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Board of Directors
As of October 1, 2008
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Chairman of the Board | Masahiro Sakane |
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| President and Chief Executive Officer | Kunio Noji | |
| Director and Senior Executive Officer |
Yoshinori Komamura President, Construction & Mining Equipment Marketing Division |
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| Director and Senior Executive Officer |
Yasuo Suzuki President, Industrial Machinery General Head Quarters |
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| Director and Senior Executive Officer |
Kenji Kinoshita CFO, Supervising CSR and Corporate Communications & Investor Relations |
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| Director |
Masahiro Yoneyama Representative of All China Operations |
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| Director |
Susumu Isoda President, Komatsu Utility Co. |
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| Outside Director |
Morio Ikeda Advisor, Shiseido Company, Limited |
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| Outside Director |
Kensuke Hotta Chairman and Representative Director, Hotta Partners Inc. |
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| Outside Director |
Noriaki Kano Professor Emeritus, Tokyo University of Science |
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Corporate Profile|
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| 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 |
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| 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 |
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