Komatsu : > Directors and audit & supervisory board members

Directors and audit & supervisory board members

4 Corporate governance

Directors (As of June 30, 2022)

Number of Year(s) in Office	13 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	191 thousand shares

Important Concurrent Positions Held in Other Organizations:

Outside Director of Yamaha Motor Co., Ltd

Outside Member of the Board of Nomura Research Institute, Ltd.

Outside Director of Asahi Group Holdings, Ltd.

Special Interests Between the Candidate and the Company: None

	4/1977 Joined the Company
Chairman of the Board	4/2022 Took office as Chairman of the Board (current)

President and CEO

Number of Year(s) in Office	4 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	94 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1985 Joined the Company

4/2019 Took office as President and Representative Director (current) CEO (current)

CEO

Audit & supervisory board members

Number of Year(s) in Office	2 years
Attendance of the Meeting of the Audit & Supervisory Board
		15/15 (100%)
	Number of Shares of the Company Held	22 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1983 Joined the Company

6/2020 Took office as Standing Audit & Supervisory Board Member (current)

Standing Audit &

(As of June 30, 2022)

Outside Audit &

Number of Year(s) in Office	5 years
Attendance of the the Meeting of the Audit & Supervisory Board
	15/15 (100%)
Number of Shares of the Company Held	None

Important Concurrent Positions Held in Other Organizations: Attorney at law, Special Counsel of Mori Hamada & Matsumoto

Outside Director of AEON Co., Ltd. Special Interests Between the Candidate and the Company: None

4/1976 Appointed as Prosecutor

7/2009 Took office as Vice-Minister of Justice

7/2012 Took office as Superintending Prosecutor of Tokyo High

Tetsuji Ohashi

Representative Director

Supervisory Board Member

Supervisory Board Member

Public Prosecutors Office

Representative Director and Senior Executive Officer

Number of Year(s) in Office	3 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	72 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1982 Joined the Company

4/2022 Took office as Representative Director and Senior Executive Officer (current)

President of Mining Business Division

Hiroyuki Ogawa

Representative Director and Senior Executive Officer

Number of Year(s) in Office	3 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	55 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1983 Joined the Company

4/2022 Took office as Representative Director and Senior Executive Officer (current) CMO (current)

CMO

Terumi Sasaki

Standing Audit & Supervisory Board Member

Number of Year(s) in Office	1 years
Attendance of the the Meeting of the Audit & Supervisory Board
		11/11 (100%)
	Number of Shares of the Company Held	49 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1984 Joined the Company

6/2021 Took office as Standing Audit & Supervisory Board Member (current)

Kotaro Ohno

NEW

7/2014 Took office as Prosecutor-General of Supreme Public Prosecutors Office

9/2016 Retired from the position of Prosecutor-General of Supreme Public Prosecutors Office

11/2016 Attorney at law, Special Counsel of Mori Hamada & Matsumoto (current)

6/2017 Took office as Audit & Supervisory Board Member of the Company (current)

Number of Shares of the Company HeldNone Important Concurrent Positions Held in Other Organizations:

Outside Director of Mitsubishi Electric Corporation Special Interests Between the Candidate and the Company: None

4/1976 Joined Chugai Pharmaceutical Co., Ltd.

Masayuki Moriyama

Kiyoshi Mizuhara

Yasuhiro Inagaki

10/2002 Took office as Vice President, General Manager of

Corporate Planning Dept. of Chugai Pharmaceutical Co., Ltd. 10/2004 Took office as Senior Vice President, General

Director and Senior

Executive Officer

Takeshi Horikoshi

Number of Year(s) in Office	1 year
Attendance of the Meetings of the Board of Directors 11/11 (100%)
Number of Shares of the Company Held	31 thousand shares

Important Concurrent Positions Held in Other Organizations: None

Special Interests Between the Candidate and the Company: None

4/1985 Joined the Company

6/2021 Took office as Director and Senior Executive Officer (current)

CFO

Number of Year(s) in Office	2 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	None

Important Concurrent Positions Held in Other Organizations: Chairman of the Board of Sumitomo Mitsui Financial Group, Inc. Chairman of the Board of Sumitomo Mitsui Banking Corporation

