Directors

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Shinichi Odo

Representative Director

Chairman of the Board

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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.

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Toru Matsui

Representative Director

Member of the Board

Executive Vice President

Assistant of President

Niterra Ventures Company

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Miwako Doi

Member of the Board (Outside Director)

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Chiharu Takakura

Member of the Board (Outside Director)

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Takayoshi Mimura

Member of the Board (Outside Director)

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Hisanori Makaya

Member of the Board (Outside Director)

Member of the Board
Audit and Supervisory Committee Member

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Member of the Board

Standing Audit and Supervisory Committee Member

Kenji Isobe

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Fumiko Nagatomi

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Christina L. Ahmadjian

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Member of the Board (Outside Director)

Audit and Supervisory Committee Member

Hideyo Uchiyama

Executive Officer

Hiroyasu Ogura

Executive Officer

Company President Mobility Company

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

Keiji Suzuki

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.

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

General Manager Business Implementation Div.

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

Corporate Officer

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

Business Implementation Div.

Current at April 1st, 2025