DENSO CORPORATION Apr. 28, 2016 News Releases
KARIYA (Japan) ―DENSO Corporation today announced management changes, which were approved at today's board of directors meeting. Changes will take place after the 93th Annual General Meeting of Shareholders on June 21, 2016.
1.Changes of Members of the Board
(1)New Member:
Hiroyuki Wakabayashi, Senior Executive Director, Member of the Board, (from Senior Executive Director)
(2)Resignation:
Akio Tajima
2. Changes of Senior Executive Directors
(1)New Member:
Shoji Tsuzuki (from Executive Director)
(2)Resignation:
Akio Tajima
3. Changes of Executive Directors
(1)New Memebers:
Terutaka Kageyama (from Senior Director, Toyota Sales Div.)
Yasushi Mukai (from Vice President, DENSO(CHINA) INVESTMENT CO.,LTD.)
Katsuhiko Takeuchi (from Head of Business Unit, Diesel Injection Business Unit)
(2)Resignation:
Masanari Murakami
DENSO's New Organization
New management
(1) 13 Board of Directors
(2) 5 Audit and Supervisory Board Members
(3) 11 Senior Executive Directors (5 Members of the Board)
(4) 29 Executive Directors
Board of Directors
| Title | Name |
|---|---|
| Chairman | Nobuaki Katoh |
| Vice Chairman | Koji Kobayashi |
| President & CEO | Koji Arima |
| Executive Vice President | Masahiko Miyaki |
| Haruya Maruyama | |
| Yasushi Yamanaka | |
| Member of the Board | George Olcott *2 |
| Takashi Nawa *2 | |
| Yoshikazu Makino | |
| Michio Adachi | |
| ○Hiroyuki Wakabayashi | |
| Satoshi Iwata | |
| Masahiko Ito |
*1 Representative, *2 Outside
Audit & Supervisory Board Members
| Title | Name |
|---|---|
| Audit & Supervisory Board Member | Masato Iwase |
| Atsuhiko Shimmura | |
| Moritaka Yoshida | |
| Tsutomu Saito | |
| Toshimichi Kondo |
*2 Outside
Senior Executive Directors
| Title | Name |
|---|---|
| Senior Executive Director | Yoshikazu Makino *3 |
| Michio Adachi *3 | |
| Hiroyuki Wakabayashi *3 | |
| Satoshi Iwata *3 | |
| Masahiko Ito *3 | |
| Toshiyuki Kato | |
| Sadahiro Usui | |
| Katsuhisa Shimokawa | |
| Yukihiko Murakami | |
| Hiroyuki Ina | |
| ○Shoji Tsuzuki |
*3 Member of the Board
Executive Directors
| Title | Name |
|---|---|
| Executive Director | Shingo Kuwamura |
| Yukihiro Kato | |
| Yoshifumi Kato | |
| Yukihiro Shinohara | |
| Kazumasa Kimura | |
| Bunichi Kondo | |
| Masanori Tsuruta | |
| Yasuhiro Iida | |
| Kenichiro Ito | |
| Hideaki Matsuki | |
| Shinsuke Yamaguchi | |
| Yoshitaka Kajita | |
| Jiro Ebihara | |
| Jack Helmboldt | |
| Yuji Ishizuka | |
| Yasuhiko Yamazaki | |
| Hisaaki Sato | |
| Hajime Kumabe | |
| Yasushi Matsui | |
| Hirotsugu Takeuchi | |
| Masato Nakagawa | |
| Keiko Shimokata | |
| Yutaka Yamanouchi | |
| Hisashi Iida | |
| Marco Di Rao Marotta | |
| Shinnosuke Hayashi | |
| ○Terutaka Kageyama | |
| ○Yasushi Mukai | |
| ○Katsuhiko Takeuchi |
○ Newly-appointed
New Responsibility
Board of Directors
| Title | Name | Responsibility |
|---|---|---|
| Chairman | Nobuaki Katoh | |
| Vice Chairman | Koji Kobayashi | |
| President & CEO | Koji Arima | |
| Executive Vice President | Masahiko Miyaki | Support of President & CEO, Overall Production, Safety & Environment, Quality Center |
| Haruya Maruyama | Support of President & CEO, Overall Sales and Marketing, Corporate Strategy, Sales and Marketing Group | |
| Yasushi Yamanaka | Support of President & CEO, Overall R&D, Future Creation Technology | |
| Member of the Board | George Olcott | Outside board member |
| Takashi Nawa | Outside board member | |
| Yoshikazu Makino | Corporate Center, Thermal Systems Business Group, Audit Department | |
| Michio Adachi | Powertrain Control Systems Business Group | |
