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Board Members and Officers

Board Members Audit & Supervisory Board Members Executive Officers

Board Members

President / Chief Executive Officer Naohiro Takao
PositionName

President, Chief Executive Officer
Naohiro Takao

Career summary

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April 1983 Joined Honda Motor Co., Ltd.
April 1986 Joined TAKAO KINZOKU KOGYO CO., LTD.
June 1990 Business Division General Manager of TAKAO KINZOKU KOGYO CO., LTD.
March 1993 Member of the Board of TAKAO KINZOKU KOGYO CO., LTD.
August 1993 Research & Development and Planning Division General Manager of TAKAO KINZOKU KOGYO CO., LTD.
June 1994 Sales Operations Director of TAKAO KINZOKU KOGYO CO., LTD.
June 1995 President of Takao (Thailand) Co., Ltd. (currently G-TEKT (Thailand) Co., Ltd.)
May 1996 President of Takao Eastern Co., Ltd. (currently G-TEKT Eastern Co., Ltd.)
March 1997 Member of the Board, Managing Director of TAKAO KINZOKU KOGYO CO., LTD.
March 1999 President of Takao America Corporation (currently G-TEKT America Corporation)
September 1999 Sales Operations Director and Overseas Operations Director of TAKAO KINZOKU KOGYO CO., LTD.
May 2004 Member of the Board of Thai G&B Manufacturing Ltd.
April 2006 Manufacturing Operations Director of TAKAO KINZOKU KOGYO CO., LTD.
April 2011 Member of the Board, Senior Managing Director of the Company
Overseas Operations Director of the Company
Member of the Board of G-TEKT Europe Manufacturing Ltd.
Member of the Board of Auto Parts Alliance (China) Ltd.
Member of the Board of Wuhan Auto Parts Alliance Co., Ltd.
Member of the Board of Conghua K&S Auto Parts Co., Ltd. (currently Conghua Auto Parts Allicance (China) Ltd.)
November 2011 Member of the Board of G-TEKT India Private Ltd.
February 2012 Member of the Board of PT.G-TEKT Indonesia Manufacturing
April 2014 Vice President and Member of the Board of the Company
April 2015 Vice President and Managing Officer of the Company
Komisaris of PT.G-TEKT Indonesia Manufacturing
June 2015 Member of the Board of G-TEKT North America Corporation
April 2016 President, Chief Executive Officer of the Company (incumbent)
Member of the Board, Managing Officer of the Company Isao Yoshizawa
PositionName

Member of the Board, Senior Managing Officer of the Company
Isao Yoshizawa

Responsibilities

In charge of Corporate Management and Compliance Officer

Career summary

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April 1981 Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd. )
April 2003 Deputy Manager of Settlement & Clearing Service Division of Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd. )
April 2008 Joined KIKUCHI CO., LTD.
Advisor of Corporate Management Operations of KIKUCHI CO., LTD
April 2011 Legal Division General Manager, Corporate Management Operations of the Company
April 2013 Officer of the Company,
Corporate Management Operations Deputy Director of the Company
April 2014 Senior Officer of the Company
June 2014 Member of the Board,
In charge of Corporate Management of the Company (incumbent)
Compliance Officer of the Company (incumbent)
April 2015 Member of the Board, Managing Officer of the Company
April 2021 Member of the Board, Senior Managing Officer of the Company (incumbent)
Member of the Board, Managing Officer of the Company Hiroshi Seko
PositionName

Member of the Board, Managing Officer of the Company
Hiroshi Seko

Responsibilities

Engineering Operations Director

Career summary

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March 1984 Joined TAKAO KINZOKU KOGYO CO., LTD.
April 2008 Engineering Division General Manager of TAKAO KINZOKU KOGYO CO., LTD.
April 2011 Stamping Engineering Division Ⅱ General Manager, Engineering Operations of the Company
August 2011 Stationed to G-TEKT Europe Manufacturing Ltd.
April 2013 Chief Operating Officer for Regional Operations (Europe) of the Company and Managing Director of G-TEKT Europe Manufacturing Ltd.
April 2014 Officer of the Company
April 2019 Engineering Operations Director of the Company (incumbent)
April 2020 Managing Officer of the Company
June 2020 Member of the Board, Managing Officer of the Company (incumbent)
Member of the Board, Managing Officer of the Company Fumihiko hirotaki
PositionName

