Nittan Valve Co., Ltd. | Challenge Creation Speed

Corporate ProfileExecutives

  1. Home
  2. Corporate Profile
  3. Executives

Directors (13 people)

Position Name
President and Representative Director Toshimichi Kimbara Read more

President and Representative Director Toshimichi Kimbara

Apr. 1982
Joined the Company
Sep. 2002
General Manager of Sales Department No.1, Sales Division of the Company
Mar. 2004
General Manager of Purchasing Department of the Company
Jun. 2007
Director of the Company
Sep. 2007
Responsible for Administration Department and General Manager of Purchasing Department of the Company
Jul. 2008
Responsible for Business Planning Department and General Manager of Purchasing Department of the Company
Jun. 2009
General Manager of Manufacturing Division of the Company
Jun. 2010
General Manager of Manufacturing Division and General Manager of NPM Department of the Company
Jan. 2011
Responsible for Production Engineering Department and NPM Department as well as General Manager of Manufacturing Division of the Company
Jun. 2011
Managing Director of the Company
Jun. 2011
Responsible for Administration, Purchasing, Accounting, Business Planning and Manufacturing as well as General Manager of Manufacturing Division of the Company
Dec. 2011
Responsible for Administration, Purchasing, Accounting, and Business Planning of the Company
Apr. 2014
Responsible for Administration, Purchasing, Accounting, Business Planning and Production Engineering of the Company
Jun. 2014
Executive Managing Director of the Company
Jun. 2015
President and Representative Director of the Company (to present)
Nov. 2016
Chief Officer of Business Operations of the Company

Close

Senior Managing Director and Executive Officer Lee Tai Hwan Read more

Senior Managing Director and Executive Officer Lee Tai Hwan

Apr. 1988
Joined Kia Motors Corporation
Mar. 1995
Joined the Company
Mar. 1995
Manager of Korean Office of the Company
Jun. 2007
General Manager of Global Operations, Sales Division of the Company
Jul. 2008
General Manager of Global Business, Sales Division of the Company
Jan. 2010
General Manager of Sales Division and General Manager of Global Business of the Company
Feb. 2010
General Manager of Sales Division of the Company
Jun. 2011
Director of the Company
Jun. 2011
General Manager of Business Development Department, Sales Division of the Company
Dec. 2011
General Manager of Sales Division and General Manager of Business Development Department of the Company
Jan. 2012
General Manager of Sales Division, General Manager of Business Development Department and General Manager of Sales Department of the Company
Apr. 2012
General Manager of Sales Division of the Company
Apr. 2013
Responsible for Sales Division and General Manager of Sales Division of the Company
Jun. 2015
Managing Director of the Company
Jun. 2015
Responsible for Sales Division, Administration Departmentof the Company
Jul. 2015
Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company
Feb. 2016
Responsible for Sales Division, Administration Department and Productivity Innovation Department of the Company as well as Global Compliance Officer of the Company
Jun. 2016
Managing Director and Executive Officer of the Company
Nov. 2016
Responsible for Sales Division, Administration Department and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company
Dec. 2016
Responsible for Administration, Accounting and Business Planning, Sales Division and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company
Jun. 2017
Accounting and Business Planning, and Productivity Innovation Department and Vice Chief Officer of Business Operations as well as Global Compliance Officer of the Company
Mar. 2019
Responsible for Business Planning Department of the Company (to present)
Jun. 2019
Senior Managing Director and Executive Officer of the Company (to present)

