Daihatsu Announces Organizational Changes

Jun. 13, 2019
Daihatsu Motor Co., Ltd.

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

1. Organizational Structure

(1) Directors（8 persons）

○ New appointment

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)
〇 Koji Kobayashi ＊ Director
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
〇 Masanao Tomozoe ＊ Audit & Supervisory Board Member

＊… Outside corporate auditor under Japan’s Companies Act

2. Retiring Auditors（2 persons）

Yoshitaka Kitajima
Fusahiro Yamamoto

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