Outside Member of the Board of

Number of Year(s) in Office	2 years
Attendance of the Meetings of the Board of Directors 15/15 (100%)
Number of Shares of the Company Held	None

Important Concurrent Positions Held in Other Organizations: Foreign lawyer of White & Case LLP

Outside Director of Sumitomo Mitsui Financial Group, Inc. Special Interests Between the Candidate and the Company: None

Outside Audit &

Supervisory Board Member

Eiko Shinotsuka

Number of Year(s) in Office	7 years
Attendance of the Meeting of the Audit & Supervisory Board
		15/15 (100%)
	Number of Shares of the Company Held	None

Important Concurrent Positions Held in Other Organizations: Professor emeritus at Ochanomizu University

Special Interests Between the Candidate and the Company: None

4/1993 Took office as Professor at Ochanomizu University 4/2008 Took office as Professor Emeritus at

Ochanomizu University (current)

6/2015 Took office as Audit & Supervisory Board Member of the Company (current)

Outside Audit &

Supervisory Board Member

Tatsuro Kosaka

Manager of Corporate Planning Dept. of Chugai Pharmaceutical Co., Ltd.

3/2005 Took office as Senior Vice President, Deputy Managing Director of Sales & Marketing Group of Chugai Pharmaceutical Co., Ltd.

7/2005 Took office as Senior Vice President, Head of Strategic Marketing Unit of Chugai Pharmaceutical Co., Ltd.

3/2008 Took office as Senior Vice President, Head of Lifecycle Management & Marketing Unit of Chugai Pharmaceutical Co., Ltd.

3/2010 Took office as Director, Executive Vice President of Chugai Pharmaceutical Co., Ltd.

3/2012 Took office as Representative Director, President & COO of Chugai Pharmaceutical Co., Ltd.

3/2018 Took office as Representative Director, President & CEO of Chugai Pharmaceutical Co., Ltd.

3/2020 Took office as Representative Director, Chairman & CEO of Chugai Pharmaceutical Co., Ltd.

3/2022 Took office as Senior Advisor (current)

6/2022 Took office as Audit & Supervisory Board Member of the Company (current)

Outside Director

Takeshi Kunibe

Outside Director

Naoko Saiki

TAISHO PHARMACEUTICAL HOLDINGS CO., LTD Outside Director/Audit & Supervisory Committee Member of Nankai Electric Railway Co., Ltd.

Special Interests Between the Candidate and the Company: None

4/1976 Joined The Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation, hereinafter "SMBC")

6/2003 Took office as Executive Officer of SMBC

10/2006 Took office as Managing Executive Officer of SMBC 4/2007 Took office as Managing Executive Officer of Sumitomo

Mitsui Financial Group, Inc. (hereinafter "SMFG") 6/2007 Took office as Director of SMFG

4/2009 Took office as Director and Senior Managing Executive Officer of SMBC

4/2011 Took office as Representative Director, President and Chief Executive Officer of SMBC

4/2017 Took office as Representative Director and President of SMFG Retired from Director of SMBC

6/2017 Took office as Director President and Representative Executive Officer of SMFG

4/2019 Took office as Chairman of the Board of SMFG (current) 6/2020 Took office as Director of the Company (current) 10/2021 Took office as Chairman of the Board of SMBC (current)

Number of Year(s) in Office	1 year
Attendance of the Meetings of the Board of Directors 11/11 (100%)
Number of Shares of the Company Held	None

Important Concurrent Positions Held in Other Organizations: Outside Director of Sojitz Corporation

Outside Audit & Supervisory Board Member of Development Bank of Japan Inc Outside Director of Sankyu Inc.

