Executives｜NITTAN Corporation

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Directors (9 people)

Position	Name
President and Representative Director	Lee Tai Hwan	Read more President and Representative Director Lee Tai Hwan Apr. 1989 Joined Kia Motors Corporation Mar. 1995 Joined the Company Mar. 1995 Manager of Korean Office of the Company Jun. 2007 General Manager of Global Operations, Sales Division of the Company Jul. 2008 General Manager of Global Business, Sales Division of the Company Jan. 2010 General Manager of Sales Division and General Manager of Global Business of the Company Feb. 2010 General Manager of Sales Division of the Company Jun. 2011 Director of the Company Jun. 2011 General Manager of Business Development Department, Sales Division of the Company Dec. 2011 General Manager of Sales Division and General Manager of Business Development Department of the Company Jan. 2012 General Manager of Sales Division, General Manager of Business Development Department and General Manager of Sales Department of the Company Apr. 2012 General Manager of Sales Division of the Company Apr. 2013 Responsible for Sales Division and General Manager of Sales Division of the Company Jun. 2015 Managing Director of the Company Jun. 2015 Responsible for Sales Division, Administration Department of the Company Jul. 2015 Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company Feb. 2016 Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company as well as Global Compliance Officer of the Company Jun. 2016 Managing Director and Executive Officer of the Company Nov. 2016 Responsible for Sales Division, Administration Department and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Dec. 2016 Responsible for Administration, Accounting and Business Planning, Sales Division and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Jun. 2017 Responsible for Administration, Accounting and Business Planning, and Productivity Innovation Department, and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company Mar. 2019 Responsible for Business Planning Department Jun. 2019 Senior Managing Director and Executive Officer of the Company Jun. 2021 Senior Managing Director Jun. 2022 President and Representative Director of the Company (to present) Mar. 2024 Responsible for Advanced Development Dept.(to present) Close
Managing Director and Executive Officer	Teruaki Ando	Read more Director and Executive Officer Teruaki Ando Apr. 1986 Joined the Company Dec. 2005 General Manager of Technical Development Department No.1, Technical Division of the Company Jul. 2006 General Manager of Technical Development Department, Technical Division of the Company Jun. 2007 General Manager of Product Development Department, Technical Division of the Company Sep. 2008 Seconded to Nittan Global Tech Co., Ltd. Sep. 2008 Technical Manager of Nittan Global Tech Co., Ltd. Jan. 2010 General Manager of Global Operations, Business Planning Department of the Company Jun. 2011 General Manager of Global Operations of the Company Mar. 2013 Seconded to Nittan Global Tech Co., Ltd. Mar. 2013 Vice President of Nittan Global Tech Co., Ltd. Mar. 2014 President and Representative Director of Nittan Global Tech Co., Ltd. Jun. 2017 Director and Executive Officer of the Company Jun. 2017 Responsible for Production Engineering Department of the Company Mar. 2019 Vice Chief Officer of Business Operation and Responsible for Manufacturing Division No.2 and Production Engineering Department of the Company Mar. 2021 Responsible for Business Operations and Chief Officer of Business Operations of the Company Mar. 2024 Responsible for Business Operations, Mass Production Development, Production Technology Development, Manufacturing Technology Development Department of the Company (to present) Jun. 2024 Managing Director and Executive Officer of the Company (to present) Close
