Daihatsu Announces Organizational Changes

Apr. 26, 2019
Daihatsu Motor Co., Ltd.

Daihatsu Motor Co., Ltd. announced the new organizational structure that had been decided at the General Meeting of Shareholders.

Ⅰ. Appointment, and Retirement, Transfer of Directors and Auditors (as of the date of the General Meeting of Shareholders)

▽Candidates for auditor after the 178th annual General Meeting of Shareholders
The appointments of Audit & Supervisory Board Member will become official following their approval at the 178th annual General Meeting of Shareholders. Retiring auditors will retire as of the date of the 178th General Meeting of Shareholders.

1. Candidate for Audit & Supervisory Board Members（1 Person）

Name Current Title
Masanao Tomozoe ＊ President, Central Japan International Airport Company, Limited

＊ … Outside corporate auditor under Japan’s Companies Act

2. Retiring Auditors（2 persons）

Name Current Title
Yoshitaka Kitajima ＊ Audit & Supervisory Board Member
Fusahiro Yamamoto ＊ Audit & Supervisory Board Member

＊ … Outside corporate auditor under Japan’s Companies Act

[For your information]Structure of directors and corporate auditors (candidates) after the 178th General Meeting of Shareholders.

(1) Directors（7 persons）

Name New Title
Masanori Mitsui Chairman
Soichiro Okudaira President
Hiromasa Hoshika Executive Vice President
Sunao Matsubayashi Director(Operating Officer)
Noriyoshi Matsushita Director(Operating Officer)
Yoshifumi Kishimoto Director(Operating Officer)
Moritaka Yoshida ＊ Director

＊… Non-resident.

(2) Audit & Supervisory Board Member（3 persons）

◎ New appointment

Name New Title
Norihide Bessho Full-time Audit & Supervisory Board Member
Masaki Nakatsugawa ＊ Audit & Supervisory Board Member
◎ Masanao Tomozoe ＊ Audit & Supervisory Board Member

＊… Outside corporate auditor under Japan’s Companies Act

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