Special Interests Between the Candidate and the Company: None

4/1982 Joined the Ministry of Foreign Affairs (hereinafter "MOFA") 7/2014 Took office as Director-General, Economic Affairs

Bureau and Councillor, Cabinet Secretariat 10/2015 Took office as Director-General, International Legal Affairs Bureau 7/2017 Took office as Director-General,

Foreign Service Training Institute, MOFA 1/2019 Retired from MOFA

4/2020 Took office as Visiting Professor, Graduate School of Public Policy, The University of Tokyo

6/2021 Took office as Director of the Company (current)

Outside Director

Arthur M. Mitchell

NEW

Outside Director

Michitaka Sawada

7/1976 Registered as attorney at law in New York State, USA (current)

1/2003 Took office as General Counsel of Asian Development Bank

9/2007 Joined White & Case LLP

1/2008 Registered as registered foreign lawyer in Japan (current)

Registered foreign lawyer of White & Case LLP (current)

6/2020 Took office as Director of the Company (current)

Number of Shares of the Company HeldNone Important Concurrent Positions Held in Other Organizations:

Director, Chair of Kao Corporation Outside Director of Panasonic Holdings Corporation Outside Director of Nitto Denko Corporation

Special Interests Between the Candidate and the Company: None

4/1981 Joined Kao Soap Co., Ltd. (currently Kao Corporation) 6/2006 Took office as Executive Officer of Kao Corporation 6/2008 Took office as Director, Executive Officer of Kao

Corporation

6/2012 Took office as Representative Director,

President and Chief Executive Officer of Kao Corporation 1/2021 Took office as Director, Chair of Kao Corporation

(current)

6/2022 Took office as Director of the Company (current)

Skill matrix for directors and audit & supervisory board members of the company

						Innovative		Human rights /
						technologies /
				Corporate	Finance /	Sales &	human resources	Legal affairs &
		Name		digital	Global
			management	economics	marketing	& human resource	compliance
				transformation /
							development
						environments
		Tetsuji Ohashi		●		●			●	●
		Hiroyuki Ogawa		●	●	●	●	●	●		●
		Masayuki Moriyama				●	●				●
		Kiyoshi Mizuhara					●				●
		Takeshi Horikoshi			●				●		●
	Directors	Takeshi Kunibe	Outside Director	●	●	●
	Independent
		Arthur M. Mitchell	Outside Director						●		●
		Independent
		Naoko Saiki	Outside Director					●	●	●
		Independent
		Michitaka Sawada	Outside Director	●		●	●	●
		Independent
		Terumi Sasaki			●						●
		Yasuhiro Inagaki							●		●
			Outside Audit &
		Eiko Shinotsuka	Supervisory					●	●
	Audit &	Board Member
		Independent
	Supervisory
		Outside Audit &
	Board
	Kotaro Ohno	Supervisory					●	●
	Members	Board Member
			Independent
			Outside Audit &
		Tatsuro Kosaka	Supervisory	●		●	●
		Board Member
			Independent

Note: This skill matrix presents categories of skills that the Board of Directors has deemed particularly worthy of focus and oversight by the respective Directors and Audit &

Supervisory Board Members with respect to management of the Company, upon having taken into account the primary abilities and expertise of each individual.

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Komatsu Report 2022

Komatsu Report 2022

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Directors and audit & supervisory board members

Executive Officers (Japan)

Senior Executive Officer (Senmu)	Executive Officer

4 Corporate governance

Executive Officers (Global) * Executive officers overseas concurrently serve as global officers.

North America

South America

China

President, Production Division	President, Smart Construction Promotion Division
Masaki Nobuhara	Chikashi Shike
Chief Technology Officer (CTO)	Vice President, Production Division
President, Development Division	President, Parts & Reman Promotion Division, Production Division
Seiichi Fuchita	Yasuo Suzuki
Senior Executive Officer (Jomu)	Awazu Plant Manager, Production Division
Takashi Yasukawa
GM, Business Coordination Department	President, Product Marketing Division
Masatoshi Morishita	Kosei Okamoto
President, Construction Equipment Marketing Division	President, Information Strategy Division
Korekiyo Yanagisawa	Shinji Maeda
Supervising Human Resources,	Himi Plant Manager, Production Division
Education and Safety & Health Care	Norikatsu Nishiyama
Koichi Honda	Supervising Industrial Machinery Business
President, Sustainability Promotion Division	Chairman of the Board, Komatsu NTC Ltd.
Mitsuko Yokomoto	Hidefumi Obikane
Supervising Legal, General Affairs & Compliance	President, Service Division,
Hiroshi Makabe	Construction Equipment Solution Division
Toru Sunada
President, Construction Equipment Solution Division
GM, Manufacturing Engineering Development Center,
GM, Business Reform Department,
Construction Equipment Solution Division	Production Division
Keiko Fujiwara	Supervising Simultaneous Engineering Planning
Takayuki Furukoshi
President, Quality Assurance Division
President, Aftermarket Business Division,
Masami Naruse
Construction Equipment Marketing Division
	Kenichi Sato
	Ibaraki Plant Manager, Production Division
	Naoyuki Sakurai

President, Defense Systems Division

Hiroaki Ohno

President, Japanese Domestic Marketing,

Construction Equipment Marketing Division

Chairman of the Board, Komatsu Customer Support Japan Ltd.

