Today,
1. Candidates for Director (excluding Directors who are members of theAudit & Supervisory Committee ) New post and assignment Current post and assignmentName
Representative Director and
Chairman of the Board Representative Director and
Chairman of the BoardKiyotaka Shobuda
Representative Director
President and CEO Representative Director
President and CEOAkira Marumoto
Director and Senior Managing
Executive Officer
Oversight of Financial Services and
Corporate Planning & Development Director and Senior Managing
Executive Officer
Oversight of Financial Services and
Corporate Planning & DevelopmentMitsuru Ono
Director and Senior Managing
Executive Officer
Oversight of Corporate Strategy,
Product Strategy, MDI & IT
and Partnership Director and Senior Managing
Executive Officer
Oversight of Corporate Strategy,
Product Strategy and MDI & ITAkira Koga
Director and Senior Managing
Executive Officer
Oversight of Communication,
Corporate Communications,
Corporate Liaison, Sustainability and Administrative Domain Director and Senior Managing
Executive Officer
Oversight of Communication,
Corporate Communications,
Corporate Liaison and Administrative DomainMasahiro Moro
Director and Senior Managing
Executive Officer
Oversight of Global Marketing, Sales, Customer Service and New Business (MaaS) Director and Senior Managing
Executive Officer
Oversight of Global Marketing, Sales and Customer ServiceYasuhiro Aoyama
Director and Senior Managing
Executive Officer
Oversight of R&D, Cost Innovation and Innovation Senior Managing Executive Officer
Oversight of R&D and Cost
InnovationIchiro Hirose
Director and Senior Managing
Executive Officer
Oversight of Quality, Purchasing, Production, Business Logistics and Carbon Neutrality Senior Managing Executive Officer
Oversight of Quality, Purchasing, Production and Business Logistics; In charge of Cost InnovationTakeshi Mukai
New post and assignment Current post and assignmentName
Director DirectorKiyoshi Sato
Director DirectorMichiko Ogawa
Note: - As candidates for Outside Director,
The six directors who are
2. Executive Officers (excluding Executive Officers concurrently serving as Directors, changes only) New post and assignment Current post and assignmentName
Executive Officer
In charge of Global Quality and Cost Innovation Executive Officer
In charge of Global Quality; Assistant to the Officer in charge of Cost InnovationIkuo Sugiyama
Executive Officer
In charge of Corporate Communications,
Corporate Liaison, Sustainability
and Operations in theGreater Tokyo Metropolitan Area Executive Officer
In charge of Corporate Communications,
Corporate Liaison and Operations
in theGreater Tokyo Metropolitan Area Noriyuki Takimura
Executive Officer
In charge of Purchasing and Cost Innovation Executive Officer
In charge of PurchasingKazuhiko Sumi
Executive Officer
In charge of Production Engineering,
Business Logistics, Carbon Neutrality
and Cost Innovation Executive Officer
In charge of Production Engineering
and Business LogisticsTaketo Hironaka
3. Representative Director to step down from their positions Current post and assignmentName
Representative Director Executive Vice President and COO
Oversight of Innovation, Carbon Neutrality, Partnership and New BusinessKiyoshi Fujiwara
Note: The Representative Director will step down from his position upon completion of his term of office (scheduled changeover date:
Brief Personal Record of New Appointee for Director
Date of birth:October 26, 1960
Career:Mar. 1984 Joined the Company
Apr. 2009 General Manager,Engine Design Engineering Dept .
Nov. 2011 Deputy General Manager, Powertrain Development Div.
Apr. 2012 Vice President,Mazda Motor Europe GmbH
Feb. 2014 General Manager, Powertrain Development Div.
Apr. 2015 Executive Officer; General Manager, Powertrain Development Div.
Apr. 2017 Managing Executive Officer; In charge ofPowertrain Development ,Vehicle Development and Product Planning
Jun. 2018 Managing Executive Officer; In charge ofPowertrain Development ,Vehicle Development , Product Planning and Cost Innovation
Apr. 2019 Senior Managing Executive Officer; Oversight of R&D and Cost Innovation; In charge ofPowertrain Development andIntegrated Control System Development
Apr. 2020 Senior Managing Executive Officer, Oversight of R&D and Cost Innovation
(to the present)
Number of Company shares held: 3,800
Date of birth:March 14, 1962
Career:Mar. 1986 Joined the Company
Apr. 2006 General Manager,Body Production Engineering Dept .
Sep. 2010 Vice President,AutoAlliance (Thailand) Co., Ltd.
Jan. 2013 Deputy General Manager,Hofu Plant
Apr. 2015 Executive Officer; General Manager,Hofu Plant
Apr. 2016 Executive Officer; In charge of Global Quality
Apr. 2017 Executive Officer; In charge of Global Quality; Assistant to the Officer in charge of Cost Innovation
Apr. 2018 Managing Executive Officer; In charge of Global Quality; Assistant to the Officer in charge of Cost Innovation
Apr. 2019 Managing Executive Officer; In charge of Global Production, Global Business Logistics and Cost Innovation
Apr. 2021 Senior Managing Executive Officer; In charge of Global Purchasing, Global Production, Global Business Logistics and Cost Innovation
Jun. 2021 Senior Managing Executive Officer; Oversight of Quality, Purchasing, Production and Business Logistics; In charge of Cost Innovation
(to the present)
Number of Company shares held: 5,300
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