27 June 2019
Appointment of Representative Directors, Appointment, Retirement, and Change in Operational Responsibilities of
Directors, Appointment and Retirement of Audit & Supervisory Board Members, Change in Operational Responsibilities
of Managing Officer, and Change in Personnel
Suzuki Motor Corporation has made the following appointment of Representative Directors, appointment, retirement, and change in operational responsibilities of Directors, appointment and retirement of Audit & Supervisory Board Members, and change in operational responsibilities of Managing Officer, at the Ordinary General Meeting of Shareholders held on 27 June 2019, and the Board of Directors held after the Ordinary General Meeting of Shareholders.
The Company will also make the following personnel change of General Manager as of 1 July 2019.
1. Appointment of Representative Directors
(New) | (Name) | (Previous) |
Representative Director and Chairman | Osamu Suzuki | Representative Director and Chairman |
Representative Director and President | Toshihiro Suzuki | Representative Director and President |
Representative Director and Vice Chairman | Yasuhito Harayama | Representative Director and Vice Chairman |
in charge of Special Missions | Supporting Chairman |
2. Appointment of Director
(New) | (Name) | (Previous) | ||
Director and Executive Vice President | Toshiaki Hasuike | Executive Vice President | ||
in charge of Engineering/Manufacturing/Quality, | in charge of Engineering/Manufacturing/Quality, | |||
and Chief Officer, | and Chief Officer, | |||
Inspection Reform Committee | Inspection Reform Committee | |||
3. Change in Operational Responsibilities of Director | ||||
(New) | (Name) | (Previous) | ||
Director and Senior Technical Executive | Osamu Honda | Director and Senior Technical Executive | ||
in charge of Special Missions | ||||
4. Retirement of Director
(New) | (Name) | (Previous) |
Adviser based in Maruti Suzuki India Limited | Hiroaki Matsuura | Director based in Maruti Suzuki India Limited, |
and Committee, Inspection Reform Committee | ||
5. Appointment of Audit & Supervisory Board Members
(New) | (Name) | (Previous) |
Audit & Supervisory Board Member | Toyokazu Sugimoto | Adviser, |
Suzuki Training Center | ||
Audit & Supervisory Board Member | Masato Kasai | Managing Officer |
Group Manager, | ||
Environment Engineering Group*, | ||
Vehicle Regulations and Engineering Administration | ||
Outside Audit & Supervisory Board Member | Norihisa Nagano | Attorney, |
(part-time) | Nagano Law Firm | |
*Environment Engineering Group will be abolished as of 27 June 2019.
6. Retirement of Audit & Supervisory Board Members
(New) | (Name) | (Previous) |
Adviser (part-time) | Kunio Nakamura | Audit & Supervisory Board Member |
Adviser (part-time) | Eiji Mochizuki | Audit & Supervisory Board Member |
Adviser (part-time) | Yasuhiro Yamazaki | Outside Audit & Supervisory Board Member (full- |
time) |
7. Change in Operational Responsibilities of Managing Officer
(New) | (Name) | (Previous) |
Managing Officer | Shigetoshi Torii | Managing Officer |
Executive General Manager, | Executive General Manager, | |
Purchasing, | Purchasing, | |
and Department General Manager, | and Department General Manager, | |
Powertrain Purchasing Department | Powertrain Purchasing Department, | |
and Committee, Inspection Reform Committee | ||
8. Change in Personnel of Department General Manager [Automobile Product & Cost Planning]
(New) | (Name) | (Previous) |
Department General Manager, | Satoshi Kasahara | Chief Engineer, |
Automobile Product Development Department 3 | Automobile Product Development Department 2 | |