Saturday, June 28, 2025

Suzuki: Discover relating to appointment of administrators

Suzuki Motor Company has assigned members of the Board of Administrators on the 159th Peculiar Normal Assembly of Shareholders held at present and subsequently appointed Consultant Administrators and Administrators with particular titles, and many others. on the Board of Administrators Assembly

Suzuki Motor Company has assigned members of the Board of Administrators on the 159th Peculiar Normal Assembly of Shareholders held at present and subsequently appointed Consultant Administrators and Administrators with particular titles, and many others. on the Board of Administrators Assembly.

1. Board of Administrators (9 members)

Title Title and Operational Accountability
Toshihiro Suzuki Consultant Director and President
(Chairman of the Board of Administrators)
Naomi Ishii Consultant Director and Government Vice President, Assistant to President
Accountable for:
Company Planning,
Human Assets Growth, Authorized/IP,
Finance, World IT, and India Company Area
Kato Director and Government Vice President,
Chief Expertise Officer
Accountable for:
Expertise Technique, Vehicle EV Engineering,
Vehicle Electrical and Digital Engineering,
Vehicle Car Engineering,
Vehicle Powertrain Engineering,
Laws and Certification,
Yokohama R&D Heart, and India Engineering
Arikasjima Director and Senior Managing Officer,
Department Supervisor, Tokyo Department
Accountable for:
Public Relations, Company Communications, and IR/SR,
and India Public Relations and Company Communications
Eiichi Muramatsu
(Newly-appointed)
Director and Senior Managing Officer
Chief World Advertising Officer
Accountable for:
Japan Advertising, India Operations, Vehicle Advertising – Europe, Center East and Africa, Vehicle Advertising – Asia, Latin America and Oceania, World Service, Marine Operations, Bike Operations,
and Spare Components and Equipment
Hideaki Domichi *1 Director
Shun Egusa *1 Director
Naoko Takahashi *1 Director
Asako Aoyama
(Newly-appointed) *1
Director

*1 Exterior Director

2. Retiring Director (1 member)

Title After retirement
Shigetoshi Torii Government Fellow in control of Manufacturing

3. Audit & Supervisory Board Members (5 members)

Title Title
Taisuke Toyoda Audit & Supervisory Board Member
Shigeo Yamagishi Audit & Supervisory Board Member
Norihisa Nagano *2 Audit & Supervisory Board Member (Exterior)
Mitsuhiro Fukuta *2 Audit & Supervisory Board Member (Exterior)
Junee *2 Audit & Supervisory Board Member (Exterior)

*2 Exterior Audit & Supervisory Board Member

SOURCE: Suzuki

Suzuki: Notice regarding appointment of directors

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