Edition:
India

NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

901JPY
20 Feb 2020
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Summary

Name Age Since Current Position

Toshihiro Uchiyama

61 2017 President, Chief Executive Officer, Representative Executive Officer, Director

Saimon Nogami

59 2019 Chief Financial Officer, Vice President, Representative Executive Officer, Representative Director

Adrian Browne

59 2016 Managing Executive Officer, Chief Director of Finance, Deputy Chief Director of Corporate Business

Keita Suzuki

54 2019 Executive Officer, Deputy Chief Director of Finance, Deputy Chief Director of Business Planning

Yasuhiro Kamio

60 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Chief Director of Sales in Main Industrial Machinery Business Unit, Director

Nobuo Goto

62 2018 Senior Managing Executive Officer, Chief Director of Technology Development, Director

Akitoshi Ichii

56 2019 Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Business Planning, Director

Shigeyuki Suzuki

60 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train in Automobile Business Unit, Director

Masatada Fumoto

58 2019 Senior Managing Executive Officer, Chief Director of Steering & Actuator in Main Automotive Business Unit

Tatsuya Atarashi

57 2019 Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit

Hideki Ochiai

55 2019 Managing Executive Officer, Deputy Chief Director of Automotive Sales in Main Automotive Business Unit, Director of Mid-Japan Automotive in Main Automotive Sales Unit in Main Automotive Business Unit

Kunihiko Akashi

55 2019 Managing Executive Officer, Chief Director of Quality Assurance

Koji Inoue

60 2019 Managing Executive Officer, Chief Director of Human Resource Management, President of Subsidiaries

Katsumi Kobayashi

59 2019 Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit, President of Subsidiary

Nobuaki Mitamura

59 2019 Managing Executive Officer, Manager of Core Technology Research and Development Center in Main Technology Development Center

Hiroya Miyazaki

60 2019 Managing Executive Officer, Manager of Automotive Technology & Synthesis Development Center in Main Automotive Business Unit

Hiromasa Orito

58 2016 Managing Executive Officer, President of Subsidiary

Masami Shinomoto

61 2018 Managing Executive Officer, Chief Director of Production, Chief Director of Procurement

Kenichi Yamana

58 2019 Managing Executive Officer

Tomoyuki Yoshikiyo

56 2019 Managing Executive Officer, Chief Director of Power Train in Main Automotive Business Unit

Hiroya Achiha

53 2019 Executive Officer, Director of CMS Development Center in Main Technology Development Unit

Larry Hagood

60 2019 Executive Officer, President of Subsidiary

Ryoji Hayata

51 2019 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Seiji Ijuin

59 2016 Exe Ofc, Mgr of Industrial Machinery Tech Ctr in Main Industrial Machinery Biz Unit, Mgr of Industrial Machinery Bearing Techn Ctr in Industrial Machinery Tech Ctr in Main Industrial Mach Biz Unit

Susumu Ishikawa

58 2019 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Tamami Murata

52 2018 Executive Officer, Chief Director of CSR

Seijin Ohtake

54 2019 Ex Officer, Deputy Chief Dir of Steering & Actuator in Main Automotive Biz Unit, Assistant Mngr of Steering & Actuator Tech Cntr in Automotive Tech General Dev Cntr in Main Automotive Biz Unit

Hayato Omi

54 2019 Executive Officer, Assistant Manager of Automotive Technology Development Center in Main Automotive Business Unit

Narihito Otake

54 2019 Exe Officer, Deputy Chief Dir of Steering & Actuator in Main Automotive Biz Unt, Assistant Mgr of Steering & Actuator Technology Ctr in Automotive Technology Development Ctr in Main Automotive Biz Unt

Jean-Charles Sanchez

57 2019 Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit

Tatsufumi Soda

51 2019 Executive Officer, Deputy Chief Director of Main Industrial Machinery Business Unit

Hisakazu Tadokoro

56 2019 Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business Unit

Masaru Takayama

60 2016 Executive Officer, Ishibe Plant Manager in Main Powertrain Unit in Main Automotive Business Unit

Hiromichi Takemura

53 2019 Executive Officer, Director of Needle Bearing Business in Main Power Train in Main Automotive Business Unit