Managing Director	Ryuji Suzuki	Read more Director Ryuji Suzuki Apr. 1988 Joined Toyo Computer Service Co., Ltd. May 1992 Joined the Company Apr. 2012 General Manager of Sales Department No. 1, Sales Division of the Company Jun. 2015 General Manager of Sales Division and Sales Department No. 1, Sales Division of the Company Jun. 2017 Director and Executive Officer of the Company Jun. 2017 Responsible for Sales Division, Vice Supervisor of Hollow Valve Strategy of the Company Jun. 2018 Director of the Company Mar. 2019 Responsible for Sales Division, GMO (Global Management Officer)(Vice Supervisor), and Hollow Valve Project (Vice Supervisor) of the Company Jun. 2020 Director and Executive Officer of the Company Feb. 2020 GMO (Global Management Officer) and Responsible for Global Operations of the Company Feb. 2021 GMO (Global Management Officer) and Responsible for Global Operations of the Company ∗ Jun. 2021 Director of the Company Jun. 2024 Managing Director of the Company (to present) Jun. 2024 Responsible for indirect departments of the Company (to present) The Japanese name of Global Operations (Kaigai Tokatsu Shitsu in Japanese) shall be changed into Global Operations(Kaigai Tokatsu Bu in Japanese). Close
Director and Executive Officer	Yoshimoto Kurihara	Read more Director and Executive Officer Yoshimoto Kurihara Apr. 1988 Joined MEIDENSHA CORPORATION Apr. 1998 Joined Eaton Japan Co., Ltd. Sep. 2008 Joined the Company Apr. 2012 General Manager of Sales Department No.2, Sales Division of the Company Jun. 2017 General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Mar. 2018 General Manager of Sales Division, Sales Department No2. of the Company Jun. 2018 Executive Officer of the Company Oct. 2019 General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Jun. 2020 Director and Executive Officer of the Company (to present) Jun. 2020 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department. No.1 and No.2 and Responsible for Hollow Valve Project (Vice Supervisor) of the Company Mar. 2021 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department No.1 and No.2 of the Company Apr. 2021 Responsible for Sales Division as well as General Manager of Sales Division, Sales Department No.2 of the Company (to present) Close
Director and Executive Officer	Hiromitsu Endo	Read more Director and Executive Officer Hiromitsu Endo Apr. 1997 Joined the Company Aug. 2011 Group Leader of Compact Valve Group of Technology Division Product Development Department of the Company Apr. 2012 Group Leader of Global Operations Europe and America Group of the Company Apr. 2014 Group Leader of JV Division Group and Planning Group of Global Operations of the Company Mar. 2015 Assistant General Manager of Global Operations of the Company Mar. 2016 General Manager of Global Operations of the Company Feb. 2021 General Manager of Global Operations of the Company Jun. 2021 Executive Officer of the Company Jun. 2021 Responsible for Global Operations of the Company Jun. 2024 Director and Executive Officer of the Company (to present) Jun. 2024 GMO (Global Management Officer) and Responsible for Global Operations of the Company (to present) The Japanese name of General Manager of Technical Division (Gijyutsu Tokatsu Bu Bucho in Japanese) shall be changed into General Manager of Technical Division (Gijyutsu Tokatsu Bu Tokatsu Bucho in Japanese). Close
Outside Director	Kazuo Ishigaki *	Read more Outside Director Kazuo Ishigaki Apr. 1978 Joined Kumagai Gumi Co., Ltd. Jun. 2006 Director and Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2007 Managing Director and Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2012 Senior Managing Director and Senior Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd. Apr. 2014 Director and Executive Vice President as well as Executive Vice President of Kumagai Gumi Co., Ltd. Jul. 2017 Senior Adviser of Kumagai Gumi Co., Ltd. Jun. 2018 Director of the Company (to present) Jul. 2018 Friend of the company, Kumagai Gumi Co., Ltd. (Part-time Adviser) Close
