Directors and Executive Officers

Directors and Executive Officers

Directors

As of June 21, 2023

President, CEO and Representative Director
Mitsugu Yamaguchi

Compliance Committee Member
Nomination & Compensation Committee Member
Corporate Governance Committee Member

Executive Vice President and Representative Director
Yoshihiko Katsukawa

Corporate Governance Committee Member

Executive Vice President and Representative Director
Hajime Nagara

Compliance Committee Member
Corporate Governance Committee Member

Director, Executive Officer
Koichi Sakamoto
Director, Executive Officer
Shinji Miyaoka
Independent Director
Hiroyuki Bamba

Chairman of the Board of Directors
Nomination & Compensation Committee Member (Committee Chair)
Corporate Governance Committee Member

Independent Director
Yumiko Ito

Corporate Governance Committee Member (Committee Chair)

Independent Director
Shinsuke Kitagawa

Corporate Governance Committee Member

Director
(Audit & Supervisory Committee Member)
Hiroshi Ishikawa
Director
(Audit & Supervisory Committee Member)
Gunyu Matsumoto
Independent Director
(Audit & Supervisory Committee Member)
Masaaki Kono

Audit & Supervisory Committee Chair
Nomination & Compensation Committee Member
Corporate Governance Committee Member

Independent Director
(Audit & Supervisory Committee Member)
Kunio Miura

Compliance Committee Member (Committee Chair)

Independent Director
(Audit & Supervisory Committee Member)
Nobuko Sekiguchi

For the corporate governance basic policy and organizational structure, please visit the link below.

Knowledge, Experience, and Skills of Directors

For the knowledge, experience, and skills of directors, please refer to the Notice of the Ordinary General Meeting of Shareholders and Integrated Report.

Executive Officers

In light of the growing need to flexibly and promptly allocate human resources in response to the rapidly changing business environment, the positions of Senior Managing Executive Officer and Managing Executive Officer were abolished on April 1, 2021.