Hiroyuki Tsugimoto

51 2018 Executive Officer, Chief Director of ICT

Takashi Yamanouchi

59 2015 Executive Officer, Deputy Chief Director of Production

Guoping Yu

55 2016 Executive Officer

Toshihiko Enomoto

61 2016 Director

Hajime Bada

71 2018 Independent Director

Yoshitaka Fujita

68 2019 Independent Director

Teruhiko Ikeda

73 2015 Independent Director

Toshio Iwamoto

67 2019 Independent Director

Akemi Mochizuki

65 2018 Independent Director

Biographies

Name Description

Toshihiro Uchiyama

Mr. Toshihiro Uchiyama has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in NSK Ltd. since June 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Corporate Business, Deputy Chief Director of Procurement and Deputy Chief Director of Business Planning in the Company.

Saimon Nogami

Mr. Saimon Nogami has been serving as Chief Financial Officer, Vice President, Representative Executive Officer and Representative Director in NSK Ltd. since April 1, 2019. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Precision Machinery in Main Industrial Machinery Business Unit, Deputy Chief Director of Industrial Machinery Business and Chief Director of Business Planning in the Company.

Adrian Browne

Mr. Adrian Browne has been serving as Managing Executive Officer, Chief Director of Finance and Deputy Chief Director of Corporate Business in NSK Ltd. since June 2016. His previous titles include Executive Officer, Deputy Chief Director of Business Planning, Deputy Chief Director of Finance and Chief Director of Business Planning in the Company. He used to serve as Chief Financial Officer in a subsidiary, NSK Europe Ltd.

Keita Suzuki

Mr. Keita Suzuki has been serving as Executive Officer, Deputy Chief Director of Finance and Deputy Chief Director of Business Planning in NSK Ltd. since April 1, 2019. He joined the Company in April 1987. His previous titles include Director of Managerial Accounting in Main Finance Unit and Director of Group Administration in Main Finance Unit in the Company.

Yasuhiro Kamio

Mr. Yasuhiro Kamio was named Director in NSK Ltd., effective April 1, 2020. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Automobile Parts in Main Automobile Business Unit in the Company. He used to serve as Chief Executive Officer in a Singapore-based subsidiary, as well as President in a Thailand-based subsidiary.

Nobuo Goto

Mr. Nobuo Goto has been serving as Senior Managing Executive Officer, Chief Director of Technology Development and Director in NSK Ltd. since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit and Manager of Future Technology Development Center in Main Technology Development Unit in the Company.

Akitoshi Ichii

Mr. Akitoshi Ichii has been serving as Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Business Planning and Director in NSK Ltd. since April 1, 2019. He joined the Company in April 1986. His previous titles include Executive Officer, Deputy Chief Director of Automotive Bearing in Main Automotive Business Unit and Deputy Chief Director of Business Planning in the Company.

Shigeyuki Suzuki

Mr. Shigeyuki Suzuki was named Director in NSK Ltd. effective April 1, 2020. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of 3rd Eastern Japan Automobile in Main Automobile Sales Unit in Automobile Business Unit in the Company.

Masatada Fumoto

Mr. Masatada Fumoto has been serving as Senior Managing Executive Officer and Chief Director of Steering & Actuator in Main Automotive Business Unit in NSK Ltd., since 2019. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Automotive Parts in Main Automotive Business Unit, Director of Electric Machinery Information in Main Industrial Machinery Business Unit and Director of Industrial Machinery in Main Industrial Machinery Business Unit in the Company.

Tatsuya Atarashi

Mr. Tatsuya Atarashi has been serving as Managing Executive Officer and Chief Director of Sales in Main Industrial Machinery Business Unit in NSK Ltd. since April 1, 2019. He joined the Company in April 1986. His previous titles include Deputy Director of Industrial Machinery in Main Industrial Machinery Business Unit and Director of Electric Information in Main Industrial Machinery Business Unit in the Company.

Hideki Ochiai

Mr. Hideki Ochiai has been serving as Managing Executive Officer, Deputy Chief Director of Automotive Sales in Main Automotive Business Unit, Director of Mid-Japan Automotive in Main Automotive Sales Unit in Main Automotive Business Unit in NSK Ltd. since April 1, 2019. He joined the Company in April 1989.

