Edition:
India

NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

829JPY
30 Oct 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

Keita Suzuki

55 2020 Managing Executive Officer, Chief Director of Finance

Hideki Ochiai

56 2020 Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Automobile Sales in Main Automobile Business Unit

Akitoshi Ichii

57 2019 Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Business Planning, Director

Masatada Fumoto

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

Nobuo Goto

62 2020 Senior Managing Executive Officer, Chief Director of Technology Development

Tomoyuki Yoshikiyo

57 2020 Senior Managing Executive Officer, Chief Director of Industrial Machinery Business

Tatsuya Atarashi

58 2019 Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit

Kunihiko Akashi

55 2019 Managing Executive Officer, Chief Director of Quality Assurance

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

Masaru Takayama

61 2020 Managing Executive Officer, Chief Director of Production, Chief Director of Procurement

Kenichi Yamana

58 2020 Managing Executive Officer, President of Subsidiary

Guoping Yu

56 2020 Managing Executive Officer, President of Subsidiary

Masato Kitou

Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit, Director of Mid Japan Automobile Sales in Main Automobile Business Unit

Ryoji Hayata

52 2020 Executive Officer, Deputy Chief Director of Industrial Machinery Business, Director of Marketing in Main Industrial Machinery Business Unit

Tatsufumi Soda

52 2020 Executive Officer, Deputy Chief Director of Main Industrial Machinery Business Unit, Director of Marketing in Main Industrial Machinery Business Unit

Hidenori Oka

Executive Officer, Chief Director of Human Resource Management, President of Subsidiaries

Hiroya Achiha

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

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

59 2020 Executive Officer, Deputy Chief Director of Industrial Machinery Business, Director of Global Production Planning in Main Industrial Machinery Business Unit

Shinji Miyata

Executive Officer, Assistant Manager of Steering & Actuator Technology Center & Automotive Technology Development Center in Main Automotive Business Unit

Tamami Murata

53 2018 Executive Officer, Chief Director of CSR

Gen Murayama

Executive Officer, Deputy Chief Director of Business Planning

Ulrich Nass

Executive Officer, President of Subsidiary

Seijin Ohtake

54 2020 Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automobile Business Unit

Hayato Omi

55 2020 Exe Officer, Assistant Mgr of Automotive Tech Dpt Center in Main Automotive Biz Unit, Manager of Automotive Tech Development Ctr Powertrain Bearing Tech Ctr in Main Automotive Biz Unit

Narihito Otake

54 2020 Executive Officer, Deputy Chief Dir of Steering & Actuator in Main Automotive Biz Unt

Michio Ozaki

Executive Officer, Chief Director of Power Train in Main Automobile Business Unit, Director of Power Train in Main Automobile Business Unit

Brian Parsons

Executive Officer, President of Subsidiary

Jean-Charles Sanchez

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

Natsuki Sensui

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

Hisakazu Tadokoro

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

Hiromichi Takemura

54 2020 Executive Officer, Director of Needle Bearing Biz in Main Power Train in Main Automotive Biz Unit, Manager of Needle Bearing Biz Development in Main Power Train in Main Automotive Biz Unit

Hiroyuki Tsugimoto

52 2018 Executive Officer, Chief Director of ICT

Toshihiko Enomoto

61 2016 Director

Hajime Bada

72 2018 Independent Director

Yoshitaka Fujita

68 2019 Independent Director

Toshio Iwamoto

67 2019 Independent Director

Akemi Mochizuki

66 2018 Independent Director

Mitsuhiro Nagahama

67 2020 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.

Keita Suzuki

Mr. Keita Suzuki has been serving as Managing Executive Officer, Chief Director of Finance in NSK Ltd. since 2020. 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.

Hideki Ochiai

Mr. Hideki Ochiai has been serving as Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Automobile Sales in Main Automobile Business Unit in NSK Ltd. since 2020. He joined the Company in April 1989.

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 is also Member of Composite Committee of the Company. 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.

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.

Nobuo Goto

Mr. Nobuo Goto has been serving as Senior Managing Executive Officer, Chief Director of Technology Development in NSK Ltd. since 2020. 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.

Tomoyuki Yoshikiyo

Mr. Tomoyuki Yoshikiyo has been serving as Senior Managing Executive Officer, Chief Director of Industrial Machinery Business in NSK Ltd. since 2020. 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.

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.

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.

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

Masaru Takayama

Mr. Masaru Takayama has been serving as Managing Executive Officer, Chief Director of Production, Chief Director of Procurement of NSK Ltd. since 2020. 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.

Kenichi Yamana

Mr. Kenichi Yamana has been serving as Managing Executive Officer in NSK Ltd., as well as President of Subsidiary, since 2020. 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.

Guoping Yu

Mr. Guoping Yu has been serving as Managing Executive Officer in NSK Ltd., as well as serving as President of China-based subsidiary, NSK (China) Investment Co., Ltd.

Masato Kitou

Ryoji Hayata

Mr. Ryoji Hayata has been serving as Executive Officer, Deputy Chief Director of Industrial Machinery Business, Director of Marketing in Main Industrial Machinery Business Unit in NSK Ltd. since 2020. He joined the Company in April 1991.

Tatsufumi Soda

Mr. Tatsufumi Soda has been serving as Executive Officer, Deputy Chief Director of Main Industrial Machinery Business Unit, Director of Marketing in Main Industrial Machinery Business Unit in NSK Ltd. since 2020. He joined the Company in April 1991.

Hidenori Oka

Hiroya Achiha

Mr. Hiroya Achiha has been serving as Executive Officer and Manager of CMS Development Center in Main Technology Development Unit 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, Deputy Chief Director of Industrial Machinery Business, Director of Global Production Planning in Main Industrial Machinery Business Unit in NSK Ltd. since 2020. He joined the Company in April 1984. He previously served as Fukushima Plant Manager in Main Industrial Machinery Business Unit in the Company.

Shinji Miyata

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.

Gen Murayama

Ulrich Nass

Seijin Ohtake

Mr. Seijin Ohtake has been serving as Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automobile Business Unitsince in the Company since 2020. He joined the Company in April 1990.

Hayato Omi

Mr. Hayato Omi has been serving as Executive Officer, Assistant Manager of Automotive Technology Development Center in Main Automotive Business Unit, Manager of Automotive Technology Development Center Powertrain Bearing Technology Center in Main Automotive Business Unit in NSK Ltd. since 2020. 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 in NSK Ltd. since 2020. He joined the Company in April 1990.

Michio Ozaki

Brian Parsons

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.

Natsuki Sensui

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.

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, Manager of Needle Bearing Business Development in Main Power Train in Main Automotive Business Unit in NSK Ltd. since 2020. 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.

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 and Audit Committee of the Company. He is also working for Murata Manufacturing Co., Ltd.

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.

Mitsuhiro Nagahama

Mr. Mitsuhiro Nagahama has been serving as Independent Director in NSK Ltd. since June 2020. He is also Chairman of Compensation & Member of Audit Committee of the Company.