Daihatsu Announces Organization Changes

Jun. 29, 2016
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 29.

1. Organizational Structure

<1> Directors

◆New appointments

Name New Title
Masanori Mitsui President
Hiroyuki Yokoyama Executive Vice President
Yasunori Nakawaki Director (Senior Managing Executive Officer)
Sudirman Maman Rusdi *2 Director
Ichiro Yoshitake Director (Senior Managing Executive Officer)
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 members under Japanese corporate law

*2 Non-resident

<2> Corporate Auditors

Name New Title
Kunihiko Morita Full-time Corporate Auditor
Yoshiki Kitajima * Corporate Auditor
Fusahiro Yamamoto * Corporate Auditor

* Outside corporate auditors under Japanese corporate law

<3> Executive Officers

Name Title
Shinsuke Hori Senior Managing Executive Officer (as of June 29)
Takamasa Kurinami Senior Managing Executive Officer (as of April 1)
Tsuneo Itagaki Senior Managing Executive Officer (as of April 1)
Katsuhiro Ikoma Senior Managing Executive Officer (as of April 1)
Yasumitsu Morita Senior Executive Officer(as of April 1)
Miki Ibaraki Senior Executive Officer(as of April 1)
Hajime Nishimura Senior Executive Officer(as of April 1)
Hiromasa Hoshika Senior Executive Officer(as of April 1)
Katsumi Marutani Senior Executive Officer(as of April 1)
Norihide Bessho Senior Executive Officer(as of April 1)
Masanori Takahashi Senior Executive Officer(as of April 1)
Toru Ueda Senior Executive Officer(as of April 1)
Tadao Nasu Executive Officer(as of April 1)
Hideki Teramae Executive Officer(as of April 1)
Tetsuo Miura Executive Officer(as of April 1)
Toshinori Edamoto Executive Officer(as of April 1)
Osamu Naruse Executive Officer(as of April 1)

2. Retiring Directors

Name Current Title
Koichi Ina Chairman
Masahiro Fukutsuka Director (Senior Managing Executive Officer)
Hitoshi Horii Director (Senior Managing Executive Officer)
Shinsuke Hori Director (Senior Managing Executive Officer)
Mitsuhisa Kato *1 Director

*1 Non-resident

3. Retiring Auditors

Name Current Title
Kosuke Ikebuchi* Corporate Auditor

* Outside corporate auditor under Japanese corporate law

4. Retiring Executive Officers

Name Current Title
Takuji Izutani Senior Executive Officer

5. Executives’ Titles and Areas of Responsibility (as of June 29)

Directors

◆New appointments

Name Title Areas of Responsibility
Hiroyuki Yokoyama Executive Vice President
  • Corporate Business Unit
  • Corporate Planning Center
  • Brand Business Unit
Yasunori Nakawaki Director (Senior Managing Executive Officer)
  • Purchasing Group
Sudirman Maman Rusdi Director
President, P.T. Astra Daihatsu Motor
  • P.T. Astra Daihatsu Motor
Ichiro Yoshitake Director (Senior Managing Executive Officer)
  • Project Promotion Office
Sunao Matsubayashi ◆ Director
Senior Managing Executive Officer
  • DNGA Business Unit
  • R&D Group
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
  • Corporate Planning Center
  • R&D Center

Executive Officers

Name Title Areas of Responsibility
Shinsuke Hori Senior Managing Executive Officer
  • Project Promotion Office
Takamasa Kurinami Senior Managing Executive Officer
Executive Director, Perusahaan Otomobil Kedua Sdn. Bhd.
  • Perusahaan Otomobil Kedua Sdn. Bhd.
Tsuneo Itagaki Senior Managing Executive Officer
Senior Executive Director, P.T. Astra Daihatsu Motor
  • P.T. Astra Daihatsu Motor
Katsuhiro Ikoma Senior Managing Executive Officer
  • CS Group
Yasumitsu Morita Senior Executive Officer
  • Project Promotion Office
Miki Ibaraki Senior Executive Officer
  • CS Group
Hajime Nishimura Senior Executive Officer
  • Production Engineering Group
Hiromasa Hoshika Senior Executive Officer
  • Production Engineering Group
Katsumi Marutani Senior Executive Officer
  • R&D Group
Norihide Bessho Senior Executive Officer
  •  
  • Administration Center
Masanori Takahashi Senior Executive Officer
President. Perodua Auto Corporation Sdn. Bhd.
  • Perodua Auto Corporation Sdn. Bhd.
Toru Ueda Senior Executive Officer
  • R&D Group
Tadao Nasu Executive Officer
  • Production Engineering Group
Hideki Teramae Executive Officer
  • R&D Group
Tetsuo Miura Executive Officer
Vice President, P.T. Astra Daihatsu Motor
  • P. T. Astra Daihatsu Motor
Toshinori Edamoto Executive Officer
  • Purchasing Group
Osamu Naruse Executive Officer
  • D Brand Office
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