Kunihiko Akashi

Mr. Kunihiko Akashi has been serving as Managing Executive Officer and Chief Director of Quality Assurance in NSK Ltd. since April 1, 2019. He joined the Company in April 1987.

Koji Inoue

Mr. Koji Inoue has been serving as Managing Executive Officer and Chief Director of Human Resource Management in NSK Ltd., as well as President and Director of two subsidiaries, including NSK Human Resource Services Ltd. and NSK Friendly Service Co., Ltd., since April 2019. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of IT Operation in the Company.

Katsumi Kobayashi

Mr. Katsumi Kobayashi has been serving as Managing Executive Officer and Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit in NSK Ltd. as well as President and Director of Subsidiary, since April 2019. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Development Group in Main Production Unit and Saitama Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Nobuaki Mitamura

Mr. Nobuaki Mitamura has been serving as Managing Executive Officer and Manager of Core Technology Research and Development Center in Main Technology Development Center in NSK Ltd. since April 1, 2019. He joined the Company in April 1986. His previous titles include Director of Material Technology Development in General Research Development Center in Main Technology Development Unit and Manager of General Research Development Center in Main Technology Development Unit in the Company.

Hiroya Miyazaki

Mr. Hiroya Miyazaki has been serving as Managing Executive Officer, Manager of Automotive Technology & Synthesis Development Center in Main Automotive Business Unit in NSK Ltd. since 2019. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company

Hiromasa Orito

Mr. Hiromasa Orito has been serving as Managing Executive Officer in NSK Ltd., as well as President of a subsidiary, NSK (China) Investment Co., Ltd., since June 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Operation in Main IT Operation Unit and Chief Director of IT Operation in the Company. He used to work for another subsidiary.

Masami Shinomoto

Mr. Masami Shinomoto has been serving as Managing Executive Officer, Chief Director of Production and Chief Director of Procurement in NSK Ltd. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Technology Center in Main Technology Development Unit and Deputy Chief Director of Production in the Company.

Kenichi Yamana

Mr. Kenichi Yamana has been serving as Managing Executive Officer in NSK Ltd., since 2019. He joined the Company in April 1986. His previous titles include Executive Officer, Director of Consolidated Accounting in Main Finance Unit and Deputy Chief Director of Finance in the Company.

Tomoyuki Yoshikiyo

Mr. Tomoyuki Yoshikiyo has been serving as Managing Executive Officer and Chief Director of Power Train in Main Automotive Business Unit in NSK Ltd. since April 1, 2019. He joined the Company in April 1986. His previous titles include Executive Officer and Director of 2nd Powertrain in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Hiroya Achiha

Mr. Hiroya Achiha has been serving as Executive Officer and Director of CMS Development Center in Main Technology Development Unit in NSK Ltd. since April 1, 2019. He joined the Company in April 1991.

Larry Hagood

Mr. Larry Hagood has been serving as Executive Officer of the Company, as well as President of Subsidiary, since April 1, 2019.

Ryoji Hayata

Mr. Ryoji Hayata has been serving as Executive Officer and Deputy Chief Director of Industrial Machinery Business in NSK Ltd. since April 1, 2019. He joined the Company in April 1991.

Seiji Ijuin

Mr. Seiji Ijuin has been serving as Executive Officer, Manager of Industrial Machinery Technology Center in Main Industrial Machinery Business Unit and Manager of Industrial Machinery Bearing Technology Center in Industrial Machinery Technology Center in Main Industrial Machinery Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1985.

Susumu Ishikawa

Mr. Susumu Ishikawa has been serving as Executive Officer and Deputy Chief Director of Industrial Machinery Business in NSK Ltd. since April 1, 2019. He joined the Company in April 1984. He previously served as Fukushima Plant Manager in Main Industrial Machinery Business Unit in the Company.

Tamami Murata

Ms. Tamami Murata has been serving as Executive Officer and Chief Director of CSR in NSK Ltd. since April 2018. She joined the Company in April 1990. Her previous titles include Manager of Compliance Promotion Office in Legal Affairs Unit in Main CSR Unit and Director of International Trade in Main Business Planning Unit in the Company.

Seijin Ohtake

Mr. Seijin Ohtake has been serving as Ex Officer, Deputy Chief Dir of Steering & Actuator in Main Automotive Biz Unit, Assistant Manager of Steering & Actuator Tech Center in Automotive Tech General Dev Center in Main Automotive Biz Unit since April 1, 2019. He joined the Company in April 1990.

