Board of Directors & Executive Officers

Board of Directors

Chairman and Representative Director

Akio Takeuchi

Biography
August 1963: Established the Company as President and Representative Director
February 1979: Director and President of TAKEUCHI MFG. (US), LTD.
October 1996: Director and President of TAKEUCHI MFG.(UK) LTD.
June 1999: Director and Chairman of TAKEUCHI MFG.(US), LTD.
March 2001: Director and President of TAKEUCHI FRANCE SAS
April 2005: Chairman of Takeuchi Qingdao Mfg. Co., Ltd.
March 2016: Representative Director of Takeuchi Scholarship Foundation (current position)
May 2019: Chairman and Representative Director (current position)
March 2026: Honorary Chairman of TAKEUCHI MFG.(US), LTD. (current position)
May 2026: Honorary Chairman of TAKEUCHI MFG.(UK) LTD. (current position)
May 2026: Honorary Chairman of TAKEUCHI FRANCE SAS (current position)
May 2026: Honorary Chairman of Takeuchi Qingdao Mfg. Co., Ltd. (current position)

President and Representative Director
Audit Office, Business Management Department, IT Department, Sales Department, After-Sales Support Department, Purchasing Department, Production Control Department, Quality Department

Toshiya Takeuchi

Biography
April 1985: Joined the company
April 2002: Executive Officer and Manager of Parts Department
May 2004: Director, and Murakami Factory Manager
April 2005: Director of Takeuchi Qingdao Mfg. Co., Ltd. (current position)
May 2008: Director and Vice President
May 2008: Director of TAKEUCHI MFG.(US), LTD. (current position)
October 2009: Director of TAKEUCHI MFG.(UK) LTD. (current position)
May 2019: President and Representative Director (current position)
June 2021: Director of TAKEUCHI FRANCE SAS (current position)

Managing Director
General Affairs Department, Legal Affairs Department, Human Resources Department, Research & Development Department, Production Engineering Department, Head Office Office Factory, Aoki Factory, Manufacturing Department

Hiroshi Yokoyama

Biography
April 1985: Joined the company
May 2016: Manager of R&D Department.
May 2018: Executive Officer and Manager of R&D Department
May 2020: Director and Manager of R&D Department
June 2022: Director and Manager of R&D Department 1
May 2024: Director
May 2026: Managing Director (current position)

Director
Global Sales Representative

Clay Eubanks

Biography
September 1984:Joined TAKEUCHI MFG.(US), LTD.
Central Region Sales Manager
January 2000: Vice President and General Manager of TAKEUCHI MFG.(US), LTD.
January 2003: Director and President of TAKEUCHI MFG.(US), LTD.
May 2018: Managing Executive Officer of the Company
May 2019: Director responsible for Global Sales Promotion
May 2020: Director and Manager of Sales Department
May 2020: Director and Vice Chairman of TAKEUCHI MFG.(US), LTD.
May 2021: Director and Manager of Sales and Parts Departments
March 2023: Director and Manager of Sales and After Sales Support Departments
May 2024: Director (current position)
May 2024: Director of TAKEUCHI MFG.(UK) LTD. (current position)
May 2024: Director of TAKEUCHI FRANCE SAS (current position)
March 2026: Chairman of TAKEUCHI MFG.(US), LTD. (current position)

Director (Full-time Audit and Supervisory Committee Member)

Minoru Kusama

Biography
April 1980: Joined Hachijuni Bank, Ltd. (current Hachijuni Nagano Bank, Ltd.)
October 2003: General Manager the Chino Station-front Branch of the same bank
March 2008: General Manager of the Audit Office of the same Bank
May 2012: Director (Full-time auditor of the company)
May 2016: Director (Full-time Audit and Supervisory Committee Member) (Current Position)

Outside Director (Audit and Supervisory Committee Member)

