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Directors and Corporate Auditors

Directors

President and Representative Director Kazuo Oya
(Born June 11, 1952)
October 1986 Joins ONEX Corporation as General Manager of the Development Division
September 1987 Director and General Manager of the Development Division
September 1988 Director and General Manager of No. 1 Plant
September 1992 Executive Director
July 1995 Executive Director, General Manager of the Administration Headquarters and General Manager of the Accounting Division
November 2000 Representative Director of Shohei Co., Ltd.
February 2008 Representative Director and General Manager of the Administration Headquarters (ONEX Corporation)
February 2008 Representative Director of ONEX Line Corporation (present post)
February 2008 Representative Director of ONEX Engineering Corporation (present post)
July 2008 Representative Director of the Company
April 2010 Representative Director and General Manager of the Administration Headquarters
September 2013 President and Representative Director (present post)
May 2014 Representative Director of ONEX Tech Center Corporation (present post)
Director Takeshi Tsuruta
(Born August 13, 1950)
April 2003 Joins the Company as general manager of the Corporate Planning Division
April 2005 General Manager of the Corporate Planning Office
September 2008 Director and General Manager of the Corporate Planning Office
April 2010 Director and General Manager of the Administration Headquarters as well as General Manager of the Corporate Planning Division
October 2011 Executive Director and General Manager of the Administration Headquarters (present post)
September 2012 Corporate Auditor of ONEX Line Corporation (present post)
May 2014 Director of ONEX Tech Center Corporation (present post)
Director Kouji Mutou
(Born December 20, 1951)
March 1974 Joins the Company
October 2006 General Manager of the Sales Division
July 2008 General Manager of the Atsugi Plant
May 2010 Corporate Officer and General Manager of the Atsugi Plant
June 2012 Corporate Officer and Deputy General Manager of the Business Planning Headquarters as well as General Manager of the Sales Division
September 2012 Director and Deputy General Manager of the Business Planning Headquarters as well as General Manager of the Sales Division (present post)
May 2014 Representative Director of ONEX Tech Center Corporation (present post)
Director Takeshi Takashina
(Born March 19, 1956)
September 2014 Joins the Company as General Manager of the Operations Headquarters
July 2015 General Manager of the Atsugi Plant and Higashi Matsuyama Plant
August 2016 General Manager of Atsugi Plant, Higashi Matsuyama Plant & Nagano Plant, and General Manager of the Equipment and Facilities Management Division
September 2016 Director, Deputy General Manager of the Operations Headquarters, General Manager of Atsugi Plant, Higashi Matsuyama Plant & Nagano Plant, and General Manager of the Equipment and Facilities Management Division (present post)

Corporate Auditors

Corporate Auditor Tsuyoshi Yokoyama
(Born January 30, 1952)
April 1975 Joins the Company
January 2003 General Manager of the Higashi Matsuyama Plant
September 2006 Director in Charge of Technology and Deputy General Manager of the Operations Headquarters
July 2008 Director in Charge of Technology and General Manager of the Research Institute of Technology
October 2010 Director and General Manager of the Operations Headquarters
September 2011 Executive Director and General Manager of the Operations Headquarters
September 2013 Director and Deputy General Manager of the Operations Headquarters (present post)
May 2014 Corporate Auditor of ONEX Tech Center Corporation (present post)
September 2016 Corporate Auditor of the Company (present post)
Corporate Auditor Katsuhiko Yoshida
(Born January 2, 1948)
April 1970 Joins Mitsubishi Heavy Industries, Ltd.
January 1999 President of Mitsubishi Caterpillar Fork Lift Europe B.V. (based in the Netherlands)
June 2003 Director of Mitsubishi Heavy Industries, Ltd.
April 2006 Director and Executive Vice President of Mitsubishi Heavy Industries, Ltd.
June 2009 Corporate Advisor to Mitsubishi Heavy Industries, Ltd. (present post)
September 2012 Corporate Auditor of the Company (present post)
Corporate Auditor Yoshiaki Kaji
(Born April 9, 1959)
April 1992 Registers as an Attorney at Law
Joins Kaji Law Office (present post)
September 2007 Corporate Auditor of the Company (present post)

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