directors and executive o˜cers (as of oct. 1, 2019) · 2019. 12. 24. · apr. 2016 jun. 2016 jun....

07MAZDA COMPANY PROFILE 201906 MAZDA COMPANY PROFILE 2019

Directors and Executive O�cers (As of Oct. 1, 2019)

Directors

Masamichi KogaiRepresentative Director and Chairman ofthe Board

Number ofshares held:10,100

Number ofshares held:10,200

Number ofshares held:700

Number ofshares held:100

Number ofshares held:0

Number ofshares held:10,200

Number ofshares held:6,600

Number ofshares held:7,300

Number ofshares held:700

Number ofshares held:2,400

Number ofshares held:1,300

Number ofshares held:0

Number ofshares held:0

Number ofshares held:4,100

Number ofshares held:1,257

Apr. 1977Jun. 2004

Apr. 2008Apr. 2010Jun. 2010

Jun. 2013

Jun. 2018

Akira MarumotoRepresentative Director

Apr. 1980Jun. 1997

Jun. 1999Jun. 2002Apr. 2006Apr. 2010Jun. 2010

Jun. 2013

Jun. 2018

Kiyoshi FujiwaraRepresentative Director

Mar. 1982Mar. 2003

Jun. 2005Nov. 2008Jun. 2013Apr. 2015

Apr. 2016Jun. 2016

Jun. 2018

Kiyotaka ShobudaDirector

Mar. 1982Apr. 2006Nov. 2008

Jun. 2013Apr. 2016Jun. 2016

Michiko OgawaDirector

Apr. 1986

May 2014

Apr. 2015

Nov. 2015

Jun. 2017

Jan. 2018

Feb. 2018

Jun. 2018Jun. 2019

Masatoshi MaruyamaDirector who is Audit & SupervisoryCommittee Member (Full-time)

Apr. 1980May 2010Apr. 2011

Apr. 2015Jun. 2019

Masahiro YasudaDirector who is Audit & SupervisoryCommittee Member (Full-time)

Apr. 1980Nov. 2002

Apr. 2006

Jun. 2010

Jul. 2012

Jun. 2017

Jun. 2019

Mitsuru OnoDirector

Apr. 1981

Apr. 2011

Jun. 2015May 2017Jun. 2017

Akira KogaDirector

Mar. 1984Feb. 2002

Mar. 2004

Nov. 2008Apr. 2011

Jun. 2013Apr. 2016Jun. 2018

Masahiro MoroDirector

Mar. 1983Aug. 2002

Mar. 2004

Nov. 2008Jun. 2013Jan. 2016

Apr. 2016Apr. 2019

Jun. 2019

Kiyoshi SatoDirector

Apr. 1979Dec. 2001

Jun. 2003

Apr. 2009

Jun. 2011Jul. 2014

Jun. 2016

Jun. 2017

Jul. 2017Jun. 2019

Executive O�cers

Ichiro SakaiDirector who is Audit & Supervisory Committee Member

Apr. 1968Dec. 1999

May 2001

Oct. 2002

Jun. 2004

Apr. 2005

Jun. 2005

Feb. 2006

Jun. 2007

Jun. 2011

Feb. 2014Jun. 2019

Kunihiko TamanoDirector who is Audit & Supervisory Committee Member

Apr. 1974Jan. 1999

Jun. 2006Apr. 2009Jun. 2010

Apr. 2011

Apr. 2014Jun. 2014

Jun. 2016Jun. 2017Jun. 2017

Jun. 2019

Akira KitamuraDirector who is Audit & Supervisory Committee Member

Apr. 1974

Jun. 2003Apr. 2006Apr. 2007

Apr. 2008

Apr. 2009

Jun. 2009Mar. 2010

Jun. 2016Apr. 2018

Jun. 2018

Jun. 2019

Hiroko ShibasakiDirector who is Audit & Supervisory Committee Member

Apr. 1974

Jul. 2008

Jul. 2010

Apr. 2012

Apr. 2015

Apr. 2018

Jun. 2019

President and CEO

Akira Marumoto*

FellowsSenior Innovation Fellow

Mitsuo Hitomi

Executive Vice President

Kiyoshi Fujiwara*

Senior Managing Executive O�cers

Kiyotaka Shobuda*

Mitsuru Ono*

Akira Koga*

Masahiro Moro*

Ichiro Hirose

Je�rey H. Guyton

Managing Executive O�cers

Kazuhisa FujikawaIn charge of Global Purchasing and Cost Innovation

Kazuyuki FukuharaPresident, SMM Auto Finance, Inc.;President, Mazda Chuhan Co., Ltd.

Ikuo MaedaIn charge of Design and Brand Style

Tetsuya FujimotoAssistant to the O�cer overseeing Corporate PlanningDomain; In charge of Financial Services

Nobuhiko WatabeIn charge of Operations in China;Chairman, Mazda Motor (China) Co., Ltd.

Hiroshi InoueIn charge of Asia & Oceania and New Emerging Markets;President, Mazda South East Asia Ltd.

