Corporate profile

Directors

Directors

(As of June 17, 2016)

Position Name Responsibilities

Chairman of the Board of Directors

Toshitsugu Kikuchi  

President /

Chief Executive Officer

Naohiro Takao  

Managing Officer of the Company

Member of the Board

Masataka Yoneya Sales Operations Director

Managing Officer of the Company

Member of the Board

Hideaki Hora Engineering Operations Director and Engineering Control Division General Manager

Managing Officer of the Company

Member of the Board

Mitsuo Ishikawa Overseas Operations Director

Managing Officer of the Company

Member of the Board

Takahiro Nakanishi Production Operations Director / Gunma Plant Manager and Risk Management Officer

Managing Officer of the Company

Member of the Board

Isao Yoshizawa Corporate Management / Legal Department General Manager and Compliance Officer

Senior Officer of the Company

Member of the Board

Tadashi Kokubo Quality Assurance Operations Director and Purchasing Operations Division Charge Officer
Member of the Board Tadahiro Tone
Member of the Board Makoto Ogo Lawyer

To strengthen our corporate governance system, the Company has established an outside director system from June 2013 for ensuring proper management decision-making and supervision from an independent and professional viewpoint as well as to improve the soundness and transparency of management.
The Company has registered Messrs. Tadahiro Tone and Makoto Ogo to act as an Independent Director under the provisions of the Tokyo Stock Exchange.

 

Corporate Auditors

Position Name Responsibilities
Audit and Supervisory
Board Member
Shiro Shimogaki  
Audit and Supervisory
Board Member
Kesao Tamura  
Outside Audit and Supervisory
Board Member
Shigeo Aruga CPTA
Outside Audit and Supervisory
Board Member
Seiichi Iijima CPA

The Company has registered Messrs. Shigeo Aruga and Seiichi Iijima to act as Independent Auditors under the provisions of the Tokyo Stock Exchange.

Corporate Officers

Position Name Responsibilities
Chief Executive Officer Naohiro Takao
Managing Officer of the Company Masataka Yoneya Sales Operations Director
Managing Officer of the Company Hideaki Hora Engineering Operations Director and Engineering Control Division General Manager
Managing Officer of the Company Kouichi Miyazaki Chief Operating Officer for Regional Operations (China) and Chairman & President of Auto Parts Alliance (China) Ltd.
Managing Officer of the Company Mitsuo Ishikawa Overseas Operations Director
Managing Officer of the Company Takahiro Nakanishi Production Operations Director / Gunma Plant Manager and Risk Management Officer
Managing Officer of the Company Kazuhiko Hara Chief Operating Officer for Regional Operations (North America) /President of Jefferson Industries Corporation,Chairman of Austin Tri-Hawk Automotive, Inc. and Chairman of G-TEKT North America Corporation
Managing Officer of the Company Shigeru Miyano Chief Operating Officer for Regional Operations (Asia) / Managing Director of G-TEKT Eastern Co., Ltd. and Managing Director of Thai G&B Manufacturing Ltd.
Managing Officer of the Company Isao Yoshizawa Corporate Management / Legal Department General Manager and Compliance Officer
Senior Officer of the Company Tadashi Kokubo Quality Assurance Operations Director and Purchasing Operations Division Charge Officer
Senior Officer of the Company Satoshi Kondo In charge of Business for Fuji Heavy Industries Ltd. /
Engineering Operations Deputy Director and Tochigi Plant Manager
Officer of the Company Tetsuo Kikuchi Saitama Plant Manager
Officer of the Company Hidetsugu Kikuchi Corporate Business Planning Division General Manager
Officer of the Company Masayasu Uchiyama Chief Operating Officer for Regional Operations (South America) and President of G-KT do Brasil Ltda.
Officer of the Company Kyoji Fujisawa Corporate Management Operations Deputy Director and Accounting Division General Manager
Officer of the Company Sakae Hara Engineering Operations Deputy Director and Research & Development Division General Manager
Officer of the Company Ryuichi Takayama President of Austin Tri-Hawk Automotive, Inc.
Officer of the Company Hiroshi Seko Chief Operating Officer of Regional Operations (Europe) and Managing Director of G-TEKT Europe Manufacturing Ltd.
Officer of the Company Shizuo Yabata Engineering Operations Deputy Director Engineering Operations and Stamping & Tooling Division II General Manager
Officer of the Company Masayuki Hayashi President of PT.G-TEKT Indonesia Manufacturing
Officer of the Company Fumihiko Hirotaki Sales Operations Deputy Director and Sales 1 Division General Manager

Messrs. Naohiro Takao, Masataka Yoneya, Hideaki Hora, Mitsuo Ishikawa, Takahiro Nakanishi,
, Isao Yoshizawa and Tadashi Kokubo concurrently serve as Directors.

Corporate profile

A five minute introduction to G-TEKT

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