Close

Managing Director and Executive Officer Hiroshi Ono Read more

Managing Director and Executive Officer Hiroshi Ono

Apr. 1985
Joined Hazama Corporation
May 2006
Joined Feintool Japan Co., Ltd.
Feb. 2008
Joined the Company
Feb. 2008
In charge of Finance and Accounting of Overseas Project
Sep. 2008
Seconded to Nittan Global Tech Co., Ltd.
Sep. 2008
Business Planning and Administration Manager of Nittan Global Tech Co., Ltd.
Dec. 2013
General Manager of Accounting Department of the Company
Apr. 2016
General Manager of Accounting Department and General Manager of Business Planning Department of the Company
Jun. 2016
CFO and Responsible for Accounting Department and Business Planning Department as well as General Manager of Accounting Department and General Manager of Business Planning Department of the Company
Jun. 2016
Director and Corporate Officer of the Company
Aug. 2017
CFO and Responsible for Accounting Department and Business Planning Department and General Manager of Business Planning Department of the Company
Mar. 2019
CFO and Responsible for Accounting Department, Administration Department, and Human Resources Department as well as Global Compliance Officer of the Company (to present)
Jun. 2019
Managing Director and Executive Officer of the Company (to present)

Close

Director and Executive Officer Kazuo Nakamoto Read more

Director and Executive Officer Kazuo Nakamoto

Mar. 1979
Joined the Company
Jul. 1996
Manager of Osaka Sales Office, Sales Department No.2, Sales Division of the Company
Oct. 2001
General Manager of Global Operations, Sales Division of the Company
Jun. 2006
Director of the Company
Jun. 2006
Vice General Manager of Sales Division and General Manager of Global Operations of the Company
Jun. 2007
General Manager of Sales Division and General Manager of Sales Department No.1 of the Company
Apr. 2008
General Manager of Sales Division and General Manager of Sales Department of the Company
Jun. 2009
General Manager of Sales Division of the Company
Jan. 2010
Responsible for Sales Division, Business Planning Department and Accounting Department of the Company
Jun. 2010
Responsible for Accounting Department, Administration Department and Purchasing Department of the Company
Jun. 2011
Global Management Officer and responsible for Global Operations of the Company
Mar. 2013
Global Management Officer and responsible for Global Operations and General Manager of Global Operations of the Company
Apr. 2014
Global Management Officer and responsible for Global Operations of the Company
Jun. 2016
Director and Executive Officer of the Company (to present)
Mar. 2019
Global Management Officer (Supervisor) and responsible for Global Operations of the Company (to present)

Close

Director and Executive Officer Fumio Inoue Read more

Director and Executive Officer Fumio Inoue

Mar. 1983
Joined the Company
Jan. 2005
Seconded to PT. Federal Nittan Industries
Apr. 2007
Plant Manager of Sanyo Plant, Manufacturing Division of the Company
Jun. 2009
Vice General Manager of Manufacturing Division and Plant Manager of Gear & VCP Plant
Jun. 2009
Director of the Company
Jun. 2010
Responsible for Sales Division of the Company
Jun. 2011
General Manager of Sales Division of the Company
Dec. 2011
General Manager of Manufacturing Division of the Company
Apr. 2013
Responsible for Manufacturing Division and General Manager of Manufacturing Division of the Company
Jun. 2015
Responsible for Manufacturing Division and Purchasing Department as well as General Manager of Manufacturing Division of the Company
Jun. 2016
Responsible for Manufacturing Division as well as General Manager of Manufacturing Division of the Company
Jun. 2016
Director and Executive Officer of the Company (to present)
Nov. 2016
Responsible for Purchasing Department of the Company
Mar. 2019
Responsible for Purchasing Department and Productivity Innovation Department of the Company (to present)

Close

Director and Executive Officer Mitsuo Mutsuura Read more

Director and Executive Officer Mitsuo Mutsuura

Mar. 1983
Joined the Company
Oct. 2001
General Manager of Technology Development Department No.1, R&D Center of the Company
Oct. 2002
General Manager of Technology Development Department, R&D Center of the Company
Apr. 2004
General Manager of Technology Development Department No.2, R&D Center of the Company
Dec. 2005
Seconded to Nittan (Thailand) Co., Ltd.
Apr. 2010
General Manager of Technology Development Department and General Manager of Product Development Department, Technical Division of the Company
Jun. 2011
General Manager of Technical Division as well as General Manager of Technology Development Department and General Manager of Product Development Department, Technical Division of the Company
Apr. 2012
General Manager of Technical Division and General Manager of Technology Development Department, Technical Division of the Company
Jun. 2012
Director of the Company
Apr. 2013
General Manager of Technical Division of the Company
May 2014
Responsible for Technical Division and Prototype Development Department as well as General Manager of Technical Division of the Company
Jun. 2015
Responsible for Technical Division, Prototype Development Department, Production Engineering Department as well as General Manager of Technical Division of the Company
Jun. 2016
Responsible for Quality Assurance Department, Purchasing Department and Production Engineering Department of the Company
Jun. 2016
Director and Executive Officer of the Company (to present)
Nov. 2016
Responsible for Quality Assurance Department and Production Engineering Department of the Company
Jun. 2017
Responsible for Quality Assurance Department of the Company
Mar. 2019
Chief Officer of Business Operations and Responsible for Manufacturing Division No.1 and Quality Assurance Department of the Company (to present)

