Company Outline

Name	TPR Co., Ltd.
Headquarters	10th Floor, Shinmarunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku, Tokyo-to, 100-0005
Capital	4,758 million yen (as of March 31st, 2024)
Number of employees	6,959 (as of March 31st, 2024)
Sales Offices	Tokyo, Hamamatsu, Nagoya, Osaka, Hiroshima
Factories	Nagano, Gifu
Technology Center	Nagano
Group companies	56 companies (domestic 19 companies, overseas 37 companies)

Management members

Directors

Representative Director

Hiroshi Suehiro

Representative Director

Kazumi Yano

Representative Director

Goji Fujishiro

Director

Akihiko Ii

Director

Noriaki Ayuzawa

Director (＊)

Masataka Honke

Director (＊)

Toshihisa Kato

Director (＊)

Kanako Osawa

Director (＊)

Kenji Muneto

(＊) External Directors as defined by the Companies Act Article 2 (15) and Independent Directors as defined by the Tokyo Stock Exchange

Auditors

Full-time Auditor & Supervisory Board Member (＊)

Yutaka Sukegawa

Full-time Auditor & Supervisory Board Member

Masahiro Kitahara

Full-time Auditor & Supervisory Board Member

Ryoji Kojima

Auditor & Supervisory Board Member (＊)

Takashi Yonekawa

Auditor & Supervisory Board Member (＊)

Nobuya Tanaka

(＊) External Auditors as defined by the Companies Act Article 2 (16) and Independent Directors as defined by the Tokyo Stock Exchange

Executive Officers

Chairman & CEO	Hiroshi Suehiro
Deputy Chairman	Akihiko Ii Sales & Marketing Manegment
President & COO	Kazumi Yano
Deputy President	Goji Fujishiro Corporate Administration, Head of Overseas Operations
Managing Executive Officer	Hiroaki Moriya Head of Production (Multi Materials)
Managing Executive Officer and General Manager	Minoru Tsukahara Head of Corporate Administration, Investor & Shareholder Relations Dept.
Managing Executive Officer	Tsunehisa Hanaoka Head of Quality Assurance, Safety & Environmental Management
Managing Executive Officer	Hideki Tsukamoto Head of Sales & Marketing, Head of Purchasing
Managing Executive Officer	Noriaki Ayuzawa Head of Technology Head of Frontier Innovation Center
Managing Executive Officer	Hidehiko Horikiri Chief Representative, CHINA Director & General Manager - Anqing TP Goetze Piston Ring Co., Ltd.
Executive Officer	Shinji Ikehata Corporate Vice President - FALTEC Co., Ltd.
Executive Officer	Kazuhiro Haneishi Co-Head of Corporate Administration, Human Resources & General Affairs,Information Technology,Digital Transfomation Strategy
Executive Officer	Toshihiro Ito New Business Research & Development(China) Director & General Manager - TPR ARN (Anhui) New Energy R&D Co., Ltd.
Executive Officer	Kenichi Shiba Deputy Head of Overseas Operations
Executive Officer	Makoto Yokouchi President - TPR Vietnam Co., Ltd.
Executive Officer	Koji Owa Head of Production (Piston Ring)
Executive Officer	Hideharu Aoyagi Head of Production (Sintered Metal)
Executive Officer	Hideki Aizawa Head of Production (Cylinder Liner)
Executive Officer and General Manager	Yosuke Takata Corporate Planning Dept.
Executive Officer and General Manager	Tetsuya Nango Deputy Head of Technology,Technical Planning Dept.