Daifuku Announces Changes to Management Structure

Osaka, Japan – Daifuku Co., Ltd. confirmed the following new management structure at its Annual General Meeting of Shareholders and Board of Directors Meeting held June 21, 2024.

President and Chief Executive Officer Hiroshi Geshiro
Director and Senior Managing Officer Seiji Sato President and Chief Executive Officer of Daifuku North America, Inc.
Director and Managing Officer Hiroshi Nobuta Intralogistics Global Business Head
Director and Managing Officer Hideaki Takubo Chief Human Resources Officer
Corporate Functions Head
Director and Managing Officer Tomoaki Terai Cleanroom Global Business Head
Cleanroom Division Manager
General Manager of Production Operations, Cleanroom Division
Outside Director Yoshiaki Ozawa
Outside Director Mineo Sakai
Outside Director Kaku Kato
Outside Director Keiko Kaneko
Outside Director Gideon Franklin
Audit & Supervisory Board Member Tsukasa Saito
Audit & Supervisory Board Member (outside) Tsukasa Miyajima
Audit & Supervisory Board Member (outside) Nobuo Wada
Audit & Supervisory Board Member (outside) Eiko Hakoda
Senior Managing Officer Yasuhisa Mishina Chief Production Officer
Chief Information Officer
General Manager of Shiga Works
Production Innovation Division Manager
DX Division Manager
Managing Officer Takaya Uemoto Automotive and Airport Global Business Head
Airport Division Manager
Managing Officer Takuya Gondoh Chief Technology Officer
Business Innovation Division Manager
Managing Officer Akihiko Nishimura Deputy Automotive and Airport Global Business Head
Automotive Division Manager
Managing Officer Norihito Toriya Intralogistics Division Manager
Managing Officer Tetsuya Hibi Chief Financial Officer
Deputy Corporate Functions Head
Finance and Accounting Division Manager
Corporate Officer Hiroaki Kita Deputy General Manager of Airport Operations, Airport Division
Chairman of Daifuku Oceania Limited
Corporate Officer Seiji Yamamoto General Manager of Installation and Service Operations, Intralogistics Division
Safety and Health Management Division Manager
Corporate Officer Tsutomu Maeda General Manager of Sales and Service Business Operations, Automotive Division
Deputy Safety and Health Management Division Manager
Corporate Officer Atsushi Sonoda Deputy Cleanroom Division Manager
General Manager of Sales Operations, Cleanroom Division
General Manager of Komaki Works
Corporate Officer Hirobumi Akiba Corporate Communications Division Manager
Corporate Officer Masayuki Izutsu General Manager of Airport Operations, Airport Division
Corporate Officer Takafumi Tanaka Auto Wash Global Business Head
Auto Wash Division Manager
General Manager of Production Operations, Auto Wash Division
President of Daifuku Plusmore Co., Ltd.
Corporate Officer Junji Yano General Manager of Production Operations, Intralogistics Division
Corporate Officer Kazuyoshi Nishiyama Electronics Global Business Head
President and Chief Executive Officer of Contec Co., Ltd.
Audit Officer Toshikatsu Takahashi

In addition, Toshiaki Hayashi retired from the position of Advisor to the Board of Directors, and Ryosuke Aihara retired from the position of Outside Corporate Auditor.

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