Daifuku anuncia cambios en la estructura de gestión
Osaka, Japón –Daifuku Co., Ltd. confirmó la siguiente nueva estructura de gestión en su Junta General Anual de Accionistas y Reunión de la Junta Directiva celebrada el 28 de marzo de 2025.
| Presidente y Director Ejecutivo | Hiroshi Geshiro | |
|---|---|---|
| Vicepresidente ejecutivo y director de operaciones | Tomoaki Terai | Cleanroom Global Business Head |
| Director y director general senior | Seiji Sato | President and Chief Executive Officer of Daifuku North America, Inc. |
| Director y director general senior | Hideaki Takubo | Chief Human Resources Officer Corporate Functions Head |
| Director y Gerente | Tetsuya Hibi | Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
| Director externo | Yoshiaki Ozawa | |
| Director externo | Kaku Kato | |
| Director externo | Keiko Kaneko | |
| Director externo | gideon franklin | |
| Director externo | Haruyuki Yoshida | |
| Director externo | Yuki Kanzaki | |
| Miembro del Consejo de Auditoría y Supervisión | Tsukasa Saito | |
| Miembro del Consejo de Auditoría y Supervisión (externo) | Tsukasa Miyajima | |
| Miembro del Consejo de Auditoría y Supervisión (externo) | Nobuo Wada | |
| Miembro del Consejo de Auditoría y Supervisión (externo) | Eiko Hakoda | |
| Director general sénior | Yasuhisa Mishina | Chief Production Officer Chief Information Officer General Manager of Shiga Works Production Innovation Division Manager DX Division Manager |
| Director general sénior | Takaya Uemoto | Automotive and Airport Global Business Head |
| Director general sénior | Takuya Gondoh | Chief Technology Officer Business Innovation Division Manager |
| Oficial de Gerencia | Akihiko Nishimura | Deputy Automotive and Airport Global Business Head |
| Oficial de Gerencia | Norihito Toriya | Intralogistics Global Business Head Intralogistics Division Manager |
| Oficial de Gerencia | Atsushi Sonoda | Cleanroom Division Manager General Manager of Komaki Works |
| Oficial corporativo | Hiroaki Kita | Deputy Airport Division Manager President of Daifuku Airport Technologies Japan Co., Ltd. President of Scarabee Aviation Group - Japan Co., Ltd. |
| Oficial corporativo | Seiji Yamamoto | General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
| Oficial corporativo | Tsutomu Maeda | Automotive Division Manager Deputy Safety and Health Management Division Manager |
| Oficial corporativo | Hirobumi Akiba | Corporate Communications Division Manager |
| Oficial corporativo | Masayuki Izutsu | Airport Division Manager General Manager of Airport Operations, Airport Division |
| Oficial corporativo | Takafumi Tanaka | Auto Wash Global Business Head Auto Wash Division Manager President of Daifuku Plusmore Co., Ltd. |
| Oficial corporativo | Junji Yano | General Manager of Production Operations, Intralogistics Division |
| Oficial corporativo | Kazuyoshi Nishiyama | Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
| Oficial corporativo | Satoru Otani | General Manager of Business Promotion Operations, Automotive Division |
| Oficial de auditoria | Toshikatsu Takahashi | |
Además, Hiroshi Nobuta se retiró del cargo de asesor del Consejo de Administración, y Mineo Sakai se retiró del cargo de director externo.