Brief Personal History of Directors
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Name (Date of birth)
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Brief history
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Akihiro Teramachi (April 5, 1951)
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Oct. 1975
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Joined the Company
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Mar. 1982
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Director, General Manager of the Administration Department of the Company
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Jun. 1987
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Managing Director, Senior General Manager of the Control Division of the Company
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Jun. 1994
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Executive Vice President and Director of the Company
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May. 1995
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President and Representative Director of DAITO SEIKI CO., LTD.
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Jan. 1997
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President and CEO of the Company
In the same posts up to the present
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Masamichi Ishii
(September 12, 1943)
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May. 1971
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Joined the Company
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Jun. 1991
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Director, Manager of Hachioji Branch of the Company
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Oct. 1991
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Director, Manager of Atsugi Branch, Manager of Hachioji Branch of the Company
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Jul. 1992
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Director, General Manager of East Japan Sales Region II, and Manager of Atsugi Branch of the Company
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Oct. 1994
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Director, General Manager of Sales Division, General Manager of East Japan Sales Region II of the Company
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Mar. 2000
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Director, Senior General Manager of the Sales Division of the Company
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Jun. 2004
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Senior Managing Director of the Company
In the same post up to the present
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Takeki Shirai
(October 8, 1942)
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Jun. 1971
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Joined the Company
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Oct. 1982
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General Manager of the Engineering Division of the Company
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Jun. 1988
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Director, General Manager of the Engineering Division of the Company
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Jul. 1992
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Director, Senior General Manager of the Engineering Division of the Company
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Jun. 2004
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Managing Director of the Company
In the same post up to the present
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Toshihiro Teramachi
(November 18, 1958)
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Dec. 1988
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Joined the Company
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Jun. 1989
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Director, Manager of the U.K. Branch of THK Europe GmbH
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Aug. 1992
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Executive Vice President and Director of PGM Ballscrews Ltd.
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Feb. 1993
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President and Representative Director of THK GmbH
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May. 1993
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President and Representative Director of THK Europe B.V.
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Jun. 1998
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Director of the Company
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Jun. 2005
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Managing Director of the Company
In the same post up to the present
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Hiroshi Imano
(January 31, 1954)
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Apr. 1977
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Joined the Industrial Bank of Japan Co., Ltd
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Apr. 2002
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Transffered to the company
Deputy General Manager of Management Strategy Office
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Mar. 2004
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Resigned Mizuho Corporate Bank Co., Ltd
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Apr. 2004
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Joined the Company
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May. 2004
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President of THK MANUFACTURING OF CHINA (WUXI) CO.,LTD
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Oct. 2007
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Deputy General Manager of Production Division
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Dec. 2007
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Director, Deputy General Manager of Production Division of the Company
President of THK Manufacturing of Europe S.A.S.
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Jun. 2010
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Managing Director of the Company
In the same post up to the present
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Takashi Okubo
(May 4, 1956)
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Apr. 1980
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Joined the Company
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Apr. 1986
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Manager of the Kofu Branch of the Company
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Oct. 1996
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Manager of the Atsugi Branch of the Company
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May 2000
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President of DALIAN THK CO., LTD.
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Jun. 2004
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Director of the Company,
President of DALIAN THK CO., LTD.
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Jun. 2005
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President of THK MANUFACTURING OF CHINA (LIAONING) CO., LTD.
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Sep. 2005
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President of THK (CHINA) CO., LTD.
President of THK MANUFACTURING OF CHINA (LIAONING) CO., LTD.
In the same posts up to the present
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Tetsuya Hayashida
(May 27, 1961)
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May. 2000
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Transferred from DAITO SEIKI CO., LTD.
General Manager of the Related Business Division of the Company
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Dec. 2000
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President of THK Manufacturing of Europe S.A.S.
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Oct. 2003
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President of PGM Ballscrews Ireland Ltd.
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May. 2004
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Retired from DAITO SEIKI CO., LTD.
Joined the Company
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June. 2005
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Director of the Company
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Oct. 2005
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President and Representative Director of THK Europe B.V.
President and Representative Director of THK GmbH
President and Representative Director of THK France S.A.S.
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Jun. 2010
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President and Representative Director of THK Manufacturing of Europe S.A.S.
In the same post up to the present
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Junichi Kuwabara
(November 11, 1954)
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Apr. 1977
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Joined the Company
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Jul. 1992
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Manager of the Hachioji Branch of the Company
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Oct. 1994
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Senior Manager, Application Engineering Division, Sales Engineering Department of the Company
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Oct. 1996
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General Manager, Application Engineering Division, Sales Engineering Department of the Company
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Feb. 1999
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General Manager of the FAI Division of the Company
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Jun. 2002
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Director, General Manager of the FAI Division of the Company
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Jan. 2003
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President and Representative Director of THK America, Inc.
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Jun. 2003
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President and Representative Director of THK Holdings of America, L.L.C.
President and Representative Director of THK America, Inc.
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Jun. 2010
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Director, General Manager of the FAI Division of the Company
In the same post up to present
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Takanobu Hoshino (October 23, 1960)
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Apr. 1983
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Joined the Company
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Jun. 2008
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Representative Director and President of DAITO SEIKI CO., LTD.
