JAPANESE

Directors/Officers and Organization


As of October 1, 2008

Board of Directors

Chairman of the Board Masahiro Sakane
President and Chief Executive Officer Kunio Noji
Director and Senior Executive Officer Yoshinori Komamura
President, Construction & Mining Equipment Marketing Division
Director and Senior Executive Officer Yasuo Suzuki
President, Industrial Machinery General Head Quarters
Director and Senior Executive Officer Kenji Kinoshita
CFO, Supervising CSR and Corporate Communications & Investor Relations
Director Masahiro Yoneyama
Representative of All China Operations
Director Susumu Isoda
President, Komatsu Utility Co.
Outside Director Morio Ikeda
Advisor, Shiseido Company, Limited
Outside Director Kensuke Hotta
Chairman and Representative Director,
Hotta Partners Inc.
Outside Director Noriaki Kano
Professor Emeritus, Tokyo University of Science


Corporate Auditors

Corporate Auditor (Full time) Masafumi Kanemoto
Corporate Auditor (Full time) Masaji Kitamura
Outside Corporate Auditor Takaharu Dohi
Outside Corporate Auditor Makoto Okitsu
Advisor, Teijin Limited
Outside Corporate Auditor Hiroyuki Kamano
Partner, Kamano Sogo Law Offices
 


Executive Officers

Senior Executive Officer Hiroyuki Horii
Vice President, Industrial Machinery General Head Quarters,
President, KOMATSU NTC LTD.
Senior Executive Officer Mamoru Hironaka
Vice President, Construction & Mining Equipment Marketing Division,
President, Product Support Division
Senior Executive Officer Masao Fuchigami
President, Research Division
Supervising Design & Development and Quality Assurance
Senior Executive Officer Taizo Kayata
President, Overseas Marketing, Construction & Mining Equipment Marketing Division
Senior Executive Officer Nobukazu Kotake
President, Development Division
Senior Executive Officer Susumu Yamanaka
President, Defense Systems Division
Senior Executive Officer Masakatsu Hioki
Supervising Compliance, Legal Affairs, Human Resources and Education, and Safety & Health Care
Senior Executive Officer Tetsuji Ohashi
President, Production Division
Supervising e-KOMATSU
Executive Officer Shinichirou Komiya
President, Japanese Marketing
Executive Officer Fusao Seki
General Manager, Corporate Communications
General Manager, CSR
Supervising General Affairs
Executive Officer Koji Yamada
Vice President, Industrial Machinery General Head Quarters
President, Large Press Business
Executive Officer Tetsuro Kajiya
President, Procurement Division
Executive Officer Kazuhiko Iwata
President, Global Mining Business Division
Executive Officer Nobuki Hasegawa
General Manager, Construction Equipment Technical Center 2, Development Division
Executive Officer Mikio Fujitsuka
President, Global Retail Finance Business Division
Executive Officer Ichirou Sasaki
Awazu Plant Manager
Production Division
Executive Officer Noriyuki Sudou
President, Rental and Used Equipment
Executive Officer Fujitoshi Takamura
General Manager, Construction Equipment
Technical Center 1, Development Division
Executive Officer Yoshisada Takahashi
Osaka Plant Manager
Production Division
Executive Officer Tadashi Okada
General Manager, Corporate Planning
Supervising Environment and Audit
Executive Officer Masahiro Uegaki
Mooka Plant Manager, Ibaraki Plant Manager
Production Division
Executive Officer Kazunori Kuromoto
President, AHS (Autonomous Haulage System) Business Division
Executive Officer Mitsuru Ueno
President, Engines & Hydraulic Business Division
Oyama Plant Manager