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Home > Company Info > Outline > Directors, Auditors and Officers |
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Board of Directors
As of April 1, 2012
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Chairman of the Board | Masahiro Sakane |
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| President and Chief Executive Officer | Kunio Noji | |
| Executive Vice President | Yoshinori Komamura Supervising Marketing and Product Support for Construction and Mining Equipment, Forest Machines, Forklift,AHS and Rental & Used Equipment Supervising Human Resources |
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| Director and Senior Executive Officer |
Mamoru Hironaka President, Utility Equipment Division |
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| Director and Senior Executive Officer |
Tetsuji Ohashi Supervising Business Planning and Strategy, Production and HANSEI Operation, Information Strategy and Industrial Machinery |
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| Director and Senior Executive Officer |
Mikio Fujitsuka Chief Financial Officer(CFO) Supervising Investor Relations |
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| Director and Senior Executive Officer | Fujitoshi Takamura President, Development Division Supervising Research |
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| Outside Director |
Kensuke Hotta Chairman and Representative Director, Greenhill & Co.Japan Ltd. |
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| Outside Director |
Noriaki Kano Professor Emeritus, Tokyo University of Science |
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| Outside Director |
Kouichi Ikeda Advisor, Asahi Group Holdings,Ltd. |
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Corporate Profile- Directors/Officers
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- Komatsu Technical Report
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| Standing Corporate Auditor | Masaji Kitamura |
| Standing Corporate Auditor | Kyoji Torii |
| Outside Corporate Auditor |
Makoto Okitsu Advisor, Teijin Limited |
| Outside Corporate Auditor |
Hiroyuki Kamano Partner, Kamano Sogo Law Offices |
| Outside Corporate Auditor | Kunihiro Matsuo Attorney at Law |
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| Senior Executive Officer |
Shinichiro Komiya President, Defense Systems Division |
| Senior Executive Officer | Fusao Seki Supervising Corporate Communications, CSR, General Affairs and Compliance |
| Senior Executive Officer |
Kazuhiko Iwata President, Global Mining Business Division |
| Senior Executive Officer | Noriyuki Sudo President, Rental and Used Equipment Business Division Chairman, Komatsu Rental Ltd. |
| Senior Executive Officer | Shinya Isoda President, Forklift Marketing Division and Japanese Domestic Marketing President, Komatsu Forklift Japan Ltd. |
| Senior Executive Officer | Hisashi Shinozuka President, Construction Equipment Marketing Division |
| Senior Executive Officer | Yoshisada Takahashi President, Production Division Supervising Environment |
| Senior Executive Officer | Tadashi Okada President, Industrial Machinery Division President, Komatsu Industries Corporation |
| Senior Executive Officer | Kazunori Kuromoto President, ICT Business Division |
| Executive Officer | Masahiro Uegaki President, Procurement, Production Division |
| Executive Officer | Akira Sugiki President, Business Planning & Strategy Division |
| Executive Officer | Kikuo Ejima President, Research Division |
| Executive Officer | Shuji Yamashita Awazu Plant Manager, Production Division |
| Executive Officer | Masanao Mori GM, Human Resources Supervising Education and Safety & Health Care |
| Executive Officer | Ichiro Nakano GM, ICT Development Center, Development Division |
| Executive Officer | Yasuhiro Matsuo President, Quality Assurance Division |
| Executive Officer | Hidetaka Kita President, Product Support Division |
| Executive Officer | Yuichi Iwamoto GM, Construction Equipment Technical Center 2, Development Division |
| Executive Officer | Masayuki Moriyama GM, Construction Equipment Technical Center 1, Development Division |
| Executive Officer | Hiroyuki Ogawa Ibaraki Plant Manager, Production Division |
| Executive Officer | Yasuhiro Inagaki GM, Business Development Department GM, Export Control Department Supervising Legal Affairs |
| Executive Officer | Takenori Tokunaga President, Japanese Domestic Marketing, Construction Equipment Marketing Division President, Komatsu Construction Equipment Sales and Service Japan Ltd. |
| Executive Officer | Katsushi Momoi Vice President, Industrial Machinery Division President, Komatsu NTC Ltd. |
| Executive Officer | Akio Iwasaki Osaka Plant Manager, Production Division |
| Executive Officer | Kuniko Urano GM, Corporate Communications Department |
| Executive Officer | Yasushi Sakano GM, Business Coordination Department President, Global Retail Finance Business Division Supervising Audits |
| Executive Officer | Kosuke Yamane President, Information Strategy Division |
| Executive Officer | Hidetaka Shiosaka GM, Tohoku Operation Department, Construction Equipment Marketing Division |
| Executive Officer | Jun Ohshima GM, Engine Development Center, Development Division President, Industrial Power Alliance, Ltd. |
| Executive Officer | Susumu Ueno President, Overseas Marketing |
| Executive Officer | Masaki Nobuhara Oyama Plant Manager, Production Division President, Komatsu Cummins Engine Co., Ltd. |
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| Senior Executive Officer |
Tetsuro Kajiya Representative of All China Operations (Responsible for Production and Procurement) |
| Senior Executive Officer | Nobukazu Kotake Deputy Representative of All China Operations (Responsible for Development, Product Planning and Quality Assurance) |
| Executive Officer | Noriyuki Ichihara Deputy Representative of All China Operations (Responsible for Marketing) Chairman, Komatsu (China) Ltd. Chairman, Komatsu China Mining Ltd. |
| Senior Executive Officer |
Koji Yamada Representative of All India Operations President, Komatsu India Pvt. Ltd. |
| Senior Executive Officer | Nobuki Hasegawa Representative of All Indonesia Operations (Responsible for Development, Product Planning and Quality Assurance) |
| Executive Officer | Masao Fujita Representative of All CIS Operations Chairman of the Board, Komatsu CIS, LLC Chairman of the Board, Komatsu Manufacturing Rus, LLC |
| Executive Officer | Akira Fukushima Representative of All Brazil Operations (Responsible for Development, Product Planning and Quality Assurance) |
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| Executive Officer | Noboru Sato President and COO, Komatsu America Corp. |
| Executive Officer | Mitsuru Ueno Executive Vice President and Chief Technical Officer, Komatsu America Corp. |
| Senior Executive Officer | Nobuhisa Kamikawa Vice Chairman, Komatsu Europe International N. V. |
| Executive Officer | Keiko Fujiwara President and CEO, Komatsu Europe International N. V. |
| Senior Executive Officer | Toshio Miyake President and CEO, Komatsu Forest AB |
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