Mabuchi Motor : Announcement of Changes in Directors and Executive Officers（188KB）

	February 14, 2023
Name of company: MABUCHI MOTOR CO., LTD.
Representative:	Shinichi TANIGUCHI
	Representative Director and President,
	COO
(Securities code:	6592)
Contact:	Hiroaki WATANABE
	Executive Officer, Head of Corporate

Planning Headquarters (Tel: [phone])

Announcement of Changes in Directors and Executive Officers

Mabuchi Motor Co., Ltd., as a result of deliberation by the Nominating Committee and subsequent approval at the February 14, 2023 Board of Directors meeting, announces a resolution to change its executive officers as follows.

This resolution for will come into effect upon approval at the Board of Directors meeting and Audit and Supervisory Committee held after the 82th Ordinary General Meeting of Shareholders, which is scheduled to be held on March 30, 2023.

１．Director Candidates (excluding audit and supervisory committee members)

Name		New Position	Present Position
Hiroo OKOSHI		Representative Director,	Same as left
	Chairman & CEO
Shinichi TANIGUCHI		Representative Director,	Same as left
	President & COO
Hirotaro KATAYAMA		Member of the Board	Same as left
Tadahito IYODA		Member of the Board	Same as left
Kazuaki MIYAJIMA		Member of the Board	Same as left
Tohru TAKAHASHI		Member of the Board	Same as left
Naoki MITARAI		Member of the Board *	Same as left
Kazuhiko TSUTSUMI		Member of the Board *	Same as left
Akira OKADA		Member of the Board *	Newly Appointed
*Outside Board Members

２．Director Candidates (audit and supervisory committee members)

	Name	New Position	Present Position
	Katsumi KOBAYASHI	Member of the Board	Newly Appointed
		Standing Audit & Supervisory
		Committee Member
	Takashi ASAI	Member of the Board *	Same as left
		Audit & Supervisory Committee
		Member
	Yoko TOYOSHI	Member of the Board *	Same as left
		Audit & Supervisory Committee
		Member
	Yasuko FUKUYAMA	Member of the Board *	Newly Appointed
		Audit & Supervisory Committee
		Member
	*Outside Board Members
３．Directors to be Retired
	Name	Present Position
	Jody L. ONO	Member of the Board *¹
		Member of the Board
	Kazuyuki SOMEYA	Standing Audit & Supervisory
		Committee Member
		Member of the Board *¹
	Kyoko UEMURA	Audit & Supervisory Committee
		Member

*¹Outside Board Members

*²Kazuyuki SOMEYA is scheduled to become President & Representative Director of Oken Seiko Co., Ltd., which the Company plans to acquire all of its shares and make it a subsidiary.

４．Changes in Executive Officers

(1) Change of Responsibility

Name	New Position	Present Position
	Senior Managing Executive
	Officer, Chief Officer of Mabuchi	Senior Managing Executive
	Group Subsidiaries, Head of Life	Officer, Chief Officer of Mabuchi
Hirotaro KATAYAMA	and Industrial Product Business	Group Subsidiaries, Head of Life
	Unit, General Manager -	and Industrial Product Business
	Mabuchi Group Management	Unit
	Dept.
	Managing Executive Officer,	Managing Executive Officer,
	Chief Administrative Officer,	Chief Administrative Officer,
Tadahito IYODA	Responsible for Internal	Responsible for Internal
	Controls, Corporate Strategy	Controls and Corporate Strategy
	and Business Development

	Name	New Position	Present Position
		Executive Officer, Head of	Executive Officer, Head of
	Hiroaki WATANABE	Corporate Planning	Corporate Planning
	Headquarters and Smart	Headquarters
		Transformation Headquarters
(2) Newly Appointed
	Name	New Position	Present Position
		Executive Officer, Chief	General Manager - Finance and
	Keiichi HAGITA	Financial Officer, General	Accounting Dept.
	Manager - Finance and
		Accounting Dept.
(3) Retirement
	Name	Present Position
		Managing Executive Officer,
		Responsible for Product
	Eiji UENISHI	Development, Head of
		Automotive Product Business
		Unit 1
		Executive Officer, Deputy Chief
	Katsumi KOBAYASHI	Administrative Officer, Head of
	Human Resources and General
		Affairs Headquarters
		Executive Officer, Head of IT
		Promotion Headquarters,
	Satoshi SUZUKI	Business Platform Innovation
		Headquarters