Hayato Omi

Mr. Hayato Omi has been serving as Executive Officer and Assistant Manager of Automotive Technology Development Center in Main Automotive Business Unit in NSK Ltd. since 2019. He joined the Company in April 1989. His previous titles include Director of Chassis Bearing Technology in Automotive Bearing Technology Center in Main Automotive Bearing Unit in Main Automotive Business Unit and Director of Electric Powertrain Bearing Technology in Powertrain Bearing Technology Center in Main Automotive Bearing Unit in Main Automotive Business Unit in the Company.

Narihito Otake

Mr. Narihito Otake has been serving as Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit, Assistant Manager of Steering & Actuator Technology Center in Automotive Technology Development Center in Main Automotive Business Unit in NSK Ltd. since April 2019. He joined the Company in April 1990.

Jean-Charles Sanchez

Mr. Jean-Charles Sanchez has been serving as Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit in NSK Ltd. since April 1, 2019.

Tatsufumi Soda

Mr. Tatsufumi Soda has been serving as Executive Officer, Deputy Chief Director of Main Industrial Machinery Business Unit in NSK Ltd. since April 2019. He joined the Company in April 1991.

Hisakazu Tadokoro

Mr. Hisakazu Tadokoro has been serving as Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business in NSK Ltd. since April 1, 2019. He joined the Company in April 1987.

Masaru Takayama

Mr. Masaru Takayama has been serving as Executive Officer and Ishibe Plant Manager in Main Powertrain Unit in Main Automotive Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Ishibe Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit and Deputy Chief Director of Production in the Company. He used to work for a subsidiary.

Hiromichi Takemura

Mr. Hiromichi Takemura has been serving as Executive Officer, Director of Needle Bearing Business in Main Power Train in Main Automotive Business Unit in NSK Ltd. since April 1, 2019. He joined the Company in April 1991.

Hiroyuki Tsugimoto

Mr. Hiroyuki Tsugimoto has been serving as Executive Officer and Chief Director of ICT in NSK Ltd. since April 2018. He joined the Company in April 1990. His previous titles include Manager of Operation Planning Group in Main IT Operation Unit and Manager of Group in Main Business Planning Unit in the Company.

Takashi Yamanouchi

Mr. Takashi Yamanouchi has been serving as Executive Officer and Deputy Chief Director of Production in NSK Ltd. since June 2015. He joined the Company in April 1983.

Guoping Yu

Mr. Guoping Yu has been serving as Executive Officer in NSK Ltd. since June 2016. He used to work for a China-based subsidiary, NSK (China) Investment Co., Ltd.

Toshihiko Enomoto

Mr. Toshihiko Enomoto has been serving as Director in NSK Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Consolidated Accounting in Main Finance Unit, Director of Business Audit and Deputy Chief Director of Finance in the Company.

Hajime Bada

Mr. Hajime Bada has been serving as Independent Director in NSK Ltd. since June 2018. He is also a Chairman of Nominating Committee of the Company. He is also working for JFE Holdings, Inc. He used to work for JFE Steel Corporation.

Yoshitaka Fujita

Mr. Yoshitaka Fujita has been serving as Independent Director in NSK Ltd. since June 2019. He is also a member of the Nominating Committee of the Company. He is also serving as Vice Chairman of the Board in Murata Manufacturing Co., Ltd.

Teruhiko Ikeda

Mr. Teruhiko Ikeda has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Compensation Committee, and a member of Audit Committee of the Company. He is also working for Mizuho Trust & Banking Co., Ltd. He used to work for Sapporo Holdings Limited, Mizuho Trust & Banking Co., Ltd., Mizuho Bank, Ltd. and Kao Corporation.

Toshio Iwamoto

Mr. Toshio Iwamoto has been serving as Independent Director in NSK Ltd. since June 2019. He is also a member of the Compensation Committee of the Company. He is also working for NTT DATA Corporation.

Akemi Mochizuki

Ms. Akemi Mochizuki has been serving as Independent Director in NSK Ltd. since July 2018. She is also a Chairman of Audit Committee of the Company. She used to work for PricewaterhouseCoopers Aarata LLC and Deloitte Touche Tohmatsu LLC.