Michio Iwabuchi

Biography
October 1979: Joined Coopers & Lybrand (later Chuo Accounting Firm).
August 1983: Registered as a Certified Public Accountant
September 1984: Joined Chuo Audit Corporation (later Chuo Shinko Audit Corporation)
August 1992: Partner of Chuo Shinko Audit Corporation (later MISUZU Audit Corporation)
July 2007: Senior Partner of Ernst & Young ShinNihon (current Ernst & Young ShinNihon LLC)
July 2017: Principal of Michio Iwabuchi Certified Public Accountant Office (current position)
May 2018: Outside Director (Audit and Supervisory Committee Member) of the Company (current position)
June 2018: Managing Director of Matsusho Gakuen (current position)
June 2018: External Auditor of R&C Holdings Co., Ltd. (current position)
June 2020: Outside Corporate Auditor of KISSEI PHARMACEUTICAL CO., LTD. (current position)

Outside Director (Audit and Supervisory Committee Member)

Yuko Miyata

Biography
April 1989: Joined Nippon Lever K.K. (current Unilever Japan K.K.)
January 2000: Director of Personnel Development, Human Resource Department
May 2004: Seconded to Human Resource Strategy Headquarters of Unilever PLC (U.K. headquarters of Unilever)
July 2005: Director and General Manager of Human Resource and General Affairs Headquarters of Unilever Japan K.K.
May 2013: Executive Officer and Head of Human Resources of Bayer Holding Ltd.
January 2021: Human resource consultant (private business owner) (current position)
May 2023: Corporate Auditor of Lawson, Inc.
May 2023: Outside Director (Audit and Supervisory Committee Member) of the Company (current position)
June 2025: Outside Director (Audit and Supervisory Committee Member) of TORIDOLL Holdings Corporation (Current position)

Outside Director (Audit and Supervisory Committee Member)

Eiko Ori

Biography
April 2000: Registered as an attorney at law (Nagano Prefecture Bar Association) Joined Nakayama Law Office
October 2002: Principal of Kanda Law Office (current position)
April 2006: Lecturer of Graduate School Division of Law of Shinshu University
April 2011: Vice Chair of Nagano Prefecture Bar Association
April 2014: Civil mediation commissioner of Ueda Branch of Nagano District Court
April 2018: Counselor of Nagano Comprehensive Support Center for Occupational Health (current position)
June 2019: Outside Audit & Supervisory Board Member of KANETEC CO., LTD. (current position)
April 2021: Director of Nagano University (current position)
April 2022: Public Service Commissioner of Nagano Prefecture Labor Relations Commission (current position)
May 2024: Outside Director (Audit and Supervisory Committee Member) of the Company (current position)

Outside Director (Audit and Supervisory Committee Member)

Kunitake Ando

Biography
April 1969: Joined Sony Corporation
August 1979: Representative, and Managing Director of Sony Prudential Life Insurance Co., Ltd. (currently Sony Life Insurance Co., Ltd.)
April 1991: President of Sony Engineering and Manufacturing Company of America and COO of Sony America
June 1994: Director of Sony Corporation
June 2000: Representative Director and President, COO
June 2005: Chairman, Representative Director of Sony Financial Holdings Inc. (currently Sony Financial Group Inc.) and Chairman of Sony Life Insurance Co., Ltd.
June 2011: Honorary Chairman of Sony Life Insurance Co., Ltd.
June 2017: Outside Director of Sourcenext Corporation (current position)
April 2018: Chairman of The University of Nagano
October 2024: Advisor of The University of Nagano (current position)
May 2025: Director (Audit and Supervisory Committee Member) of the company (current position)

(As of May 28, 2026)

Executive Officers

Kengo Kumeuchi

Senior Executive Officer
(Manager of R&D Department)

Satoru Yamamoto

Senior Executive Officer
(Specially Appointed Factory Supervisor )

Kenji Matsumoto

Executive Officer
(Head Office Factory Manager)

Toru Koyama

Executive Officer
(Manager of Production Technology Department)

Atsushi Horiuchi

Executive Officer
(Manager of Business Management Department and HR Department)

Ryutaro Hara

Executive Officer
(Manager of Production Control Department and IT Department)

Tomonori Tamaru

Executive Officer
(Manager of Sales Department)

Koichiro Kubo

Executive Officer
(Manager of Procurement Department)

Board of Directors & Executive Officers