Outside Director	Mika Kumahira *	Read more Outside Director Mika Kumahira Apr. 1985 Joined Kumahira Co., Ltd. May 1989 Director of Kumahira Co., Ltd. Jun. 1990 Managing Director of Tokyo Kumahira Co., Ltd. Apr. 1993 Representative Director of the Bear Group Inc. Apr. 1997 Representative Director of Atech Kumahira Co., Ltd（to present） Apr. 2004 Director of Culture Convenience Club Co., Ltd. Apr. 2009 President of Japan Professional School of Education Apr. 2011 Representative Director of Kumahira Security Foundation (to present） Apr. 2014 President of Career College, Diversity Promotion Organization, Showa Women's University (to present) May 2014 President of AFS Intercultural Programs, Japan Sep. 2015 Representative Director of 21st Learning Institute (to present) Jun. 2019 Director of the Company (to present) Feb. 2020 Outside Auditor of Kewpie Corporation (to present) Dec. 2023 Outside Director of Better Place CO., LTD. (to present) Mar. 2024 Outside Director of Cybozu, Inc. (to present) Important Concurrent Positions at Other Company and Organization Representative Director of Atech Kumahira Co., Ltd. Representative Director of Kumahira Security Foundation President of Career College, Diversity Promotion Organization, Showa Women's University Representative Director of 21st Learning Institute Outside Auditor of Kewpie Corporation. Outside Director of Better Place CO., LTD. Outside Director of Cybozu, Inc. Close
Outside Director	Yumiko Masuda *	Read more Outside Director Yumiko Masuda Jun. 1990 Joined Bellesystem CO.,LTD. Apr. 1994 Banking Group Manager of Bellesystem CO.,LTD. Sep. 1996 Joined IBM Japan, Ltd. Apr. 2000 Women’s Counsel (Women’s Active Engagement Task) Committee Member of IBM Japan, Ltd. Jan. 2003 GS Consulting Division Financial Strategy Consulting Cluster Partner of IBM Japan, Ltd. Jul. 2006 Joined SAP Japan Co., Ltd. Jul. 2006 Director of Field Service Operations Strategic Industry of SAP Japan Co., Ltd. Jun. 2009 Representative Director of Consumer Voice Research Institute, Limited (to present) Jun. 2018 Outside Director of PC DEPOT Corporation Jun. 2022 Outside Director of DTS Corporation (to present) Apr. 2023 Senior Advisor of Otaki Gas Co., Ltd. (to present) Apr. 2023 Senior Advisor of Kanto Natural Gas Development Co.Ltd. (to present) Jun. 2024 Director of the Company (to present) Important Concurrent Positions at Other Company and Organization Representative Director of Consumer Voice Research Institute, Limited Outside Director of DTS Corporation Close
Outside Director	Kenjiro Tokunaga	Read more Outside Director Kenjiro Tokunaga Apr. 1990 Joined HITACHI LTD. Aug. 1999 Joined IBM Japan Ltd. Aug. 2005 Joined GE Capital Leasing Ltd. Aug. 2006 Joined Philips Japan, Ltd. Sep. 2006 Joined NXP Semiconductors Japan (Currently named as NXP Japan Ltd.) Sep. 2010 Joined IMS Japan K.K. May 2011 Joined Avery Dennison Japan K.K. Aug. 2015 Joined Eaton Japan G.K. Aug. 2015 Japan Country Controller of Eaton Japan G.K. (to present) Jun. 2021 Director of the Company (to present) Important Concurrent Positions at Other Company Japan Country Controller of Eaton Japan G.K. Close

Company Auditors

Position	Name
Statutory Company Auditor	Kenji Takahashi	Read more Statutory Company Auditor Kenji Takahashi Apr. 1980 Joined Nissan Motor Co., Ltd. Mar. 1993 Seconded to Unisia Jecs Corporation Nov. 2002 Transferred to Hitachi Unisia Automotive Corporation (currently Hitachi Astemo, Ltd. Oct. 2009 Joined the Company Feb. 2010 General Manager of Administration Department Legal Department of the Company Apr. 2012 Group Leader of Legal Group as well as General Manager of Administration Department Legal Section and Intellectual Property Section of the Company Jun. 2016 General Manager of Corporate Governance Department as well as Group Leader of Legal Group of the Company Jun. 2024 Statutory Company Auditor of the Company (to present) Close