As of October 1, 2023

Positions
Name
Duties
Executive Vice President
Masamichi Takeuchi
  • Head of the Machinery Business
  • General Manager of the Management Division in the Machinery Business
  • Executive Vice President
    Makoto Mizuguchi
  • Head of the Steel & Aluminum Business
  • Executive Officer
    Kazuo Iritani
  • General Manager of the Engineering Division in the Machinery Business
  • General Manager of the Compressor & Static Equipment Engineering Department of the Engineering Division in the Machinery Business
  • Deputy General Manager of the Management Division in the Machinery Business
  • Executive Officer
    Yasushi Okano
  • Responsible for the Environment and Safety Department, the Legal Department, the Human Resources Department, the Civil Engineering & Construction Technology Department, the Machinery & Materials Procurement Department, and Takasago Works (departments under its direct supervision)
  • Responsible for companywide safety and health
  • Responsible for companywide environmental protection and disaster prevention
  • Executive Officer
    Hideki Okumura
  • Responsible for the Project Control Management and Procurement Center, the Project Center, and the CWD Project Center in the Engineering Business
  • Executive Officer
    Yoichi Kageki
  • General Manager of the New Business Development Division in the Machinery Business
  • General Manager of the Marketing Department of the New Business Development Division in the Machinery Business
  • Deputy General Manager of the Management Division in the Machinery Business
  • Executive Officer
    Takeharu Kato
  • Responsible for the Steel Casting & Forging Unit, Aluminum Casting & Forging Unit, and the Titanium Unit in the Advanced Materials Business
  • Executive Officer
    Ryosaku Kadowaki
  • Responsible for the Planning & Management Department, Business Transformation Department, Takasago Management Department (excluding the Plant Safety & Environmental Control Section) in the Advanced Materials Business
  • Responsible for Chofu Works (excluding the Quality Assurance Department and the Safety & Environment Management Section of the General Administration Department), and Daian Works (excluding Quality Assurance Section, Casting & Forging Research & Development Section, Safety & Environment Management Section of the General Administration Department) in the Advanced Materials Business
  • Executive Officer
    Yoichi Kamiyauchi
  • Responsible for the SQE System Management Department, New Business Promotion Section, Nuclear Project Department, Infrastructure Project Department in the Engineering Business
  • Executive Officer
    Kazuaki Kawahara
  • Responsible for the Finance and Accounting Department
  • Executive Officer
    Jiro Kitagawa
  • Head of the Electric Power Business
  • Executive Officer
    Toshihide Kinoshita
  • Responsible for the IT Management Department and Resource Recycling Department in the Steel & Aluminum Business
  • Responsible for the special assignments from the Head of the Steel & Aluminum Business
  • General Manager of the Technology Planning Department in the Steel & Aluminum Business
  • Executive Officer
    Kazuhiko Kimoto
  • Responsible for the Business Development Department in the Steel & Aluminum Business
  • General Manager of the Steel Plate Products Unit in the Steel & Aluminum Business
  • Executive Officer
    Yoshinori Kurioka
  • General Manager of the Production Division in the Machinery Business
  • Deputy General Manager of the Management Division in the Machinery Business
  • Executive Officer
    Yuichiro Goto
  • Head of the Technical Development Group
  • Executive Officer
    Shogo Sarumaru
  • Responsible for the New Business Development Division and the Sales & Marketing Division in the Machinery Business
  • Deputy General Manager of the Management Division in the Machinery Business
  • Executive Officer
    Kazuyuki Suenaga
  • Head of the Welding Business
  • Executive Officer
    Yasufumi Takada
  • Responsible for the Aluminum Extrusion & Suspension Unit, Copper Rolled Products Unit, and the Steel Powder Unit in the Advanced Materials Business
  • Executive Officer
    Masaki Tanigawa
  • Responsible for Moka Works in the Steel & Aluminum Business
  • General Manager of the Aluminum Flat Rolled Products Unit in the Steel & Aluminum Business
  • Executive Officer
    Hajime Nakanishi
  • Responsible for the Automotive Materials Planning Section, the Automotive Sheet Sales Department, and Nagoya Steel & Aluminum Sheet Sales Department in the Steel & Aluminum Business
  • General Manager of the Steel Sheet Products Unit in the Steel & Aluminum Business
  • Responsible for companywide automotive projects
  • Executive Officer
    Shoji Nakamura
  • General Manager of Kakogawa Works in the Steel & Aluminum Business
  • Executive Officer
    Keitaro Nakamori
  • Responsible for the Internal Control and Audit Department, the General Administration and CSR Department, the Rugby Center, and domestic branch offices and sales offices
  • Responsible for companywide compliance
  • Executive Officer
    Akihiro Nishiguchi
  • Responsible for the Technology Management Department, Quality Assurance Department, Takasago Management Department (Plant Safety & Environmental Control Section), and Takasago Quality Assurance Department in the Advanced Materials Business
  • Responsible for Chofu Works (the Quality Assurance Department and the Safety & Environment Management Section of the General Administration Department) and Daian Works (the Quality Assurance Section, the Casting & Forging Research & Development Section, and the Safety & Environment Management Section of the General Administration Department) in the Advanced Materials Business
  • Executive Officer
    Sumikazu Hoda
  • Responsible for the Raw Materials Procurement Department in the Steel & Aluminum Business
  • General Manager of the Planning & Management Department in the Steel & Aluminum Business
  • Executive Officer
    Yuji Mihara
  • General Manager of the Wire Rod & Bar Products Unit in the Steel & Aluminum Business
  • Executive Officer
    Yoshihiro Miyake
  • Responsible for the Automotive Sheet Products Technical Marketing Department and the Research & Development Laboratory in the Steel & Aluminum Business
  • Responsible for overall automotive sheet products in the Steel & Aluminum Business
  • Responsible for overall technical development of steel products in the Steel & Aluminum Business
  • Executive Officer
    Shoji Miyazaki
  • Head of the Advanced Materials Business
  • Executive Officer
    Masahiro Motoyuki
  • Head of the Engineering Business
  • Responsible for companywide construction businesses
  • Executive Officer
    Daizo Morita
  • Responsible for overseas locations (under the Head Office)
  • General Manager of the Corporate Planning Department
  • Executive Officer
    Kunihiko Yoshitake
  • Vice Head of the Electric Power Business
  • Fellow
    Fusaki Koshiishi
  • Supervisor/advisor of operations related to TQM activities
  • Fellow
    Koichiro Shibata
  • Supervisor/advisor of operations related to technology development projects
  • Organization

    Organization


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