Daihatsu Announces Organizational Changes

Apr. 28, 2022
Daihatsu Motor Co., Ltd.

Daihatsu Motor Co., Ltd. will change the executive structure as follows.

Ⅰ.Change of directors (on the date of ordinary general meeting of shareholders)

The changes will become official following their approval at the 181st General Meeting of Shareholders planned to be held in June 2022.

1.Candidate for new director (1 person)

Name Current Title
Toshinori Edamoto Operating Officer

2.Retiring director (1 person)

Name Current Title
Yoshifumi Kishimoto Director(Operating Officer)

Ⅱ.Change of Executive Officer (as of June 1)

1.Newly appointed (3 people)

Name New Title Current Title
Tadao Nasu Operating Officer Executive
Yasushi Kyoda Operating Officer Executive
Masaki Ogita Operating Officer Executive

<Reference> Structure of directors, corporate auditors, and executive officers after the 181st General Meeting of Shareholders

(1) Directors (3 people)<◎ is a new appointment>

Name New Title
Sunao Matsubayashi Chairman
Soichiro Okudaira President
Hiromasa Hoshika Executive Vice President
Yusuke Takeda Director(Operating Officer)
◎Toshinori Edamoto Director(Operating Officer)
Koji Satou * Director
* … Non resident

(2) Auditor(3 people)

Name New position
Norihide Bessho full-time auditor &Supervisory Board Member
Masaki Nakatsugawa * Audit & Supervisory Board Member
Masanao Tomozoe * Audit & Supervisory Board Member
* … Outside corporate auditor under Japan’s Companies Act

(3) Executive officers (6 people)<◎ is a new appointment>

Name New position
Masanori Takahashi Operating Officer
Miki Ibaraki Operating Officer
Hideki Teramae Operating Officer
◎ Tadao Nasu Operating Officer
◎ Yasushi Kyoda Operating Officer
◎ Masaki Ogita Operating Officer