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25 June 2026

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 160th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles, etc. at the Board of Directors Meeting.

1. Board of Directors (9 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, Human Resources Development,
Legal/IP, Finance, Global IT, Global Communications,
Global Public Affairs, and India Corporate Field
Katsuhiro Kato Director and Executive Vice President,
Chief Technology Officer
Responsible for:
Technology Strategy, Battery Development,
Automobile Electric Engineering,
Automobile Internal Combustion Powertrain Engineering,
Automobile Electrical and Electronic Engineering,
Automobile Body Engineering,
Automobile Vehicle Dynamics Engineering,
Regulations and Certification, Yokohama R&D Center,
and India Engineering
Eiichi Muramatsu Director and Senior Managing Officer
Chief Global Marketing Officer
Responsible for:
Japan Marketing, India Operations,
Automobile Marketing - Europe, Middle East and Africa,
Automobile Marketing - Asia, Latin America and Oceania,
Global Service, Spare Parts and Accessories,
and Global Financial Services
Kazuo Ichino
(Newly-appointed)
Director and Senior Managing Officer
Responsible for:
Quality Assurance and Inspection, Procurement Strategy,
Manufacturing, Production Engineering,
and India Quality, Procurement, and Manufacturing
Hideaki Domichi * Director
Shun Egusa * Director
Naoko Takahashi * Director
Asako Aoyama * Director

* Outside Director

2. Retiring Director (1 member)

Name After retirement
Aritaka Okajima Executive Fellow
(Public Affairs and Corporate Communications)

3. Audit & Supervisory Board Members (5 members)

Name Title
Shigeo Yamagishi Full-time Audit & Supervisory Board Member
Ryo Kawamura
(Newly-appointed)
Full-time Audit & Supervisory Board Member
Mitsuhiro Fukuta * Audit & Supervisory Board Member
Junko Kito * Audit & Supervisory Board Member
Naomi Muramatsu
(Newly-appointed) *
Audit & Supervisory Board Member

* Outside Audit & Supervisory Board Member

4. Retiring Audit & Supervisory Board Members (2 members)

Name  
Taisuke Toyoda  
Norihisa Nagano *  

* Outside Audit & Supervisory Board Member

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