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Board of Directors and Executive Officer

Directors (As of March 18, 2023)

President and CEO Akihiro Teramachi -
Executive Vice President and CIO Toshihiro Teramachi -
Executive Vice President Hiroshi Imano -
Director and Senior Managing Executive Officer Takashi Teramachi Senior General Manager of
Industrial Machinery Headquarters
Director and Senior Managing Executive Officer Nobuyuki Maki Senior General Manager of
Automotive & Transportation Headquarters
Director and Managing Executive Officer Junji Shimomaki General Manager of
Industrial Machinery Headquarters
Senior General Manager of Sales Division,
Industrial Machinery Headquarters
Director, CFO and Executive Officer Kenji Nakane General Manager of Finance & Accounting Department,
Corporate Strategy Headquarters
General Manager of Indirect Material Procurement Department,
Corporate Strategy Headquarters
Outside Director Masaaki Kainosho -
Outside Director Junko Kai -
Outside Director Masakatsu Hioki Audit and Supervisory Committee Member
Outside Director Tomitoshi Omura Audit and Supervisory Committee Member
Outside Director Yoshiki Ueda Audit and Supervisory Committee Member

Executive Officer

Managing Executive Officer Takashi Okubo Appointive Officer to President in Charge of China
Managing Executive Officer Masaki Sugita General Manager of Service Robot Division,
Industrial Machinery Headquarters
Managing Executive Officer Tetsuya Hayashida Special Appointive Officer to President
Managing Executive Officer Naoki Kinoshita Executive Vice Chairman of THK (CHINA) CO., LTD.
President of THK (CHINA) CO., LTD.
Managing Executive Officer Takanobu Hoshino General Manager of IMT Division,
Industrial Machinery Headquarters
Director and Executive Vice Chairman of
THK INTECHS CO., LTD.
Managing Executive Officer Akihiko Kambe Senior General Manager of Production Division,
Industrial Machinery Headquarters
Managing Executive Officer Kaoru Hoshide Senior General Manager of Engineering Division,
Industrial Machinery Headquarters
Managing Executive Officer Masato Sawada General Manager of Automotive &
Transportation Headquarters
Director and Executive Vice Chairman of
THK RHYTHM CO., LTD.
Managing Executive Officer Toshiki Matsuda Representative Director and President
of THK Europe B.V.
Representative Director and President
of THK GmbH
Representative Director and President
of THK France S.A.S.
Representative Director and President
of THK Manufacturing of Europe S.A.S.
Managing Executive Officer Nobufumi Sato President of THK Holdings of America, L.L.C.
President of THK America, Inc.
Executive Officer Yukio Yamada General Manager of Sales Division,
Industrial Machinery Headquarters
General Manager of International Sales Division,
Sales Division,
Industrial Machinery Headquarters
Executive Officer Takehiro Nakanishi Deputy Senior General Manager of Production Division,
Industrial Machinery Headquarters
General Manager of Production Engineering Department,
Production Division, Industrial Machinery Headquarters
General Manager of Global Procurement Department,
Production Division, Industrial Machinery Headquarters
Executive Officer Masaki Kimura Head of The President’s Office
Head of Corporate Planning Department,
Corporate Strategy Headquarters
Executive Officer Takuya Sakamoto Head of IOT Innovation Division
Executive Officer Katsuya Iida Head of Product Planning Department,
Industrial Machinery Headquarters
Head of Engineering and Development Department,
Engineering Division, Industrial Machinery Headquarters
Head of Engineering Department,
THK (CHINA) CO., LTD.
Executive Officer Toshihiro Takahashi President of THK NIIGATA CO., LTD.
Executive Officer Akira Furihata Representative Director and President of
THK RHYTHM CO., LTD.
Executive Officer Katsumi Fujita Head of Human Resources & General Affairs Department,
Corporate Strategy Headquarters