Nabtesco : New Management Structure and Changes in Officers

November 30, 2021

To whom it may concern:

Company name: Nabtesco Corporation

Representative: Katsuhiro Teramoto, Representative Director, President & CEO

(Securities code: 6268; 1st Section, Tokyo Stock Exchange) Contact: Yasushi Minegishi, General Manager, Corporate Communication Department

(Tel. [phone])

New Management Structure and Changes in Officers

Nabtesco Corporation hereby announces that it has passed a resolution on its reorganization, new management structure and changes in officers as of January 1, 2022 at its Board of Directors' meeting held today, as detailed below.

Ⅰ. Management Structure

Reappointment

Reappointment

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Promotion

Reappointment

Post	Name	New duties	Current duties
President	Katsuhiro	Chief Executive Officer (CEO)	(Same as left)
Teramoto
Senior Managing	Daisuke	President, Accessibility Innovations	(Same as left)
Executive Officer	Hakoda	Company
Managing	Akiyoshi	President, PACRAFT Co., Ltd.	(Same as left)
Executive Officer	Kitamura
		Managing Executive Officer,
Managing	Atsushi Habe	Corporate Planning, Accounting &
Finance, Information Systems,	(Same as left)
Executive Officer
	Business Transformation and
		Corporate Communication
Managing		Managing Executive Officer,
Shoji Ijuin	General Administration, Human	(Same as left)
Executive Officer
	Resources and Legal & Compliance
			Managing Executive Officer,
			Component Solutions Segment,
Managing	Kazumasa	Assistant to CEO	Senior General Manager,
Executive Officer	Kimura	Technology and R&D Division,
			and in charge of Production
			Innovation
		Managing Executive Officer,
Managing	Toshiya	Component Solutions Segment,	President, Precision Equipment
President, Precision Equipment
Executive Officer	Fujiwara	Company
Company, and in charge of
		Production Innovation
Executive Officer	Kiyoshi Ando	President, Power Control Company	(Same as left)
Post	Name	New duties	Current duties
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Reappointment

Reappointment

Reappointment

Reappointment

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Reappointment

Reappointment

Reappointment

Reappointment

Reappointment

Promotion

Promotion

Promotion

Promotion

Promotion

Post	Name	New duties	Current duties
Executive Officer	Norimasa	President, Aerospace Company	(Same as left)
Takagi
Executive Officer	Koji Nakano	Executive Officer, Business Audit	President, Shanghai Nabtesco
Hydraulic Co., Ltd.
Executive Officer	Ataru Inoue	President, Nabtesco Automotive	(Same as left)
Co., Ltd.
	Yukihiro	President, Marine Control Systems	Vice President, Accessibility
Executive Officer	Innovations Company, and
Mizutani	Company	Responsible for Domestic
			Businesses
		Vice President, Accessibility	Vice President, Accessibility
Executive Officer	Seiji Takahashi	Innovations Company, and
Innovations Company	Responsible for Business
			Management & Governance
Executive Officer	Michihito	President, Railroad Products	Responsible for Technology,
Suzuki	Company	Railroad Products Company
Executive Officer	Yasuhito	General Manager, Production	(Same as left)
Nakagawa	Innovation Division
Executive Officer	Koichi	General Manager, CVC Promotion	(Same as left)
Miyaguchi	Division
Executive Officer	Hiroshi Usui	General Manager, Planning	(Same as left)
Department, Aerospace Company
		Responsible for Production, Plant
Executive Officer	Masakazu	Manager, Tsu Plant and Project
Leader, Hamamatsu Plant	(Same as left)
Kurita
	Construction Project, Precision
		Equipment Company
Executive Officer	Tomoaki	President, Shanghai Nabtesco	Responsible for Production, and
Plant Manager, Tarui Plant,
Shiramizu	Hydraulic Co., Ltd.
	Power Control Company
	Akihito	Responsible for Sales Management,
Executive Officer	General Manager, Sales	(Same as left)
Enomoto	Department, Railroad Products
		Company
Executive Officer	Hiroshi Nerima	President, Nabtesco Technology	(Same as left)
Ventures AG
		General Manager, Corporate
Executive Officer	Hiroki Higuchi	Planning Department	(Same as left)
		and CVC Promotion Division
	Tomohiro	Senior General Manager,	General Manager, Nabtesco R&D
Executive Officer	Technology and R&D Division,
Center, and General Manager,
Kiriyama	General Manager, Nabtesco
	AM Engineering Department
		R&D Center

