auditors and board of directors executive officers supervisory · shigeru kobayashi vice president...
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Board of Directors Executive OfficersEiji HamamotoChairman
1
Taku OshimaPresident
2
Group Executive, Ceramic Products Business Group, General Manager, Nagoya Site
5 Hiroshi Kanie Director and Senior Vice President
Responsible for Corporate Strategy Office, New Business P lann ing Office , Secretar ia l Office , Corporate Communications Dept., and Human Resources Dept., Senior Officer in charge of Group Companies
Ryohei IwasakiDirector and Senior Vice President
6
Responsible for Auditing Dept., Group Compliance Dept., Legal Dept., Intellectual Property Dept., and General Affairs Dept., CSR Committee Chair, Internal Controls Committee Chair, and General Manager, Osaka Site
9 Nobumitsu SajiDirector and Senior Vice President
Group Executive, Corporate Manufacturing Engineering, Responsible for Environmental Management Dept. Quality Management Dept. and Safety and Health Management Dept., Facilities Committee Chair, NGK Environmental Protection Committee Chair, Quality Committee Chair, and Safety and Health Committee Chair
10 Chiaki NiwaDirector and Senior Vice President
Group Executive, Corporate R&D, Development Committee Chair
3 Yukihisa TakeuchiExecutive Vice President
Responsible for the Finance Dept. and Purchasing Dept., General Manager, Tokyo Main Office
Susumu SakabeDirector and Senior Vice President
4
Group Executive, Power Business Group, General Manager, Komaki Site
Hideaki SaitoDirector and Senior Vice President
7
Group Executive, Electronics Business Group, General Manager, Electronic Components Div. , Electronics Business Group
8 Shuhei IshikawaDirector and Senior Vice President
Hiroyuki KamanoOutside Director
11
Toshio NakamuraOutside Director
12
Emiko HamadaOutside Director
13
Takeyuki MizunoAudit & Supervisory Board Member
14
Ken SugiyamaAudit & Supervisory Board Member
15
Setsuo TanakaAudit & Supervisory Board Member, Outside
16
Ichiro TeratoAudit & Supervisory Board Member, Outside
17
15
1713
109
12 11
1 2
3
846
1416
7 5
General Manager, Engineering Div., General Manager, Sensor Div., Ceramic Products Business Group
Group Vice Executive, Electronics Business Group, General Manager, Chita Site
General Manager, Worldwide Sales & Marketing Div., Ceramic Products Business Group, General Manager, Overseas Sales Dept., Worldwide Sales & Marketing Div., Ceramic Products Business Group
President, NGK Electronics Devices Inc.
President, NGK EUROPE GmbH
General Manager, Manufacturing Div., Ceramic Products Business Group
General Manager, Manufacturing Engineering Dept., Corporate Manufacturing Engineering
General Manager, Human Resources Dept.
Group Vice Executive, Power Business Group, General Manager, Insulator Div., Power Business Group
Group Vice Executive, Corporate R&D, Project Leader, Functional Materials Development Project, Corporate R&D
General Manager, Industrial Process Div., Ceramic Products Business Group
General Manager, New Metals Div., Electronics Business Group
Auditors and Supervisory Board
Hiroshi KurachiSenior Vice President
Takaya TeshimaSenior Vice President
Atsushi MatsudaSenior Vice President
Hiroto MatsudaVice President
Hiroyuki TsujiVice President
Tomohiro YamadaVice President
Tadaaki YamadaVice President
Akira KatohVice President
Shigeru KobayashiVice President
Tsutomu NanatakiVice President
Masanobu InoueVice President
Hiroharu KatoVice President
NGK Report 2017 144NGK Report 2017 143
Board of Directors Executive OfficersEiji HamamotoChairman
1
Taku OshimaPresident
2
Group Executive, Ceramic Products Business Group, General Manager, Nagoya Site
5 Hiroshi Kanie Director and Senior Vice President
Responsible for Corporate Strategy Office, New Business P lann ing Office , Secretar ia l Office , Corporate Communications Dept., and Human Resources Dept., Senior Officer in charge of Group Companies
Ryohei IwasakiDirector and Senior Vice President
6
Responsible for Auditing Dept., Group Compliance Dept., Legal Dept., Intellectual Property Dept., and General Affairs Dept., CSR Committee Chair, Internal Controls Committee Chair, and General Manager, Osaka Site
9 Nobumitsu SajiDirector and Senior Vice President
Group Executive, Corporate Manufacturing Engineering, Responsible for Environmental Management Dept. Quality Management Dept. and Safety and Health Management Dept., Facilities Committee Chair, NGK Environmental Protection Committee Chair, Quality Committee Chair, and Safety and Health Committee Chair
10 Chiaki NiwaDirector and Senior Vice President
Group Executive, Corporate R&D, Development Committee Chair
3 Yukihisa TakeuchiExecutive Vice President
Responsible for the Finance Dept. and Purchasing Dept., General Manager, Tokyo Main Office
Susumu SakabeDirector and Senior Vice President
4
Group Executive, Power Business Group, General Manager, Komaki Site
Hideaki SaitoDirector and Senior Vice President
7
Group Executive, Electronics Business Group, General Manager, Electronic Components Div. , Electronics Business Group
8 Shuhei IshikawaDirector and Senior Vice President
Hiroyuki KamanoOutside Director
11
Toshio NakamuraOutside Director
12
Emiko HamadaOutside Director
13
Takeyuki MizunoAudit & Supervisory Board Member
14
Ken SugiyamaAudit & Supervisory Board Member
15
Setsuo TanakaAudit & Supervisory Board Member, Outside
16
Ichiro TeratoAudit & Supervisory Board Member, Outside
17
15
1713
109
12 11
1 2
3
846
1416
7 5
General Manager, Engineering Div., General Manager, Sensor Div., Ceramic Products Business Group
Group Vice Executive, Electronics Business Group, General Manager, Chita Site
General Manager, Worldwide Sales & Marketing Div., Ceramic Products Business Group, General Manager, Overseas Sales Dept., Worldwide Sales & Marketing Div., Ceramic Products Business Group
President, NGK Electronics Devices Inc.
President, NGK EUROPE GmbH
General Manager, Manufacturing Div., Ceramic Products Business Group
General Manager, Manufacturing Engineering Dept., Corporate Manufacturing Engineering
General Manager, Human Resources Dept.
Group Vice Executive, Power Business Group, General Manager, Insulator Div., Power Business Group
Group Vice Executive, Corporate R&D, Project Leader, Functional Materials Development Project, Corporate R&D
General Manager, Industrial Process Div., Ceramic Products Business Group
General Manager, New Metals Div., Electronics Business Group
Auditors and Supervisory Board
Hiroshi KurachiSenior Vice President
Takaya TeshimaSenior Vice President
Atsushi MatsudaSenior Vice President
Hiroto MatsudaVice President
Hiroyuki TsujiVice President
Tomohiro YamadaVice President
Tadaaki YamadaVice President
Akira KatohVice President
Shigeru KobayashiVice President
Tsutomu NanatakiVice President
Masanobu InoueVice President
Hiroharu KatoVice President
NGK Report 2017 144NGK Report 2017 143