Daihatsu Announces OrganizationChanges

Apr. 02, 2018
Daihatsu Motor Co., Ltd.

DAIHATSU MOTOR CO., LTD. announced the new organizational structure that had been decided at the extraordinary general meeting of shareholders on 1st, April.

1. Organizational Structure

<1> Directors

◆ New appointments

Name New Title
Masanori Mitsui Chairman
Soichiro Okudaira President
Hiroyuki Yokoyama Executive Vice President
Hiroji Onishi ◆ 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)
Hiromasa Hoshika ◆ Director (Senior Managing Executive Officer)
Moritaka Yoshida *1 Director
Kenji Yamamoto *1・*2 Director

*1 … Non-resident
*2 … Outside board member under Japanese corporate law

<2>Corporate Auditors

◆ New appointments

Name New Title
Norihide Bessho Full-time Corporate Auditor
Masaki Nakatsugawa ◆ Corporate Auditor
Yoshiki Kitajima * Corporate Auditor
Fusahiro Yamamoto * Corporate Auditor

… Outside board member under Japanese corporate law

2.Retiring Directors

Shigeki Terashi