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Ⅱ. Corporate Officers and duties

Reappointment Reappointment

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New appointment

New appointment

Post	Name	New duties	Current duties
Corporate Officer	Isao Ohashi	Plant Manager, Gifu Plant,	(Same as left)
Aerospace Company
Corporate Officer	Toshihiro	General Manager, Strategic
Business Development Department,	(Same as left)
Matsumoto
	Technology and R&D Division
		General Manager, Sales
Corporate Officer	Hiroki Mori	Management Department and Sales	(Same as left)
Business Development Department,
		Precision Equipment Company
		Deputy General Manager,
	Hiroyuki	Production Innovation Division and
Corporate Officer	General Manager, Manufacturing	(Same as left)
Aburano	Engineering Department,
		Production Innovation Division
		(stationed at Kobe Plant)
Corporate Officer	Kazumasa	Vice President, Nabtesco Service	General Manager, Planning
Department, Marine Control
Shimizu	Co., Ltd.
	Systems Company
Corporate Officer	Yoshimasa	Director, PACRAFT Co., Ltd.	(Same as left)
Tanaka
Corporate Officer	Shigeyoshi	General Manager, Accounting &	(Same as left)
Kamakari	Finance Department
Corporate Officer	Daisuke	Senior Vice President, Nabtesco	(Same as left)
Numata	Europe GmbH
		General Manager, Human
Corporate Officer	Masaru Sasaki	Resources Department, Business	(Same as left)
Transformation Department and
		President, Nabtesco Link Co., Ltd.
		General Manager, Sales
Corporate Officer	Hiroshi Yagura	Department, Power Control	(Same as left)
		Company
Corporate Officer	Takeshi	Plant Manager, Konan Plant,	(Same as left)
Hanafusa	Accessibility Innovations Company
Corporate Officer	Masaru	General Manager, Planning
Department, Precision Equipment	(Same as left)
Sakamoto
	Company
	Yasuo	General Manager,
Corporate Officer	Information System Department,	(Same as left)
Matsumoto	and Business Transformation
		Department
Corporate Officer	Sakiko Honda	General Manager, Legal &	(Same as left)
Compliance Department
	Shigehiko	General Manager, Platform Door
Corporate Officer	Business Unit, Accessibility	(Same as left)
Mitsuno	Innovations Company
		(stationed at the Tokyo head office)
	Atsushi	General Manager,
Corporate Officer	Robot Sales Department and	(Same as left)
Takabatake	Osaka Office,
		Precision Equipment Company
Corporate Officer	Norihide	General Manager, Sales Business
Development Department,	(Same as left)
Yanagida
	Railroad Products Company
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			Post		Name		New duties	Current duties
New		Corporate Officer	Soitiro		Responsible for Production, Plant	General Manager,
		Manager, Tarui Plant, Power	Engineering Department,
appointment		Hirotsu
				Control Company	Power Control Company
New		Corporate Officer	Hidekazu		General Manager, Planning
		Department, Accessibility	(Same as left)
appointment		Itakura
				Innovations Company
	Ⅲ. Fellows and duties
			Post		Name		New duties	Current duties
Reappointment		Fellow		Toshiharu		Responsible for System
			Development, Technology & R&D	(Same as left)
		Hibino
						Division
	Ⅳ. Changes in Executive Officers
	New Post		Name		Current post
	Managing	Toshiya Fujiwara	Executive Officer
	Executive Officer

Ⅴ. Executive Officers scheduled for retirement

Name	Current post
Shigeru Naoki	Managing Executive Officer
Tadashige Eto	Managing Executive Officer

Ends

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