Gestión

1/1/2025

Directores Representantes

Hiroshi Geshiro
Presidente y Director Ejecutivo
Hiroshi Geshiro
Tomoaki Terai
Vicepresidente ejecutivo y director de operaciones
Tomoaki Terai
Cleanroom Global Business Head

Directores

Seiji Sato
Director y director general senior
Seiji Sato
President and Chief Executive Officer of Daifuku North America, Inc.
Hideaki Takubo
Director y director general senior
Hideaki Takubo
Chief Human Resources Officer
Corporate Functions Head
Hiroshi Nobuta
Director y Consejero
Hiroshi Nobuta
Yoshiaki Ozawa
Director externo
Yoshiaki Ozawa
Mineo Sakai
Director externo
Mineo Sakai
Kaku Kato
Director externo
Kaku Kato
Keiko Kaneko
Director externo
Keiko Kaneko
gideon franklin
Director externo
gideon franklin

Auditores

Tsukasa Saito
Miembro del Consejo de Auditoría y Supervisión
Tsukasa Saito
Tsukasa Miyajima
Miembro del Consejo de Auditoría y Supervisión (externo)
Tsukasa Miyajima
Nobuo Wada
Miembro del Consejo de Auditoría y Supervisión (externo)
Nobuo Wada
Hideko Hakoda
Miembro del Consejo de Auditoría y Supervisión (externo)
Eiko Hakoda

Oficiales

Director general sénior Yasuhisa Mishina Chief Production Officer
Chief Information Officer
General Manager of Shiga Works
Production Innovation Division Manager
DX Division Manager
Director general sénior Takaya Uemoto Automotive and Airport Global Business Head
Director general sénior Takuya Gondoh Chief Technology Officer
Business Innovation Division Manager
Oficial de Gerencia Akihiko Nishimura Deputy Automotive and Airport Global Business Head
Oficial de Gerencia Norihito Toriya Intralogistics Global Business Head
Intralogistics Division Manager
Oficial de Gerencia Tetsuya Hibi Chief Financial Officer
Deputy Corporate Functions Head
Finance and Accounting Division Manager
Oficial de Gerencia Atsushi Sonoda Cleanroom Division Manager
General Manager of Komaki Works
Oficial corporativo Hiroaki Kita Deputy Airport Division Manager
President of Daifuku Airport Technologies Japan Co., Ltd.
President of Scarabee Aviation Group - Japan Co., Ltd.
Oficial corporativo Seiji Yamamoto General Manager of Installation and Service Operations, Intralogistics Division
Safety and Health Management Division Manager
Oficial corporativo Tsutomu Maeda Automotive Division Manager
Deputy Safety and Health Management Division Manager
Oficial corporativo Hirobumi Akiba Corporate Communications Division Manager
Oficial corporativo Masayuki Izutsu Airport Division Manager
General Manager of Airport Operations, Airport Division
Oficial corporativo Takafumi Tanaka Auto Wash Global Business Head
Auto Wash Division Manager
President of Daifuku Plusmore Co., Ltd.
Oficial corporativo Junji Yano General Manager of Production Operations, Intralogistics Division
Oficial corporativo Kazuyoshi Nishiyama Electronics Global Business Head
President and Chief Executive Officer of Contec Co., Ltd.
Oficial corporativo Satoru Otani General Manager of Business Promotion Operations, Automotive Division

Oficial de auditoria

Oficial de auditoria Toshikatsu Takahashi

Aviso

La información a la que está a punto de acceder no está destinada a su divulgación, publicación ni distribución en los Estados Unidos de América. Al proceder a acceder a la información, usted acepta y confirma que no se encuentra en los Estados Unidos de América.