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 March 27, 2026.

Chairman Hiroshi Geshiro
President and CEO/COO Tomoaki Terai
Director and Senior Managing Officer Hideaki Takubo Chief Human Resources Officer
Corporate Functions Head
Director and Managing Officer Tetsuya Hibi Chief Financial Officer
Deputy Corporate Functions Head
Finance and Accounting Division Manager
Outside Director Gideon Franklin
Outside Director Haruyuki Yoshida
Outside Director Yuki Kanzaki
Outside Director Mayumi Hongo
Outside Director Asuka Nakamura
Audit & Supervisory Board Member Tsukasa Saito
Audit & Supervisory Board Member (outside) Nobuo Wada
Audit & Supervisory Board Member (outside) Eiko Hakoda
Audit & Supervisory Board Member (outside) Kazuya Oki
Senior Managing Officer Yasuhisa Mishina Chief Production Officer
Chief Information Officer
General Manager of Shiga Works
Production Innovation Division Manager
Senior Managing Officer Takaya Uemoto Airport Global Business Head
Senior Managing Officer Takuya Gondoh Chief Technology Officer
Business Innovation Division Manager
Managing Officer Akihiko Nishimura President and CEO of Daifuku North America, Inc.
Managing Officer Norihito Toriya Intralogistics Global Business Head
Intralogistics Division Manager
Managing Officer Atsushi Sonoda Cleanroom Global Business Head
Cleanroom Division Manager
General Manager of Komaki Works
Managing Officer Tsutomu Maeda Automotive Global Business Head
Automotive Division Manager
Managing Officer Seiji Yamamoto General Manager of Installation and Service Operations, Intralogistics Division
Safety and Health Management Division Manager
Managing Officer Hirobumi Akiba Corporate Communications Division Manager
Corporate Officer Masayuki Izutsu Airport Division Manager
General Manager of Airport Operations, Airport Division
Deputy Safety and Health Management Division Manager
Corporate Officer Takafumi Tanaka Auto Wash Global Business Head
Auto Wash Division Manager
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.
Corporate Officer Satoru Otani General Manager of Business Promotion Operations, Automotive Division
Corporate Officer Fumiaki Tatemi Chairman of Daifuku Intralogistics America Corporation
General Manager of Global Strategy Operations, Intralogistics Division
Corporate Officer Masaaki Yano Human Resources and General Affairs Division Manager
Corporate Officer Chikashi Nakamura General Manager of Sales Operations, Intralogistics Division
Corporate Officer Kouji Katori General Manager of Production Operations, Cleanroom Division
Audit Officer Toshikatsu Takahashi

In addition, Seiji Sato retired from the position of Advisor to the Board of Directors, Yoshiaki Ozawa and Keiko Kaneko retired from the position of Outside Director, and Tsukasa Miyajima retired from the position of Audit & Supervisory Board Member (outside).

Notice

The information you are about to access is not for release, publication or distribution in the United States of America. By proceeding to access the information, you agree and confirm that you are not in the United States of America.