Daihatsu Announces Organizational Changes

Apr. 29, 2021
Daihatsu Motor Co., Ltd.

Daihatsu Motor Co., Ltd. announced the proposed organizational structure that will be decided at the General Meeting of Shareholders planned to be held in June 2021.

I. Changes of Directors

The changes will become official following their approval at the 180th General Meeting of Shareholders planned to be held in June 2021.

1. Candidate for Director

Name Current Title
Kouji Satou＊ Toyota motor corporation
Executive Officer

＊… Non-resident

2. Retiring Director

Name Current Title
Moritaka Yoshida＊ Director

＊… Non resident

<Reference> Structure of directors, corporate auditors, and executive officers after the 180th General Meeting of Shareholders

(1) Directors

<◎ New>

Name New Title
Sunao Matsubayashi Chairman
Soichiro Okudaira President
Hiromasa Hoshika Executive Vice President
Yoshihumi Kishimoto Director(Operating Officer)
Yusuke Takeda Director(Operating Officer)
◎ Kouji Satou＊ Director

＊… Non resident

(2) Audit & Supervisory Board Members

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

＊… Outside corporate auditor under Japan’s Companies Act

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