Board of Directors and Executive Officer

Directors (As of March 20, 2026)

Chairman	Akihiro Teramachi	-
President and CEO	Takashi Teramachi	-
Executive Vice President	Nobuyuki Maki	-
Director and Senior Managing Executive Officer	Naoki Kinoshita	Deputy General Manager of Headquarters - Industrial Machinery Executive Vice Chairman of THK (CHINA) CO., LTD.
Director and CFO	Kenji Nakane	-
Director and Managing Executive Officer	Nobufumi Sato	Representative Director and President of THK America, Inc.
Outside Director	Junko Kai	-
Outside Director	Hiroko Kawasaki	-
Outside Director	Yoshiki Ueda	Audit and Supervisory Committee Member
Outside Director	Masakatsu Hioki	Audit and Supervisory Committee Member
Outside Director	Tomitoshi Omura	Audit and Supervisory Committee Member

Executive Officer (As of April 1, 2026)

Managing Executive Officer	Masaki Kimura	Deputy General Manager of Headquarters - Corporate Strategy Head of The President's Office Head of Corporate Planning Department, Headquarters - Corporate Strategy
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	Yutaka Nakano	Head of Solution Sales Division, Headquarters - Industrial Machinery
Managing Executive Officer	Toshihiko Enomoto	Head of Production Division, Headquarters - Industrial Machinery Director of THK INTECHS CO., LTD. Director of THK MANUFACTURING OF CHINA (CHANGZHOU) CO., LTD.
Managing Executive Officer	Katsuya Iida	Head of LM System Planning and Development Division, Headquarters - Industrial Machinery
Managing Executive Officer	Takuya Sakamoto	Head of FA Solution Planning and Development Division, Headquarters - Industrial Machinery Deputy Head of Solution Sales Division, Headquarters - Industrial Machinery Deputy Head of Unit Planning and Development Division, Headquarters - Industrial Machinery
Managing Executive Officer	Takanobu Hoshino	Head of Unit Planning and Development Division, Headquarters - Industrial Machinery Director and Executive Vice Chairman of THK INTECHS CO., LTD.
Executive Officer	Koichi Miyoshi	Head of Human Resources & General Affairs Department, Headquarters - Corporate Strategy Head of Risk Management Department
Executive Officer	Takehiro Nakanishi	Deputy Head of Production Division, Headquarters - Industrial Machinery Head of Global Procurement Department, Production Division, Headquarters - Industrial Machinery Head of Global Sales & Manufacturing Management Department, Headquarters - Industrial Machinery
Executive Officer	Kaoru Hoshide	Head of Research Center, Headquarters - Industrial Machinery Head of Mobility Development Department, Research Center, Headquarters - Industrial Machinery
Executive Officer	Akira Furihata	Representative Director and President of THK RHYTHM CO., LTD. Representative Director and President of TRA Holdings CO., LTD.
Executive Officer	Satoshi Kikuchi	President of THK (CHINA) CO., LTD.
Executive Officer	Yasuhiko Suyama	Deputy Head of Solution Sales Division, Headquarters - Industrial Machinery Head of International Sales Department, Solution Sales Division, Headquarters - Industrial Machinery
Executive Officer	Toshihiro Takahashi	Head of Sustainability Promotion Department