Close

Director Masato Himura Read more

Director Masato Himura

Mar. 1981
Joined the Company
Apr. 2003
General Manager of Product Design Department, R&D Center of the Company
Apr. 2004
General Manager of Technology Development Department No.1, R&D Center of the Company
Dec. 2005
General Manager of Technology Development Department No.2, R&D Center of the Company
Jul. 2006
General Manager of Product Development Department, Technical Division of the Company
Jun. 2007
General Manager of Technology Development Department, Technical Division of the Company
Feb. 2010
Seconded to Nittan (Thailand) Co., Ltd.
Apr. 2013
General Manager of Tooling Department, Manufacturing Division of the Company
Feb. 2015
General Manager of Technical Department No.1, Technical Division of the Company
Apr. 2016
Vice General Manager of Technical Division of the Company
Jun. 2016
Responsible for Technical Division, Prototype Development Department as well as General Manager of Technical Division, Supervisor of Hollow Valve Strategy of the Company
Jun. 2016
Director and Executive Officer of the Company
Jun. 2017
Responsible for Technical Division, Prototype Development Department, Advanced Development Department as well as General Manager of Technical Division, Supervisor of Hollow Valve Strategy
Jun. 2018
Responsible for Technical Division, Prototype Development Department, Advanced Development Department as well as Supervisor of Hollow Valve Strategy
Jul. 2018
Responsible for Technical Division and Supervisor of Hollow Valve Strategy of the Company
Jul. 2018
Director (to present)
Mar. 2019
Responsible for Technical Division and Hollow Valve Project (Supervisor) of the Company (to present)

Close

Director and Executive Officer Teruaki Ando Read more

Director and Executive Officer Teruaki Ando

Apr. 1986
Joined the Company
Dec. 2005
General Manager of Technical Development Department No.1, Technical Division of the Company
Jul. 2006
General Manager of Technical Development Department, Technical Division of the Company
Jun. 2007
General Manager of Product Development Department, Technical Division of the Company
Sep. 2008
Seconded to Nittan Global Tech Co., Ltd.
Sep. 2008
Technical Manager of Nittan Global Tech Co., Ltd.
Jan. 2010
General Manager of Global Operations, Business Planning Department of the Company
Jun. 2011
General Manager of Global Operations of the Company
Mar. 2013
Seconded to Nittan Global Tech Co., Ltd.
Mar. 2013
Vice President of Nittan Global Tech Co., Ltd.
Mar. 2014
President and Representative Director of Nittan Global Tech Co., Ltd.
Jun. 2017
Responsible for Production Engineering Department of the Company
Jun. 2017
Director and Executive Officer of the Company (to present)
Mar. 2019
Vice Chief Officer of Business Operation and Responsible for Manufacturing Division No.2 and Production Engineering Department of the Company (to present)

Close

Director Ryuji Suzuki Read more

Director Ryuji Suzuki

Apr. 1988
Joined Toyo Computer Service Co., Ltd.
May. 1992
Joined the Company
Apr. 2012
General Manager of Sales Department No. 1, Sales Division of the Company
Jun. 2015
General Manager of Sales Division and Sales Department No. 1, Sales Division of the Company
Jun. 2017
Responsible for Sales Division, Vice Supervisor of Hollow Valve Strategy of the Company
Jun. 2017
Director and Executive Officer of the Company
Jun. 2018
Director of the Company (to present)
Jun. 2018
Responsible for Sales Division and Vice Supervisor of Hollow Valve Strategy of the Company
Mar. 2019
Responsible for Sales Division as well as Global Management Officer (Vice Supervisor) and Responsible for Hollow Valve Project (Vice Supervisor) of the Company (to present)