Hideki Yoshizawa

Vice President, Development Division

Terumasa Imajo

Vice President, Development Division

GM, Engine Technical Center, Development Division

President, Industrial Power Alliance Ltd.

Masaki Shinohara

GM, Komatsu Economic Strategy Research Center Responsible for Economic Security

Toshiro Okada

President, Procurement Division, Production Division

Goro Senda

Vice President, Japanese Domestic Marketing,

Construction Equipment Marketing Division

Representative Director, President,

Komatsu Customer Support Japan Ltd.

Atsushi Awai

Vice President, Development Division

GM, Vehicle Development Center 3, Development Division

Osamu Kitajima

Oyama Plant Manager, Production Division

President, Representative Director,

Komatsu Cummins Engine Co., Ltd.

Shinichi Araie

Osaka Plant Manager, Production Division

Norihiko Tanigawa

Senior Executive Officer	Senior Executive Officer		Senior Executive Officer (Jomu)
Chairman & CEO, Komatsu America Corp.	Representative of All Latin America* Operations President,		Representative of All China Operations
Rodney Schrader	Komatsu Cummins Chile Ltda.		Chairman, Komatsu (China) Ltd.
President, Komatsu Holding South America Ltda.*		Takuya Imayoshi
	"Latin America" does not include Brazil
Executive Officer	Yasuji Nishiura		Executive Officer
President & COO, Komatsu America Corp.
	Europe				President & CEO, Komatsu (China) Ltd.
Taisuke Kusaba
	Executive Officer		Quanwang Zhang
Executive Vice President and President,
North America R&D Division,
Komatsu America Corp. Technical Director, Komatsu Mining Corp.	President and CEO, Komatsu Europe International N.V.		Africa
Yushi Oshikawa	Tadashi Maeda
	Executive Officer
Executive Vice President. CFO, Komatsu America Corp.	Chief Operating Officer, Komatsu Europe International N.V.
Gary Kasbeer	Göksel Güner		President & MD, Komatsu South Africa (Pty) Ltd.
Vice President, Mining Business Division	President, Komatsu Forest AB		Michael Blom
President & CEO, Komatsu Mining Corp.	Hiroyuki Umeda
Peter Salditt
Executive Vice President & COO, Komatsu Mining Corp.
	Asia/Oceania
Nozomu Okamoto
	Executive Officer
Vice President, Mining Business Division
Technical Director, Mining Technology Solutions	President & CEO, PT Komatsu Indonesia
Jun Taniguchi
Pratjojo Dewo S.
	President & MD, Komatsu Australia Pty. Ltd.
	Sean Taylor

Global Officers

North America		Europe		Asia/Oceania
President, Surface Mining, Komatsu Mining Corp.	President & MD, Komatsu UK Ltd.	President, Bangkok Komatsu Co., Ltd.
John Koetz	Paul Blanchard	Charoen Ruengwilai
President & CEO, Modular Mining Systems, Inc.	President and MD, Komatsu Germany GmbH
Jorge Mascena	Ansgar Thole
China
President & CEO, Hensley Industries, Inc.	Executive Vice President and President,	President, Komatsu (Shandong)
John Fiedler	Construction Division, Komatsu Germany GmbH
Ingo Büscher	Construction Machinery Corp.
		Fangchang Liu
		President & MD, Komatsu Italia Manufacturing S.p.A.
South America		President, Komatsu Machinery Manufacturing
	David Bazzi
		(Shandong) Co., Ltd.
CEO, Komatsu Holding South America Ltda. (KHSA)
		Dechun Tian
CEO, Komatsu Cummins Chile Ltda.
Darko Louit

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Komatsu Report 2022

Komatsu Report 2022

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