Daifuku Mengumumkan Perubahan Struktur Manajemen
Osaka, Jepang –Daifuku Co., Ltd. mengonfirmasi struktur manajemen baru berikut pada Rapat Umum Pemegang Saham Tahunan dan Rapat Dewan Direksi yang diadakan pada 21 Juni 2024.
Presiden dan Kepala Eksekutif | Hiroshi Geshiro | |
---|---|---|
Direktur dan Senior Managing Officer | Seiji Sato | President and Chief Executive Officer of Daifuku North America, Inc. |
Direktur dan Pejabat Pengelola | Hiroshi Nobuta | Intralogistics Global Business Head |
Direktur dan Pejabat Pengelola | Hideaki Takubo | Chief Human Resources Officer Corporate Functions Head |
Direktur dan Pejabat Pengelola | Tomoaki Terai | Cleanroom Global Business Head Cleanroom Division Manager General Manager of Production Operations, Cleanroom Division |
Direktur Luar | Yoshiaki Ozawa | |
Direktur Luar | Mineo Sakai | |
Direktur Luar | Kaku Kato | |
Direktur Luar | Keiko Kaneko | |
Direktur Luar | Gideon Franklin | |
Anggota Dewan Audit & Pengawas | Tsukasa Saito | |
Anggota Dewan Audit & Pengawas (di luar) | Tsukasa Miyajima | |
Anggota Dewan Audit & Pengawas (di luar) | Nobuo Wada | |
Anggota Dewan Audit & Pengawas (di luar) | Eiko Hakoda | |
Pejabat Pengelola Senior | Yasuhisa Mishina | Chief Production Officer Chief Information Officer General Manager of Shiga Works Production Innovation Division Manager DX Division Manager |
Pejabat Pengelola | Takaya Uemoto | Automotive and Airport Global Business Head Airport Division Manager |
Pejabat Pengelola | Takuya Gondoh | Chief Technology Officer Business Innovation Division Manager |
Pejabat Pengelola | Akihiko Nishimura | Deputy Automotive and Airport Global Business Head Automotive Division Manager |
Pejabat Pengelola | Norihito Toriya | Intralogistics Division Manager |
Pejabat Pengelola | Tetsuya Hibi | Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
Pejabat Perusahaan | Hiroaki Kita | Deputy General Manager of Airport Operations, Airport Division Chairman of Daifuku Oceania Limited |
Pejabat Perusahaan | Seiji Yamamoto | General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
Pejabat Perusahaan | Tsutomu Maeda | General Manager of Sales and Service Business Operations, Automotive Division Deputy Safety and Health Management Division Manager |
Pejabat Perusahaan | Atsushi Sonoda | Deputy Cleanroom Division Manager General Manager of Sales Operations, Cleanroom Division General Manager of Komaki Works |
Pejabat Perusahaan | Hirobumi Akiba | Corporate Communications Division Manager |
Pejabat Perusahaan | Masayuki Izutsu | General Manager of Airport Operations, Airport Division |
Pejabat Perusahaan | 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. |
Pejabat Perusahaan | Junji Yano | General Manager of Production Operations, Intralogistics Division |
Pejabat Perusahaan | Kazuyoshi Nishiyama | Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
Petugas Audit | Toshikatsu Takahashi |
Selain itu, Toshiaki Hayashi pensiun dari posisi Penasihat Dewan Direksi, dan Ryosuke Aihara pensiun dari posisi Auditor Perusahaan Luar.