Hiroshi Kubo

Apr. 1986

Joined MITSUI & CO., LTD.

Jun. 2003

General Manager of Chicago Office of Mitsui& Co. (U.S.A.), Inc.

Apr. 2005

Seconded to ECHO Incorporated, Vice President

Dec. 2009

General Manager of Strategy and Planning Department, Automobile Operations Division, Mobility Business Unit I, Head Office of MITSUI & CO., LTD.

Jan. 2013

Seconded to Mitsui Bussan Automotive(Thailand) Co., Ltd., Managing Director

Jan. 2017

General Manager of Construction Machinery and Industrial System Division, Integrated Transportation Systems Business Unit, Head Office of MITSUI & CO., LTD.

May. 2019

Joined the Company

Jun. 2019

Senior Executive Managing Officer, in charge of Corporate Planning

Jan. 2020

Senior Executive Managing Officer, in charge of Corporate Planning & Administration

Mar. 2020

Director, Senior Executive Managing Officer, in charge of Corporate Planning & Administration

May. 2020

Director, Senior Executive Managing Officer, in charge of Corporate Planning, Administration &DX(Digital Transformation) Strategy

Jan. 2021

Representative Director President ＆ C.E.O, Chairman of ECHO Incorporated

Mar. 2021

Representative Director President ＆ C.E.O, Chairman of ECHO Incorporated, in charge of DX(Digital Transformation) Strategy (current position)

Takaaki Kitabayashi

Apr. 1983

Joined MITSUI & CO., LTD.

Oct. 2008

General Manager of Construction Machinery and Mining Machinery Business Department II, Construction Machinery and Industrial System Division

May. 2011

Seconded to KOMEK Machinery Kazakhstan, LLP, Chairman

Oct. 2013

Managing Director & CFO and General Manager of Corporate Administrative Unit, Mitsui Bussan Aerospace Co., Ltd.

Oct. 2014

Seconded to Komatsu-Mitsui Maquinarias Peru S.A., Director Executive Vice President

Jul. 2018

Director President

May. 2020

Executive Managing Officer and Vice Division Officer of International Sales and Marketing DIV of the Company

Dec. 2021

Executive Managing Officer, Division Officer of International Sales and Marketing DIV and General Manager of Corporate Planning DEPT

Jan. 2022

Executive Managing Officer, General Manager of Corporate Planning DIV of the Company, Chairman of Yamabiko Europe SA

Feb. 2022

Executive Managing Officer, Division Officer of International Sales and Marketing DIV of the Company, Chairman of Yamabiko Europe SA

Mar. 2022

Director, Executive Managing Officer, Division Officer of International Sales and Marketing DIV of the Company, Chairman of Yamabiko Europe SA (current position)

Yoshiki Kitamura

Apr. 1986

Joined OPPAMA INDUSTRY CO., Ltd.

Mar. 2005

Joined KIORITZ CORPORATION

Jun. 2011

General Manager of Production Development DEPT of the Company

Nov. 2011

General Manager of Material Procurement DEPT

Sep. 2012

General Manager of Material Procurement DEPT of the Company Chairman of ECHO TAIWAN Co., Ltd.

Sep. 2017

Vice Division Officer of Manufacturing DIV and General Manager of Material Procurement DEPT of the Company, Chairman of ECHO TAIWAN Co., Ltd.

Mar. 2018

Managing Officer and Vice Division Officer of Manufacturing DIV of the Company, Chairman of ECHO TAIWAN Co.,Ltd, C.E.O of OPPAMA INDUSTRY CO.,Ltd.

Jan. 2021

Managing Officer and Division Officer of Manufacturing DIV of the Company, C.E.O of OPPAMA INDUSTRY CO.,Ltd.

Mar. 2021

Director, Managing Officer and Division Officer of Manufacturing DIV of the Company, Chairman of OPPAMA INDUSTRY CO., Ltd, Chairman of ECHO MACHINERY（SHENZHEN）Co.,Ltd, Chairman of YAMABIKO VIETNAM CO.,LTD.

