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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