Directors and Corporate Auditors

Directors

President and Representative 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 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)