| Yozo Shimano*1 | Chairman and CEO |
|---|---|
| Taizo Shimano*1 | President |
| Takashi Toyoshima*1 | Deputy President |
| Masahiro Tsuzaki*1 | Deputy President |
| Chia Chin Seng | Senior Executive Vice President Executive Chairman, Shimano (Singapore) Pte. Ltd. |
| Kazuo Ichijo | Outside Director |
| Mitsuhiro Katsumaru | Outside Director |
| Sadayuki Sakakibara | Outside Director |
| Hiromi Wada | Outside Director |
| Atsumi Eguchi | Outside Director |
| Kiyoshi Tarutani | Audit & Supervisory Board Member |
| Masayoshi Yoshimoto | Audit & Supervisory Board Member |
| Kanako Nozue | Outside Audit & Supervisory Board Member |
| Toshihiko Hashimoto | Outside Audit & Supervisory Board Member |
| Takuma Kanai |
Senior Executive Officer
In charge of Corporate Governance Administration Department and Information Systems Department, Corporate Governance Administration Department, and Supervising of Accounting Department and Human Resources and General Affairs Department in Corporate Administration Division
|
| Tomohiro Ohtsu |
Senior Executive Officer
Supervising of Global Procurement Department,
Production Administration Department and Bicycle Procurement Department in
Production Division and Procurement Department Shimonoseki Factory and
Production Department, Shimonoseki Factory in Bicycle Components Division, and Vice President Shimonoseki Factory
|
| Yuzo Shimano |
Senior Executive Officer
Vice President, BC Marketing Department, and Supervising of BC Sales Management Department and BC Planning Department in Bicycle Components Division
|
| Yoshitaka Nose |
Senior Executive Officer
Supervising of Product R&D, Department 1, Product R&D Department 2 in Bicycle Components Division and Assembly Production Department in Production Division
|
| Masahiro Ohtake |
Executive Officer
Supervising of Global Internal Auditing
|
| Keisuke Nakano |
Executive Officer
Vice President, Process Engineering R&D Department and Supervising of Quality Assurance Department in Process Quality Management Division
|
| Gozo Shimano |
Executive Officer
Head of Fishing Operations Division,
and Vice President, Fishing Business Management Department and Fishing Purchasing Department, and Supervising of Fishing Planning Department, Fishing Marketing Department, Fishing Product R&D Department 1 and Fishing Product R&D Department 2 in Fishing Operations Division
|
| Fabio Masahiro Takayanagi |
Executive Officer
SHIMANO EUROPE B.V. President
|
| Chikara Shimada |
Executive Officer
Vice President, Information Systems Department in Corporate Administration Division
|
| Hideki Hirano |
Executive Officer
Supervising of Corporate Governance Administration Department in Corporate Administration Division
|
| Yoko Ohseto |
Executive Officer
Vice President, Design Department
|