At the Board of Directors Meeting held on 7 February 2020, Suzuki Motor Corporation has made an internal decision regarding candidates for Directors and Auditors to be elected at the 154th Ordinary General Meeting of Shareholders to be held in June 2020 as per below. The number of Outside Directors will increase to three (of which one female Director), from the current number of two.
Directors (nine members) and Auditors (five members) are to be officially decided following the election at the 154th Ordinary General Meeting of Shareholders. The Representative Directors and Directors with specific titles are to be selected at the Board of Directors Meeting to be held following the end of the 154th Ordinary General Meeting of Shareholders.
Name | Current position |
---|---|
Toshiaki Suzuki | Managing Officer Executive General Manager, Domestic Marketing I, Domestic Marketing |
Osamu Kawamura* | Representative Director and Chairman, Chanson Cosmetics Inc. |
Hideaki Domichi* | Former Ambassador Extraordinary and Plenipotentiary of Japan to India/Bhutan Former Executive Senior Vice President, Japan International Cooperation Agency |
Yuriko Kato* | Representative Director and President, M2Labo. Inc. |
*Outside Director
Name | Current position |
---|---|
Masakazu Iguchi | Outside Director |
Sakutaro Tanino | Outside Director |
The Company selected the current five auditors as candidates.
Name | Current position at the Company |
---|---|
Osamu Suzuki | Representative Director and Chairman (Chairman of the Board of Directors) |
Yasuhito Harayama | Representative Director and Vice Chairman |
Toshihiro Suzuki | Representative Director and President |
Osamu Honda | Director and Senior Technical Executive |
Masahiko Nagao | Director and Managing Officer |
Toshiaki Suzuki (newly-appointed) |
Managing Officer |
Osamu Kawamura (newly-appointed)* |
- |
Hideaki Domichi (newly-appointed)* |
- |
Yuriko Kato (newly-appointed)* |
- |
*Outside Director
Name | Current position at the Company |
---|---|
Toyokazu Sugimoto | Audit & Supervisory Board Member |
Masato Kasai | Audit & Supervisory Board Member |
Norio Tanaka | Audit & Supervisory Board Member (Outside) |
Nobuyuki Araki | Audit & Supervisory Board Member (Outside) |
Norihisa Nagano | Audit & Supervisory Board Member (Outside) |