Suzuki Motor : June 27Notice regarding Appointment of Directors and Audit & Supervisory Board Members

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27 June 2024

Notice regarding Appointment of Directors and Audit & Supervisory Board Members

Suzuki Motor Corporation has assigned members of the Board of Directors and Audit & Supervisory Board Members at the 158th Ordinary General Meeting of Shareholders held today and subsequently appointed Representative Directors and Directors with special titles at the Board of Directors Meeting.

1. Board of Directors (8 members)

Name	Title and Operational Responsibility
Toshihiro Suzuki	Representative Director and President
	(Chairman of the Board of Directors)
Naomi Ishii	Representative Director and Executive Vice President.
	Assistant to President,
	Responsible for
	Corporate Planning,
	New Mobility Service,
	BEV Solutions,
	Human Resources Development, Legal/IP, Finance,
	Global IT, Product Planning,
	and India Corporate Field
Katsuhiro Kato	Director and Senior Managing Officer,
(Newly-appointed)	Chief Technology Officer,
Responsible for
	Technology Strategy, Automobile EV Engineering,
	Automobile Electrical and Electronic Engineering,
	Automobile Vehicle Engineering,
	Automobile Powertrain Engineering,
	Regulations and Certification, and India Engineering
Shigetoshi Torii	Director and Senior Managing Officer,
(Newly-appointed)	Responsible for Quality Assurance and Inspection,
Procurement Strategy, Manufacturing,
	and India Quality, Procurement, and Manufacturing
Aritaka Okajima	Director and Managing Officer,
(Newly-appointed)	Executive General Manager,
Public Relations and Corporate Communications,
	and Branch Manager, Tokyo Branch,
	Responsible for
	Public Relations, Corporate Communications, and IR/SR,
	and India Public Relations and Corporate Communications

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	Hideaki Domichi	*1	Director
	Shun Egusa	*1	Director
	Naoko Takahashi	*1	Director
		*1 Outside Director
2. Retiring Directors (3 members)
	Name		After retirement
	Masahiko Nagao		Councilor,
			Public Relations and Corporate Communications
	Toshiaki Suzuki		Councilor,
			Chief Global Marketing
	Kinji Saito		Councilor,
			Chief Global Marketing

3. Audit & Supervisory Board Members (5 members)

Name		Title
Taisuke Toyoda		Audit & Supervisory Board Member
Shigeo Yamagishi		Audit & Supervisory Board Member
(Newly-appointed)
Norihisa Nagano	*2	Audit & Supervisory Board Member (Outside)
Mitsuhiro Fukuta	*2	Audit & Supervisory Board Member (Outside)
Junko Kito	*2	Audit & Supervisory Board Member (Outside)
(Newly-appointed)

*2 Outside Audit & Supervisory Board Member

4. Retiring Audit & Supervisory Board Members (2 members)

Name		After retirement
Masato Kasai		Councilor, Audit
Norio Tanaka	*2	-

End