Daihatsu Announces Organizational Changes

Jun. 29, 2010

DAIHATSU MOTOR CO., LTD. announced the new organizational structure and the areas of responsibility for each executive member as of 29 June.

1. New Organizational structure

(1) Directors

**: Promotion

Name Title
Kousuke Shiramizu Chairman
Katsuhiko Okumura** Vice Chairman
Koichi Ina** President
Katsuyuki Kamio Executive Vice President
Masanori Mitsui** Executive Vice President
Masahiro Takahashi Director (Senior Managing Executive Officer)
Takashi Nomoto** Director (Senior Managing Executive Officer)
Kenji Baba** Director (Senior Managing Executive Officer)
Naoto Kitagawa** Director (Senior Managing Executive Officer)

(2) Corporate Auditors

*: New Corporate Auditor

Name Title
Kunihiko Morita Statutory Corporate Auditor
Kosuke Ikebuchi Corporate Auditor
Takashi Matsuura* Corporate Auditor
Kenji Yamamoto* Corporate Auditor

(3) Executive Officers

*: New Executive Officers,**: Promotion

Name Title
Hiroshi Okano Senior Executive Officer
Katsuhiro Ikoma Senior Executive Officer
Takamasa Kurinami* Senior Executive Officer
Masahiro Fukutsuka** Senior Executive Officer
Sunao Matsubayashi Executive Officer
Hitoshi Horii Executive Officer
Noriyoshi Matsushita Executive Officer
Shigenobu Uchikawa Executive Officer
Masahiko Kawatsu Executive Officer
Makoto Irie Executive Officer
Osamu Tada Executive Officer
Shigeharu Toda Executive Officer
Yoshifumi Kishimoto Executive Officer
Shinsuke Hori Executive Officer
Hiroshi Kajikawa Executive Officer
Makoto Mizutani Executive Officer
Keiichi Shirakawa* Executive Officer
Hajime Nishimura* Executive Officer
Miki Ibaraki* Executive Officer

2. Retiring Directors

Teruyuki Minoura
Sachio Yamazaki
Yasunori Nakawaki

3. Retiring Corporate Auditors

Kenzo Otsue
Hiroyuki Watanabe

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