10 May 2012
Appointment of Directors, Company Auditors, and Managing Officers, and retirement of Company Auditors and Senior Managing Officer
Suzuki Motor Corporation will have appointment/retirement of Directors, Company Auditors, Senior Managing Officer, and Managing Officers as per below.
Appointment of Directors and Company Auditors
The appointment is to be officially valid as follows, after being approved at the Ordinary General Meeting of Shareholders scheduled on 28 June 2012.
Appointment of Directors
| |
Name |
|
| Outside Director (non full-time) |
Masakazu Iguchi |
Professor Emeritus, University of Tokyo |
| Outside Director (non full-time) |
Sakutaro Tanino |
Former Ambassador in China |
Appointment of Company Auditors
| New Title |
Name |
Current Position |
| Company Auditor |
Kunio Nakamura |
General Manager, Audit Department |
| Outside Company Auditor (non full-time) |
Masataka Osuka |
Representative Director and Chairman, HAMAKYOREX CO., LTD. |
| Outside Company Auditor (non full-time) |
Norio Tanaka |
Certified Public Accountant |
Appointment of Managing Officers
| New Responsibilities |
Name |
Current Title |
| Managing Officer, and Global Automobile Marketing Chief Regional Officer, China, and CEO, Chongqing Changan Suzuki Automobile, Co., Ltd., and Beijing Office Manager |
Tadashi Kondo |
Global Automobile Marketing Chief Regional Officer, China, and CEO, Chongqing Changan Suzuki Automobile, Co., Ltd., and Beijing Office Manager |
| Managing Officer, and Division General Manager, Global Marine & Power Products Division, and General Manager, Marine & Power Products Marketing Department |
Motoo Murakami |
Division General Manager, Global Marine & Power Products Division, and General Manager, Marine & Power Products Marketing Department |
| Managing Officer, and Deputy Executive General Manager, Automobile Engineering |
Masato Kasai |
Deputy Executive General Manager, Automobile Engineering |
Retirement of Company Auditors
The retirement is to be officially valid as follows, after being approved at the Ordinary General Meeting of Shareholders scheduled on 28 June 2012.
| Company Auditor (non full-time) |
Nobuyasu Horiuchi |
|
| Compnay Auditor (non full-time) |
Katsuhiko Kume |
|
| Company Auditor |
Yoshitaka Suzuki |
Will become the Senior Managing Officer of Suzuki Business Co., Ltd. after retirement |
Retirement of Senior Managing Officer
| Senior Managing Officer, Domestic Marketing |
Takeo Shigemoto |
Will become the Executive Counselor of Suzuki Business Co., Ltd. after retirement |