Yasuhiro AoyamaIn charge of Operations in Europe; Assistant to the O�ceroverseeing Brand Enhancement; President and CEO,Mazda Motor Europe GmbH

Makoto YoshiharaAssistant to the O�cer overseeing AdministrativeDomain; In charge of Global Auditing, CSR, Environment,Secretariat, General & Legal A�airs, Compliance and RiskManagement

Takeshi MukaiIn charge of Global Production, Global Business Logisticsand Cost Innovation

Hidenori KawakamiIn charge of Global Quality; Assistant to the O�cer incharge of Cost Innovation

Executive O�cers

Chiharu MizutaniPresident and CEO, Mazda Motor Manufacturing deMexico, S.A. de C.V. (Mazda de Mexico Vehicle Operation)

Masashi AiharaGeneral Manager, US Production Preparation O�ce;President, Mazda Toyota Manufacturing U.S.A., Inc.

Ryuichi UmeshitaIn charge of Brand Enhancement, Global Marketing, Salesand Customer Service

Kazuhisa YoshidaIn charge of Global Human Resources, Safety, Health &Disaster Prevention and Mazda Hospital

Hidetoshi KudoIn charge of R&D Administration, Product Strategy andTechnical Research Center

Hiroyuki MatsumotoIn charge of Vehicle Development and Product Planning

Takeji KojimaIn charge of Corporate Communications and CorporateLiaison

Akihiro KidaniGeneral Manager, MDI & IT Div.

Eiji NakaiGeneral Manager, Powertrain Development Div.

Ikuo SugiyamaDeputy General Manager, US Production PreparationO�ce; Senior Vice President, Mazda ToyotaManufacturing U.S.A., Inc.

Hironori TanakaIn charge of Domestic Sales

Note: Mark of “*” stands for the Executive O�cers who also hold the post of Director.

Joined the CompanyExecutive O�cer and GeneralManager, Hofu PlantManaging Executive O�cerSenior Managing Executive O�cerDirector and Senior ManagingExecutive O�cerRepresentative Director, President and CEORepresentative Director and Chairman of the Board

Joined Sumitomo Bank, Ltd. (nowSumitomo Mitsui Banking Corp.)Executive O�cer, General Manager ofInternational Credit ManagementDept.Standing AuditorAdviser, Mazda Motor CorporationDirector and Senior ManagingExecutive O�cer

Joined Matsushita Electric IndustrialCo., Ltd. (now Panasonic Corporation)Senior Councilor, In charge of GrowthStrategy of Audio BusinessHome Entertainment BusinessDivision, Panasonic CorporationExecutive O�cer, In charge of TechnicsBrandManaging O�cer, AppliancesCompanyGeneral Manager, Technics BusinessPromotionHome Entertainment BusinessDivision, Panasonic Corporation

Appointed ProsecutorChief Public Prosecutor of the YokohamaDistrict Public Prosecutors O�ceChief of the Research and Training Instituteof the Ministry of JusticeSuperintendent Public Prosecutor of theHiroshima High Public Prosecutors O�ceSuperintendent Public Prosecutor of theFukuoka High Public Prosecutors O�ceRegistered as Lawyer (Daiichi Tokyo BarAssociation)Outside Audit & Supervisory BoardMember, Toray Industries, Inc.Outside Audit & Supervisory BoardMember, Kewpie CorporationOutside Audit & Supervisory BoardMember, Mazda Motor CorporationOutside Director, Mazda MotorCorporationOutside Director, Kewpie CorporationDirector who is Audit & SupervisoryCommittee Member, Mazda MotorCorporation

Joined Itochu CorporationGeneral Manager of Tax A�airs O�ce,General Accounting Control DivisionExecutive O�cerManaging Executive O�cerDirector and Senior Managing ExecutiveO�cer of Nippon Access, Inc.Managing Executive O�cer, Assistant tothe Chief Financial O�cer of ItochuCorporation; General Manager, GlobalRisk Management Division of ItochuCorporationAdvisory MemberRepresentative Director and VicePresident of Nippon Access, Inc.Senior AdviserAdvisory MemberOutside Audit & Supervisory BoardMember, Mazda Motor CorporationDirector who is Audit & SupervisoryCommittee Member

Joined Sumitomo Bank, Ltd. (nowSumitomo Mitsui Banking Corp.)Executive O�cerManaging Executive O�cerDirector & Senior Managing ExecutiveO�cerRepresentative Director & SeniorManaging Executive O�cerAdvisor, Kansai Urban BankingCorporationVice Chairman (Representative Director)Chairman of the Board & CEO(Representative Director)AdvisorOutside Director, ARK Real Estate Co.,Ltd.Outside Audit & Supervisory BoardMember, Mazda Motor CorporationDirector who is Audit & SupervisoryCommittee Member

