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Directors

Directors Corporate Auditors Corporate Officers

Directors

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 the Company
March 1993 Member of the Board of the Company
August 1993 Research & Development and Planning Division General Manager of the Company
June 1994 Sales Operations Director of the Company
June 1995 President of Takao (Thailand) Co., Ltd. (now G-TEKT (Thailand) Co., Ltd.)
May 1996 President of Takao Eastern Co., Ltd. ( now G-TEKT Eastern Co., Ltd.)
March 1997 Member of the Board, Managing Director of the Company
March 1999 President of Takao America Corporation (now G-TEKT America Corporation)
September 1999 Sales Operations Director and Overseas Operations Director of the Company
May 2004 Member of the Board of Thai G&B Manufacturing Ltd.
April 2006 Manufacturing Operations Director of the Company
April 2011 Member of the Board, Senior Managing Director,
Overseas Operations Director of the Company
Member of the Board of G-TEKT Europe Manufacturing Ltd.
Member of the Board of Global Auto-Parts Alliance India Private 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.
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
Mitsuo Ishikawa
PositionName

Member of the Board, Senior Managing Officer of the Company
Mitsuo Ishikawa

Responsibilities

Overseas Operations Director

Career summary

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April 1978 Joined TAKAO KINZOKU KOGYO CO., LTD.
January 1996 Vice President of Jefferson Industries Corporation
December 1996 Vice President of Jefferson Elora Corporation
June 2001 President of Jefferson Elora Corporation
March 2002 Member of the Board of the Company
August 2008 Overseas Operations Director of the Company
April 2011 Member of the Board,
Overseas Operations Deputy Director of the Company
June 2011 Senior Officer,
Chief Operating Officer for Regional Operations (Europe) of the Company
President of G-TEKT Europe Manufacturing Ltd.
April 2013 Purchasing Operations Director of the Company
June 2013 Member of the Board of the Company
April 2015 Member of the Board, Managing Officer,
Overseas Operations Director of the Company (incumbent)
April 2019 Member of the Board, Senior Managing Officer of the Company (incumbent)
Member of the Board, Managing Officer of the Company Isao Yoshizawa
PositionName

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

Responsibilities

In charge of Corporate Management, Compliance Officer and Corporate Management Division General Manager of the Company

Career summary

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April 1981 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd. )
April 2003 Deputy Manager of Settlement & Clearing Service Department Manager Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd. )
April 2008 Joined KIKUCHI CO., LTD.
Advisor of Corporate Management Operations
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 (incumbent)
April 2020 Corporate Management Division General Manager, Corporate Management Operations of the Company (incumbent)
Makoto Ogo
PositionName

Independent Outside Member of the Board
Makoto Ogo

Responsibilities

Lawyer

Career summary

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April 1986 Registered as Lawyer
Yanagida Nomura Law Offices (now Yanagida Kokusai Law Offices) (incumbent)
October 2000 Leaving for Daiwa Securities Group Inc. Corporate Planning Department and Legal Management Division
June 2002 Outside Corporate Auditor of NIF Ventures Co., Ltd. (now Daiwa Corporate Investment Co., Ltd.)
April 2011 Outside Corporate Auditor of Maruzen CHI Holdings Co., Ltd.
June 2013 Independent Outside Member of the Board of the Company (incumbent)
March 2015 Outside Corporate Auditor of Lilycolor Co., Ltd (incumbent)
June 2015 Outside Director of Nihon Kasei CO., LTD
April 2016 Outside Director of Maruzen CHI Holdings Co., Ltd. (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 (now 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 (incumbent)
June 2019 Independent Outside Member of the Board of the Company (incumbent)

Corporate Auditors

Member of the Board, Managing Officer of the Company Takahiro Nakanishi
PositionName

Audit and Supervisory Board Member
Takahiro Nakanishi

Career summary

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April 1980 Joined TAKAO KINZOKU KOGYO CO., LTD.
June 1999 President of Takao (Thailand) Co., Ltd. (now G-TEKT (Thailand) Co., Ltd.)
August 2002 Manufacturing Division General Manager of the Company
March 2005 Member of the Board of the Company
April 2005 Manufacturing Operations Director of the Company
April 2006 Sales Operations Director and Overseas Operations Director of the Company
August 2008 Sales Operations Director of the Company
April 2011 Member of the Board,
Production Operations Deputy Director,
Shiga Plant Manager, Production Operations Division of the Company
April 2015 Member of the Board and Managing Officer,
Production Operations Director,
Saitama Plant Manager, Production Operations Division,
Risk Management Officer of the Company
January 2016 Gunma Plant Manager, Production Operations Division of the Company
April 2017 Saitama Plant Manager, Production Operations Division of the Company
April 2019 Member of the Board of the Company
June 2019 Audit and Supervisory Board Member of the Company (incumbent)
Audit and Supervisory Board Member Kesao Tamura
PositionName

Audit and 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 Operations Division Manager of the Company
June 2015 Audit and Supervisory Board Member of the Company (incumbent)
Yasunori Niizawa
PositionName

Independent Outside Audit and 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 Outside Audit and Supervisory Board Member of the Company (incumbent)
Yasuo Kitamura
PositionName

Independent Outside Audit and Supervisory Board Member
Yasuo Kitamura

Career summary

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

Corporate Officers

Position Name Responsibilities

Chief Executive Officer

Naohiro Takao

 

Senior Managing Officer of the Company

Mitsuo Ishikawa

Overseas Operations Director

Managing Officer of the Company

Isao Yoshizawa

In charge of Corporate Management, Compliance Officer and Corporate Management Division General Manager

Managing Officer of the Company

Hidetsugu Kikuchi

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

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

Senior Officer of the Company

Kyoji Fujisawa

Corporate Management Operations Deputy Director, Accounting Division General Manager and Cost Managing Division General Manager

Senior Officer of the Company

Masayasu Uchiyama

President of ATA, U.S.

Senior Officer of the Company

Shizuo Yabata

Quality Assurance Operations Director

Officer of the Company

Ryuichi Takayama

Engineering Operations System Sales Division Charge Officer

Officer of the Company

Fumihiko Hirotaki

Sales Operations Director

Officer of the Company

Sakae Hara

R&D Operations 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

Akira Kakizaki

Engineering Operations Deputy Director and Engineering Planning Division General Manager

Officer of the Company

Naoki Mizuki

Chief Operating Officer for Regional Operations (China) and Chairman & President of APAC, China

Officer of the Company

Takuto Fujii

Production Operations Director 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, Production Operations Deputy Director and Regional Head of Shiga Manufacturing and Development

Officer of the Company

Toshikazu Mitsugi

Chief Operating Officer for Regional Operations (South America) and President of G-KTB, Brazil

*Naohiro Takao, Mitsuo Ishikawa and Isao Yoshizawa serve concurrently as Members of the Board.

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