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23 June 2023

Notice regarding Appointment of Representative Directors and Members of the Board of Directors

Suzuki Motor Corporation has assigned members of the Board of Directors at the 157th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles at the Board of Directors Meeting.

1. Board of Directors (8 members)

Name Title and Operational Responsibility
Toshihiro Suzuki Representative Director and President
(Chairman of the Board of Directors)
Naomi Ishii
(Newly-appointed)
Representative Director and Executive Vice President
Masahiko Nagao Director and Senior Managing Officer
Toshiaki Suzuki Director and Senior Managing Officer
Kinji Saito Director and Senior Managing Officer
Hideaki Domichi Director*
Shun Egusa Director*
Naoko Takahashi
(Newly-appointed)
Director*

*Outside Director

2. Retiring Directors (2 members)

Name After retirement
Osamu Honda Councilor (part-time)
Yukihiro Yamashita Senior Managing Officer
based in Maruti Suzuki India Limited,
and Chairman, Suzuki R&D Center India Private Limited

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