{ "spec_version": "4", "endpoint": "ceo", "stock_code": "6268", "company_name": "ナブテスコ", "content_lang": "ja", "meta_lang": "en", "canonical_url": "https://the-shashi.com/tse/6268/ceo/", "api_url": "/api/6268/ceo.json", "updated": "2026-09-26", "license": "© 2026 Yutaka Sugiura. All rights reserved.", "attribution": "The社史 (the-shashi.com) — https://the-shashi.com/tse/6268/ceo/", "source": { "ceo": { "primary": [ "有価証券報告書（役員の状況）" ], "extraction": "EDINET の XBRL から機械抽出した役員表を土台に、雑誌記事・社史・報道で経歴と出自を補完", "caveat": "在任区間は career の is_ceo_appointed が正本。退任年月は次の代の就任年月から決まる" } }, "count": 5, "ceo": [ { "slug": "okitsu-makoto", "name": "興津誠", "kana": "おきつ　まこと", "hometown": null, "education": null, "prev_role": null, "career": [ { "company": "帝人㈱", "from": "1963-04", "to": null, "roles": [ { "date": "1963-04", "role": "入社" } ] }, { "company": "帝人製機㈱", "from": "1984-11", "to": null, "roles": [ { "date": "1984-11", "role": "企画部長" }, { "date": "1994-06", "role": "同 取締役" }, { "date": "1996-06", "role": "同 常務取締役" }, { "date": "1998-06", "role": "同 代表取締役社長" } ] }, { "company": "帝人㈱", "from": "1999-06", "to": null, "roles": [ { "date": "1999-06", "role": "取締役" } ] }, { "company": "ナブテスコ", "from": "2003-09", "to": null, "roles": [ { "date": "2003-09", "role": "代表取締役社長、最高経営責任者(CEO)", "is_ceo_appointed": true }, { "date": "2005-06", "role": "社長退任（次期社長登用による推定）", "is_ceo_retired": true, "retirement_basis": "next_ceo" } ] }, { "company": "帝人㈱", "from": "2004-06", "to": null, "roles": [ { "date": "2004-06", "role": "取締役" }, { "date": "2005-06", "role": "同 代表取締役会長" } ] }, { "company": "ナブテスコ", "from": "2005-06", "to": null, "roles": [ { "date": "2005-06", "role": "取締役会長" } ] } ], "sections": { "tenure_summary": null, "management_policy": null, "initiatives": null }, "html_url": "https://the-shashi.com/tse/6268/executives/ceo/okitsu-makoto/", "term_start": "2003-09", "term_end": "2005-06" }, { "slug": "matsumoto-kazuyuki", "name": "松本和幸", "kana": "まつもと　かずゆき", "hometown": null, "education": null, "prev_role": null, "career": [ { "company": "帝人製機㈱", "from": "1970-04", "to": "2003-09", "roles": [ { "date": "1970-04", "role": "入社" }, { "date": "2001-06", "role": "同 取締役" } ] }, { "company": "ナブテスコ", "from": "2003-09", "to": null, "roles": [ { "date": "2003-09", "role": "執行役員" }, { "date": "2004-06", "role": "同 取締役、技術本部副本部長" }, { "date": "2005-06", "role": "同 代表取締役社長、最高経営責任者(CEO)", "is_ceo_appointed": true }, { "date": "2011-06", "role": "同 取締役会長" }, { "date": "2011-06", "role": "社長退任（次期社長登用による推定）", "is_ceo_retired": true, "retirement_basis": "next_ceo" } ] } ], "sections": { "tenure_summary": null, "management_policy": null, "initiatives": null }, "html_url": "https://the-shashi.com/tse/6268/executives/ceo/matsumoto-kazuyuki/", "term_start": "2005-06", "term_end": "2011-06" }, { "slug": "kotani-kazuaki", "name": "小谷和朗", "kana": "こたに　かずあき", "hometown": null, "education": null, "prev_role": null, "career": [ { "company": "P.T.Pamindo TIGA T", "from": "2003-09", "to": "2008-05", "roles": [ { "date": "2003-09", "role": "副社長" } ] }, { "company": "ナブテスコ", "from": "2008-05", "to": null, "roles": [ { "date": "2008-05", "role": "パワーコントロールカンパニー営業部長" }, { "date": "2009-06", "role": "同 執行役員" }, { "date": "2010-06", "role": "同 取締役、企画本部長" }, { "date": "2011-06", "role": "同 代表取締役社長、最高経営責任者(CEO)", "is_ceo_appointed": true }, { "date": "2017-03", "role": "同 取締役会長" }, { "date": "2017-03", "role": "社長退任（次期社長登用による推定）", "is_ceo_retired": true, "retirement_basis": "next_ceo" } ] } ], "sections": { "tenure_summary": null, "management_policy": null, "initiatives": null }, "html_url": "https://the-shashi.com/tse/6268/executives/ceo/kotani-kazuaki/", "term_start": "2011-06", "term_end": "2017-03" }, { "slug": "teramoto-katsuhiro", "name": "寺本克弘", "kana": "てらもと　かつひろ", "hometown": null, "education": null, "prev_role": null, "career": [ { "company": "ナブテスコ", "from": "2007-06", "to": null, "roles": [ { "date": "2007-06", "role": "精機カンパニー第一営業部長" }, { "date": "2008-07", "role": "同 精機カンパニー海外営業部長" }, { "date": "2009-06", "role": "同 住環境カンパニー計画部長" }, { "date": "2011-06", "role": "同 執行役員" }, { "date": "2011-10", "role": "同 住環境カンパニー副社長 兼 計画部長" }, { "date": "2013-02", "role": "同 企画本部副本部長 兼 企画部長" }, { "date": "2015-06", "role": "同 代表取締役 常務執行役員、企画本部長" }, { "date": "2017-03", "role": "同 代表取締役社長、最高経営責任者(CEO)", "is_ceo_appointed": true }, { "date": "2018-03", "role": "同 代表取締役、社長" }, { "date": "2022-03", "role": "同 取締役会長" }, { "date": "2022-03", "role": "社長退任（次期社長登用による推定）", "is_ceo_retired": true, "retirement_basis": "next_ceo" } ] } ], "sections": { "tenure_summary": null, "management_policy": null, "initiatives": null }, "html_url": "https://the-shashi.com/tse/6268/executives/ceo/teramoto-katsuhiro/", "term_start": "2017-03", "term_end": "2022-03" }, { "slug": "kimura-kazumasa", "name": "木村和正", "kana": "きむら　かずまさ", "hometown": null, "education": null, "prev_role": null, "career": [ { "company": "ナブテスコ", "from": "2011-06", "to": null, "roles": [ { "date": "2011-06", "role": "精機カンパニー 津工場 製造部長" }, { "date": "2012-06", "role": "同 パワーコントロールカンパニー 垂井工場製造部長" }, { "date": "2015-04", "role": "同 ㈱ハイエストコーポレーション(2016年４月にナブテスコに吸収合併)代表取締役副社長" }, { "date": "2016-03", "role": "同 パワーコントロールカンパニー 生産統括部長" }, { "date": "2017-03", "role": "同 執行役員、パワーコントロールカンパニー社長" }, { "date": "2019-01", "role": "同 企画、経理、情報システム、コーポレート・コミュニケーション管掌" }, { "date": "2019-03", "role": "同 取締役" }, { "date": "2021-01", "role": "同 常務執行役員、コンポーネントソリューションセグメント長 兼 技術本部長 兼 ものづくり革新担当" }, { "date": "2022-01", "role": "同 最高経営責任者(CEO)補佐" }, { "date": "2022-03", "role": "同 代表取締役、社長、最高経営責任者(CEO)", "is_ceo_appointed": true } ] } ], "sections": { "tenure_summary": null, "management_policy": null, "initiatives": null }, "html_url": "https://the-shashi.com/tse/6268/executives/ceo/kimura-kazumasa/", "term_start": "2022-03", "term_end": null } ] }