| ○Hiroyuki Wakabayashi | ADAS Technology Strategy, ADAS Business and Technology Development Div., Information & Safety Systems Business Group | |
| Satoshi Iwata | Information & Safety Systems Business Group (Deputy), Tokyo Office | |
| Masahiko Ito | Aftermarket, Fleet & New Business Group, New Business Promotion Department |
Senior Executive Directors
| Title | Name | Responsibility |
|---|---|---|
| Senior Executive Director | Toshiyuki Kato | Toyota Sales Division, Osaka Sales Division |
| Sadahiro Usui | Head of Europe,DENSO INTERNATIONAL EUROPE B.V. | |
| Katsuhisa Shimokawa | Production Innovation Center | |
| Yukihiko Murakami | DENSO (CHINA) INVESTMENT CO., LTD. | |
| Hiroyuki Ina | Electronic Systems Business Group | |
| ○Shoji Tsuzuki | Purchasing Group |
Executive Directors
| Title | Name | Responsibility |
|---|---|---|
| Executive Director | Shingo Kuwamura | ASMO CO., LTD. |
| Yukihiro Kato | Information and Communications Technology Business Unit | |
| Yoshifumi Kato | Engineering Research & Development Center | |
| Yukihiro Shinohara | Powertrain Control Systems Business Group (Deputy) | |
| Kazumasa Kimura | Global Sales & Business Development Division,Global Business Planning Division,Chubu Sales Division, Hiroshima Sales Division | |
| Bunichi Kondo | Tokyo Sales Division | |
| Masanori Tsuruta | Electronics Device Business Unit | |
| Yasuhiro Iida | Thermal Systems Business Group (Deputy) | |
| Kenichiro Ito | Head of North America,DENSO INTERNATIONAL AMERICA, INC. | |
| Hideaki Matsuki | DENSO INTERNATIONAL ASIA PTE.,LTD. | |
| Shinsuke Yamaguchi | DENSO (THAILAND) CO., LTD. | |
| Yoshitaka Kajita | Head of Asia-Oceania,DENSO INTERNATIONAL ASIA CO., LTD. | |
| Jiro Ebihara | DENSO MANUFACTURING HUNGARY LTD. | |
| Jack Helmboldt | DENSO MANUFACTURING TENNESSEE, INC. | |
| Yuji Ishizuka | Sales and Marketing of Europe, DENSO AUTOMOTIVE DEUTSCHLAND GMBH | |
| Yasuhiko Yamazaki | Innovative Production & Factory Promotion Division, Production Engineering Research Division, Materials Eng. R&D Division, Machinery & Tools Division, Prototype Mfg. Division, Parts Engineering Division, Parts Manufacturing Division | |
| Hisaaki Sato | Sales and Marketing of North, Central & South America | |
| Hajime Kumabe | Driving Assist & Safety Business Unit, Electric Control Components Division | |
| Yasushi Matsui | Corporate Planning Division, Finance & Accounting Division, Business Innovation Department | |
| Hirotsugu Takeuchi | Air-conditioning Business Unit, Thermal Systems R&D Function Unit | |
| Masato Nakagawa | Engineering of Europe | |
| Keiko Shimokata | Health Care Promotion Division, DP Diversity & Inclusion Promotion Department | |
| Yutaka Yamanouchi | Information Strategy Planning Division, Facility Division, Strategic Production Planning Division,Production Control Division, Logistics Planning Division | |
| Hisashi Iida | Engine Control Components Business Unit, System Control Components Business Unit | |
| Marco Di Rao Marotta | Thermal Systems Business of Europe, DENSO THERMAL SYSTEMS S.p.A. | |
| Sinnosuke Hayashi | Electronics Business Unit | |
| ○Terutaka Kageyama | Toyota Sales Engineering | |
| ○Yasushi Mukai | Corporate Communications Division, Legal Division,General Admin. Division, Human Resources Division,Plant General Administration | |
| ○Katsuhiko Takeuchi | Diesel Injection Business Unit,Gasoline Injection Business Unit |
Changes are underlined, ○ Newly-appointed
Denso Corporation issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 06:00:18 UTC
Original Document: http://www.globaldenso.com/en/news/2016/20160428-02.html
