06/26/2024 | Press release | Distributed by Public on 06/26/2024 01:02
Osaka, Japan - Daifuku Co., Ltd. confirmed the following new management structure at its Annual General Meeting of Shareholders and Board of Directors Meeting held June 21, 2024.
President and Chief Executive Officer | Hiroshi Geshiro | |
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Director and Senior Managing Officer | Seiji Sato | President and Chief Executive Officer of Daifuku North America, Inc. |
Director and Managing Officer | Hiroshi Nobuta | Intralogistics Global Business Head |
Director and Managing Officer | Hideaki Takubo |
Chief Human Resources Officer Corporate Functions Head |
Director and Managing Officer | Tomoaki Terai |
Cleanroom Global Business Head Cleanroom Division Manager General Manager of Production Operations, Cleanroom Division |
Outside Director | Yoshiaki Ozawa | |
Outside Director | Mineo Sakai | |
Outside Director | Kaku Kato | |
Outside Director | Keiko Kaneko | |
Outside Director | Gideon Franklin | |
Audit & Supervisory Board Member | Tsukasa Saito | |
Audit & Supervisory Board Member (outside) | Tsukasa Miyajima | |
Audit & Supervisory Board Member (outside) | Nobuo Wada | |
Audit & Supervisory Board Member (outside) | Eiko Hakoda | |
Senior Managing Officer | Yasuhisa Mishina |
Chief Production Officer Chief Information Officer General Manager of Shiga Works Production Innovation Division Manager DX Division Manager |
Managing Officer | Takaya Uemoto |
Automotive and Airport Global Business Head Airport Division Manager |
Managing Officer | Takuya Gondoh |
Chief Technology Officer Business Innovation Division Manager |
Managing Officer | Akihiko Nishimura |
Deputy Automotive and Airport Global Business Head Automotive Division Manager |
Managing Officer | Norihito Toriya | Intralogistics Division Manager |
Managing Officer | Tetsuya Hibi |
Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
Corporate Officer | Hiroaki Kita |
Deputy General Manager of Airport Operations, Airport Division Chairman of Daifuku Oceania Limited |
Corporate Officer | Seiji Yamamoto |
General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
Corporate Officer | Tsutomu Maeda |
General Manager of Sales and Service Business Operations, Automotive Division Deputy Safety and Health Management Division Manager |
Corporate Officer | Atsushi Sonoda |
Deputy Cleanroom Division Manager General Manager of Sales Operations, Cleanroom Division General Manager of Komaki Works |
Corporate Officer | Hirobumi Akiba | Corporate Communications Division Manager |
Corporate Officer | Masayuki Izutsu | General Manager of Airport Operations, Airport Division |
Corporate Officer | Takafumi Tanaka |
Auto Wash Global Business Head Auto Wash Division Manager General Manager of Production Operations, Auto Wash Division President of Daifuku Plusmore Co., Ltd. |
Corporate Officer | Junji Yano | General Manager of Production Operations, Intralogistics Division |
Corporate Officer | Kazuyoshi Nishiyama |
Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
Audit Officer | Toshikatsu Takahashi |
In addition, Toshiaki Hayashi retired from the position of Advisor to the Board of Directors, and Ryosuke Aihara retired from the position of Outside Corporate Auditor.