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United States

Jtekt Corp (6473.T)

6473.T on Tokyo Stock Exchange

1,884JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Seiichi Sudo

64 2016 Chairman of the Board, Representative Director

Tetsuo Agata

62 2013 President, Representative Director

Masakazu Isaka

62 2013 Vice President, Chief Director of Machine Tool & Mechatronics Business, Director

Seiho Kawakami

61 2013 Vice President, Chief Director of Automobile Parts Business, Director

Atsushi Kume

60 2014 Senior Managing Director, Chief Director of Procurement

Hiroyuki Miyazaki

59 2014 Senior Managing Director, Chief Director of Bearing Business

Hiroyuki Kaijima

59 2014 Managing Director

Shinji Uetake

59 2014 Managing Director

Azuma Arai

Managing Executive Officer

Keiji Araki

Managing Executive Officer

Masaki Kamikawa

Managing Executive Officer

Kazuhisa Makino

Managing Executive Officer

Hidekazu Ohmura

Managing Executive Officer

Makoto Sano

Managing Executive Officer

Kazunori Shimada

Managing Executive Officer

Tomokazu Takahashi

Managing Executive Officer

Kazumi Yamamoto

Managing Executive Officer

Francis Fortin

Executive Officer

Hiroshi Fukae

Executive Officer

Kazunori Hayashida

Executive Officer

Hiroshi Ii

Executive Officer

Takao Inoue

Executive Officer

Hirohito Kimura

Executive Officer

Tsutomu Kimura

Executive Officer

Yoshikazu Konishi

Executive Officer

Takumi Matsumoto

Executive Officer

Hirofumi Matsuoka

Executive Officer

Toru Miyashita

Executive Officer

Yutaka Mori

Executive Officer

Takao Okayasu

Executive Officer

Toshifumi Sakai

Executive Officer

Haruhiko Segawa

Executive Officer

Nobuya Suzuki

Executive Officer

Nobutaka Takeoka

Executive Officer

Akifumi Tanaka

Executive Officer

Masayuki Watanabe

Executive Officer

Koichi Yamanaka

Executive Officer

Kunihiko Yokota

Executive Officer

Takao Miyatani

74 2015 Independent Director

Iwao Okamoto

69 2015 Independent Director

Kenji Muto

Manager of Tokyo General Affairs Office in General Affairs Unit

Biographies

Name Description

Seiichi Sudo

Tetsuo Agata

Mr. Tetsuo Agata has been serving as President and Representative Director in JTEKT Corporation since June 26, 2013. He used to serve as Senior Managing Director in Toyota Motor Corporation, as well as Vice President and Representative Director in TOYOTA INDUSTRIES 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. He previously served as Executive Officer, Managing Director, Chief Director of Machine Tool and Mechatronics Business, Senior Managing Director, Chief Director of Production Technology, Chief Director of Production Planning and Chief Director of Production of the Company.

Seiho Kawakami

Mr. Seiho Kawakami has been serving as Vice President, Chief Director of Automobile Parts Business and Director in JTEKT Corporation since June 2013. He used to serve as Chief Director of Steering Business, Senior Managing Director and Chief Director of Quality Assurance in the Company, and worked for 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. He used to serve as Executive Officer in the Company, and worked for another company.

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 and Managing Executive Officer.

Hiroyuki Kaijima

Mr. Hiroyuki Kaijima has been serving as Managing Director 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.

Shinji Uetake

Mr. Shinji Uetake has been serving as Managing Director 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.

Azuma Arai

Keiji Araki

Masaki Kamikawa

Kazuhisa Makino

Hidekazu Ohmura

Makoto Sano

Kazunori Shimada

Tomokazu Takahashi

Kazumi Yamamoto

Francis Fortin

Hiroshi Fukae

Kazunori Hayashida

Hiroshi Ii

Takao Inoue

Hirohito Kimura

Tsutomu Kimura

Yoshikazu Konishi

Takumi Matsumoto

Hirofumi Matsuoka

Toru Miyashita

Yutaka Mori

Takao Okayasu

Toshifumi Sakai

Haruhiko Segawa

Nobuya Suzuki

Nobutaka Takeoka

Akifumi Tanaka

Masayuki Watanabe

Koichi Yamanaka

Kunihiko Yokota

Takao Miyatani

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

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 and Sumitomo Corporation.

Kenji Muto