Company Auditor	Fumio Inoue	Read more Company Auditor Fumio Inoue Mar. 1983 Joined the Company Jan. 2005 Seconded to PT. Federal Nittan Industries Apr. 2007 Plant Manager of Sanyo Plant, Manufacturing Division of the Company Jun. 2009 Director of the Company Jun. 2009 Vice General Manager of Manufacturing Division and Plant Manager of Gear & VCP Plant of the Company Jun. 2010 Responsible for Sales Division of the Company Jun. 2011 General Manager of Sales Division of the Company Dec. 2011 General Manager of Manufacturing Division of the Company Apr. 2013 Responsible for Manufacturing Division and General Manager of Manufacturing Division of the Company Jun. 2015 Responsible for Manufacturing Division and Purchasing Department as well as General Manager of Manufacturing Division of the Company Jun. 2016 Director and Executive Officer of the Company Jun. 2016 Responsible for Manufacturing Division and General Manager of Manufacturing Division of the Company Nov. 2016 Responsible for Purchasing Department of the Company Mar. 2019 Responsible for Purchasing Department and Productivity Innovation Department of the Company Jun. 2022 Company Auditor of the Company (to present) Close
Outside Company Auditor	Akio Yamada *	Read more Outside Company Auditor Akio Yamada Nov. 1978 Joined Tokyo Office of Peat Marwick Mitchell & Company (current, KPMG AZSA LLC) Apr. 1982 Registered as Certified Public Accountant Aug. 2009 Partner of KPMG AZSA LLC Jul. 2017 Opened Yamada Akio CPA Office (to present) Jun. 2018 Outside Auditor of of the Company (to present) Jun. 2018 Outside Auditor of Pfizer Health Reserch Foundation (to present) Jul. 2018 Outside Auditor of Rakuten Insurance Holdings Co., Ltd. (to present) Oct. 2021 Outside Auditor of UCHIDA YOKO CO., LTD. (to present) Jan. 2022 Outside Auditor of Kumagai Gumi CO., LTD. (to present) Important Concurrent Positions at Other Company and Organization Yamada Akio CPA Office Auditor of Pfizer Health Research Foundation Outside Company Auditor of Rakuten Insurance Holdings Co., Ltd. Outside Auditor of UCHIDA YOKO CO., LTD. Outside Auditor of Kumagai Gumi CO., LTD. Close
Outside Company Auditor	Yusuke Tasaka *	Read more Outside Company Auditor Yusuke Tasaka Apr. 1989 Joined The Bank of Yokohama,Ltd. May. 2011 Yugawara Branch Manager of The Bank of Yokohama,Ltd. Nov. 2012 Chogo Branch Manager of The Bank of Yokohama,Ltd. Nov. 2013 Kohoku New Town Minami Branch Manager of The Bank of Yokohama,Ltd. Apr. 2016 General Manager of Direct Sales of The Bank of Yokohama,Ltd. Apr. 2018 Responsible for Executive Officer Digital Promotion Project Team as well as Co-Responsible for General Planning Department of The Bank of Yokohama,Ltd. Oct. 2018 General Manager of Executive Officer General Planning Department as well as Responsible for Digital Promotion Project Team of The Bank of Yokohama,Ltd. Apr. 2019 General Manager of Executive Officer Sales Strategy Department as well as Vice Chief Officer of Sales Department of The Bank of Yokohama,Ltd. Aug. 2020 General Manager of the Executive Officer Digital Strategy Department of The Bank of Yokohama,Ltd. Jun. 2022 President and Representative Director of Sky Ocean Asset Management Co., Ltd. Aug. 2023 Senior Specialist of NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. (to present) Aug. 2023 Executive Banking Strategist of NTT DATA, Inc. Financial Innovation Operations Business Design Department (to present) Jun. 2024 Outside Auditor of the Company (to present) Important Concurrent Positions at Other Company and Organization Senior Specialist of NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. Executive Banking Strategist of NTT DATA, Inc. Financial Innovation Operations Business Design Department Close

Mr. Kazuo Ishigaki, Ms. Mika Kumahira, Ms. Yumiko Masuda Mr. Akio Yamada and Yusuke Tasaka are notified to the Tokyo Stock Exchange, Inc as an independent officer stipulated by the Tokyo Stock Exchange, Inc.