Board Members

Title Name Post and Occupation
President, Representative Director and Executive Officer Mitsuhiro Shima Director of Sales Headquarters,CEO of SHIMA SEIKI (HONG KONG) LTD in charge of Internal Auditing Division and Sustainability Management Division
Executive Officer
Takashi Nanki Chief IR Officer in charge of Accounting and Finance Division, Administrative Division and the Physical Distribution Division
Executive Officer
Akihiro Ohtani General Manager of the Production Headquarters in charge of the Development Headquarters
Executive Officer
Shosaku Kitagawa General Manager of the Corporate Planning Division in charge of General Affairs and the Personnel Division and the Information System Division
Outside Director Yoshio Ichiryu President & CEO, Ichiryu Associates, Inc.
Outside Director Rieko Zamma CEO, CANDID PRODUCE, Inc.
Director (Standing Audit and Supervisory Committee Member) Hisahito Totsui
Outside Director (Audit and Supervisory Committee Member) Daisuke Shinkawa Representative Partner, HOKUTO tax accountant office
Outside Director (Audit and Supervisory Committee Member) Sachiko Nomura Partner Attorney, DOJIMA LAW OFFICE
Executive Officer Yoshinori Shimasaki General Manager of Development Headquarters
Executive Officer Takayuki Nakanishi General Manager of General Affairs and Personnel Division
Executive Officer Seiki Kimura General Manager of Machinery Production Technology Division
Executive Officer Yoshihiro Sakuma General Manager of Joint Sales Division
Executive Officer Katsuyuki Hojo General Manager of Accounting and Finance Division

Sep. 30, 2023

page top