Directors

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Shinichi Odo

Representative Director

Chairman of the Board

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Takeshi Kawai

Representative Director

President & Chief

Operating Officer

All Divisions.

Group Internal Audit Headquarters

Strategic PortFolio Dept., Global Strategy Div.

General Manager Global Strategy Div.

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Toru Matsui

Representative Director

Member of the Board

Executive Vice President

Assistant of President

Sustainability Strategy, Corporate Communication Dept., Global Strategy Div.

Niterra Ventures Company

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Mackenzie Donald Clugston

Member of the Board (Outside Director)

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Miwako Doi

Member of the Board (Outside Director)

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Chiharu Takakura

Member of the Board (Outside Director)

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Takayoshi Mimura

Member of the Board (Outside Director)

Member of the Board
Audit and Supervisory Committee Member

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Member of the Board

Standing Audit and Supervisory Committee Member

Mikihiko Kato

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Kanemaru Yasui

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Fumiko Nagatomi

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Christina L. Ahmadjian

Executive Officer

Hiroyasu Ogura

Executive Officer

Regional President ASEAN, India

M&A Strategy Dept., Global Strategy Div.

IGNITE Company, Sensor Beyond Company

NTK CERAMIC CO., LTD.

Niterra ASIA Co., Ltd.

Niterra IBC Asia Co., Ltd.

Akiyoshi Kato

Executive Officer

Group Company Management Dept., Global Strategy Div.

Wells Vehicle Electronics GP L.L.C.

CAIRE Inc.

Koji Suzuki

Executive Officer

Secretarial Dept.

Management and Financial Supervision Dept., Global Strategy Div.

General Manager, Tokyo Branch

Osamu Shinkai

Executive Officer

SCM Solutions & Services Company, Global Procurement Company

NTK CERATEC CO., LTD.

Keiji Suzuki

Executive Officer

Strategic PortFolio Dept., Global Strategy Div.

Business Infrastructure Strategy, Digital Transformation Dept., Global Strategy Div.

Scientific Research Laboratory

Business Implementation Div.

IT Systems Company

Platform Development Dept.

Kazunobu Hasegawa

Executive Officer

Regional President China

Mobility Business Company

President of Niterra Trading(Shanghai)Co., Ltd.

President of Niterra(Shanghai)Co., Ltd.

Tomohiro Yamaguchi

Executive Officer

Human Resources Strategy Dept., Global Strategy Div.

Company President HR Communication Company

Yoshitaka Suzuki

Executive Officer

Management and Financial Supervision Dept., Global Strategy Div.

Company President FP & A Company

President of Niterra(U.S.A)Holding, Inc.

Kenji Kobayashi

Executive Officer

Board of Directors Dept.

Business Management Dept., Global Strategy Div.

Business Support Company

Yoshiyuki Takayanagi

Executive Officer

Company President Business Support Company

Plant Manager of Komaki

Yoshikuni Sato

Executive Officer

President of Morimura SOFC Technology Co., Ltd.

Tetsuya Sugiura

Executive Officer

General Manager Business Implementation Div.

Hiroaki Masuda

Executive Officer

President of Wells Vehicle Electronics GP L.L.C.

Kazuyuki Kimura

Executive Officer

General Manager Digital Transformation Dept., Global Strategy Div.

Company President IT Systems Company

Jun Chino

Executive Officer

Company President Mobility Business Company

Yoshiki Hirano

Executive Officer

General Manager M&A Strategy Dept., Global Strategy Div.

Yoshiro Miura

Executive Officer

Company President SCM Solutions&Services Company, Global Procurement Company

Corporate Officer

Michael Alan Schwab

Corporate Officer

Regional President PAMA

President of Niterra North America, INC.

President of Niterra Canada Limited.

Damien Germès

Corporate Officer

Regional President EMEA

President of Niterra EMEA GmbH

Yuichi Yamada

Corporate Officer

Company President Sensor Beyond Company

Akira Suzuki

Corporate Officer

Company President IGNITE Company

Plant Manager of Satsuma

Satoshi Hotta

Corporate Officer

President of NTK CERATEC CO., LTD.

Hisaki Sanoi

Corporate Officer

President of Niterra ASIA Co., Ltd.

President of Siam Niterra Co., Ltd.

President of Niterra IBC Asia Co., Ltd.

Hiromi Kitagawa

Corporate Officer

General Manager Sustainability Strategy Dept., Global Strategy Div.

Corporate Communication Dept., Global Strategy Div.

Current at April 1st, 2024