Directors and Audit and Supervisory Board Members

Directors

Chairman and Chief Executive Officer

Yukio Iimura

President and Chief Operating Officer

Shigetomo Sakamoto
Security & Regulation Control Division General Manager

Director and Executive Operating Officer

Akiyoshi Kobayashi
Research & Development Center General Manager, Sagami Plant General Manager, Administration Department General Manager, and Systems Strategy Department General Manager

Director

Takahiro Mikami

Outside Directors

Kiyoshi Sato
Seigo Iwasaki
Hiroshi Inoue
Kazumine Terawaki

Audit and Supervisory Committee Members

Hiroshi Takahashi
Yoshihiro Ogura
Yutaka Usami

Executive Officers

Executive ´╝»perating Officer

Masayuki Yagi
Contorol Systems Company General Manager and Fuji Seiki Machine Works, Ltd. President


Senior Managing Executive Officers

Katsuo Ito
Machine Tools Company General Manager, and Gotemba Plant General Manager

Jun Koike
Metal & Plastics Industrial Machine Company General Manager, and Shanghai Toshiba Machine Co., Ltd. President

Eiichi Goto
Production Center General Manager, Numazu Plant General Manager, and Toshiba Machine(Shanghai) Co., Ltd. President

Managing Executive Officers

Kazuya Ogawa
Secretarial Department Senior Manager

Minoru Sasaki
Administration Department Senior Manager

Executive Officers

Yutaka Yamaguchi
Contorol Systems Company Senior Manager, and Toei Electrric Co., Ltd.

Hirofumi Ishihashi
Production Plannning Department Senior Manager

Kazuhisa Iwami
Metal & Plastics Industrial Machine Company Extrusion Molding Machine Department Senior Manager

Yutaka Hasegawa
Metal & Plastics Industrial Machine Company Metal & Plastics Industrial Machine Sales Department Senior Manager

Masafumi ito
Sales Strategy Division General Manager,and Tokyo Head Office General Manager

Makoto Nishizawa
Shibaura Machine India Private Limited

Kazuyoshi Henmi
Metal & Plastics Industrial Machine Company East Japan Sales Section Manager, and Shibaura Machine Europe S.R.L Chairman

Hiroshi Azuma
Shibaura Machine Company,America President

Yoshikazu Tomita
Machine Tools Company Machine Tools Sales Department Senior Manager

Shinichi Sunago
Metal & Plastics Industrial Machine Company Metal & Plastics Industrial Machine Production Department Senior Manager

Kaikas Parameswaran
Shibaura Machine India Private Limited Director

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