董事成员
April 1, 2024
代表董事
- President and Chief Executive Officer
- 下代 博
董事
- 董事 专务执行董事
- 佐藤 诚治
- President and Chief Executive Officer of Daifuku North America, Inc.
- 董事 常务执行董事理
- 信田 浩志
- Intralogistics Global Business Head
- 董事 常务执行董事理
- 田久保 秀明
- Chief Human Resources Officer
Corporate Functions Head
- 董事及顾问
- 林 智亮
- 外部董事
- 小泽 义昭
- 外部董事
- 酒井 峰夫
- 外部董事
- 加藤 格
- 外部董事
- 金子 圭子
- 外部董事
- 吉迪恩·富兰克林
监事成员
- 公司监事
- 齐藤 司
- 外部监事
- 相原 亮介
- 外部监事
- 宫岛 司
- 外部监事
- 和田 信雄
执行董事
| 高级管理人员 | 三品 康久 | Chief Production Officer Chief Information Officer General Manager of Shiga Works Production Innovation Division Manager DX Division Manager |
|---|---|---|
| 常务执行董事 | 上本 贵也 | Automotive and Airport Global Business Head Airport Division Manager |
| 常务执行董事 | 権藤 卓也 | Chief Technology Officer Business Innovation Division Manager |
| 常务执行董事 | 西村 章彦 | Deputy Automotive and Airport Global Business Head Automotive Division Manager |
| 常务执行董事 | 鸟谷 则仁 | Intralogistics Division Manager |
| 常务执行董事 | 日比 彻也 | Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
| 常务执行董事 | 寺井 友章 | Cleanroom Global Business Head Cleanroom Division Manager General Manager of Production Operations, Cleanroom Division |
| 执行董事 | 喜多 浩明 | Chairman of Daifuku Oceania Limited |
| 执行董事 | 山本 诚二 | General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
| 执行董事 | 前田 勉 | General Manager of Sales and Service Business Strategy Operations, Automotive Division Deputy Safety and Health Management Division Manager |
| 执行董事 | 園田 篤 | Deputy Cleanroom Division Manager General Manager of Sales Operations, Cleanroom Division General Manager of Komaki Works |
| 执行董事 | 秋叶 博文 | Corporate Communications Division Manager |
| 执行董事 | Masayuki Izutsu | General Manager of Airport Operations, Airport Division |
| 执行董事 | Takafumi Tanaka | Auto Wash Global Business Head Auto Wash Division Manager General Manager of Auto Wash Production Operations, Auto Wash Division President of Daifuku Plusmore Co., Ltd. |
| 执行董事 | Junji Yano | General Manager of Production Operations, Intralogistics Division |
| 执行董事 | Kazuyoshi Nishiyama | Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
监察董事
| 监察董事 | 髙橋 利勝 |
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