Edition:
United States

Komatsu Ltd (6301.T)

6301.T on Tokyo Stock Exchange

2,927JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Kunio Noji

71 2016 Chairman of the Board

Tetsuji Ohashi

64 2013 President, Chief Executive Officer, Representative Director

Takeshi Horikoshi

2018 Chief Financial Officer, Executive Officer

Yoshisada Takahashi

2016 Executive Vice President, Chief Information & Innovation Officer, Chief Director of Information Strategy

Yuichi Iwamoto

2017 Chief Technology Officer, Senior Managing Executive Officer

Mikio Fujitsuka

63 2016 Vice President, Representative Director

Hiroyuki Ogawa

57 2018 Senior Managing Executive Officer, Chief Director of Production, Chief Director of Casting, Manager of Production Technology Development Center, Director

Masayuki Moriyama

2017 Senior Managing Executive Officer, Chief Director of Mining Business, Chairman of Subsidiary

Kiyoshi Mizuhara

2017 Managing Executive Officer, Chief Director of Construction Equipment Marketing

Kuniko Urano

61 2018 Managing Executive Officer, Director

Seiichi Fuchita

2017 Managing Executive Officer, Chief Director of Development

Naoki Fujita

2017 Managing Executive Officer, Deputy Chief Director of Production, Awazu Plant Manager in Main Production Unit

Yoshiro Katae

2017 Managing Executive Officer

Ichiro Nakano

2016 Managing Executive Officer, Chief Director of ICT Solution, Deputy Chief Director of Development

Masaki Nobuhara

2017 Managing Executive Officer

Akira Sugiki

2017 Managing Executive Officer, Chief Director of Defense Systems Business

Yasuji Nishiura

Executive Officer, Deputy Chief Director of Mining Business, Director of Sales

Kazuaki Miura

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

Hirokazu Takemura

Executive Officer, Chief Director of Domestic Marketing in Main Construction Equipment Marketing Unit

Koichi Honda

Executive Officer, Director of Human Resources

Keiko Fujiwara

Executive Officer, Mgr of Distributor Human Resources Development Promotion Office in Main Constr Eqpt Marketing Unit, Mgr of Reform Office in Main Constr Eqpt Marketing Unit

Takuya Imayoshi

Executive Officer, Director of Business Administration

Kazuya Kuriyama

2017 Executive Officer, Chief Director of Procurement in Main Production Unit

Taisuke Kusaba

2017 Executive Officer, Manager of Vehicle 3rd Development Center in Main Development Unit

Masayuki Mukaino

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

Akihiko Nakazawa

Executive Officer, Director of Komatsu Economic Strategy Research Institute

Masami Naruse

2017 Executive Officer, Manager of Vehicle 1st Development Center in Main Development Unit

Hiroyuki Obata

2016 Executive Officer, Chief Director of Service in Main Construction Equipment Marketing Unit, Director of Service Operation in Main Construction Equipment Marketing Unit

Kosei Okamoto

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

Nozomu Okamoto

Executive Officer, Osaka Plant Manager in Main Production Unit

Yushi Oshikawa

Executive Officer, Deputy Chief Director of Product Planning

Yoshiharu Sato

2017 Executive Officer, Chief Director of Quality Assurance

Chikashi Shike

2017 Executive Officer, Chief Director of Smart Construction Promotion

Yasuo Suzuki

70 2015 Executive Officer, Ibaraki Plant Manager in Main Production Unit

Hiroyuki Terada

2017 Executive Officer, Oyama Plant Manager in Main Production Unit

Makoto Kigawa

68 2016 Independent Director

Masayuki Oku

73 2014 Independent Director

Mitoji Yabunaka

70 2014 Independent Director

Kazuhiro Yokoo

2018 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 President, Chief Executive Officer, Managing Director, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Production and Chief Director of Information Systems 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 Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Production and Director of Administration in Awazu Plant in Main Production Unit in the Company. He used to serve as President and Chief Operating Officer in a subsidiary. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1977.

Takeshi Horikoshi

Mr. Takeshi Horikoshi has been serving as Chief Financial Officer and Executive Officer in Komatsu Ltd. since 2018. He previously served as Director of Administration in the Company.

Yoshisada Takahashi

Mr. Yoshisada Takahashi has been serving as Executive Vice President, Chief Information & Innovation Officer and Chief Director of Information Strategy in Komatsu Ltd. since 2016. His previous titles include Chief Director of Production and Managing Executive Officer in the Company.

Yuichi Iwamoto

Mr. Yuichi Iwamoto has been serving as Chief Technology Officer and Senior Managing Executive Officer in Komatsu Ltd. since 2017. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Development in the Company.

Mikio Fujitsuka

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

Hiroyuki Ogawa

Mr. Hiroyuki Ogawa has been serving as Senior Managing Executive Officer, Chief Director of Production, Chief Director of Casting, Manager of Production Technology Development Center and Director in Komatsu Ltd. since June 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer, Ibaraki Plant Manager in Main Production Unit, Director of Osaka Plant Management in Main Production Unit and Chief Director of Procurement in Main Production Unit in the Company.

