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DENSO Announces Management Changes
Changes affect Board of Directors and Executive Directors
Contact: Bridgette LaRose
DENSO International America, Inc.
Phone: (248) 372-8266
bridgette-larose@denso-diam.com
KARIYA (Japan) DENSO Corporation today announced management changes, which were approved at today’s board of directors meeting. Changes will take place after the 93th Annual General Meeting of Shareholders on June 21, 2016.
1.Changes of Members of the Board
(1)New Member:
Hiroyuki Wakabayashi, Senior Executive Director, Member of the Board,
(from Senior Executive Director)
(2)Resignation:
Akio Tajima
2. Changes of Senior Executive Directors
(1)New Member:
Shoji Tsuzuki (from Executive Director)
(2)Resignation:
Akio Tajima
3. Changes of Executive Directors
(1)New Members:
Terutaka Kageyama (from Senior Director, Toyota Sales Div.)
Yasushi Mukai (from Vice President, DENSO(CHINA) INVESTMENT CO.,LTD.)
Katsuhiko Takeuchi (from Head of Business Unit, Diesel Injection Business Unit)
(2)Resignation:
Masanari Murakami
DENSO’s New Organization
New management
(1) 13 Board of Directors
(2) 5 Audit and Supervisory Board Members
(3) 11 Senior Executive Directors (5 Members of the Board)
(4) 29 Executive Directors
Board of Directors *Representative, **Outside
|
Title |
Name |
|
Chairman |
Nobuaki Katoh* |
|
Vice Chairman |
Koji Kobayashi* |
|
President & CEO |
Koji Arima* |
|
Executive Vice President |
Masahiko Miyaki* |
|
Haruya Maruyama* |
|
|
Yasushi Yamanaka* |
|
|
Member of the Board |
George Olcott** |
|
Takashi Nawa** |
|
|
Yoshikazu Makino |
|
|
Michio Adachi |
|
|
?Hiroyuki Wakabayashi |
|
|
Satoshi Iwata |
|
|
Masahiko Ito |
Audit & Supervisory Board Members **Outside
|
Title |
Name |
|
Audit & Supervisory Board Member |
Masato Iwase |
|
Atsuhiko Shimmura |
|
|
Moritaka Yoshida** |
|
|
Tsutomu Saito** |
|
|
Toshimichi Kondo** |
Senior Executive Directors ***Member of the Board
|
Title |
Name |
|
Senior Executive Director |
Yoshikazu Makino*** |
|
Michio Adachi*** |
|
|
Hiroyuki Wakabayashi*** |
|
|
Satoshi Iwata*** |
|
|
Masahiko Ito*** |
|
|
Toshiyuki Kato |
|
|
Sadahiro Usui |
|
|
Katsuhisa Shimokawa |
|
|
Yukihiko Murakami |
|
|
Hiroyuki Ina |
|
|
?Shoji Tsuzuki |
Executive Directors
|
Title |
Name |
|
Executive Director |
Shingo Kuwamura |
|
Yukihiro Kato |
|
|
Yoshifumi Kato |
|
|
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 |
|
|
|
|
|
|
|
New Responsibility
Board of Directors Changes are underlined
|
Title |
Name |
Responsibility |
|
Chairman |
Nobuaki Katoh |
|
|
Vice Chairman |
Koji Kobayashi |
|
|
President & CEO |
Koji Arima |
|
|
Executive |
Masahiko Miyaki |
Support of President & CEO, Overall Production, Safety & Environment, Quality Center |
|
Haruya Maruyama |
Support of President & CEO, Overall Sales and Marketing, Corporate Strategy, Sales and Marketing Group |
|
|
Yasushi Yamanaka |
Support of President & CEO, Overall R&D, Future Creation Technology |
|
|
Member of the Board |
George Olcott |
Outside board member |
|
Takashi Nawa |
Outside board member | |
|
Yoshikazu Makino |
Corporate Center, Thermal Systems Business Group, |
|
|
Michio Adachi |
Powertrain Control Systems Business Group | |
|
