People: NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

1,475JPY
27 Nov 2014
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Summary

Name Age Since Current Position

Norio Ohtsuka

62 2009 President, Representative Executive Officer, Director

Adrian Browne

52 2013 Executive Officer, Chief Director of Finance

Toshihiko Enomoto

54 2013 Executive Officer, Deputy Chief Director of Finance

Tsutomu Komori

61 2011 Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Automobile Business, Chief Director of Automobile Bearing in Main Automobile Business Unit, Director

Masahide Matsubara

59 2013 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Director

Naoki Mitsue

59 2012 Senior Managing Executive Officer, Chief Director of Technology Development, Director

Hideyuki Shibamoto

59 2012 Senior Managing Executive Officer, Chief Director of Production, Chief Director of Procurement in Main Production Unit, Director

Toshihiro Uchiyama

54 2013 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business, Director

Yasutsugu Hada

54 2012 Managing Executive Officer, Chief Director of Automobile Sales in Main Automobile Business Unit

Hideo Nakajima

53 2013 Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit, Deputy Chief Director of Industrial Machinery Business

Saimon Nogami

52 2013 Managing Executive Officer, Chief Director of Business Planning, Director

Yukio Ikemura

55 2013 Managing Executive Officer, Chief Director of Compliance, Director of General Affairs, President of Subsidiary

Hirotoshi Aramaki

54 2012 Managing Executive Officer, Mgr of Industry Machinery Bearing Technology Center in Main Industrial Machinery Biz Unit, Mgr of General Research & Development Center in Main Technology Development Unit

Lindsay Barnard

57 2013 Managing Executive Officer, Chief Executive Officer of Subsidiary

Masatada Fumoto

51 2013 Managing Executive Officer, Chief Director of Automobile Parts in Main Automobile Business Unit

Nobuo Goto

55 2013 Managing Executive Officer, Deputy Chief Dir of Automobile Parts in Main Automobile Business Unit, Mgr of Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Buz Unit

Koji Inoue

53 2013 Managing Executive Officer, CEO and President of Subsidiaries

Yasuhiro Kamio

53 2013 Managing Executive Officer, CEO of Subsidiary

Norbert Schneider

59 2013 Managing Executive Officer, Deputy Chief Director of Automobile Parts in Main Automobile Business Unit

Naoki Sugimoto

53 2013 Managing Executive Officer, Deputy Chief Director of Industrial Machinery Business, President of Subsidiary

Shigeyuki Suzuki

53 2012 Managing Executive Officer

Shin Ikeda

54 2013 Executive Officer, Director of Human Resources, President of Subsidiaries

Tamotsu Matsumoto

54 2012 Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit, Director of Middle Japan Automobile in Main Automobile Business Unit

Juergen Ackermann

56 2013 Executive Officer, CEO of Subsidiary

Minoru Arai

52 2011 Executive Officer, Chief Director of Quality Assurance

Hiroyuki Ito

54 2013 Executive Officer, Manager of Future Technology Development Center in Main Technology Development Unit

Katsumi Kobayashi

52 2013 Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit

Sakae Kuwashiro

58 2011 Executive Officer, Ishibe Plant Manager in Main Automobile Bearing Unit in Main Automobile Business Unit, President of Subsidiary

Hiroya Miyazaki

53 2012 Executive Officer, Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit

Issei Murata

53 2013 Executive Officer

Toshiyuki Nagashima

58 2011 Executive Officer, Manager of Steering Engineering Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit

Fumio Ogiso

55 2013 Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business Unit, President of Subsidiaries

Hiromasa Orito

52 2013 Executive Officer, Chief Director of IT Operation, President of Subsidiary

Masami Shinomoto

54 2013 Executive Officer, Manager of Production Technology Center in Main Technology Development Unit, President of Subsidiary

Hiroshi Suzuki

56 2011 Executive Officer, Manager of Steering R&D Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit

