Edition:
United States

Komatsu Ltd (KMTUY.PK)

KMTUY.PK on OTC Markets Group

22.93USD
26 Sep 2016
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Summary

Name Age Since Current Position

Kunio Noji

69 2016 Chairman of the Board

Tetsuji Ohashi

62 2013 President, Chief Executive Officer, Representative Director

Mikio Fujitsuka

61 2016 Chief Financial Officer, Vice President, Representative Director

Fujitoshi Takamura

61 2014 Chief Technology Officer, Senior Managing Executive Officer, Director

Yoshisada Takahashi

2015 Chief Information Officer, Senior Managing Executive Officer, Chief Director of Information Strategy

Kazunori Kuromoto

2015 Senior Managing Executive Officer, Chief Director of ICT Solution, Director

Hisashi Shinozuka

61 2013 Managing Executive Officer, Chief Director of Construction Machine Marketing, Director

Hidetaka Shiosaka

2015 Managing Executive Officer, Chief Director of Domestic Marketing in Construction Machine Marketing Unit

Kuniko Urano

2015 Managing Executive Officer, Director of Human Resources

Masanao Mori

58 2013 Managing Executive Officer, Director

Yasuhiro Inagaki

2014 Managing Executive Officer, Director of Business Administration

Yuichi Iwamoto

2014 Managing Executive Officer, Chief Director of Development

Hidetaka Kita

2014 Managing Executive Officer, Chief Director of Aftermarket Business in Main Construction Machine Marketing Unit

Ichiro Nakano

2014 Managing Executive Officer, Deputy Chief Director of Development, Deputy Chief Director of ICT Solution

Hiroyuki Ogawa

2015 Managing Executive Officer, Chief Director of Production

Tadashi Okada

59 2014 Managing Executive Officer

Akira Sugiki

2014 Managing Executive Officer, Chief Director of Specialized Machinery Business, President of Subsidiary

Masahiro Uegaki

2014 Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Shuji Yamashita

2015 Managing Executive Officer, Chief Director of Parts Management, Deputy Chief Director of Production

Hirokazu Takemura

Executive Officer, Deputy Chief Director of Domestic Sales in Main Construction Machine Marketing Unit, President of Subsidiary

Seiichi Fuchita

Executive Officer, Manager of Construction Machine 1st Development Center in Main Development Unit

Naoki Fujita

Executive Officer, Awazu Plant Manager in Main Production Unit

Keiko Fujiwara

Executive Officer, Manager of Agency Human Resources Development Promotion Office in Main Construction Machine Marketing Unit

Akio Iwasaki

2014 Executive Officer, Chief Director of Casting in Main Production Unit, President of Subsidiary

Yoshiro Katae

Executive Officer, Manager of Secretary Office, Director of KOMATSU Economics Strategy Research Institute

Kazuya Kuriyama

Executive Officer, Manager of Production Technology Development Center in Main Production Unit

Taisuke Kusaba

Executive Officer, Assistant Manager of Construction Machine 1st Development Center (Osaka) in Main Development Unit

Hironobu Matsuo

Executive Officer, Manager of Auditing Office

Masayuki Mukaino

Executive Officer, Chief Director of Product Planning, Deputy Chief Director of Development

Hiroyuki Obata

2015 Executive Officer, Chief Director of Service in Main Construction Machine Marketing Unit, Director of Planning

Jun Ohshima

Executive Officer, Manager of Engine Development Center in Main Development Unit

Yushi Oshikawa

Executive Officer, Assistant Manager of Construction Machine 1st Development Center (Awazu) in Main Development Unit

Yasushi Sakano

2014 Executive Officer, Chief Director of Global Retail Finance Business

Yoshiharu Sato

Executive Officer, Manager of Construction Machinery 2nd Development Center in Main Development Unit

Chikashi Shike

Executive Officer, Chief Director of Smart Construction Promotion, Chairman of Subsidiary

Yasuo Suzuki

68 2015 Executive Officer, Ibaraki Plant Manager in Main Production Unit

Yasushi Takahashi

Executive Officer, Chief Director of Procurement in Main Production Unit

Hideyuki Takatsuki

Executive Officer, Manager of Construction Machine Business Planning Office in Main Construction Machine Marketing Unit

Hiroyuki Terada

Executive Officer, Oyama Plant Manager in Main Production Unit, President of Subsidiary

Toru Yamada

Executive Officer, Chief Director of Quality Assurance

Korekiyo Yanagisawa

Executive Officer, Osaka Plant Manager in Main Production Unit

Koichi Ikeda

75 2010 Independent Director

Masayuki Oku

71 2014 Independent Director

Mitoji Yabunaka

68 2014 Independent Director

Masahiko Kanagawa

Director of Administration

Biographies

Name Description

Kunio Noji

Mr. Kunio Noji has been serving as Chairman of the Board in KOMATSU LTD. since April 1, 2016. He joined the Company in April 1969. His previous titles include Chief Director of Information Systems, Executive Officer, Managing Executive Officer, Managing Director and Senior Managing Executive Officer in the Company.

