Management

June 24, 2022

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
Chief Officer of Shiga Works
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

Tsukasa Saito, Audit & Supervisory Board Member
Audit & Supervisory Board Member
Tsukasa Saito
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.
Managing Officer Yoshiyuki Horiba Auto Wash Solutions
President of Daifuku Plusmore Co., Ltd.
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
Managing Officer Takuya Gondoh Advanced Technology & New Business Development Officer
Intralogistics Engineering
Corporate Officer Akihiko Nishimura Automotive Systems and Airport Technologies
Corporate Officer Hiroaki Kita Safety and Health Management
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
Domestic Market Business Unit
Global Production Business Unit
Corporate Officer Tomoaki Terai Cleanroom Automation Production
Corporate Officer Atsushi Sonoda Cleanroom Automation Sales
Chief Officer of Komaki Works

Audit Officer

Audit Officer Toshikatsu Takahashi