Honda Motor Co., Ltd. (the “Company”) hereby announces that its Nominating Committee today made an internal decision on the following personnel changes in its Directors to become effective as of the date of the Ordinary General Meeting of Shareholders of the Company scheduled to be held in June 2022, and that its Board of Directors today decided on personnel changes in its Representative Executive Officers, Directors, Executive Officers and Operating Officers to become effective as of April 1, 2022.
The personnel changes in Directors to become effective as of the date of the Ordinary General Meeting of Shareholders scheduled to be held in June 2022 shall be formally determined at that Ordinary General Meeting of Shareholders, and the personnel changes in Executive Officers to become effective as of such date shall be formally determined at a meeting of the Board of Directors scheduled to be held on that same day.
Particulars
1. Planned Personnel Changes in Representative Executive Officers
<As of April 1, 2022>
Persons to be or to retire Representative Executive Officers
|
Name |
Current Title |
New Title |
|---|---|---|
|
Seiji Kuraishi |
Director, Executive Vice President and |
Chairman and Director |
|
Kohei Takeuchi |
Director, Senior Managing Executive Officer |
Director, Executive Vice President and |
Reason for personnel change:
In order to promote company transformations that enable further growth and value creation under a new management team going forward.
2. Planned Personnel Changes in Executive Officers
<As of April 1, 2022>
|
Name |
Current Title |
New Title |
|---|---|---|
|
Toshiaki Mikoshiba |
Chairman and Director |
Director |
<As of the date of the Ordinary General Meeting of Shareholders to be held in June 2022>
Candidate for Director to be newly appointed
|
Name |
Current Title |
New Title |
|---|---|---|
|
Shinji Aoyama |
Managing Executive Officer |
Director, Senior Managing Executive Officer |
Shinji Aoyama is scheduled to be promoted from Managing Executive Officer to Senior Managing Executive Officer as of April 1, 2022.
Director to retire
|
Name |
Current Title |
|---|---|
|
Toshiaki Mikoshiba |
Chairman and Director |
3. Planned Personnel Changes in Executive Officers
<As of April 1, 2022>
Executive Officers to be promoted
|
Name |
Current Title |
New Title |
|---|---|---|
|
Shinji Aoyama |
Managing Executive Officer |
Senior Managing Executive Officer |
|
Yasuhide Mizuno |
Managing Executive Officer |
Senior Managing Executive Officer |
4. Planned Personnel Changes in Operating Officers
<As of April 1, 2022>
Operating Officer to be promoted
|
Name |
Current Title |
New Title |
|---|---|---|
|
Hisao Takahashi |
Managing Officer |
Senior Managing Officer |
Operating Officers to be newly appointed
|
Name |
Current Title |
New Title |
|---|---|---|
|
Masayuki Igarashi |
Operating Executive |
Managing Officer |
| Kensuke Oe |
Operating Executive |
Managing Officer |
Operating Officer to retire
|
Name |
Current Title |
|---|---|
|
Michimasa Fujino |
Managing Officer |
<For Reference>
Compositions of Directors and Officers as of April 1, 2022 and as of the date of the Ordinary General Meeting of Shareholders to be held in June 2022
|
Name |
As of April 1, 2022 |
As of the date of the Ordinary General Meeting of Shareholders |
|---|---|---|
|
Seiji Kuraishi |
Chairman and Director*1 |
Chairman and Director |
| Toshihiro Mibe | Director, President and Representative Executive Officer |
Director, President and Representative Executive Officer |
| Kohei Takeuchi | Director, Executive Vice President and Representative Executive Officer*1 |
Director, Executive Vice President and Representative Executive Officer |
| Shinji Aoyama | Senior Managing Executive Officer*1 | Director, Senior Managing Executive Officer*2 |
| Toshiaki Mikoshiba | Director | － |
| Asako Suzuki | Director | Director |
|
Masafumi Suzuki |
Director |
Director |
|
Kunihiko Sakai |
Director*3 |
Director*3 |
|
Fumiya Kokubu |
Director*3 |
Director*3 |
|
Yoichiro Ogawa |
Director*3 |
Director*3 |
|
Kazuhiro Higashi |
Director*3 |
Director*3 |
|
Ryoko Nagata |
Director*3 |
Director*3 |
|
Yasuhide Mizuno |
Senior Managing Executive Officer*1 |
Senior Managing Executive Officer |
|
Noriaki Abe |
Managing Executive Officer |
Managing Executive Officer |
|
Keiji Ohtsu |
Managing Executive Officer |
Managing Executive Officer |
|
Hisao Takahashi |
Senior Managing Officer*1 |
Senior Managing Officer |
|
Noriya Kaihara |
Managing Officer |
Managing Officer |
|
Mitsugu Matsukawa |
Managing Officer |
Managing Officer |
|
Katsushi Inoue |
Managing Officer |
Managing Officer |
|
Yoshishige Nomura |
Managing Officer |
Managing Officer |
|
Masayuki Igarashi |
Managing Officer*2 |
Managing Officer |
|
Kensuke Oe |
Managing Officer*2 |
Managing Officer |
*1 To be promoted
*2 To be newly appointed
*3 Outside Directors
Please click the link below for PDF data.
Management Changes in Directors, Executive Officers and Operating Officers
Key career Milestone