Gestión

1 de abril de 2023

Directores Representantes

Hiroshi Geshiro
Presidente y director ejecutivo
Hiroshi Geshiro

Directores

Seiji Sato
Director y director general senior
Seiji Sato
Cleanroom Automation
President and CEO of Daifuku North America Holding Company
Toshiaki Hayashi
Director y Gerente
Toshiaki Hayashi
Chief Officer of Shiga Works
Safety and Health Management
Hiroshi Nobuta
Director y Gerente
Hiroshi Nobuta
Intralogistics
Shuichi Honda
Director y Consejero
Shuichi Honda
Yoshiaki Ozawa
Director externo
Yoshiaki Ozawa
Mineo Sakai
Director externo
Mineo Sakai
Kaku Kato
Director externo
Kaku Kato
Keiko Kaneko
Director externo
Keiko Kaneko

Auditores

Tsukasa Saito
Miembro del Consejo de Auditoría y Supervisión
Tsukasa Saito
Ryosuke Aihara
Miembro del Consejo de Auditoría y Supervisión (externo)
Ryosuke Aihara
Tsukasa Miyajima
Miembro del Consejo de Auditoría y Supervisión (externo)
Tsukasa Miyajima
Nobuo Wada
Miembro del Consejo de Auditoría y Supervisión (externo)
Nobuo Wada

Oficiales

Director general sénior Yasuhisa Mishina Chief Production Officer
Chief Information Officer
Production Innovation Division Manager
DX Division Manager
Oficial de Gerencia Akihiko Kishida Chairman of Daifuku (China) Co., Ltd.
Oficial de Gerencia Yoshiyuki Horiba Auto Wash Solutions
President of Daifuku Plusmore Co., Ltd.
Oficial de Gerencia Takaya Uemoto Automotive Systems and Airport Technologies
Airport Technologies
Oficial de Gerencia Hideaki Takubo Chief Human Resources Officer
Corporate Functions
Oficial de Gerencia Takuya Gondoh Chief Technology Officer
Intralogistics Engineering
Oficial de Gerencia Akihiko Nishimura Automotive Systems and Airport Technologies
Automotive Systems
Automotive Systems Sales and Services
Oficial de Gerencia Norihito Toriya Intralogistics
Intralogistics Sales
Oficial de Gerencia Tetsuya Hibi Chief Financial Officer
Corporate Functions
Oficial corporativo Hiroaki Kita CEO of Daifuku Oceania Limited
Oficial corporativo Seiji Yamamoto Intralogistics Installation and Services
Oficial corporativo Tsutomu Maeda Automotive Systems Domestic Market Business Unit
Oficial corporativo Tomoaki Terai Cleanroom Automation
Cleanroom Automation Production
Oficial corporativo Atsushi Sonoda Cleanroom Automation
Cleanroom Automation Sales
Chief Officer of Komaki Works
Oficial corporativo Hirobumi Akiba Corporate Communications

Oficial de auditoria

Oficial de auditoria Toshikatsu Takahashi