Board of Directors and Executive Officer

Directors (As of March 15, 2025)

Chairman	Akihiro Teramachi	-
President and CEO	Takashi Teramachi	-
Executive Vice President	Hiroshi Imano	-
Director and Senior Managing Executive Officer	Nobuyuki Maki	Senior General Manager of Automotive & Transportation Headquarters
Director and Senior Managing Executive Officer	Naoki Kinoshita	Deputy General Manager of Industrial Machinery Headquarters Executive Vice Chairman and President of THK (CHINA) CO., LTD.
Director, CFO and Executive Officer	Kenji Nakane	General Manager of Finance & Accounting Department, Corporate Strategy Headquarters General Manager of Indirect Material Procurement Department, Corporate Strategy Headquarters
Outside Director	Junko Kai	-
Outside Director	Hiroko Kawasaki	-
Outside Director	Masakatsu Hioki	Audit and Supervisory Committee Member
Outside Director	Tomitoshi Omura	Audit and Supervisory Committee Member
Outside Director	Yoshiki Ueda	Audit and Supervisory Committee Member

Executive Officer (As of March 15, 2025)

Managing Executive Officer	Nobufumi Sato	President of THK America, Inc.
Managing Executive Officer	Takanobu Hoshino	General Manager of IMT Division, Industrial Machinery Headquarters Director and Executive Vice Chairman of THK INTECHS CO., LTD.
Managing Executive Officer	Toshiki Matsuda	Representative Director and President of THK Europe B.V. Representative Director and President of THK GmbH Representative Director and President of THK France S.A.S. Representative Director and President of THK Manufacturing of Europe S.A.S.
Managing Executive Officer	Toshihiro Takahashi	Head of Production Division, Industrial Machinery Headquarters
Managing Executive Officer	Yutaka Nakano	Head of LM System Sales Division, Industrial Machinery Headquarters
Managing Executive Officer	Takuya Sakamoto	Head of FA Solution Sales Division, Industrial Machinery Headquarters Head of FA Sales Department, FA Solution Sales Division, Industrial Machinery Headquarters Head of FA Solution Development Division, Industrial Machinery Headquarters
Managing Executive Officer	Katsuya Iida	Head of LM System Planning and Development Division, Industrial Machinery Headquarters
Executive Officer	Kaoru Hoshide	Head of Research Center, Industrial Machinery Headquarters Head of Mobility Development Department, Research Center, Industrial Machinery Headquarters
Executive Officer	Yukio Yamada	Deputy Head of LM System Sales Division, Industrial Machinery Headquarters Head of International Sales Department, LM System Sales Division, Industrial Machinery Headquarters
Executive Officer	Takehiro Nakanishi	Deputy Head of Production Division, Industrial Machinery Headquarters Head of Global Procurement Department, Production Division, Industrial Machinery Headquarters Head of Global Sales & Manufacturing Management Department, Industrial Machinery Headquarters
Executive Officer	Masaki Kimura	Head of The President's Office Head of Corporate Planning Department, Corporate Strategy Headquarters
Executive Officer	Katsumi Fujita	Head of Human Resources & General Affairs Department, Corporate Strategy Headquarters
Executive Officer	Akira Furihata	Representative Director and President of THK RHYTHM CO., LTD. President of TRA Holdings, CO., LTD.
Executive Officer	Toshihiko Enomoto	Deputy Head of Production Division, Industrial Machinery Headquarters Head of Production Engineering Department, Production Division, Industrial Machinery Headquarters Director of THK INTECHS CO., LTD Director of THK MANUFACTURING OF CHINA (CHANGZHOU) CO., LTD.