Jan. 2022

Director, Senior Managing Officer and Division Officer of Manufacturing DIV of the Company, Chairman of OPPAMA INDUSTRY CO., Ltd, Chairman of ECHO MACHINERY（SHENZHEN）Co.,Ltd, Chairman of YAMABIKO VIETNAM CO.,LTD.

Apr. 2022

Director, Senior Managing Officer and Division Officer of Manufacturing DIV of the Company, Chairman of OPPAMA INDUSTRY CO., Ltd, Chairman of YAMABIKO VIETNAM CO.,LTD. (current position)

Takuo Yoshizaki

Apr. 1988

Joined Mazda Motor Corporation

Oct. 1991

Assistant at school of Engineering Hiroshima University

Apr. 2000

Lecturer of Department of Mechanical Engineering, Faculty of Engineering, Nippon Institute of Technology

Jul. 2004

Joined KIORITZ CORPORATION

Jun. 2015

General Manager of Testing DEPT, Engineering DIV of the Company

Apr. 2019

Vice Division Officer of Engineering DIV and General Manager of Testing DEPT

Aug. 2019

Vice Division Officer of Engineering DIV and General Manager of Research and Development DEPT

Mar. 2021

Director ; Managing Officer and Division Officer of YAMABIKO R&D Headquarters & OPE Development DIV

Jan. 2022

Director, Managing Officer and Division Officer of Product Development DIV (current position)

Koji Sano

Apr. 1975

Joined Yokogawa Electric Corporation

Apr. 2003

Representative Director and President of Yokogawa Electronics Manufacturing Corporation (current Yokogawa Manufacturing Corporation)

Apr. 2008

Vice President and Head of the Business Ethics Headquarters of Yokogawa Electric Corporation

Sep. 2012

Full-time Audit & Board Member of Yokogawa Field Engineering Service Corporation (current Yokogawa Solution Service Corporation)

Jun. 2017

Outside Audit & Supervisory Board Member of the Company

Mar. 2019

Outside Director (current position)

Yoshiyuki Nogami

Apr. 1975

Joined MAEDA CORPORATION

Jan. 2000

Joined TACHI-S CO.,LTD.

Jun. 2003

Exexutive Officer

Jun. 2005

Senior Executive Officer

Apr. 2007

Division Manager of Business Control Division

Jun. 2007

Director & Senior Executive Officer

Apr. 2008

Division Manager of Administration and Management Control Division

Apr. 2009

Director & Executive Vice President

Apr. 2010

Chief of Administration and Management Control Headquarters

Apr. 2011

Chief of Business Headquarters and Chief of Administration and Management Control Headquarters; Division Manager of Overseas Division

Apr. 2016

Chief of Administration Headquarters

Jun. 2016

Representative Director & Executive Vice President

Mar. 2019

Outside Audit & Supervisory Board Member of the Company

Mar. 2021

Outside Director (current position)

Harunobu Kameyama

Apr. 1992

Registered as an attorney at law (Dai-Ichi Tokyo Bar Association)

Apr. 1997

Established Harunobu Kameyama Law Office (current Kameyama Sogo Law Office)

Jun. 2005

Auditor of Kyoritsu International Foundation (current position)

Jun. 2007

Outside Corporate Auditor of Komori Corporation

Apr. 2010

Civil conciliation commissioner of Tokyo Summary Court (current position)

Oct. 2012

Outside Director of Takaoka Toko Co., Ltd. (current position)

Jun. 2013

Outside Director of Komori Corporation (current position)

Oct. 2013

Outside Corporate Auditor of SOMAR Corp. (current position)

Mar. 2021

Outside Audit Supervisory Board Member of the Company

Mar. 2022

Outside Director (current position)

Miki Otaka

Apr. 1994

Joined Fuji Xerox Co., Ltd. (current FUJIFILM Business Innovation Corp.)

May. 1997

Joined Proudfoot Japan Co., Ltd.

May. 2001

Joined Hay Group (Japan), Ltd. (current Korn Ferry (Japan) Ltd.)

Apr. 2014

Senior Principal of Hay Group(Japan), Ltd.

Mar. 2021

President and Representative Director of Leadership Design Lab. Co., Ltd. (current position)

Mar. 2022

Outside Director (current position)