| |
New Directors appointed to the Board: |
| • |
Koichi Fukaya, Vice Chairman |
(from President and CEO) |
| • |
Nobuaki Katoh, President and CEO |
(from Senior Managing Director) |
| • |
Hiromi Tokuda, Executive Vice President |
(from Senior Managing Director) |
| • |
Hikaru Sugi, Senior Managing Director |
(from Managing Officer) |
| • |
Shinji Shirasaki, Senior Managing Director |
(from Managing Officer) |
| |
| New Managing Officers: |
| • |
Yoshiki Sekiguchi, Managing Officer |
(from General Manager of Sales Planning Department) |
| • |
Hiroyuki Murayama, Managing Officer |
(from General Manager of Corporate ePF Department) |
| • |
Hitoshi Tasaka, Managing Officer |
(from General Manager of ITS Engineering Department 2) |
| • |
Koji Arima, Managing Officer |
(from President of DENSO Manufacturing Italia S.p.A.) |
| • |
Katsuhisa Shimokawa, Managing Officer |
(from Chief Planner of Powertrain Control Systems Business Planning Center) |
| • |
Tatsuya Toyoda, Managing Officer |
(from General Manager of Daian New Plant Project Department) |
| |
| Board of Director and Managing Officer retirements include: |
| • |
Oyuki Ogawa |
(from Executive Vice President) |
| • |
Masatoshi Ano |
(from Senior Managing Director) |
| • |
Sakae Kitazawa |
(from Managing Officer) |