Tatsuo Ichikawa

60 2011 Director

Toshitaka Hagiwara

73 2010 Independent Director

Yukio Obara

66 2012 Independent Director

Yoshikazu Sashida

73 2009 Independent Director

Kazuo Suzuki

66 2011 Independent Director

Biographies

Name Description

Norio Ohtsuka

Mr. Norio Ohtsuka has been serving as President, Representative Executive Officer and Director in NSK Ltd. since June 25, 2009. He is also Chairman of the Nominating Committee in the Company. He joined the Company in April 1973. His previous titles include Chief Director of Business Planning, Chief Director of Corporate Operation, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Adrian Browne

Mr. Adrian Browne has been serving as Executive Officer and Chief Director of Finance in NSK Ltd. since June 2013. His previous titles include Deputy Chief Director of Business Planning and Deputy Chief Director of Finance in the Company. He used to serve as Chief Financial Officer in a subsidiary.

Toshihiko Enomoto

Mr. Toshihiko Enomoto has been serving as Executive Officer and Deputy Chief Director of Finance in NSK Ltd. since June 2013. He joined the Company in April 1986. His previous titles include Manager of Accounting Group and Director of Consolidation Accounting in Main Finance Unit in the Company.

Tsutomu Komori

Mr. Tsutomu Komori has been serving as Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Automobile Business, Chief Director of Automobile Bearing in Main Automobile Business Unit and Director in NSK Ltd. since June 2011. He joined the Company in April 1975. His previous titles include Deputy Chief Director of Automobile, Deputy Chief Director of Automobile Bearing and Executive Officer in the Company. He used to work for a subsidiary and another company.

Masahide Matsubara

Mr. Masahide Matsubara has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business and Director in NSK Ltd. since June 25, 2013. He joined the Company in April 1977. He previously served as Executive Officer in the Company. He used to serve as Chief Executive Officer in a subsidiary.

Naoki Mitsue

Mr. Naoki Mitsue has been serving as Senior Managing Executive Officer, Chief Director of Technology Development and Director in NSK Ltd. since June 2012. He joined the Company in April 1976. His previous titles include Executive Officer, Manager of Automobile Bearing Technology Center and Managing Executive Officer in the Company.

Hideyuki Shibamoto

Mr. Hideyuki Shibamoto has been serving as Senior Managing Executive Officer, Chief Director of Procurement in Main Production Unit, Chief Director of Production and Director in NSK Ltd. since June 2012. He is also in charge of Production and Environment in the Company. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Deputy Chief Director of Production and Executive Officer in the Company.

Toshihiro Uchiyama

Mr. Toshihiro Uchiyama has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business and Director in NSK Ltd. since June 25, 2013. He is also a member of Compensation Committee in the Company. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Procurement and Deputy Chief Director of Business Planning in the Company.

Yasutsugu Hada

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

Hideo Nakajima

Mr. Hideo Nakajima has been serving as Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit and Deputy Chief Director of Industrial Machinery Business in NSK Ltd. since June 2011. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Electric Machinery & Information Group in the Company.

Saimon Nogami

Mr. Saimon Nogami has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in NSK Ltd. since June 2013. He joined the Company in April 1984. His previous titles include Executive Officer, Deputy Chief Director of Industrial Machinery Business and Director of Precision Machinery in Main Industrial Machinery Business Unit in the Company.

Yukio Ikemura

Mr. Yukio Ikemura has been serving as Managing Executive Officer, Chief Director of Compliance and Director of General Affairs in NSK Ltd., as well as President and Director of a subsidiary, since June 2013. He joined the Company in April 2010. His previous titles include Executive Officer, Chief Director of Business Planning and Deputy Chief Director of Finance the Company. He used work for a bank that is under the new name, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Hirotoshi Aramaki

Mr. Hirotoshi Aramaki has been serving as Managing Executive Officer, Manager of Industry Machinery Bearing Technology Center in Main Industrial Machinery Business Unit and Manager of General Research & Development Center in Main Technology Development Unit in NSK Ltd. since June 2012. He joined the Company in April 1984.