?Hiroyuki Wakabayashi |
ADAS Technology Strategy, |
|
|
Satoshi Iwata |
Information & Safety Systems Business Group (Deputy), |
|
|
Masahiko Ito |
Aftermarket, Fleet & New Business Group, |
Senior Executive Directors
|
Title |
Name |
Responsibility |
|
Senior Executive Director |
Toshiyuki Kato |
Toyota Sales Division, Osaka Sales Division |
|
Sadahiro Usui |
Head of Europe, |
|
|
Katsuhisa Shimokawa |
Production Innovation Center |
|
|
Yukihiko Murakami |
DENSO (CHINA) INVESTMENT CO., LTD. |
|
|
Hiroyuki Ina |
Electronic Systems Business Group |
|
|
Shoji Tsuzuki |
Purchasing Group |
Executive Directors
|
Title |
Name |
Responsibility |
|
Executive Director |
Shingo Kuwamura |
ASMO CO., LTD. |
|
Yukihiro Kato |
Information and Communications Technology Business Unit |
|
|
Yoshifumi Kato |
Engineering Research & Development Center |
|
|
Yukihiro Shinohara |
Powertrain Control Systems Business Group (Deputy) |
|
|
Kazumasa Kimura |
Global Sales & Business Development Division, |
|
|
Bunichi Kondo |
Tokyo Sales Division |
|
|
Masanori Tsuruta |
Electronics Device Business Unit |
|
|
Yasuhiro Iida |
Thermal Systems Business Group (Deputy) |
|
|
Kenichiro Ito |
Head of North America, |
|
|
Hideaki Matsuki |
DENSO INTERNATIONAL ASIA PTE.,LTD. |
|
|
Shinsuke Yamaguchi |
DENSO (THAILAND) CO., LTD. |
|
|
Yoshitaka Kajita |
Head of Asia-Oceania, |
|
|
Jiro Ebihara |
DENSO MANUFACTURING HUNGARY LTD. |
|
|
Jack Helmboldt |
DENSO MANUFACTURING TENNESSEE, INC. |
|
|
Yuji Ishizuka |
Sales and Marketing of Europe, |
|
|
Yasuhiko Yamazaki |
Innovative Production & Factory Promotion Division, Production Engineering Research Division, |
|
|
Hisaaki Sato |
Sales and Marketing of North, Central & South America |
|
|
Hajime Kumabe |
Driving Assist & Safety Business Unit, Electric Control Components Division |
|
|
Yasushi Matsui |
Corporate Planning Division, Finance & Accounting Division, Business Innovation Department |
|
|
Hirotsugu Takeuchi |
Air-conditioning Business Unit, Thermal Systems R&D Function Unit |
|
|
Masato Nakagawa |
Engineering of Europe |
|
|
Keiko Shimokata |
Health Care Promotion Division, DP Diversity & Inclusion Promotion Department |
|
|
Yutaka Yamanouchi |
Information Strategy Planning Division, Facility Division, Strategic Production Planning Division, |
|
|
Hisashi Iida |
Engine Control Components Business Unit, |
|
|
Marco Di Rao Marotta |
Thermal Systems Business of Europe, |
|
|
Sinnosuke Hayashi |
Electronics Business Unit |
|
|
?Terutaka Kageyama |
Toyota Sales Engineering |
|
|
?Yasushi Mukai |
Corporate Communications Division, Legal Division, |
|
|
?Katsuhiko Takeuchi |
Diesel Injection Business Unit, |
|
About DENSO Corporation:
DENSO Corp., 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 more than 150,000 people. Consolidated global sales for the fiscal year ending March 31, 2016, totaled US$40.2 billion. Last fiscal year, DENSO spent 8.8 percent of its global consolidated sales on research and development. DENSO common stock is traded on the Tokyo and Nagoya stock exchanges. For more information, go to www.globaldenso.com, or visit our media website at www.globaldenso.com/en/newsreleases/media-center/
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