Sustainability

Governance
Directors and Executive Officers

Directors

As of 28th June 2023

Representative
Director, CEO
Kotaro Harada
Director, Deputy CEO Gerald Ashe
Director, CO-COO Alister Flett
Koichiro Hamu
Director Yutaka Fukuda
Outside Director Toshimasa Iue
Rieko Ueda
Director
(Member of Audit and
Supervisory Committee)
Haruhisa Sumi
Outside Director
(Member of Audit and
Supervisory Committee)
Hiroshi Akiyama
Soji Yamamoto
Yuji Abe

Directors' Skills Matrix

Name Corporate
Management
Global
Business
Manufacturing
Engineering
R&D
Sales
Marketing
HR/Labor
HR
Development
Finance
Accounting
Legal
Governance
Nomination
and
Remuneration
Committee
Directors
who are not
members of
Audit and
Supervisory
Committee
Kotaro Harada
Gerald Ashe
Alister Flett
Koichiro Hamu
Yutaka Fukuda
Toshimasa Iue
Rieko Ueda
Directors
who are
members of
the Audit
and
Supervisory
Committee
Haruhisa Sumi
Hiroshi Akiyama
Soji Yamamoto
Yuji Abe

Executive Officers

As of 1st October 2023

Chief Operating Officers Alister Flett Responsible for Global-Sector Division, Production Division, Information System Office
Koichiro Hamu General Manager of Engeneering Division,
Responsible for Public-Sector Division, Private-Sector Division, Quality Management Department
Managing Executive Officers Yoshinori Hirusawa General Manager of Private-Sector Division
Yasuo Yanagawase General Manager of Public-Sector Division
Mitsuhiko Ohie General Manager of Production Division
Executive Officers Koichi Takenaka General Manager of Corporate Strategy Bureau,
Vice General Manager of Torishima Pump (Tianjin) Co. Ltd
Satoshi Tomizawa General Manager of Middle East Office,
Director of Project Management Division,
General Manager of Saudi Arabia Representative Office
Mike Choi Regional Director of Hong Kong & Vietnam,
Managing Director of Torishima (Hong Kong) Ltd.
Takuya Ono General Manager of Global-Sector Division
Takuaki Tasaki Deputy General Manager of Production Division,
General Manager of Production Management Department
Hideki Tsukahara Deputy General Manager of Private-Sector Division,
General Manager of Sapporo Private-Sector Sales Department
Akihiro Wada General Manager of Quality Management Department
Koichiro Hirata General Manager of Administration Division,
General Manger of Human Resources Department

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