- Company
- Personnel affaires
- NEWJun. 08, 2017
Daihatsu Announces Organizational Changes
Jun. 08, 2017
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 8.
Ⅰ.Organizational Structure
[1]Director
◆ 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* | Corporate Auditor |
| Fusahiro Yamamoto* | Corporate Auditor |
* … Outside board member under Japanese corporate law
[3]Executive Officer
| Name | Title |
|---|---|
| Yasunori Nakawaki | Senior Managing Executive Officer (as of June 8) |
| 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) |
| Hiromasa Hoshika | Senior Managing Executive Officer (as of April 1) |
| Katsumi Marutani | Senior Managing Executive Officer (as of April 1) |
| Miki Ibaraki | Senior Executive Officer(as of April 1) |
| Hajime Nishimura | Senior Executive Officer(as of April 1) |
| Masanori Takahashi | 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) |
| Yasushi Kyoda | Executive Officer(as of April 1) |
| Hajime Fujita | Executive Officer(as of April 1) |
| Hirotaka Yanagi | Executive Officer(as of April 1) |
| Kunihiro Morimoto | Executive Officer(as of April 1) |
Ⅱ.Retiring Directors
Yasunori Nakawaki
Sudirman Maman Rusdi
Ⅲ.Retiring Auditors
Kunihiko Morita
Ⅳ.Retiring Executive Officers
Norihide Bessho
Ⅴ.Executives’ Titles and Areas of Responsibility (as of June 8)
[1]Directors
| Name | Title | Areas of Responsibility |
|---|---|---|
| Hiroyuki Yokoyama | Executive Vice President | -Corporate Business Unit -Corporate Planning Center |
| Sunao Matsubayashi | Director (Senior Managing Executive Officer) |
-DNGA Business Unit -Vehicle R&D Group -Emerging-market Compact Car Company |
| Shigeharu Toda | Director (Senior Managing Executive Officer) |
-Brand Business Unit -D Brand Office -Business & Product Planning Div. |
| Noriyoshi Matsushita | Director (Senior Managing Executive Officer) |
-Administration Center |
| Yoshifumi Kishimoto | Director (Senior Managing Executive Officer) |
-Production Engineering Group |
[2]Executive Officers
| Name | Title | Areas of Responsibility |
|---|---|---|
| Yasunori Nakawaki | Senior Managing Executive Officer | -Powertrain R&D Group |
| Takamasa Kurinami | Senior Managing Executive Officer Executiv Director, Perusahaan Otomobil Kedua Sdn. Bhd. |
-Perusahaan Otomobil Kedua Sdn. Bhd. |
| Tsuneo Itagaki | Senior Managing Executive Officer President, P.T. Astra Daihatsu Motor |
-P. T. Astra Daihatsu Motor |
| Katsuhiro Ikoma | Senior Managing Executive Officer | -CS Group |
| Hiromasa Hoshika | Senior Managing Executive Officer | -Corporate Planning Center -MONODUKURI Planning Div. -R&D Center |
| Katsumi Marutani | Senior Managing Executive Officer | -Vehicle R&D Group -Styling Div. |
| Miki Ibaraki | Senior Executive Officer | -Powertrain R&D Group |
| Hajime Nishimura | Senior Executive Officer | -Production Engineering Group |
| Masanori Takahashi | Senior Executive Officer 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 Senior Director, P.T. Astra Daihatsu Motor |
-P. T. Astra Daihatsu Motor |
| Toshinori Edamoto | Executive Officer | -Purchasing Group |
| Osamu Naruse | Executive Officer | -D Brand Office |
| Yasushi Kyoda | Executive Officer | -Administration Center |
| Hajime Fujita | Executive Officer | -R&D Center -General Manager, Powertrain Unit R&D Dept. |
| Hirotaka Yanagi | Executive Officer | -Corporate Planning Center -Corporate Planning Div. |
| Kunihiro Morimoto | Executive Officer | -Customer Service Group |