Close

Outside Director Kazuo Ishigaki * Read more

Outside Director Kazuo Ishigaki

Apr. 1978
Joined Kumagai Gumi Co., Ltd.
Jun. 2006
Director and Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd.
Apr. 2007
Managing Director and Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd.
Apr. 2012
Senior Managing Director and Senior Managing Executive Officer as well as General Manager of Civil Engineering Management Division of Kumagai Gumi Co., Ltd.
Apr. 2014
Director and Executive Vice President as well as Executive Vice President of Kumagai Gumi Co., Ltd.
Jul. 2017
Senior Adviser of Kumagai Gumi Co., Ltd.
Jun. 2018
Director of the Company (to present)
Aug. 2018
Part time Adviser of Kumagai Gumi Co., Ltd. (to present)
Important Concurrent Positions at Other Company
  • Part time Adviser of Kumagai Gumi Co., Ltd. (to present)

Close

Outside Director Mika Kumahira * Read more

Outside Director Mika Kumahira

Apr. 1985
Joined Kumahira Co., Ltd.
May. 1989
Director of Kumahira Co., Ltd.
Jun. 1990
Managing Director of Tokyo Kumahira Co., Ltd.
Apr. 1993
Representative Director of the Bear Group Inc.
Apr. 1997
Representative Director of Atech Kumahira Co., Ltd(to present)
Apr. 2004
Director of Culture Convenience Club Co., Ltd.
Apr. 2009
President of Japan Professional School of Education
Apr. 2011
Representative Director of Kumahira Security Foundation (to present)
Apr. 2014
President of Career College, Diversity Promotion Organization, Showa Women's University (to present)
May. 2014
President of AFS Intercultural Programs, Japan
Sep. 2015
Representative Director of 21st Learning Institute (to present)
Jun. 2019
Director of the Company (to present)
Important Concurrent Positions at Other Company and Organization
  • Representative Director of Atech Kumahira Co., Ltd.
  • Representative Director of Kumahira Security Foundation
  • Representative Director of 21st Learning Institute
  • President of Career College, Diversity Promotion Organization, Showa Women's University

Close

Outside Director Noriyuki Kimata Read more

Outside Director Noriyuki Kimata

Apr. 1978
Joined Daini Seikosha Co., Ltd. (Currently named as Seiko Instruments Inc.)
Feb. 2005
Joined Eaton Fluid Power Ltd.
Feb. 2005
President and Representing Director of Eaton Fluid Power Ltd.
Jan. 2008
President and Representing Director of Eaton Japan Co., Ltd.
Jan. 2008
President and Representing Director of Eaton Filtration Ltd. (to present)
Jan. 2011
President and Representing Director of Eaton Industries (Japan) Ltd. (to present)
Jun. 2013
Director of the Company (to present)
Oct. 2016
President and Representing Director of Eaton Electric (Japan) Ltd. (to present)
Oct. 2016
President and Representing Director of Cooper Industries Japan K.K. (to present)
Sep. 2018
President of EATON JAPAN GK. (to present)
Important Concurrent Positions at Other Company
  • Country Manager of Eaton Corporation
  • President of EATON JAPAN GK.
  • President and Representing Director of Eaton Filtration Ltd.
  • President and Representing Director of Eaton Industries (Japan) Ltd.
  • President and Representing Director of Eaton Electric (Japan) Ltd.
  • President and Representing Director of Cooper Industries Japan K.K.