Masayuki Moriyama

Mr. Masayuki Moriyama has been serving as Senior Managing Executive Officer and Chief Director of Mining Business in Komatsu Ltd., as well as Chairman of a subsidiary, Komatsu Mining Corp., since 2017. He previously served as Managing Executive Officer in the Company.

Kiyoshi Mizuhara

Mr. Kiyoshi Mizuhara has been serving as Managing Executive Officer and Chief Director of Construction Equipment Marketing in Komatsu Ltd. since 2017. His previous titles include Chief Director of Aftermarket Business and Director of Construction Equipment Marketing in the Company.

Kuniko Urano

Ms. Kuniko Urano has been serving as Managing Executive Officer and Director in Komatsu Ltd. since June 2018. She joined the Company in April 1979. Her previous titles include Executive Officer, Director of Logistics Planning in Main Production Unit, Director of Human Resources and Director of Corporate Communication in the Company.

Seiichi Fuchita

Mr. Seiichi Fuchita has been serving as Managing Executive Officer and Chief Director of Development in Komatsu Ltd. since 2017. His previous titles include Executive Officer and Deputy Chief Director of Development in the Company.

Naoki Fujita

Mr. Naoki Fujita has been serving as Managing Executive Officer, Deputy Chief Director of Production and Awazu Plant Manager in Main Production Unit in Komatsu Ltd. since 2017. He previously served as Executive Officer in the Company.

Yoshiro Katae

Mr. Yoshiro Katae has been serving as Managing Executive Officer in Komatsu Ltd. since 2017. His previous titles include Executive Officer and Manager of Secretary Office in the Company.

Ichiro Nakano

Mr. Ichiro Nakano has been serving as Managing Executive Officer, Chief Director of ICT Solution and Deputy Chief Director of Development in Komatsu Ltd. since 2016. His previous titles include Executive Officer, Manager of ICT Development Center in Main Development Unit and Deputy Chief Director of ICT Solution in the Company.

Masaki Nobuhara

Mr. Masaki Nobuhara has been serving as Managing Executive Officer in Komatsu Ltd. since 2017. His previous titles include Executive Officer and Koyama Plant Manager in Main Production Unit in the Company.

Akira Sugiki

Mr. Akira Sugiki has been serving as Managing Executive Officer and Chief Director of Defense Systems Business in Komatsu Ltd. since 2017. His previous titles include Executive Officer and Chief Director of Business Strategy in the Company. He used to serve as President and Representative Director of a subsidiary, Komatsu Tokki Corporation.

Yasuji Nishiura

Kazuaki Miura

Mr. Kazuaki Miura is serving as Executive Officer and Deputy Chief Director of Domestic Marketing in Main Construction Equipment Unit in Komatsu Ltd., as well as President and Representative Director of a subsidiary, Komatsu Customer Support Japan Ltd.

Hirokazu Takemura

Koichi Honda

Keiko Fujiwara

Takuya Imayoshi

Kazuya Kuriyama

Mr. Kazuya Kuriyama has been serving as Executive Officer and Chief Director of Procurement in Main Production Unit in Komatsu Ltd. since 2017. He previously served as Manager of Production Technology Development Center in Main Production Unit in the Company.

Taisuke Kusaba

Mr. Taisuke Kusaba has been serving as Executive Officer and Manager of Vehicle 3rd Development Center in Main Development Unit in Komatsu Ltd. since 2017. He previously served as Manager of Construction Equipment 1st Development Center in Main Development Unit in the Company.

Masayuki Mukaino

Akihiko Nakazawa

Masami Naruse

Mr. Masami Naruse has been serving as Executive Officer and Manager of Vehicle 1st Development Center in Main Development Unit in Komatsu Ltd. since 2017. He previously served as Assistant Manager of Construction Equipment 2nd Development Center (Awazu) in Main Development Unit in the Company.

Hiroyuki Obata

Mr. Hiroyuki Obata has been serving as Executive Officer, Chief Director of Service in Main Construction Equipment Marketing Unit and Director of Service Operation in Main Construction Equipment Marketing Unit in Komatsu Ltd. since 2017. He previously served as Director of Planning in the Company.

Kosei Okamoto

Nozomu Okamoto

Yushi Oshikawa

Yoshiharu Sato

Mr. Yoshiharu Sato has been serving as Executive Officer and Chief Director of Quality Assurance in Komatsu Ltd. since 2017. He previously served as Manager of Construction Equipment 2nd Development Center in Main Development Unit in the Company.

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 Senior Managing Executive Officer, Managing Executive Officer, Manager of Business Planning Office and Chief Senior Director of Industrial Machinery Business in the Company.

Hiroyuki Terada

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Independent Director in Komatsu Ltd. since June 2016. He is also serving as Chairman of the Board in Yamato Holdings Co., Ltd. He used to work for Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Yamato Transport Co., Ltd.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in Komatsu Ltd. since June 2014. He is also serving as Honorary Advisor in Sumitomo Mitsui Financial Group, Inc. He used to work for Sumitomo Mitsui Banking Corporation.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Independent Director in Komatsu Ltd. since June 2014. He is also a Visiting Professor of Ritsumeikan University. He used to work for Ministry of Foreign Affairs, Japan.

Kazuhiro Yokoo