Lindsay Barnard

Lindsay M. Barnard has been serving as Managing Executive Officer in NSK Ltd, as well as Chief Executive Officer of an America-based subsidiary, since June 2013. Lindsay M Barnard used to serve as Chief Operating Officer in an America-based subsidiary.

Masatada Fumoto

Mr. Masatada Fumoto has been serving as Managing Executive Officer and Chief Director of Automobile Parts in Main Automobile Business Unit in NSK Ltd. since June 2013. He joined the Company in April 1984. His previous titles include Executive Officer, 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.

Nobuo Goto

Mr. Nobuo Goto has been serving as Managing Executive Officer, Deputy Chief Dir of Automobile Parts in Main Automobile Business Unit and Manager of Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in NSK Ltd. since June 2013. He joined the Company in April 1982. His previous titles include 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.

Koji Inoue

Mr. Koji Inoue has been serving as Managing Executive Officer in NSK Ltd., as well as President of a Thailand-based subsidiary, and Chief Executive Officer of a Singapore-based subsidiary, since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of IT Operation in the Company.

Yasuhiro Kamio

Mr. Yasuhiro Kamio has been serving as Managing Executive Officer in NSK Ltd., and Chief Executive Officer of a China-based subsidiary, since June 2013. He joined the Company in April 1982. His previous titles include 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.

Norbert Schneider

Mr. Norbert Schneider has been serving as Managing Executive Officer and Deputy Chief Director of Automobile Parts in Main Automobile Business Unit in NSK Ltd. since June 2013. His previous titles include Executive Officer, Deputy Chief Director of Business Planning and Managing Executive Officer in the Company. He used to work for a subsidiary.

Naoki Sugimoto

Mr. Naoki Sugimoto has been serving as Managing Executive Officer and Deputy Chief Director of Industrial Machinery Business in NSK Ltd., as well as President and Director of a subsidiary, since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer and Fujisawa Plant Manager in Main Industrial Machinery Business Unit in the Company.

Shigeyuki Suzuki

Mr. Shigeyuki Suzuki has been serving as Managing Executive Officer in NSK Ltd. since June 2012. He joined the Company in April 1982. His previous titles include 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.

Shin Ikeda

Mr. Shin Ikeda has been serving as Executive Officer and Director of Human Resources in NSK Ltd., as well as President and Director of three subsidiaries, since June 2013. He joined the Company in April 1983 and previously served as Manager of Career Development Office in Main Human Resources Unit in the Company.

Tamotsu Matsumoto

Mr. Tamotsu Matsumoto has been serving as Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of Middle Japan Automobile in Main Automobile Business Unit in NSK Ltd. since June 2012. He joined the Company in April 1982 and previously served as Deputy Chief Director of Procurement in Main Production Unit in the Company. He used to serve as Chairman of the Board in a subsidiary.

Juergen Ackermann

Juergen Ackermann has been serving as Executive Officer in NSK Ltd., as well as CEO of a subsidiary, since June 2013.

Minoru Arai

Mr. Minoru Arai has been serving as Executive Officer and Chief Director of Quality Assurance in NSK Ltd. since June 2011. He joined the Company in April 1984 and previously served as Deputy Chief Director of Quality Assurance in the Company.

Hiroyuki Ito

Mr. Hiroyuki Ito has been serving as Executive Officer and Manager of Future Technology Development Center in Main Technology Development Unit in NSK Ltd. since June 2013. He joined the Company in April 1981 and previously served as Director of 2nd Mechatronics Product in Mechatronics Technology Development Center in Main Technology Development Unit in the Company.

Katsumi Kobayashi

Mr. Katsumi Kobayashi has been serving as Executive Officer and Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit in NSK Ltd. since June 2013. He joined the Company in April 1984. His previous titles include Manager of Production Development Group in Main Production Unit and Saitama Plant Manager in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company.