Joined Tokio Marine and Fire Insurance Company,Limited (now Tokio Marine & Nichido FireInsurance Co., Ltd.)Senior General ManagerGeneral Manager, Voice of Customers Dept.,Tokio Marine & Nichido Fire Insurance Co., Ltd.Senior General ManagerGeneral Manager, Fukuoka Chuo Branch,Tokio Marine & Nichido Fire Insurance Co., Ltd.DirectorGeneral Manager, Fukuoka Chuo Branch,Tokio Marine & Nichido Fire Insurance Co., Ltd.Managing Executive O�cerTokio Marine & Nichido Fire Insurance Co., Ltd.Advisor,Tokio Marine & Nichido Fire Insurance Co., Ltd.Director who is Audit & Supervisory CommitteeMember, Mazda Motor Corporation

Joined the CompanyGeneral Manager, Quality Div.Executive O�cer; General Manager,Quality Div.Managing Executive O�cerDirector who is Audit & SupervisoryCommittee Member

Joined the CompanyManager of Advanced ProductPlanning O�ceManager of Global CommunicationsPlanning Dept.General Manager of GlobalCommunications Planning Dept.Deputy General Manager of CorporateCommunications DivisionAudit & Supervisory Board Member(Full-time)Director who is Audit &

Executive O�cer, In charge of TechnicsBrandManaging O�cer, Appliances CompanyIn charge of Home EntertainmentBusinessDirector, Home EntertainmentBusiness DivisionGeneral Manager, Technics BusinessPromotion, Panasonic CorporationExecutive O�cer, In charge of TechnicsBrandVice President, Appliances CompanyIn charge of Home EntertainmentBusiness and Communication BusinessDirector, Home EntertainmentBusiness DivisionGeneral Manager, Technics BusinessPromotion, Panasonic CorporationExecutive O�cer, In charge of TechnicsBrandVice President, Appliances CompanyIn charge of TechnologyDirector, Corporate EngineeringDivision General Manager, TechnicsBusiness Promotion, PanasonicCorporationDirector, PERSOL AVC TECHNOLOGYCO., LTD.Chairman, JAPAN AUDIO SOCIETYDirector, Mazda Motor Corporation

Joined the CompanyGeneral Manager, Corporate PlanningDept.General Manager, Corporate PlanningDiv.Executive O�cerExecutive O�cer; Executive VicePresident, Mazda Motor of America,Inc. (Mazda North AmericanOperations)Managing Executive O�cerSenior Managing Executive O�cerDirector and Senior ManagingExecutive O�cer

Joined the CompanyGeneral Manager, Global MarketingDiv.Vice President, Mazda Motor EuropeGmbHExecutive O�cerManaging Executive O�cerManaging Executive O�cer, Presidentand CEO, Mazda Motor of America,Inc. (Mazda North AmericanOperations)Senior Managing Executive O�cerSenior Managing Executive O�cer,Chairman and CEO, Mazda Motor ofAmerica, Inc. (Mazda North AmericanOperations)Director and Senior ManagingExecutive O�cer

Joined Tokyo Electron Ltd.General Manager of Clean TrackBusiness Unit, Tokyo Electron Ltd.Representative Director, President andCEO, Tokyo Electron Ltd.Director and Vice Chairman of theBoard, Tokyo Electron Ltd.Director, Tokyo Electron Ltd.Advisor, Tokyo Electron Ltd.(to Jun. 2016)Audit & Supervisory Board Member,Tokyo Electron Yamanashi Ltd.Outside Director, TOSHIBA MACHINECO., LTD.Advisor, Tokyo Electron Ltd.Outside Director, Inabata & Co., Ltd.Director, Mazda Motor Corporation

Joined the CompanyProgram Manager, Program ManagersDiv.DirectorExecutive O�cerManaging Executive O�cerSenior Managing Executive O�cerDirector and Senior ManagingExecutive O�cerRepresentative Director, Executive VicePresidentRepresentative Director, President andCEO

Joined the CompanyVice President, Mazda Motor EuropeGmbHGeneral Manager, Product Planning &Business Strategy Div.Executive O�cerManaging Executive O�cerManaging Executive O�cer; President,Mazda Engineering & TechnologyCo., Ltd.Senior Managing Executive O�cerDirector and Senior ManagingExecutive O�cerRepresentative Director, Executive VicePresident

Joined the CompanyDeputy General Manager, Hofu PlantExecutive O�cer; President,AutoAlliance (Thailand) Co., Ltd.Managing Executive O�cerSenior Managing Executive O�cerDirector and Senior ManagingExecutive O�cer

Assistant to President; Oversight of Global Marketing,Sales and Customer Service

Oversight of Quality, Brand Enhancement, Purchasing,Production and Business Logistics

Oversight of Financial Services and AdministrativeDomain

Oversight of Corporate Planning Domain, CorporateLiaison and MDI & IT

Oversight of Operations in North America; Chairman and CEO, Mazda Motor of America, Inc. (Mazda North American Operations)

Oversight of R&D and Cost Innovation;In charge of Powertrain Development and Integrated Control System Development

Assistant to the O�cer overseeing Operations in NorthAmerica and Brand Enhancement; President, MazdaMotor of America, Inc. (Mazda North AmericanOperations)