Board of Directors and Executive Officer

Directors (As of March 16, 2024)

Chairman and CEO	Akihiro Teramachi	-
President and COO	Takashi Teramachi	-
Executive Vice President	Hiroshi Imano	-
Executive Vice President and CIO	Toshihiro Teramachi	-
Director and Senior Managing Executive Officer	Nobuyuki Maki	Senior General Manager of Automotive & Transportation Headquarters
Director and Senior Managing Executive Officer	Junji Shimomaki	Deputy General Manager of Headquarters - Industrial Machinery, Sales Administrator
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	Masaaki Kainosho	-
Outside Director	Junko Kai	-
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 16, 2024)

Managing Executive Officer	Naoki Kinoshita	Executive Vice Chairman of THK (CHINA) CO., LTD. President of THK (CHINA) CO., LTD.
Managing Executive Officer	Nobufumi Sato	President of THK America, Inc.
Managing Executive Officer	Kaoru Hoshide	Senior General Manager of Engineering Division, Industrial Machinery Headquarters
Managing Executive Officer	Masaki Sugita	General Manager of Service Robot Division, Industrial Machinery Headquarters
Managing Executive Officer	Tetsuya Hayashida	Special Appointive Officer to President
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	Masato Sawada	General Manager of Automotive & Transportation Headquarters Director and Executive Vice Chairman of THK RHYTHM CO., LTD.
Managing Executive Officer	Toshihiro Takahashi	Head of Production Division, Headquarters - Industrial Machinery
Managing Executive Officer	Yutaka Nakano	Head of LM System Sales Division, Headquarters - Industrial Machinery
Managing Executive Officer	Takuya Sakamoto	Head of FA Solution Sales Division, Headquarters - Industrial Machinery Head of IOT Innovation Division
Managing Executive Officer	Yukio Yamada	Deputy Head of LM System Sales Division, Headquarters - Industrial Machinery Head of International Sales Department, LM System Sales Division, Headquarters - Industrial Machinery
Managing Executive Officer	Takehiro Nakanishi	Deputy Head of Production Division, Headquarters - Industrial Machinery Head of Global Procurement Department, Production Division, Headquarters - Industrial Machinery
Executive Officer	Masaki Kimura	Head of The President's Office Head of Corporate Planning Department, Corporate Strategy Headquarters
Executive Officer	Katsuya Iida	Head of Product Planning Department, Industrial Machinery Headquarters Head of Engineering and Development Department, Engineering Division, Industrial Machinery Headquarters Head of Engineering Department, THK (CHINA) CO., LTD.
Executive Officer	Katsumi Fujita	Head of Human Resources & General Affairs Department, Corporate Strategy Headquarters
Executive Officer	Akihiko Kambe	President of THK NIIGATA CO., LTD.
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, Headquarters - Industrial Machinery Head of Production Engineering Department, Production Division, Headquarters - Industrial Machinery Director of THK INTECHS CO., LTD Director of THK MANUFACTURING OF CHINA (CHANGZHOU) CO., LTD.