Tetsuji Ohashi

Mr. Tetsuji Ohashi has been serving as President, Chief Executive Officer and Representative Director in KOMATSU LTD. since April 1, 2013. He joined the Company in April 1977. His previous titles include Chief Director of Production, Director of Administration in Awazu Plant and Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1977.

Mikio Fujitsuka

Mr. Mikio Fujitsuka has been serving as Chief Financial Officer, Vice President and Representative Director in KOMATSU LTD. since April 1, 2016. He joined the Company in April 1977. His previous titles include Director of Administration, Executive Officer, Chief Director of Global Retail Finance Business, Manager of Business Planning Office and Managing Executive Officer in the Company.

Fujitoshi Takamura

Mr. Fujitoshi Takamura has been serving as Senior Managing Executive Officer, Chief Technological Officer and Director in KOMATSU LTD. since April 2014. He joined the Company in April 1977. His previous titles include Manager of 1st Development Center, Executive Officer, Deputy Chief Director of Development, Managing Executive Officer and Chief Director of Development in the Company.

Yoshisada Takahashi

Mr. Yoshisada Takahashi has been serving as Chief Information Officer, Senior Managing Executive Officer and Chief Director of Information Strategy in KOMATSU LTD. since June 2015. He previously served as Managing Executive Officer in the Company.

Kazunori Kuromoto

Mr. Kazunori Kuromoto has been serving as Senior Managing Executive Officer, Chief Director of ICT Solution and Director in KOMATSU LTD. since April 2015. He joined the Company in April 1980. His previous titles include Director of Main Development Unit Construction Machine Electronics Business, Executive Officer, Chief Director of Main Construction Machine Marketing Unit AHS Business, Chief Director of Main Construction Machine Marketing Unit IT Construction Business, Chief Director of ICT Business in the Company and Chief Director of Mining Business in the Company.

Hisashi Shinozuka

Mr. Hisashi Shinozuka has been serving as Managing Executive Officer, Chief Director of Construction Machine Marketing and Director in KOMATSU LTD. since June 2013. He joined the company in April 1978. His previous titles include Manager of Istanbul Business Center in Main International Business Unit and Director of Euro-American Business in Main Construction Machine Marketing Unit in the Company.

Hidetaka Shiosaka

Kuniko Urano

Masanao Mori

Mr. Masanao Mori has been serving as Managing Executive Officer and Director in KOMATSU LTD. since June 2013. He joined the Company in April 1981. His previous titles include Director of Main Engine and Oil Machine Business Unit General Affairs, Director of Human Resources and Executive Officer in the Company.

Yasuhiro Inagaki

Yuichi Iwamoto

Hidetaka Kita

Ichiro Nakano

Hiroyuki Ogawa

Tadashi Okada

Mr. Tadashi Okada has been serving as Managing Executive Officer in KOMATSU LTD. since June 2014. He previously served as Chief Director of Industrial Machine Business in the Company.

Akira Sugiki

Mr. Akira Sugiki has been serving as Managing Executive Officer and Chief Director of Specialized Machinery Business in KOMATSU LTD., as well as President and Representative Director of a subsidiary, since June 2014. He previously served as Chief Director of Business Strategy in the Company.

Masahiro Uegaki

Mr. Masahiro Uegaki has been serving as Managing Executive Officer in KOMATSU LTD., as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, since June 2014. His previous titles include Executive Officer and Chief Director of Distribution in Main Production Unit in the Company.

Shuji Yamashita

Hirokazu Takemura

Seiichi Fuchita

Naoki Fujita

Keiko Fujiwara

Akio Iwasaki

Yoshiro Katae

Kazuya Kuriyama

Taisuke Kusaba

Hironobu Matsuo

Masayuki Mukaino

Hiroyuki Obata

Jun Ohshima

Yushi Oshikawa

Yasushi Sakano

Yoshiharu Sato

Chikashi Shike

Yasuo Suzuki

Mr. Yasuo Suzuki has been serving as Executive Officer and Ibaraki Plant Manager in Main Production Unit in KOMATSU LTD. since 2015. He joined the Company in April 1970. His previous titles include Chief Senior Director of Industrial Machinery Business and Director in the Company.

Yasushi Takahashi

Hideyuki Takatsuki

Hiroyuki Terada

Toru Yamada

Korekiyo Yanagisawa

Koichi Ikeda

Mr. Koichi Ikeda has been serving as Independent Director in KOMATSU LTD. since June 2010. He is also working for Asahi Group Holdings, Ltd.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in KOMATSU LTD. since June 2014. He is also serving as Director and Chairman of the Board in Sumitomo Mitsui Financial Group, Inc.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Independent Director in KOMATSU LTD. since June 2014. He is also working for Ministry of Foreign Affairs, Japan.

Masahiko Kanagawa