Directors
| Toichi Maeda | Chairman & Director of the Company | Nomination Committee |
|---|---|---|
| Masao Asami | Director | President Representative Executive Officer |
| Sakon Uda | Independent Director | Nomination Committee Chairman of the Board of Directors |
| Shiro Kuniya | Independent Director | Lead Independent Director Chairperson of the Compensation Committee |
| Hajime Sawabe | Independent Director | Compensation Committee |
| Shozo Yamazaki | Independent Director | Audit Committee |
| Hiroshi Oeda | Independent Director | Chairperson of the Nomination Committee |
| Masahiro Hashimoto | Independent Director | Compensation Committee, Audit Committee |
| Junko Nishiyama | Independent Director | Audit Committee |
| Tetsuji Fujimoto | Director | Chairperson of the Audit Committee (Full-time member) |
| Shusuke Tsumura | Director | Audit Committee (Full-time member) |
Executive Officers
| Masao Asami | President Representative Executive Officer |
|
|---|---|---|
| Atsuo Ohi | Senior Managing Executive Officer | President, Environmental Engineering Company |
| Nobuharu Noji | Senior Managing Executive Officer | President, Fluid Machinery & Systems Company Responsible for Chillers Business, Fluid Machinery & Systems Company |
| Tetsuji Togawa | Senior Managing Executive Officer | President, Precision Machinery Company |
| Norio Kimura | Managing Executive Officer | Division Executive, Custom Pump Division, Fluid Machinery & Systems Company |
| Yoshiaki Okiyama | Managing Executive Officer | Division Executive, Standard Pump Business Division, Fluid Machinery & Systems Company |
| Akihiko Nagamine | Executive Officer | Division Executive, Finance & Accounting Division |
| Toshihiko Miyashita | Executive Officer | Responsible for Compressors and Turbines Business, Fluid Machinery & Systems Company |
| Seiji Katsuoka | Executive Officer | Division Executive, CMP Division, Precision Machinery Company |
| Akihiro Kida | Executive Officer | Division Executive, System Business Division, Fluid Machinery & Systems Company |
| Shu Nagata | Executive Officer | Division Executive, Corporate Strategic Planning Division |
| Toru Nakayama | Executive Officer | Division Executive, Legal, Internal Control, Risk Management and General Affairs Division |
| Hiroshi Sobukawa | Executive Officer | Responsible for Technologies, R&D & Intellectual Property |
