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