Daihatsu Announces Organizational Changes

Apr. 27, 2023
Daihatsu Motor Co., Ltd.

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

Ⅰ．Appointment and Retirement Audit & Supervisory Board Members (as of the date of Annual General Meeting of Shareholders)

The appointments of Audit & Supervisory Board Member will become official following their approval at the 182nd Annual General Meeting of Shareholders planned to be held in June 2023. Retiring Audit & Supervisory Board Member will retire as of the date of the 182nd Annual General Meeting of Shareholders.

(1) Candidate for Audit & Supervisory Board Member

Name Current Title
Shinya Takeda Executive 
（Executive Manager, Corporate Management Group）

(2) Retiring Audit & Supervisory Board Member

Name Current Title
Norihide Bessho Full-time Audit & Supervisory Board Member

Ⅱ．Change of Executive Officer

(1) Candidate for Executive Officer effective June 1, 2023

Name New Title Current Title
Yasutoshi Sugimoto Operating Officer Executive

(2) Retiring for Executive Officer effective June 30, 2023

Name Current Title
Masanori Takahashi Operating Officer

＜For Reference＞ Structure of Directors, Audit & Supervisory Board Members and Executive Officers after the 182nd Annual General Meeting of Shareholders

1．Directors

Name New Title
Sunao Matsubayashi Chairman
Soichiro Okudaira President
Hiromasa Hoshika Executive Vice President
Yusuke Takeda Director(Operating Officer)
Toshinori Edamoto Director(Operating Officer)
Masahiro Yamamoto * Director

*…Non-resident

2． Audit & Supervisory Board Members ＜◎ is a new appointment＞

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

*…Outside Audit & Supervisory Board Member under Japan’s Companies Act

3．Executive Officers ＜◎ is a new appointment＞

Name New Areas of Responsibility
Masanori Takahashi * Operating Officer
Hideki Teramae Operating Officer
Tadao Nasu Operating Officer
Yasushi Kyoda Operating Officer
Masaki Ogita Operating Officer
◎ Yasutoshi Sugimoto Operating Officer

*…Scheduled to retire on June 30, 2023
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