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Directors_ Auditors and Officers - PDF

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					Directors, Auditors and Officers
(As	of	July	1,	2010)

Board of Directors                                Executive Officers
Masahiro Sakane                                   Hiroyuki Horii                                           Kikuo Ejima
     Chairman of the Board                            Senior Executive Officer                                 Executive Officer
Kunio Noji                                            Vice President, Industrial Machinery Division            President, Research Division
     President and Chief Executive Officer            President, Komatsu NTC Ltd.                          Shuji Yamashita
Yoshinori Komamura                                Susumu Yamanaka                                              Executive Officer
     Executive Vice President                         Senior Executive Officer                                 Oyama Plant Manager, Production Division
     President, Construction & Mining Equipment       President, Defense Systems Division                      President, Komatsu Cummins Engine Co., Ltd.
     Marketing Division                           Masakatsu Hioki                                          Masanao Mori                                           3
Yasuo Suzuki                                          Senior Executive Officer                                 Executive Officer
     Director and Senior Executive Officer            Supervising Compliance, Legal Affairs,                   General Manager, Human Resources




                                                                                                                                                                Directors, Auditors and Officers
     President, Industrial Machinery Division         Human Resources, Education                           Ichiro Nakano
                                                      and Safety & Health Care                                 Executive Officer
Kenji Kinoshita
     Director and Senior Executive Officer        Shinichiro Komiya                                            General Manager,
     Chief Financial Officer                          Senior Executive Officer                                 System Development Center, Development
     Supervising Investor Relations                   President, Japanese Domestic Marketing,                  Division
                                                      Construction & Mining Equipment                      Hidetaka Kita
Masao Fuchigami                                       Marketing Division
     Director and Senior Executive Officer                                                                     Executive Officer
                                                      President, Komatsu Construction Equipment Sales          President, Product Support, Construction &
     Supervising Environment, Research,
                                                      and Service Japan Ltd.                                   Mining Equipment Marketing Division
     Design & Development and Quality Assurance
                                                  Fusao Seki                                               Noboru Sato
Tetsuji Ohashi                                        Senior Executive Officer
     Director and Senior Executive Officer                                                                     Executive Officer
                                                      General Manager, CSR                                     President, Overseas Marketing, Construction &
     President, Production Division
                                                      Supervising Corporate Communications and                 Mining Equipment Marketing Division
     Supervising Production and e-KOMATSU
                                                      General Affairs
Kensuke Hotta                                                                                              Yuichi Iwamoto
                                                  Kazuhiko Iwata                                               Executive Officer
     Outside Director
                                                      Senior Executive Officer                                 General Manager, Construction Equipment
     Chairman and Representative Director,
                                                      President, Global Mining Business, Construction &        Technical Center 2, Development Division
     Greenhill & Co. Japan Ltd.
                                                      Mining Equipment Marketing Division
Noriaki Kano                                                                                               Masayuki Moriyama
                                                  Mikio Fujitsuka                                              Executive Officer
     Outside Director
                                                      Senior Executive Officer                                 General Manager, Construction Equipment
     Professor Emeritus,
                                                      General Manager, Corporate Planning                      Technical Center 1, Development Division
     Tokyo University of Science
                                                      President, Global Retail Finance Business Division
Kouichi Ikeda                                         Supervising Audits
                                                                                                           Hiroyuki Ogawa
     Outside Director                                                                                          Executive Officer
                                                  Fujitoshi Takamura                                           Ibaraki Plant Manager, Production Division
     Advisor, Asahi Breweries, Ltd.
                                                      Senior Executive Officer
                                                      President, Development Division
                                                                                                           Yasuhiro Inagaki
                                                                                                               Executive Officer
Corporate Auditors                                Ichiro Sasaki                                                General Manager, Business Development
                                                      Executive Officer                                        General Manager, Legal
Masaji Kitamura                                       Awazu Plant Manager, Production Division
     Standing Corporate Auditor                   Noriyuki Sudo
Kyoji Torii                                           Executive Officer
                                                                                                           Representatives of Region
     Standing Corporate Auditor                       President, Rental and Used Equipment Business,
Makoto Okitsu                                         Construction & Mining Equipment                      Taizo Kayata
                                                      Marketing Division                                       Senior Executive Officer
     Outside Corporate Auditor
                                                      President, Komatsu Used Equipment Corp.                  Representative of All China Operations
     Advisor, Teijin Limited
Hiroyuki Kamano                                   Yoshisada Takahashi                                      Nobukazu Kotake
                                                      Executive Officer                                        Senior Executive Officer
     Outside Corporate Auditor
                                                      Vice President, Production Division                      Deputy Representative of All China Operations
     Partner, Kamano Sogo Law Offices
                                                      Osaka Plant Manager                                      (Responsible for Development, Product Planning
Kunihiro Matsuo                                                                                                and Quality Assurance)
     Outside Corporate Auditor                    Tadashi Okada
     Attorney at Law                                  Executive Officer                                    Tetsuro Kajiya
                                                      Vice President, Industrial Machinery Division            Senior Executive Officer
                                                      President, Komatsu Industries Corporation                Deputy Representative of All China Operations
                                                  Masahiro Uegaki                                              (Responsible for Production and Procurement)
                                                      Executive Officer                                    Koji Yamada
                                                      President, Procurement Division                          Senior Executive Officer
                                                  Kazunori Kuromoto                                            Representative of All India Operations
                                                      Executive Officer                                    Nobuki Hasegawa
                                                      President, ICT Business, Construction & Mining           Executive Officer
                                                      Equipment Marketing Division                             Representative of All Indonesia Operations
                                                  Mitsuru Ueno                                                 (Responsible for Development, Product Planning
                                                      Executive Officer                                        and Quality Assurance)
                                                      President, Engines Business Division                 Masao Fujita
                                                      President, Industrial Power Alliance, Ltd.               Executive Officer
                                                                                                               Representative of All CIS Operations

				
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