(This document has been translated from the Japanese original. If there are any discrepancies between this document and the Japanese original, the original shall prevail.)
FOR IMMEDIATE RELEASE
November 8, 2024
Daifuku Co., Ltd. (Securities code: 6383, TSE Prime)
Representative: Hiroshi Geshiro, President and CEO
Notice of Changes in Representative Directors
Daifuku Co., Ltd. hereby announces that its Board of Directors resolved at a meeting of today to make management changes involving representative directors. Details are as follows.
1. Reasons
The Company aims to achieve sustainable growth and increase the corporate value of the Daifuku Group, with an eye to building a management structure for the next generation. To respond to rapid changes in the business environment, the Company will appoint an additional representative director for the new fiscal year, bringing the total to two.
2. Changes in representative directors (effective January 1, 2025) Changes are underlined.
Name | New title | Current position |
Representative Director | Director | |
Managing Officer | ||
Tomoaki Terai | Executive Vice President and COO | |
Cleanroom Global Business Head | ||
Cleanroom Global Business Head | ||
Cleanroom Division Manager | ||
Reference:
Given the above, the Company's representative directors will be the following two people starting January 1, 2025.
Name | Title |
Hiroshi Geshiro | Representative Director, President and CEO |
Tomoaki Terai | Representative Director, Executive Vice President and COO |
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3. Career summary of new representative director Name: Tomoaki Terai
Date of birth: July 13, 1968 (Age: 56) Career summary:
April 1994 Joined Daifuku Co., Ltd.
April 2011 Director of Daifuku Webb Holding Company (now Daifuku North America, Inc.) April 2015 Chairman of Taiwan Daifuku Co., Ltd.
April 2017 General Manager of the Production Division, eFA Operations (now the Cleanroom Division)
April 2021 Corporate Officer, General Manager of Production Operations, Cleanroom Division April 2023 Cleanroom Division Manager (to present)
April 2024 Managing Officer, Cleanroom Global Business Head (to present) June 2024 Director, member of the Board, Managing Officer (to present)
Number of the Company's shares held: 19,035 shares (as of October 31, 2024)
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