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 |
