Management

June 25, 2021

Representative Directors

Hiroshi Geshiro, President and CEO
President and CEO
Hiroshi Geshiro

Directors

Shuichi Honda, Director and Senior Managing Officer
Director and Senior Managing Officer
Shuichi Honda
President and CEO of Daifuku North America Holding Company
Seiji Sato, Director and Managing Officer
Director and Managing Officer
Seiji Sato
Cleanroom Automation
Toshiaki Hayashi, Director and Managing Officer
Director and Managing Officer
Toshiaki Hayashi
Automotive Systems and Airport Technologies
Hiroshi Nobuta, Director and Managing Officer
Director and Managing Officer
Hiroshi Nobuta
Intralogistics
Yoshiaki Ozawa, Outside Director
Outside Director
Yoshiaki Ozawa
Mineo Sakai, Outside Director
Outside Director
Mineo Sakai
Kaku Kato, Outside Director
Outside Director
Kaku Kato
Keiko Kaneko, Outside Director
Outside Director
Keiko Kaneko

Auditors

Yoshihisa Kimura, Audit & Supervisory Board Member
Audit & Supervisory Board Member
Yoshihisa Kimura
Ryosuke Aihara, Audit & Supervisory Board Member (outside)
Audit & Supervisory Board Member (outside)
Ryosuke Aihara
Tsukasa Miyajima, Audit & Supervisory Board Member (outside)
Audit & Supervisory Board Member (outside)
Tsukasa Miyajima
Nobuo Wada, Audit & Supervisory Board Member (outside)
Audit & Supervisory Board Member (outside)
Nobuo Wada

Officers

Managing Officer Akihiko Kishida Chairman of Daifuku (China) Co., Ltd.
Chairman of Daifuku (China) Automation Co., Ltd.
Managing Officer Yoshiyuki Horiba Cleanroom Automation
Chief Officer of Komaki Works
Managing Officer Takaya Uemoto Automotive Systems and Airport Technologies
Managing Officer Yasuhisa Mishina Production Officer
DX Division Manager
Intralogistics Production
Managing Officer Hideaki Takubo Corporate Functions
Human Resources and General Affairs
Corporate Officer Akihiko Nishimura Auto Wash Solutions
President of Daifuku Plusmore Co., Ltd.
Corporate Officer Takuya Gondo Intralogistics Engineering
Corporate Officer Hiroaki Kita Safety and Health Management
Chief Officer of Shiga Works
Corporate Officer Norihito Toriya Intralogistics Sales
Corporate Officer Tetsuya Hibi Corporate Functions
Finance and Accounting
Corporate Officer Seiji Yamamoto Intralogistics Installation and Services
Corporate Officer Tsutomu Maeda Automotive Systems Installation and Services
Corporate Officer Tomoaki Terai Cleanroom Automation Production

Audit Officer

Audit Officer Tsukasa Saito