Daihatsu announces executive changes

Apr. 28, 2026
DAIHATSU MOTOR CO., LTD.

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

１．Director・Audit & Supervisory Board Member

The election of Directors and Audit & Supervisory Board Members will be formally determined subject to approval at the Extraordinary General Meeting of Shareholders to be held on May 1, 2026.

（1）Director nominee

Name Current Title
Tomoya Takahashi※ Toyota Motor Corporation
G.R. Company President

（2）Audit & Supervisory Board Member nominee

Name Current Title
Keiko Yanagi※ Director

（3）Audit & Supervisory Board Member scheduled to retire（as of April 30,2026）

Name Current Title
Koji Kobayashi※ Audit & Supervisory Board Member

※ Non-Resident

2．Operating Officer

（1）New Operating Officer（as of June 1,2026）

Name New Title Current Title
Shogo Harada Operating Officer
Chief Officer, Production Control & Purchasing Group		 Executive
Chief Officer, Production Control & Purchasing Group
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