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Jun. 2009
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Director, General Manager of the IMT Division of the company
In the same post up to the present
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Nobuyuki Maki (May 12, 1960)
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Apr. 1983
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Joined the Company
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Jul. 1992
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Manager of the Chicago Branch of THK America, Inc.
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Jan. 2003
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President and Representative Director of THK Manufacturing of America, Inc.
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Oct. 2007
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Manager of Yamaguchi Plant
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Jun. 2010
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Director, Senior General Manager of the Production Division of the Company
In the same post up to the present
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Hideyuki Kiuchi
(October 14, 1952)
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Apr. 1976
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Joined Industrial Bank of Japan
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Jun. 1994
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Transferred to the Company
Director of the Company
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Jun. 1998
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Retired as Director of the Company
Transfer was over
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Mar. 2003
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Resigned Mizuho Holdings, Inc.
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Apr. 2003
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Joined the Company
General Manager of Sales Support Division
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Jun. 2004
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General Manager of the Legal Department of the Company
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Dec. 2005
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General Manager of the Legal Department, General Manager of the Trading Administration Department of the Company
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Jun. 2006
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Director, General Manager of Corporate Strategy Department of the Company
In the same post up to the present
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Junichi Sakai
(October 5, 1947)
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Jan. 1990
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Resigned NIPPEI TOYAMA CORPORATION
Joined the Company
Senior Manager of the Mechatronics Division of the Company
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Jul. 1992
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General Manager of the Mechatronics Division of the Company
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Oct. 1994
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General Manager of the Sales Engineering Department of the Company
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Mar. 2000
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General Manager of East Japan Sales Region I of the Company
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Feb. 2003
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General Manager of the Quality Assurance Division
General Manager of the Advanced Technology Information Center of the Company
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Jun. 2004
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Director, General Manager of the Quality Assurance Division
General Manager of the Advanced Technology Information Center of the Company
In the same posts up to the present
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Hirokazu Ishikawa
(June 3, 1953)
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Apr. 1976
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Joined the Company
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Sep. 1984
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Manager of Nagaoka Branch of the Company
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Apr. 1992
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Manager of Ueno Branch of the Company
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Jun. 2003
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Representative Director and President of DAITO SEIKI CO., LTD
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Jun. 2008
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Director and Senior General Manager of Sales Support Division
In the same post up to the present
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Junji Shimomaki (October 6, 1953)
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Apr. 1976
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Joined the Company
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Jul. 1992
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Manager of the Tokyo Branch of the Company
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Feb. 2003
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General Manager of East Japan Sales Region I of the Company
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Jun. 2004
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General Manager of East Japan Sales Region II of the Company
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Jun. 2009
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Director, Senior General Manager of the Sales Division of the Company
In the same post up to the present
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Kaoru Hoshide (September 30, 1961)
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Apr. 1985
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Joined the Company
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Jan. 2002
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General Manager of CAP Project of the Company
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Jun. 2009
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Director, Senior General Manager of Engineering of the Company
In the same post up to the present
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Akihiko Kambe
(March 6, 1959)
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Apr. 1982
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Joined the Company
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Aug. 2007
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President and Representative Director of THK Manufacturing of America, Inc.
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Jun. 2010
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Representative Director of THK Holdings of America, L.L.C.
In the same post up to the present
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Yoshimi Sato
(September 17, 1947)
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Apr. 1970
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Joined the Industrial Bank of Japan Co., Ltd
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Apr. 1999
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Managing Director of the Company
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Mar. 20000
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Resigned the Industrial Bank of Japan Co.,Ltd
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Jun. 2004
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Retired as Director of the Company
Auditor of DAITO SEIKI CO., Ltd
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Jul. 2008
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Standing Auditor of the Company
In the same post up to the present
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Kazunori Igarashi
(April 23, 1947)
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Jan. 1992
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Resigned from Mitsubishi Electric Corporation
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Feb. 1992
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Joined the Company
Senior Manager of The President’s Office of the Company
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Oct. 1995
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General Manager of The President’s Office, General Manager of the Engineering Division of the Company
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Jun. 1998
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General Manager of The President’s Office, General Manager of the Accounting Division of the Company
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Apr. 1999
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General Manager of the Corporate Strategy Department of the Company
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Mar. 2000
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General Manager of The President’s Office of the Company
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Jun. 2004
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Director, Senior General Manager of Sales Support Division of the Company
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Jun. 2006
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Standing Auditor of the Company
In the same post up to the present
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Shizuo Watanabe (March 7, 1934)
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July. 1991
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Director of the Toshima Taxation Office
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July. 1992
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Resigned the Toshima Taxation Office
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Sep. 1992
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Joined the Yaesu Sogo Office
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Aug. 1995
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Auditor of DAITO SEIKI CO., LTD.
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Jun. 2005
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Auditor of the Company
In the same post up to the present
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Masatake Yone
(July 8, 1954)
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Apr. 1981
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Admitted to the Bar Member of the Tokyo Bar Association
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Mar. 1987
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Admitted to U.S. Bar Association and New York State Bar Association
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Apr. 2000
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Lecturer, Graduate School of International Corporate Strategy (ICS), Hitotsubashi University
Partner in Mori Hamada & Matsumoto law offices
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Jun. 2007
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Auditor of the Company
In the same post up to the present
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