Gestión

April 1, 2024

Directores Representantes

Hiroshi Geshiro
President and Chief Executive Officer
Hiroshi Geshiro

Directores

Seiji Sato
Director y director general senior
Seiji Sato
President and Chief Executive Officer of Daifuku North America, Inc.
Hiroshi Nobuta
Director y Gerente
Hiroshi Nobuta
Intralogistics Global Business Head
Hideaki Takubo
Director y Gerente
Hideaki Takubo
Chief Human Resources Officer
Corporate Functions Head
Toshiaki Hayashi
Director y Consejero
Toshiaki Hayashi
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
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
General Manager of Shiga Works
Production Innovation Division Manager
DX Division Manager
Oficial de Gerencia Takaya Uemoto Automotive and Airport Global Business Head
Airport Division Manager
Oficial de Gerencia Takuya Gondoh Chief Technology Officer
Business Innovation Division Manager
Oficial de Gerencia Akihiko Nishimura Deputy Automotive and Airport Global Business Head
Automotive Division Manager
Oficial de Gerencia Norihito Toriya Intralogistics Division Manager
Oficial de Gerencia Tetsuya Hibi Chief Financial Officer
Deputy Corporate Functions Head
Finance and Accounting Division Manager
Oficial de Gerencia Tomoaki Terai Cleanroom Global Business Head
Cleanroom Division Manager
General Manager of Production Operations, Cleanroom Division
Oficial corporativo Hiroaki Kita Chairman of Daifuku Oceania Limited
Oficial corporativo Seiji Yamamoto General Manager of Installation and Service Operations, Intralogistics Division
Safety and Health Management Division Manager
Oficial corporativo Tsutomu Maeda General Manager of Sales and Service Business Strategy Operations, Automotive Division
Deputy Safety and Health Management Division Manager
Oficial corporativo Atsushi Sonoda Deputy Cleanroom Division Manager
General Manager of Sales Operations, Cleanroom Division
General Manager of Komaki Works
Oficial corporativo Hirobumi Akiba Corporate Communications Division Manager
Oficial corporativo Masayuki Izutsu General Manager of Airport Operations, Airport Division
Oficial corporativo Takafumi Tanaka Auto Wash Global Business Head
Auto Wash Division Manager
General Manager of Auto Wash Production Operations, Auto Wash Division
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 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.