Daihatsu Announces Organizational Changes

Jun. 26, 2015
Daihatsu Motor Co., Ltd.

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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