DENSO Announces Management Changes
― Changes affect Board of Directors and Executive Directors ―
KARIYA (Japan) ―DENSO Corporation today announced changes to its board of directors and executive directors. Changes will take place after the 92th Annual General Meeting of Shareholders on June 19, 2015.
1.Changes of Members of the Board
(1)Responsibiliy Changes of Current Members of the Board:
Nobuaki Katoh, Chairman, Member of the Board (from President & CEO, Member of the Board)
Koji Kobayashi, Vice Chairman, Member of the Board (from Executive Vice President, Member of the Board)
(2)New Members:
Koji Arima, President &CEO, Member of the Board (from Senior Executive Director)
Yasushi Yamanaka, Executive Vice President, Member of the Board (from Senior Executive Director)
Yoshikazu Makino, Senior Executive Director, Member of the Board (from Senior Executive Director)
(3)Resignation:
Akio Shikamura (from Executive Vice President, Member of the Board)
Shinji Shirasaki (from Senior Executive Director, Member of the Board)
Hiroyuki Wakabayashi (from Senior Executive Director, Member of the Board)
Shoichiro Toyoda (from Member of the board)
2. Changes of Audit and Supervisory Board Member
(1)New Member:
Moritaka Yoshida (Senior Managing Officers, Toyota Motor Corporation)
(2)Resignation:
Fujio Cho
3. Changes of Senior Executive Directors
(1)New Memebers:
Sadahiro Usui (from Executive Director)
Katsuhisa Shimokawa (from Executive Director)
Yukihiko Murakami (from Executive Director)
Hiroyuki Ina (from Executive Director)
(2)Resignation:
Shinji Shirasaki
Manfredo Nicolelli
4. Changes of Executive Directors
(1)New Members:
Masato Nakagawa (from President, DENSO Europe B.V.
Keiko Shimokata (from Director, Health Care Promotion Division)
Yutaka Yamanouchi (from President, PT. DENSO Indonesia
Hisashi Iida (from Head of Business Unit, System Control Components Business Unit)
Marco Di Rao Marotta (from COO, DENSO Thermal Systems Europe Center)
Shinnosuke Hayashi (from Project Director, Electronics Manufacturing. Division)
(2)Resignation:
Tatsuya Toyoda
DENSO’s New Organization
Members of the Board
| Title | Name |
|---|---|
| Chairman | Nobuaki Katoh *1 |
| Vice Chairman | Koji Kobayashi *1 |
| President & CEO | Koji Arima *1 |
| Executive Vice President | Masahiko Miyaki *1 |
| Haruya Maruyama *1 | |
| Yasushi Yamanaka *1 | |
| Member of the Board | Akio Tajima |
| Yoshikazu Makino | |
| Michio Adachi | |
| Satoshi Iwata | |
| Masahiko Ito | |
| George Olcott *2 | |
| Takashi Nawa *2 |
*1 Representative, *2 Outside
Audit & Supervisory Board Members
| Title | Name |
|---|---|
| Audit & Supervisory Board Member | Masato Iwase |
| Atsuhiko Shimmura | |
| Moritaka Yoshida *2 | |
| Tsutomu Saito *2 | |
| Toshimichi Kondo *2 |
*2 Outside
Senior Executive Directors
| Title | Name |
|---|---|
| Senior Executive Director | Akio Tajima *3 |
| Yoshikazu Makino *3 | |
| Michio Adachi *3 | |
| Hiroyuki Wakabayashi | |
| Satoshi Iwata *3 | |
| Masahiko Ito *3 | |
| Toshiyuki Kato | |
| Sadahiro Usui | |
| Katsuhisa Shimokawa | |
| Yukihiko Murakami | |
| Hiroyuki Ina |
*3 Member of the Board
Executive Directors
| Title | Name |
|---|---|
| Executive Director | Shingo Kuwamura |
| Yukihiro Kato | |
| Shoji Tsuzuki | |
| Yoshifumi Kato | |
| Masanari Murakami | |
| Yukihiro Shinohara | |
| Kazumasa Kimura | |
| Bunichi Kondo | |
| Masanori Tsuruta | |
| Yasuhiro Iida | |
| Kenichiro Ito | |
| Hideaki Matsuki | |
| Shinsuke Yamaguchi | |
| Yoshitaka Kajita | |
| Jiro Ebihara | |
| Jack Helmboldt | |
| Yuji Ishizuka | |
| Yasuhiko Yamazaki | |
| Hisaaki Sato | |
| Hajime Kumabe | |
| Yasushi Matsui | |
| Hirotsugu Takeuchi | |
| Masato Nakagawa | |
| Keiko Shimokata | |
| Yutaka Yamanouchi | |
| Hisashi Iida | |
| Marco Di Rao Marotta | |
| Shinnosuke Hayashi |
DENSO Corporation, headquartered in Kariya, Aichi prefecture, Japan, is a leading global automotive supplier of advanced technology, systems and components in the areas of thermal, powertrain control, electronics and information and safety. Its customers include all the world's major carmakers. Worldwide, the company has more than 200 subsidiaries and affiliates in 38 countries and regions (including Japan) and employs nearly 140,000 people. DENSO common stock is traded on the Tokyo and Nagoya stock exchanges. For more information, go to www.denso.com/global/en/ or visit our media website at www.densomediacenter.com .