Japan
Japan
GLOBAL NEWS
16 April 2025
Notice regarding Personnel of Officer
(Candidate for Director)
Suzuki Motor Corporation had announced an internal decision on personnel of Directors as of the 159th Ordinary General Meeting of Shareholders scheduled in June 2025, on 6 February 2025.
In order to strengthen the skill set and promote diversity of the Board of Directors, the Company has made an internal decision on additional candidate for Director as per below.
The Directors (nine members) will be officially decided following the approval at the 159th Ordinary General Meeting of Shareholders, and Representative Directors and Directors with titles are to be appointed at the Board of Directors which will be held after the Ordinary General Meeting of Shareholders.
Candidate for New Director
| Name | Current post |
|---|---|
| Asako Aoyama | NEC Corporation Corporate Senior Vice President Head of FP&A Head of Global Finance |
[Reference]
Directors and Audit & Supervisory Board Members following the 159th Ordinary General Meeting of Shareholders (schedule)
Directors (nine members)
| Name | Schedule following the General Meeting |
|---|---|
| Toshihiro Suzuki | Representative Director and President |
| Naomi Ishii | Representative Director and Executive Vice President |
| Katsuhiro Kato | Director and Executive Vice President |
| Aritaka Okajima | Director and Senior Managing Officer |
| Eiichi Muramatsu (New Appointment) |
Director and Senior Managing Officer |
| Hideaki Domichi* | Director |
| Shun Egusa* | Director |
| Naoko Takahashi* | Director |
| Asako Aoyama* (New Appointment) |
Director |
*Outside Director
Audit & Supervisory Board Members (five members)
| Name | Title |
|---|---|
| Taisuke Toyoda | Audit & Supervisory Board Member |
| Shigeo Yamagishi | Audit & Supervisory Board Member |
| Norihisa Nagano* | Audit & Supervisory Board Member |
| Mitsuhiro Fukuta* | Audit & Supervisory Board Member |
| Junko Kito* | Audit & Supervisory Board Member |
*Outside Audit & Supervisory Board Member