*Eiji UENISHI will be appointed as a Product Development Fellow, and Katsumi KOBAYASHI will become a Member of the Board and Standing Audit & Supervisory Committee Member. In addition, Satoshi SUZUKI plans to continue as Head of IT Headquarters.

５．Change in Associate Directors

Name	Present Position
	Associate Director, Responsible
	for Issue Management, General
Seiichi WATANABE	Manager - Human Resources
and General Affairs
	Headquarters, Mabuchi
	Learning Institute

*Seiichi WATANABE plans to continue as General Manager - Human Resources and General Affairs Headquarters, Mabuchi Learning Institute

End of Document

(Appendix) The board organization as of March 30, 2023 (scheduled)
１．Directors (excluding audit and supervisory committee members)
Representative Director, Chairman & CEO	Hiroo OKOSHI
Representative Director, President & COO	Shinichi TANIGUCHI
Member of the Board	Hirotaro KATAYAMA
Member of the Board	Tadahito IYODA
Member of the Board	Kazuaki MIYAJIMA
Member of the Board	Tohru TAKAHASHI
Member of the Board*	Naoki MITARAI
Member of the Board*	Kazuhiko TSUTSUMI
Member of the Board*	Akira OKADA (Newly Appointed)
*Outside Board Members
２．Audit and Supervisory Committee members
Member of the Board, Standing Audit & Supervisory	Katsumi KOBAYASHI
Committee Member	(Newly Appointed)
Member of the Board*, Audit and Supervisory	Takashi ASAI
Committee Member
Member of the Board*, Audit and Supervisory	Yoko TOYOSHI
Committee Member
Member of the Board*, Audit and Supervisory	Yasuko FUKUYAMA
Committee Member	(Newly Appointed)

*Outside Board Members
３．Executive Officers and Responsible Are
Representative Director, President & COO, President and	Shinichi TANIGUCHI
Executive Officer
Senior Managing Executive Officer, Chief Officer of Mabuchi	Hirotaro KATAYAMA
Group Subsidiaries, Head of Life and Industrial Product
Business Unit, General Manager - Mabuchi Group Management
Dept.
Managing Executive Officer, Chief Administrative Officer,	Tadahito IYODA
Responsible for Internal Controls, Corporate Strategy and
Business Development
Managing Executive Officer, Responsible for Global Sales, Head	Tsuyoshi NAKAMURA
of Automotive Product Business Unit 2
Executive Officer, Chief Technology Officer	Kazuaki MIYAJIMA
Executive Officer, Head of Purchasing and Operations Control	Tohru TAKAHASHI
Headquarters
Executive Officer, Head of Manufacturing Headquarters	Toru SHIBASAKI
Executive Officer, Head of Corporate Planning Headquarters and	Hiroaki WATANABE
Smart Transformation Headquarters
Executive Officer, Chief Financial Officer, General Manager -	Keiichi HAGITA
Finance and Accounting Dept.,	(Newly Appointed)
Group Managing Executive Officer, Chief Regional Officer in	QUAN Da Yong
China
Group Executive Officer, Chief Regional Officer in Europe	Tomofumi IMAMURA

Group Executive Officer, Deputy Chief Regional Officer in China	SHU Zheng
Group Executive Officer, Chairman & President - MABUCHI	HOANG Son
MOTOR VIETNAM LTD., Chairman - MABUCHI MOTOR
DANANG LTD.
Group Executive Officer, President - MABUCHI MOTOR Mexico	Makoto KIMURA
S.A. DE C.V.
	End of Document