DAIHATSU MOTOR CO., LTD. March 1, 2017
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Daihatsu Announces Organizational ChangesDaihatsu Motor Co., Ltd. announces its new organizational structure and the areas of responsibility for each executive member as of April 1 and its annual general meeting of shareholders.
Appointment, Retirement, Transfer of Directors and Auditors (as of the date of the annual general meeting of shareholders)
Candidates for executive member after the 176th annual general meeting of shareholders The appointments of directors and corporate auditors will become official following their approval at the 176th annual general meeting of shareholders. The appointment of directors with titles-chairman, president, and executive vice president-will be formally decided at a meeting of the Board of Directors held after the 176th annual general meeting of shareholders. Retiring directors and corporate auditors will retire as of the date of the 176th annual general meeting.
[1] Candidate for Chairman
Name
Current Title
Masanori Mitsui
President
[2] Candidate for President
Name
Current Title
Soichiro Okudaira*1
Senior Managing Officer, Toyota Motor Corporation
*1 …Appointment for Advisor as of April 1
[3] Retiring Directors
Name
Current Title
Sudirman Maman Rusdi*1
Director
Ichiro Yoshitake*2
Director (Senior Managing Executive Officer)
*1 … Non-resident
*２… He will retire as of March 31
[4] Change of Title
Name
New Title
Current Title
Yasunori Nakawaki
Senior Managing Executive Officer
Director (Senior Managing Executive Officer)
[5] Candidate for Full-time Corporate Auditor
Name
Current Title
Norihide Bessho
Senior Executive Officer
[6] Retiring Auditor
Name
Current Title
Kunihiko Morita
Full-time Corporate Auditor
[For your information]
Structure of directors and corporate auditors (candidates) after the 176th annual general meeting of shareholders
[1] Directors ◇Promotion ◆New appointment
Name
New Title
Masanori Mitsui ◇
Chairman
Soichiro Okudaira ◆
President
Hiroyuki Yokoyama
Executive Vice President
Sunao Matsubayashi
Director (Senior Managing Executive Officer)
Shigeharu Toda
Director (Senior Managing Executive Officer)
Noriyoshi Matsushita
Director (Senior Managing Executive Officer)
Yoshifumi Kishimoto
Director (Senior Managing Executive Officer)
Kenji Yamamoto*1*2
Director
Shigeki Terashi*2
Director
*1 … Outside board member under Japanese corporate law
*2 … Non-resident
[2] Corporate Auditors ◆New appointment
Name
New Title
Norihide Bessho ◆
Full-time Corporate Auditor
Yoshiki Kitajima*1
Corporate Auditor
Fusahiro Yamamoto*1
Corporate Auditor
*1 … Outside corporate auditors under Japanese corporate law
Name
New Title
Current Title
Yasushi Kyoda
Executive Officer
Adviser
Hajime Fujita
Executive Officer
Hirotaka Yanagi
Executive Officer
Kunihiro Morimoto
Executive Officer
Deputy General Manager, R&D Center
General Manager, Powertrain Unit R&D Dept.
General Manager, Corporate Planning Div.
Deputy General Manager, MONODUKURI Planning Div.
General Manager, Aftersales Service Div.
Deputy General Manager, DNGA Quality Planning Div.
Appointment, Retirement, Transfer of Directors (as of April 1) [1] New Executive Officers
[2] Promoting Executive Officers
Name | New Title | Current Title |
Hiromasa Hoshika | Senior Managing Executive Officer | Senior Executive Officer |
Katsumi Marutani | Senior Managing Executive Officer | Senior Executive Officer |
[3] Retiring Executive Officers
Name | Current Title |
Shinsuke Hori | Senior Managing Executive Officer |
Toru Ueda | Senior Executive Officer |
Name | Title | Areas of Responsibility |
Hiroyuki Yokoyama | Executive vice president |
|
Yasunori Nakawaki | Director (Senior Managing Executive Officer) | - Powertrain R&D Group |
Sudirman Maman Rusdi | Director President, P. T. Astra Daihatsu Motor | - P. T. Astra Daihatsu Motor |
[4] Executives' Titles and Areas of Responsibility Directors
Name | Title | Areas of Responsibility |
Sunao Matsubayashi | Director (Senior Managing Executive Officer) |
|
Shigeharu Toda | Director (Senior Managing Executive Officer) | - 'D Brand' Office |
Noriyoshi Matsushita | Director (Senior Managing Executive Officer) | - Administration Center |
Yoshifumi Kishimoto | Director (Senior Managing Executive Officer) | - Production Engineering Group |
Executive Officers ◇ Promotion ◆ New appointments
Name | Title | Areas of Responsibility |
Takamasa Kurinami | Senior Managing Executive Officer Assigned Executive Director, Perusahaan Otomobil Kudua Sdn. Bhd. | - Perusahaan Otomobil Kudua Sdn. Bhd. |
Tsuneo Itagaki | Senior Managing Executive Officer Assigned Senior Executive Director, P. T. Astra Daihatsu Motor | - P. T. Astra Daihatsu Motor |
Katsuhiro Ikoma | Senior Managing Executive Officer | - Customer Service Group |
Hiromasa Hoshika ◇ | Senior Managing Executive Officer |
|
Katsumi Marutani ◇ | Senior Managing Executive Officer |
|
Miki Ibaraki | Senior Executive Officer | - Powertrain R&D Group |
Hajime Nishimura | Senior Executive Officer | - Production Engineering Group |
Norihide Bessho | Senior Executive Officer | - Special Assignment |
Masanori Takahashi | Senior Executive Officer Assigned President, Perodua Auto Corporation Sdn. Bhd. | - Perodua Auto Corporation Sdn. Bhd. |
Tadao Nasu | Executive Officer | - Production Engineering Group |
Hideki Teramae | Executive Officer | - Vehicle R&D Group |
Tetsuo Miura | Executive Officer Assigned Vice President, P.T. Astra Daihatsu Motor | - P.T. Astra Daihatsu Motor |
(5/5)
Name | Title | Areas of Responsibility |
Toshinori Edamoto | Executive Officer | - Purchasing Group |
Osamu Naruse | Executive Officer | - 'D Brand' Office |
Yasushi Kyoda ◆ | Executive Officer | - Administration Center |
Hajime Fujita ◆ | Executive Officer |
|
Hirotaka Yanagi ◆ | Executive Officer | - Corporate Planning Center |
Kunihiro Morimoto ◆ | Executive Officer |
|
Daihatsu Motor Co. Ltd. published this content on 01 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 March 2017 00:41:10 UTC.
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