Daihatsu Announces Organizational Changes

June 26, 2015

Daihatsu Announces Organizational Changes

DAIHATSU MOTOR CO., LTD. announced the new organizational structure that had been decided at the Annual General Meeting of Shareholders as of June 26.
1. Organizational Structure

[1] Directors New appointments

Name

Titles

Koichi Ina

Chairman

Masanori Mitsui

President

Hiroyuki Yokoyama

Executive Vice President

Yasunori Nakawaki

Director (Senior Managing Executive Officer)

Sudirman

Maman Rusdi

Director

Masahiro Fukutsuka

Director (Senior Managing Executive Officer)

Hitoshi Horii ◆

Director (Senior Managing Executive Officer)

Ichiro Yoshitake ◆

Director (Senior Managing Executive Officer)

Shinsuke Hori ◆

Director (Senior Managing Executive Officer)

Kenji Yamamoto*1

Director

Mitsuhisa Kato*2

Director

*1 … Outside board members under Japanese corporate law

*2 … Non-resident

[2] Corporate Auditors ◆ New appointments

Name

Titles

Kunihiko Morita

Full-time Corporate Auditor

Kosuke Ikebuchi*

Corporate Auditor

Yoshiki Kitajima* ◆

Corporate Auditor

Fusahiro Yamamoto* ◆

Corporate Auditor

* … Outside corporate auditor under Japanese corporate law

[3] Executive Officers

Name

Title

Takamasa Kurinami

Senior Managing Executive Officer

Tsuneo Itagaki

Senior Managing Executive Officer

Katsuhiro Ikoma

Senior Managing Executive Officer

Shigeharu Toda

Senior Managing Executive Officer

Kunihiko Morita

Senior Executive Officer

Miki Ibaraki

Senior Executive Officer

Hajime Nishimura

Senior Executive Officer

Hiromasa Hoshika

Senior Executive Officer

Katsumi Marutani

Senior Executive Officer

Takuji Izutani

Senior Executive Officer

Norihide Bessho

Senior Executive Officer

Toru Ueda

Executive Officer

Saburou Yagi

Executive Officer

Takashi Iida

Executive Officer

Tadao Nasu

Executive Officer

Hideki Teramae

Executive Officer

2. Retiring Directors Tatsuya Kaneko Naoto Kitagawa Makoto Irie

3. Retiring Auditors

Takashi Matsuura* Kenji Yamamoto*
* … Outside corporate auditor under Japanese corporate law

4. Titles and Areas of Responsibility

Name

Title

Areas of Responsibility

Hiroyuki Yokoyama

Executive Vice President

-Chief Officer Management Group

[For TOYOTA]

Yasunori Nakawaki

Director

(Senior Managing Executive Officer)

-China Unit Business

Sudirman

Maman Rusdi

Director

-President, P.T. Astra Daihatsu

Motor

Masahiro Fukutsuka

Director

(Senior Managing Executive Officer)

-Chief Officer, Overseas Business

Group

Hitoshi Horii

Director

(Senior Managing Executive Officer)

-Chief Officer, Sales & Marketing

Group

Domestic sales Div. Customer Service Parts Div. Special Purpose Vehicle Dept.

Sales IT Promotion Dept.

Ichiro Yoshitake

Director

(Senior Managing Executive Officer)

-Branch Manager, Tokyo Office

-Deputy Chief Officer, Sales & Marketing Group

Domestic Product Div.

Domestic Marketing Div. Area Management Dept. CS Dept.

Fleet Sales Dept.

- BR Higashi Nihon Group

Shinsuke Hori

Director

(Senior Managing Executive Officer)

-General Manager, Kurume R&D Center

Kenji Yamamoto

Director

Mitsuhisa Kato

Director

Takamasa Kurinami

Senior Managing Executive Officer

-Senior Director, Perusahaan Otomobil

Kedua Sdn. Bhd.

- Overseas Business Group

Tsuneo Itagaki

Senior Managing Executive Officer

-Senior Executive Director, P.T. Astra Daihatsu Motor

- Overseas Business Group

Katsuhiro Ikoma

Senior Managing Executive Officer

- Chief Officer, Quality Group

Shigeharu Toda

Senior Managing Executive Officer

- Overseas Business Group

General Manager, Project Div.

Yasumitsu Morita

Senior Executive Officer

-President, Perodua

Auto Corporation Sdn. Bhd.

-President, Perodua Manufacturing

Sdn. Bhd.

- Overseas Business Group

Miki Ibaraki

Senior Executive Officer

-Chief Officer,

Total Quality Management

Promotion Group

- Quality Group

Hajime Nishimura

Senior Executive Officer

- Executive Vice President, P.T. Astra Daihatsu Motor

Hiromasa Hoshika

Senior Executive Officer

-Chief Officer,

Production & Purchasing Group

General Manager, Production Engineering Div.

- BR Nishi Nihon

- Environmental Affairs Dept.

Katsumi Marutani

Senior Executive Officer

- R&D Group

Styling Div.

Takuji Izutani

Senior Executive Officer

-Deputy Managing Director, Perodua

Global Manufacturing Sbn. Bhd.

Norihide Bessho

Senior Executive Officer

- Chief Officer, Group CF

- BR Higashi Nihon Group

Toru Ueda

Executive Officer

- Chief Officer,, R&D Group

General Manager, Product

Planning Div.

General Manager, Quality Control

Center

Saburou Yagi

Executive Officer

- Overseas Business Group General Manager, Overseas Production &

Purchasing Div.

Takashi Iida

Executive Officer

- Overseas Business Group

General Manager, Product Div.

Tadao Nasu

Executive Officer

- Production & Purchasing Group

Hideki Teramae

Executive Officer

- R&D Group

General Manager, R&D Div.

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