Denso Corporation TSE:6902

DENSO : Announces Transfers of Members of the Board and Audit & Supervisory Board Members

Published

Source: MarketScreener



For Immediate Release

April 14, 2026

DENSO Announces Transfers of Members of the Board and Audit & Supervisory Board Members KARIYA (Japan) ―DENSO CORPORATION, a leading mobility supplier, hereby announces that, with respect to changes in Members of the Board and Audit & Supervisory Board Members effective as of the date of the 2026 Annual General Meeting of Shareholders, certain items (indicated by underline and bold) have been revised from the content previously announced on March 9, 2026. These transfers will be officially implemented at the 2026 General Meeting of Shareholders and the subsequent meeting of the Board of Directors. Transfers of Members of the Board and Audit & Supervisory Board Members (On the Date of General Meeting of Shareholders)

  1. Member of the Board

    1. Newly Appointed Candidate of Member of the Board

      Name

      New Title

      Current Title

      Noriko Kinoshita

      Member of the Board (Outside)

      -

    2. Member of the Board Scheduled to Retire

      Name

      New Title

      Current Title

      Akio Toyoda

      -

      Member of the Board

      Shigeki Kushida

      -

      Member of the Board (Outside)

  2. Audit & Supervisory Board Members

    1. Newly Appointed Candidates of Audit & Supervisory Board Members

      Name

      New Title

      Current Title

      Naoto Inuzuka

      Audit & Supervisory Board

      Member

      Senior Executive Officer

      Kumiko Baba

      Audit & Supervisory Board Member (Outside)

      Substitute Audit &

      Supervisory Board Member (Outside)

      Masato Yamagami

      Audit & Supervisory Board

      Member (Outside)

      -

    2. Audit & Supervisory Board Members Scheduled to Retire

Name

New Title

Current Title

Motomi Niwa

-

Audit & Supervisory Board

Member

Haruo Kitamura

-

Audit & Supervisory Board

Member (Outside)

＜Reference＞

Concurrent Positions of Newly Appointed Candidate of Members of the Board, and Newly Appointed Candidates of Audit & Supervisory Board Members (as of April 14, 2026)

Name

Concurrent Positions at Other Companies

Noriko Kinoshita

Audit and Supervisory Board Member of

JAPAN POST Co., Ltd.

Kumiko Baba

Corporate Advisor of JFE Engineering Corporation Outside Director, Audit and Supervisory Committee Member of SWCC Corporation,

Outside Director, Audit and Supervisory Committee

Member of AGC Inc.

Masato Yamagami

Senior Officer of PwC Japan LLC

Structure of Members of the Board and Audit & Supervisory Board Members after the Date of General Meeting of Shareholders (proposed) Changes from the current structure are underlined

Title

Name

Member of the Board, Chairman

Koji Arima

Representative Member of the Board, President & CEO

Shinnosuke Hayashi

Representative Member of the Board, Executive Vice President

Yasushi Matsui

Representative Member of the Board, Executive Vice President

Yasuhiko Yamazaki

Member of the Board (Outside)

Yuko Mitsuya

Member of the Board (Outside)

Joseph P. Schmelzeis, Jr.

Member of the Board (Outside)

Noriko Kinoshita

Audit & Supervisory Board Member

Naoto Inuzuka

Audit & Supervisory Board Member

Katsunori Hayashi

Audit & Supervisory Board Member (Outside)

Yasuko Gotoh

Audit & Supervisory Board Member (Outside)

Kumiko Baba

Audit & Supervisory Board Member (Outside)

Masato Yamagami

About DENSO CORPORATION

Globally headquartered in Kariya, Japan, DENSO is a 7,161.8 billion yen leading mobility supplier that develops advanced technology and components for nearly every vehicle make and model on the road today. With manufacturing at its core, DENSO invests in around 180 facilities worldwide to provide opportunities for rewarding careers and to produce cutting-edge electrification, powertrain, thermal and mobility electronics products, among others, that change how the world moves. In developing such solutions, the company's 158,000 global employees are paving the way to a mobility future that improves lives, eliminates traffic accidents, and preserves the environment. DENSO spent around 8.6 percent of its global consolidated sales on research and development in the fiscal year ending March 31, 2025. For more information about DENSO's operations worldwide, visit https://www.denso.com/global.