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 tanggal 28 Maret 2025.
Presiden dan Kepala Eksekutif | Hiroshi Geshiro | |
---|---|---|
Wakil Presiden Eksekutif dan Chief Operating Officer | Tomoaki Terai | Cleanroom Global Business Head |
Direktur dan Senior Managing Officer | Seiji Sato | President and Chief Executive Officer of Daifuku North America, Inc. |
Direktur dan Senior Managing Officer | Hideaki Takubo | Chief Human Resources Officer Corporate Functions Head |
Direktur dan Pejabat Pengelola | Tetsuya Hibi | Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
Direktur Luar | Yoshiaki Ozawa | |
Direktur Luar | Kaku Kato | |
Direktur Luar | Keiko Kaneko | |
Direktur Luar | Gideon Franklin | |
Direktur Luar | Haruyuki Yoshida | |
Direktur Luar | Yuki Kanzaki | |
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 Senior | Takaya Uemoto | Automotive and Airport Global Business Head |
Pejabat Pengelola Senior | Takuya Gondoh | Chief Technology Officer Business Innovation Division Manager |
Pejabat Pengelola | Akihiko Nishimura | Deputy Automotive and Airport Global Business Head |
Pejabat Pengelola | Norihito Toriya | Intralogistics Global Business Head Intralogistics Division Manager |
Pejabat Pengelola | Atsushi Sonoda | Cleanroom Division Manager General Manager of Komaki Works |
Pejabat Perusahaan | Hiroaki Kita | Deputy Airport Division Manager President of Daifuku Airport Technologies Japan Co., Ltd. President of Scarabee Aviation Group - Japan Co., Ltd. |
Pejabat Perusahaan | Seiji Yamamoto | General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
Pejabat Perusahaan | Tsutomu Maeda | Automotive Division Manager Deputy Safety and Health Management Division Manager |
Pejabat Perusahaan | Hirobumi Akiba | Corporate Communications Division Manager |
Pejabat Perusahaan | Masayuki Izutsu | Airport Division Manager General Manager of Airport Operations, Airport Division |
Pejabat Perusahaan | Takafumi Tanaka | Auto Wash Global Business Head Auto Wash Division Manager 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. |
Pejabat Perusahaan | Satoru Otani | General Manager of Business Promotion Operations, Automotive Division |
Petugas Audit | Toshikatsu Takahashi |
Selain itu, Hiroshi Nobuta pensiun dari jabatan Penasihat Dewan Direksi, dan Mineo Sakai pensiun dari jabatan Direktur Luar.