Directors

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Takeshi Kawai

Representative Director

Chairman of the Board

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Keiji Suzuki

Representative Director

President

All Divisions.

Group Internal Audit Headquarters

General Manager Global Strategy Div.

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Shinichi Odo

Member of the Board

Executive Advisor

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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

Corporate Officer

Toru Matsui

Executive Vice President

Niterra Ventures Company

Hiroyasu Ogura

Executive Officer

Head of All Business Operations

Chairman of Niterra Materials Co., Ltd.

Koji Suzuki

Executive Officer

President’s Group

Group Internal Audit Headquarters

General Manager, Tokyo Branch

Kazunobu Hasegawa

Executive Officer

Mobility Company President

Head of Strategy Business Unit, Mobility Company

Tomohiro Yamaguchi

Executive Officer

General Manager Business Operations Div.

Plant Manager of Komaki

Yoshitaka Suzuki

Executive Officer

Business Strategy Dept., Global Strategy Div.

CAIRE Inc.

Kenji Kobayashi

Executive Officer

Chairman’s Group

Kazuyoshi Terashita

Executive Officer

Finance Strategy Dept., Global Strategy Div.

Tetsuya Sugiura

Executive Officer

Vice President of Niterra Materials Co., Ltd.

Hiroaki Masuda

Executive Officer

Mobility Company Vice President

Chairman of Wells Vehicle Electronics GP L.L.C.

Energy Business Div.

Yoshikuni Sato

Executive Officer

President of Morimura SOFC Technology Co., Ltd.

Kazuyuki Kimura

Executive Officer

General Manager AIX Dept.

Jun Chino

Executive Officer

Regional President China

President of Niterra Trading(Shanghai)Co., Ltd.

President of Niterra(Shanghai)Co., Ltd.

Yoshiki Hirano

Executive Officer

Niterra Ventures Company

Yoshiro Miura

Executive Officer

Vice General Manager Business Operations Div.

General Manager, Headquarters

Yuichi Yamada

Executive Officer

Chairman of NTK CERATEC CO., LTD.

Akira Suzuki

Executive Officer

Head of IGNITE Business Unit, Mobility Company

Plant Manager of Satsuma

Hisaki Sanoi

Executive Officer

Regional President ASEAN, India

President of Niterra ASIA Co., Ltd.

President of Niterra IBC Asia Co., Ltd.

Tomoyuki Kamohara

Executive Officer

Executive Assistant to the President・IR/SR・Business Management Dept., President’s Group

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.

Plant Manager of Ise

Hiromi Kitagawa

Corporate Officer

Human Resources Strategy Dept., Global Strategy Div.

Shingo Ito

Corporate Officer

General Manager Management of Technology Div.

Head of Scientific Research Laboratory

General Manager Business Implementation Div.

Go Hanzawa

Corporate Officer

Business Strategy Dept., Global Strategy Div.

Platform Development Center

Shinichiro Iwama

Corporate Officer

Global Strategy Div.

Taro Goto

Corporate Officer

Head of Sensor Beyond Business Unit, Mobility Company

Current at April 1, 2026