Sakae Kuwashiro

Mr. Sakae Kuwashiro has been serving as Executive Officer and Ishibe Plant Manager in Main Automobile Bearing Unit in Main Automobile Business Unit in NSK Ltd., as well as President and Director of a subsidiary, since June 2011. He joined the Company in April 1975.

Hiroya Miyazaki

Mr. Hiroya Miyazaki has been serving as Executive Officer and Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit in NSK Ltd. since June 2012. He joined the Company in April 1982.

Issei Murata

Mr. Issei Murata has been serving as Executive Officer in NSK Ltd. since January 2013. He joined the Company in April 1984 and previously served as Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit in the Company. He used to serve as President in a subsidiary.

Toshiyuki Nagashima

Mr. Toshiyuki Nagashima has been serving as Executive Officer and Manager of Steering Engineering Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in NSK Ltd. since October 2011. He joined the Company in April 1977. His previous titles include Manager of Steering Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit and Manager of Steering Technology Center in the Company.

Fumio Ogiso

Mr. Fumio Ogiso has been serving as Executive Officer and Fujisawa Plant Manager in Main Industrial Machinery Business Unit in NSK Ltd., as well as President and Director of two subsidiaries, since June 2013. He joined the Company in April 1982 and previously served as Fujisawa Plant Manager in Main Industrial Machinery Business Unit in the Company. He used to work for another company.

Hiromasa Orito

Mr. Hiromasa Orito has been serving as Executive Officer and Chief Director of IT Operation in NSK Ltd., as well as President and Director of a subsidiary, since June 2015. He joined the Company in April 1985 and previously served as Director of Operation in Main IT Operation Unit in the Company.

Masami Shinomoto

Mr. Masami Shinomoto has been serving as Executive Officer and Manager of Production Technology Center in Main Technology Development Unit in NSK Ltd., as well as President and Director of a subsidiary, since June 2013. He joined the Company in April 1984 and previously served as Deputy Chief Director of Production in the Company.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Executive Officer and Manager of Steering R&D Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in NSK Ltd. since October 2011. He joined the Company in April 1981. He used to work for another company.

Tatsuo Ichikawa

Mr. Tatsuo Ichikawa has been serving as Director in NSK Ltd. since June 2011. He is also a member of Audit Committee in the Company. He joined the Company in April 1976. His previous titles include Director of IT Business Planning in Main Corporate Operation Unit, Executive Officer and Manager of Business Monitoring Office in the Company.

Toshitaka Hagiwara

Mr. Toshitaka Hagiwara has been serving as Independent Director in NSK Ltd. since June 2010. He is also a member of Nominating Committee of the Company. He is also serving as Independent Director in Yamato Holdings Company, Limited and a company that is under the new name, ZENSHO HOLDINGS CO., LTD., and working for Hino Motors, Ltd. and Komatsu Ltd.

Yukio Obara

Mr. Yukio Obara has been serving as Independent Director in NSK Ltd. since June 2012. He is also a member of Audit Committee, Nominating Committee and Compensation Committee in the Company. He also serves as Chairman of the Board in Shoei Co., Ltd., as well as Independent Director in WiLL Seed Co., Ltd., and working for Showa Denko K.K. He used to work for a bank that is under the new name, Mizuho Corporate Bank, Ltd., Mizuho Holdings, Inc., Mizuho Financial Group, Inc., Mizuho Bank, Ltd. and Mizuho Information & Research Institute, Inc.

Yoshikazu Sashida

Mr. Yoshikazu Sashida has been serving as Independent Director in NSK Ltd. since June 2009. He is also Chairman of Compensation Committee in the Company. He also serves as Independent Director in Sojitz Corporation, and works for Nisshinbo Holdings Inc. and Fukoku Mutual Life Insurance Company.

Kazuo Suzuki

Mr. Kazuo Suzuki has been serving as Independent Director in NSK Ltd. since June 2011. He is also Chairman of Audit Committee in the Company. He is also working for Sumitomo Osaka Cement Co., Ltd. and a law firm. He used to work for a company that is under the new name, Ernst & Young ShinNihon LLC.
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