of IMT Business in Main Industrial Machinery Supervision Unit

Akihiko Kobe

2016 Managing Executive Officer, Chief Director of Production in Main Industrial Machinery Supervision Unit

Takashi Ohkubo

61 2016 Managing Executive Officer

Masato Sawata

2015 Managing Executive Officer, Deputy Chief Director of Transportation Equipment

Masaki Sugita

2015 Managing Executive Officer, President of Subsidiaries

Junichi Sakai

70 2016 Executive Director

Yukio Yamada

2016 Executive Officer, Deputy Chief Director of Sales in Main Industrial Machinery Supervision Unit, Senior Director of Overseas Sales in Main Sales Unit in Main Industrial Machinery Supervision Unit

Akira Furihata

2017 Executive Officer, President of Subsidiary

Yasutoshi Hoshino

2016 Executive Officer, Deputy Chief Senior Director of Business Strategy

Naoki Kinoshita

Executive Officer, General Manager of Subsidiary

Junichi Kuwabara

62 Executive Officer, Director of ACE Business in Main Industrial Machinery Supervision Unit

Toshiki Matsuda

2017 Executive Officer, President of Subsidiaries

Yuta Nakanishi

2017 Ex Officer, Dty Chief Dir of Production in Main Industrial Product Suprvisr Unit, Sr Dir of Production Technology in Same Unit, Sr Dir of Global Procurement in Same Unit

Katsumi Hioki

67 2014 Independent Director

Masaaki Kainosho

66 2012 Independent Director

Tomitoshi Ohmura

63 2016 Independent Director

Yoshiki Ueda

64 2016 Independent Director

Biographies

Name Description

Akihiro Teramachi

Mr. Akihiro Teramachi has been serving as President and Representative Director in THK CO., LTD., as well as Chairman of the Board and Representative Director of nine subsidiary, THK Holdings of America, L.L.C., THK America, Inc., THK Manufacturing of America, Inc., THK Manufacturing of Ireland Ltd., THK Europe B.V., THK GmbH, THK Manufacturing of Europe S.A.S. and THK RHYTHM AUTOMOTIVE CZECH a.s., Chairman of the Board of THK TAIWAN CO., LTD., five China-based subsidiaries and other four subsidiaries, and President and Representative Director in other five subsidiaries, including THK RHYTHM AUTOMOTIVE MICHIGAN CORPORATION, THK RHYTHM AUTOMOTIVE CANADA LIMITED, THK RHYTHM AUTOMOTIVE GmbH, THK CAPITAL UNLIMITED COMPANY and THK FINANCE UNLIMITED COMPANY, since September 2015. He joined the Company in October 1975. His previous titles include Chief Director of Administration, Managing Director and Vice President in the Company.

Hiroshi Imano

Mr. Hiroshi Imano has been serving as Chief Financial Officer, Vice President and Director in THK CO., LTD. since June 2017. He and joined the Company in April 2004. His previous titles include Deputy Chief Director of Production, Assistant Manager of Business Strategy Office and Managing Director in the Company. He previously served as President and Representative Director in a subsidiary, THK Manufacturing of Europe S.A.S. He used to work for another subsidiary, The Industrial Bank of Japan, Limited and Mizuho Corporate Bank, Ltd.

Kenji Nakane

Toshihiro Teramachi

Mr. Toshihiro Teramachi has been serving as Chief Information Officer, Vice President and Director in THK CO., LTD. since June 2017. He joined the Company in December 1988. He previously served as Managing Director in the Company. He used to serve as Vice President and Director in a subsidiary, PGM Ballscrews Ireland Ltd., and as President and Representative Director in two subsidiaries, THK GmbH and THK Europe B.V. Prior to joining the Company, he used to work for FANUC LTD.

Nobuyuki Maki

Mr. Nobuyuki Maki has been serving as Senior Managing Executive Officer, Chief Senior Director of Transportation Equipment and Director of THK CO., LTD. since June 18, 2016. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Chief Director of Production and Chief Director of Sales Support in the Company.

Takashi Teramachi

Mr. Takashi Teramachi has been serving as Senior Managing Executive Officer, Chief Senior Director of Industry Equipment and Director in THK CO., LTD., as well as President and Representative Director of a subsidiary, since June 18, 2016. He joined the Company in November 2013. His previous titles include Executive Officer and Director of IMT Business in the Company. He used to work for Sumitomo Corporation.

Junji Shimomaki

Mr. Junji Shimomaki has been serving as Managing Executive Officer, Deputy Chief Senior Director of Industry Equipment, Chief Director of Sales in Main Industry Equipment Supervisor Unit and Director of THK CO., LTD. since June 18, 2016. He joined the Company in April 1976. His previous titles include Manager of Tokyo Office, Chief Director of Sales and Director of ACE Business in the Company.

Tetsuya Hayashida

Kaoru Hoshide

Takanobu Hoshino

Akihiko Kobe

Takashi Ohkubo

Mr. Takashi Ohkubo has been serving as Managing Executive Officer of THK Co., Ltd. since June 18, 2016. He is also serving as Vice Chairman of the Board in a China-based subsidiary. He joined the Company in April 1980. His previous titles include Manager of Kofu Sales Office and Manager of Atsugi Office in the Company.

Masato Sawata

Masaki Sugita

Junichi Sakai

Mr. Junichi Sakai has been serving as Executive Director of THK CO., LTD. since June 18, 2016. He is also in charge of Quality Assurance & Risk Management & Production Technology of the Company. He joined the Company in January 1990. His previous tiles include Director of Sales Technology, Senior Director of Eastern Japan 1st Sales and Director of Quality Assurance in the Company.

Yukio Yamada

Akira Furihata

Yasutoshi Hoshino

Naoki Kinoshita

Junichi Kuwabara

Toshiki Matsuda

Yuta Nakanishi

Katsumi Hioki

Mr. Katsumi Hioki has been serving as Independent Director of THK CO., LTD. since June 21, 2014. He used to work for Ritsumeikan University, Komatsu Ltd. and Japan Center for Technology Management.

Masaaki Kainosho

Mr. Masaaki Kainosho has been serving as Independent Director of THK CO., LTD. since June 2012. He used to be a professor in Otsuma Women's University, as well as Representative Director of Kainosho, and worked for Sumitomo Mitsui Banking Corp and JAPAN BUSINESS CREATE.

Tomitoshi Ohmura

Mr. Tomitoshi Ohmura has been serving as Independent Director of THK CO., LTD. since June 18, 2016. He used to work for KPMG AZSA LLC.

Yoshiki Ueda

Mr. Yoshiki Ueda has been serving as Independent Director of THK CO., LTD. since June 18, 2016. He used to work for Mitsubishi Corporation and Mitsubishi Corporation Technos CO., LTD.