Close

Outside Director Bo Yang Read more

Outside Director Bo Yang

May 2000
Joined Ford Motor Company
May 2000
Research Associate, Powertrain Division, Ford Motor Company
Jan. 2002
Joined Navistar Inc.
Jan. 2002
Sr. Product Engineer, Powertrain Department, Navistar Inc.
Sep. 2014
General Manager, Global Business- China, Navistar Inc.
Jan. 2016
Joined BorgWarner Inc.
Jan. 2016
General Manager, Emissions & Thermal Systems China, BorgWarner Inc.
Jan. 2019
Joined Eaton Corporation
Jan. 2019
Vice President & General Manager, Vehicle Group and eMobility China, Eaton Corporation
Jun. 2019
Director of the Company (to present)
Important Concurrent Positions at Other Company
  • Vice President & General Manager, Vehicle Group and eMobility China, Eaton Corporation

Close

Company Auditors

Position Name
Statutory Company Auditor Koji Kikuchi Read more

Statutory Company Auditor Koji Kikuchi

Apr. 1983
Joined Komatsu-Electronics Ltd.
Jul. 1987
Joined the Company
Apr. 2008
Manager, Tokyo Sales Office, Sales Department, Sales Division of the Company
Jun. 2012
General Manager, Corporate Governance Department of the Company
Jun. 2016
Statutory Company Auditor of the Company (to present)

Close

Company Auditor Hiroaki Watanabe Read more

Company Auditor Hiroaki Watanabe

Apr. 1981
Joined Mikuni Corporation
Dec. 1991
Joined the Company
Apr. 2010
Deputy General Manager of Technology Development Department, Technical Division of the Company
Nov. 2012
Deputy General Manager of Corporate Governance Department of the Company
Jun. 2013
Company auditor of the Company (to present)

Close

Outside Company Auditor Hideya Shimoyama * Read more

Outside Company Auditor Hideya Shimoyama

Apr. 1979
Joined the Bank of Yokohama, Ltd
Jun. 2005
Corporate Officer as well as Branch Manager of Fujisawa Chuo Branch and Sales General Manager of Shonan & Odawara Area of the Bank of Yokohama, Ltd
Apr. 2006
Corporate Officer as well as General Manager of private business and Sales General Manager of Yokohama-Kita Area of the Bank of Yokohama, Ltd
Apr. 2008
Corporate Officer as well as Branch Manager of Atsugi Branch and Sales General Manager of Central Kanagawa Area of the Bank of Yokohama, Ltd
Apr. 2010
Corporate Officer as well as Branch Manager of Kawasaki Branch and Sales General Manager of Kawasaki Area of the Bank of Yokohama, Ltd
Apr. 2010
Corporate Managing Officer as well as Branch Manager of Kawasaki Branch and Sales General Manager of Kawasaki Area of the Bank of Yokohama, Ltd
May 2011
Advisor of Hoei Co., Ltd.
Jun. 2011
Representative Director and President of Hoei Co., Ltd.
Jun. 2012
Company Auditor of the Company (to present)
Sep. 2015
Outside Director of Kudo Corporation
Jun. 2017
Statutory Company Auditor of Mikuni Corporation (to present)
Important Concurrent Positions at Other Company
  • Statutory Company Auditor of Mikuni Corporation

Close

Outside Company Auditor Akio Yamada * Read more

Outside Company Auditor Akio Yamada

Nov. 1978
Joined Tokyo Office of Peat Marwick Mitchell & Company (current, KPMG AZSA LLC)
Apr. 1982
Registered as Certified Public Accountant
Aug. 2009
Partner of KPMG AZSA LLC
Jul. 2017
Opened Yamada Akio CPA Office (to present)
Jun. 2018
Company auditor of the Company (to present)
Jun. 2018
Outside Auditor of Pfizer Health Reserch Foundation (to present)
Jul. 2018
Outside Auditor of Rakuten Insurance Holdings Co., Ltd. (to present)
Important Concurrent Positions at Other Company and Organization
  • Outside Auditor of Pfizer Health Reserch Foundation
  • Outside Auditor of Rakuten Insurance Holdings Co., Ltd.

Close

Mr. Kazuo Ishigaki, Ms. Mika Kumahira, Mr. Hideya Shimoyama and Mr. Akio Yamada are notified to the Tokyo Stock Exchange, Inc as an independent officer stipulated by the Tokyo Stock Exchange, Inc.