Executive Officers
Directors

Shinichi Odo
Representative Director
Chairman of the Board

Takeshi Kawai
Representative Director
President & Chief
Operating Officer
All Divisions.
Group Internal Audit Headquarters
Well-Being Strategy Group, Global Strategy Div.
General Manager Global Strategy Div.

Keiji Suzuki
Member of the Board
Executive Officer
Corporate Strategy・Business Infrastructure Strategy Dept., Corporate Strategy Group, Global Strategy Div.
General Manager Management of Technology・Business Implementation Div.
Platform Development Center・Energy Business Div.

Miwako Doi
Member of the Board (Outside Director)

Chiharu Takakura
Member of the Board (Outside Director)

Takayoshi Mimura
Member of the Board (Outside Director)

Hisanori Makaya
Member of the Board (Outside Director)
Member of the Board
Audit and Supervisory Committee Member

Member of the Board
Standing Audit and Supervisory Committee Member
Kenji Isobe

Member of the Board (Outside Director)
Audit and Supervisory Committee Member
Fumiko Nagatomi

Member of the Board (Outside Director)
Audit and Supervisory Committee Member
Christina L. Ahmadjian

Member of the Board (Outside Director)
Audit and Supervisory Committee Member
Hideyo Uchiyama
Corporate Officer
Toru Matsui
Executive Vice President
Assistant of President
Niterra Ventures Company
Hiroyasu Ogura
Executive Officer
Company President Mobility Company
Chairman of Niterra Materials Co., Ltd.
Akiyoshi Kato
Executive Officer
Wells Vehicle Electronics GP L.L.C.・CAIRE Inc.
Strategic Management Dept., Management Group, Global Strategy Div.
Koji Suzuki
Executive Officer
Office of the President・Business Management Dept.
General Manager, Tokyo Branch
Osamu Shinkai
Executive Officer
SCM Strategy・Safety & Health Dept., Management Group, Global Strategy Div.
Plant Manager of Komaki
Kazunobu Hasegawa
Executive Officer
Company Vice President Mobility Company
Head of Strategy Business Unit, Mobility Company
Tomohiro Yamaguchi
Executive Officer
General Manager Business Operations Div.
Yoshitaka Suzuki
Executive Officer
Finance and Accounting Dept., Finance Group・Strategic Management Dept., Management Group, Global Strategy Div.
President of Niterra(U.S.A)Holding, Inc.
Kenji Kobayashi
Executive Officer
Board of Directors Dept.・Office of the Chairman・Group Internal Audit Headquarters
Yoshiyuki Takayanagi
Executive Officer
Vice General Manager Business Operations Div.
Yoshikuni Sato
Executive Officer
President of Morimura SOFC Technology Co., Ltd.
Tetsuya Sugiura
Executive Officer
Vice President of Niterra Materials Co., Ltd.
Hiroaki Masuda
Executive Officer
President of Wells Vehicle Electronics GP L.L.C.
Kazuyuki Kimura
Executive Officer
Digital Transformation & IT Strategy Dept., Corporate Strategy Group, Global Strategy Div.
Jun Chino
Executive Officer
Regional President China
President of Niterra Trading(Shanghai)Co., Ltd.
President of Niterra(Shanghai)Co., Ltd.
Yoshiki Hirano
Executive Officer
M&A Strategy Dept., Corporate Strategy Group, Global Strategy Div.
Yoshiro Miura
Executive Officer
SCM Strategy Dept., Management Group, Global Strategy Div.
Yuichi Yamada
Executive Officer
Head of Sensor Beyond Business Unit, Mobility Company
Akira Suzuki
Executive Officer
Head of IGNITE Business Unit, Mobility Company
Plant Manager of Satsuma
Michael Alan Schwab
Corporate Officer
Regional President PAMA
President of Niterra North America, INC.
President of Niterra Canada Limited.
Damien Germès
Corporate Officer
Regional President EMEA
President of Niterra EMEA GmbH
Satoshi Hotta
Corporate Officer
President of NTK CERATEC CO., LTD.
Hisaki Sanoi
Corporate Officer
Regional President ASEAN, India
President of Niterra ASIA Co., Ltd.
President of Siam Niterra Co., Ltd.
President of Niterra IBC Asia Co., Ltd.
Hiromi Kitagawa
Corporate Officer
Human Resources Strategy・Sustainability Strategy・Corporate Communication Dept., Well-Being Strategy Group, Global Strategy Div.
Tomoyuki Kamohara
Corporate Officer
Executive Assistant to the President, Office of the President・General Manager Business Management Dept.
Shingo Ito
Corporate Officer
Vice General Manager Management of Technology Div.
Head of Scientific Research Laboratory
General Manager Business Implementation Div.
Current at June 25, 2025