25 June 2021
Notice regarding Appointment of Representative Directors and
Members of the Board of Directors and Audit & Supervisory Board,
and Change in Personnel
Suzuki Motor Corporation has assigned members of the Board of Directors and Audit & Supervisory Board at the 155th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles at the Board of Directors Meeting. The Company also made change in operational responsibility of senior managing officer and change in personnel of managers as of 25 June 2021.
Board of Directors (9 members)
| Name | Title and Operational Responsibility |
|---|---|
| Toshihiro Suzuki | Representative Director and President (Chairman of the Board of Directors) |
| Osamu Honda | Representative Director and Senior Technical Executive Chief Technology Officer |
| Masahiko Nagao | Director and Senior Managing Officer Tokyo Representative for Government and Industry Relations |
| Toshiaki Suzuki | Director and Senior Managing Officer Executive General Manager, Domestic Marketing I, Domestic Marketing |
| Kinji Saito (Newly-appointed) |
Director and Senior Managing Officer Global Automobile Marketing |
| Yukihiro Yamashita (Newly-appointed) |
Director and Senior Managing Officer Executive General Manager, Automobile Powertrain Engineering |
| Osamu Kawamura | Director*1 |
| Hideaki Domichi | Director*1 |
| Yuriko Kato | Director*1 |
*1 Outside Director
Retiring Directors (2 members)
| Name | Title |
|---|---|
| Osamu Suzuki | Senior Advisor |
| Yasuhito Harayama | Senior Councilor |
Audit & Supervisory Board Members (5 members)
| Name | Title |
|---|---|
| Taisuke Toyoda | Audit & Supervisory Board Member (Full-Time) |
| Masato Kasai | Audit & Supervisory Board Member (Full-Time) |
| Norio Tanaka | Audit & Supervisory Board Member*2 |
| Nobuyuki Araki | Audit & Supervisory Board Member*2 |
| Norihisa Nagano | Audit & Supervisory Board Member*2 |
*2 Outside Audit & Supervisory Board Member
Retiring Audit & Supervisory Board Member (1 member)
| Name | Title |
|---|---|
| Toyokazu Sugimoto | Senior Councilor |
Change in operational responsibility of senior managing officer
| New | Name | Previous |
|---|---|---|
| Senior Managing Officer Supporting President Executive General Manager, Corporate Planning Office |
Naomi Ishii | Senior Managing Officer Supporting President |
Change in personnel of managers
[Audit]
| New | Name | Previous |
|---|---|---|
| Executive General Manager, Audit |
Naoki Matsuura | Department General Manager, Domestic Audit Department |
| Department General Manager, Domestic Audit Department |
Yoshikazu Ishiguro | Group Manager, Audit Group, Domestic Audit Department |
