Japan
Japan
GLOBAL NEWS
27 June 2024
Notice regarding Appointment of Directors
and Audit & Supervisory Board Members
Suzuki Motor Corporation has assigned members of the Board of Directors and Audit & Supervisory Board Members at the 158th 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 | Representative Director and Executive Vice President. Assistant to President, Responsible for Corporate Planning, New Mobility Service, BEV Solutions, Human Resources Development, Legal/IP, Finance, Global IT, Product Planning, and India Corporate Field |
| Katsuhiro Kato (Newly-appointed) |
Director and Senior Managing Officer, Chief Technology Officer, Responsible for Technology Strategy, Automobile EV Engineering, Automobile Electrical and Electronic Engineering, Automobile Vehicle Engineering, Automobile Powertrain Engineering, Regulations and Certification, and India Engineering |
| Shigetoshi Torii (Newly-appointed) |
Director and Senior Managing Officer, Responsible for Quality Assurance and Inspection, Procurement Strategy, Manufacturing, and India Quality, Procurement, and Manufacturing |
| Aritaka Okajima (Newly-appointed) |
Director and Managing Officer, Executive General Manager, Public Relations and Corporate Communications, and Branch Manager, Tokyo Branch, Responsible for Public Relations, Corporate Communications, and IR/SR, and India Public Relations and Corporate Communications |
| Hideaki Domichi *1 | Director |
| Shun Egusa *1 | Director |
| Naoko Takahashi *1 | Director |
*1 Outside Director
2. Retiring Directors (3 members)
| Name | After retirement |
|---|---|
| Masahiko Nagao | Councilor, Public Relations and Corporate Communications |
| Toshiaki Suzuki | Councilor, Chief Global Marketing |
| Kinji Saito | Councilor, Chief Global Marketing |
3. Audit & Supervisory Board Members (5 members)
| Name | Title |
|---|---|
| Taisuke Toyoda | Audit & Supervisory Board Member |
| Shigeo Yamagishi (Newly-appointed) |
Audit & Supervisory Board Member |
| Norihisa Nagano *2 | Audit & Supervisory Board Member (Outside) |
| Mitsuhiro Fukuta *2 | Audit & Supervisory Board Member (Outside) |
| Junko Kito (Newly-appointed) *2 |
Audit & Supervisory Board Member (Outside) |
*2 Outside Audit & Supervisory Board Member
4. Retiring Audit & Supervisory Board Members (2 members)
| Name | After retirement |
|---|---|
| Masato Kasai | Councilor, Audit |
| Norio Tanaka *2 | - |