Member of the Board, Managing Officer of the Company
Fumihiko Hirotaki

Responsibilities

Sales Operations Director

Career summary

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March 1987 Joined TAKAO KINZOKU KOGYO CO., LTD.
February 2008 President of Takao Eastern Co., Ltd. (currently G-TEKT Eastern Co., Ltd.)
April 2011 Sales Division Ⅰ General Manager, Sales Operations of the Company
April 2015 Officer of the Company, Sales Operations Deputy Director of the Company
April 2019 Sales Operations Director of the Company (incumbent)
April 2021 Managing Officer of the Company
June 2021 Member of the Board, Managing Officer of the Company (incumbent)
Makoto Ogo
PositionName

Independent Outside Member of the Board
Makoto Ogo

Career summary

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April 1986 Registered as Attorney-at-law
Yanagida Nomura Law Offices (currently Yanagida & Partners) (incumbent)
October 2000 Leaving for Daiwa Securities Group Inc. Corporate Planning Department and Legal Management Division
June 2002 Outside Audit & Supervisory Board Member of NIF Ventures Co., Ltd. (currently Daiwa Corporate Investment Co., Ltd.)
April 2011 Outside Audit & Supervisory Board Member of Maruzen CHI Holdings Co., Ltd.
June 2013 Independent Outside Member of the Board of the Company (incumbent)
March 2015 Outside Audit & Supervisory Board Member of Lilycolor Co., Ltd
June 2015 Outside Director of Nihon Kasei CO., LTD
April 2016 Outside Director of Maruzen CHI Holdings Co., Ltd. (Audit & Supervisory Committee Member *incumbent)
March 2021 Outside Director of Lilycolor Co., Ltd. (Audit & Supervisory Committee Member *incumbent)
Keiji Kasamatsu
PositionName

Independent Outside Member of the Board
Keiji Kasamatsu

Career summary

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April 1977 Joined Mitsui & Co., Ltd.
April 2004 General Manager, Automotive Steel Division of Mitsui & Co., Ltd.
April 2008 Executive Managing Officer, General Manager of Second Unit of Mitsui & Co. Steel Ltd.
April 2009 Director and Chairman of Steel Technologies LLC (United States)
April 2011 Director of Mitsui & Co., Ltd.
April 2014 Representative Director and President of Mitsui & Co. Steel Ltd.
June 2016 President of Mitsui & Co. Group Pension Fund
June 2019 Outside Director of Chubu Steel Plate Co., Ltd.
June 2022 Independent Outside Member of the Board of the Company (incumbent)
Rieko Inaba
PositionName

Independent Outside Member of the Board
Rieko Inaba

Career summary

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April 2003 Inter-University Research Institute Corporation (currently National Institute of Multimedia Education)
Assistant of Research and Development Department
September 2004 Visiting Research Fellow of Massachusetts Institute of Technology
March 2005 Visiting Research Fellow of Katholieke Universiteit Leuven
April 2006 Special researcher of National Institute of Information and Communications Technology, Knowledge Creating Communication Research Center
November 2009 Specific Instructor of Graduate School of Informatics, Kyoto University
April 2013 Specially Appointed Associate Professor, Department of Computer Science, Tsuda University
April 2018 Associate Professor of Department of Computer Science, Tsuda University
June 2019 Independent Outside Member of the Board of the Company (incumbent)
April 2022 Professor of Department of Computer Science, Tsuda University (incumbent)

Audit & Supervisory Board Members

Audit and Supervisory Board Member Kesao Tamura
PositionName

Audit & Supervisory Board Member
Kesao Tamura

Career summary

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April 1980 Joined TAKAO KINZOKU KOGYO CO., LTD.
February 1993 Stationed to Jefferson Industries Corporation
October 2005 Vice President of Wuhan Auto Parts Alliance Co., Ltd.
April 2013 Overseas Business Division General Manager, Overseas Operations of the Company
June 2015 Audit & Supervisory Board Member of the Company (incumbent)
Audit and Supervisory Board Member Yoshiaki Kawakubo
PositionName

Audit & Supervisory Board Member
Yoshiaki Kawakubo

Career summary

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April 1986 Joined Cosmo Securities Co., Ltd.
November 1999 Joined KIKUCHI CO., LTD.
April 2001 Stationed to Jefferson Southern Corporation
July 2014 Stationed to Jefferson Industries Corporation
April 2015 Overseas Business Division General Manager, Overseas Operations of the Company
April 2017 Chief Auditor, Business Audit Office of the Company
April 2018 General Manager, Business Audit Office of the Company
June 2022 Audit & Supervisory Board Member of the Company (incumbent)
Yasunori Niizawa
PositionName

Independent Outside Audit & Supervisory Board Member
Yasunori Niizawa

Career summary

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April 1973 Adopted in Regional Taxation Bureau of Kanto-Shinetsu
July 2009 District Director of Takada Tax Office, Niigata Japan
July 2012 District Director of Ryugasaki Tax Office, Ibaraki Japan
July 2014 District Director of Kawaguchi Tax Office, Saitama Japan
August 2015 Opened Niizawa Zeirishi Tax Accountant Office
June 2019 Independent Outside Audit & Supervisory Board Member of the Company (incumbent)
April 2020 Outside Audit & Supervisory Board Member of Kanto Kensetsu Kogyo K.K.
Yasuo Kitamura
PositionName

Independent Outside Audit & Supervisory Board Member
Yasuo Kitamura

Career summary

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April 1996 Registered as Attorney-at-law
Ozawa & Akiyama Law Farm
August 2000 Shearman & Sterling Law Farm
February 2001 Registered as Attorney-at-law at New York State, USA
August 2001 Ozawa & Akiyama Law Farm
October 2007 Partner of KITAMURA&HIRAGA Law Farm (incumbent)
June 2012 Substitute Audit & Supervisory Board Member of the Company
March 2015 Outside Audit & Supervisory Board Member of Toagosei Co., Ltd
March 2016 Outside Director of Toagosei Co., Ltd (Audit & Supervisory Board Committee Member)
December 2018 Outside Audit & Supervisory Board Member of AIMECHATEC, Ltd. (incumbent)
March 2019 Outside Director of Toagosei Co., Ltd
June 2019 Independent Outside Audit & Supervisory Board Member of the Company (incumbent)
December 2020 Outside Director of LITALICO lnc. (Audit & Supervisory Committee Member *incumbent)

Executive Officers

Position Name Responsibilities

Chief Executive Officer

Naohiro Takao

 

Senior Managing Officer of the Company

Isao Yoshizawa

In charge of Corporate Management and Compliance Officer

Senior Managing Officer of the Company

Hidetsugu Kikuchi

Chief Operating Officer for Regional Operations (North America), Chairman of JIC, Chairman of ATA and Chairman of G-TAC, U.S.

Senior Managing Officer of the Company

Mitsutoshi Nakamoto

Corporate Business Planning Division Charge Officer and Overseas Operations Charge Officer

Managing Officer of the Company

Hiroshi Seko

Engineering Operations Director

Managing Officer of the Company

Masayuki Hayashi

Chief Operating Officer for Regional Operations (Asia), Managing Director of G-TEC and Managing Director of TGB, Thailand

Managing Officer of the Company

Fumihiko Hirotaki

Sales Operations Director

Managing Officer of the Company

Naoki Mizuki

Chief Operating Officer for Regional Operations (China), Chairman & President of APAC, Executive Director & President of C-APAC and Executive Director & President of N-APAC, China

Senior Officer of the Company

Shizuo Yabata

Quality Assurance Operations Director

Senior Officer of the Company

Akira Kakizaki

Engineering Operations Deputy Director

Officer of the Company

Taiichiro Morishita

Chief Operating Officer for Regional Operations (Europe) and Managing Director of G-TEM, U.K.

Officer of the Company

Takuto Fujii

Production Operations Director, Procurement Division General Manager and Risk Management Officer

Officer of the Company

Keiichi Ueki

Responsible for the Business Relationship with SUBARU, Engineering Operations Deputy Director and Production Operations Deputy Director

Officer of the Company

Tomohiko Tsukiyama

Engineering Operations Deputy Director, Stamping Engineering Division Ⅱ General Manager, Production Operations Deputy Director, Regional Head of Shiga Manufacturing and Development, Shiga Plant Manager

Officer of the Company

Toshikazu Mitsugi

Chief Operating Officer for Regional Operations (South America)

Officer of the Company

Koki Sugawara

R&D Operations Director

Officer of the Company

Takeshi Bamba

Corporate Management Operations Deputy Director and Human Resources Division General Manager

Officer of the Company

Yoshitaka Suzuki

Overseas Operations Director

*Naohiro Takao, Isao Yoshizawa, Hiroshi Seko and Fumihiko Hirotaki serve concurrently as Members of the Board.

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