Online Daifuku Report 2018

Directors, Auditors, and Officers (As of June 22, 2018)

Directors

(1)Akio Tanaka
Chairman
Akio Tanaka has accumulated a wealth of knowledge and experience, primarily in the mainstay manufacturing and distribution systems business. As executive vice president and COO since 2014, he has overseen the Daifuku Group’s businesses and proactively promoted production and structural reforms aimed at fundamentally bolstering profitability. In 2018, he became the Group’s chairman and will focus his efforts on completing structural reforms, with an eye, in particular, on improving the work-life balance of employees.
(2)Hiroshi Geshiro
President and CEO
Hiroshi Geshiro has abundant experience in the mainstay manufacturing and distribution systems business, mainly in sales worldwide. He has held division-wide responsibility as the head of the mentioned business since 2014. In particular, he has led business development in the distribution sector, with a proven track record and a wide range of hands-on experience in a number of different industries.
In 2018, he became the Group’s president and CEO.
(3)Mikio Inohara
Executive Vice President
CFO and CRO
Mikio Inohara has extensive knowledge in the fields of accounting and finance. As executive vice president and the Group’s CFO and CRO since 2014, he has been working to increase corporate value and manage risk, as well as focusing on investor relations activities.
(4)Shuichi Honda
Director
Senior Managing Officer
Corporate Business
Development
Airport Technologies
Shuichi Honda promotes globalized management based on his international knowledge and involvement in managing a Japanese megabank, while serving as the head of the airport technologies business, which is composed mainly of non-Japanese Group companies.
(5)Hidenori Iwamoto
Director
Managing Officer
Automotive Factory Automation
Hidenori Iwamoto’s career centers on the sales of the automobile production line systems business, and he has management experience and a strong track record in a non-Japanese Group company.
(6)Yoshiyuki Nakashima
Director
Managing Officer
Chairman of Daifuku (China) Co.,Ltd.
Yoshiyuki Nakashima has an abundance of experience and a proven track record, particularly in human resources and general affairs. He serves as the chairman of a subsidiary in China, the third-largest market for the Group after Japan and the United States.
(7)Seiji Sato
Director
Managing Officer
e-Factory Automation
Seiji Sato has a wide range of experience and knowledge in semiconductor and flat-panel display production line systems, as well as management experience in a non-Japanese Group company.
(8)Noboru Kashiwagi
Outside Director
Independent Officer
Noboru Kashiwagi has a wide range of experience and insights, including working outside of Japan at a trading company and serving as a university professor. He is especially well versed in corporate legal affairs and international trade laws. He has been an outside director at Daifuku since 2012.
(9)Yoshiaki Ozawa
Outside Director
Independent Officer
Yoshiaki Ozawa has ample experience as a certified public accountant, keen insights into accounting, and a wealth of experience in business, including working outside of Japan. He is a university professor focusing in business analysis. He has been an outside director at Daifuku since 2014.
(10)Mineo Sakai
Outside Director
Independent Officer
Mineo Sakai has a strong track record and extensive experience in corporate management, including serving as CEO and chairman of a leading IT company. He began as an outside director at Daifuku in 2018.

Auditors

From the left: Ryosuke Aihara, Tatsujiro Kurosaka, Isao Kitamoto, Yoshihisa Kimura, Tsukasa Miyajima

Tatsujiro Kurosaka
Audit & Supervisory Board
Member
Tatsujiro Kurosaka has a wealth of insight and experience in the sales field of the mainstay manufacturing and distribution systems, which follows the Group’s entire business. He has been a member of the Audit & Supervisory Board since 2012.
Yoshihisa Kimura
Audit & Supervisory Board
Member
Yoshihisa Kimura has deep insight and extensive non-Japan experience, mainly in the field of accounting and finance. He has been a member of the Audit & Supervisory Board since 2014.
Isao Kitamoto
Audit & Supervisory Board
Member (outside)
Independent Officer
Isao Kitamoto has a breadth of knowledge as a journalist and a wealth of non-Japan experience. He has been an outside member of the Audit & Supervisory Board since 2007.
Ryosuke Aihara
Audit & Supervisory Board
Member (outside)
Independent Officer
Ryosuke Aihara has a wealth of experience and deep insight into corporate governance and compliance.
He has been an outside member of the Audit & Supervisory Board since 2016.
Tsukasa Miyajima
Audit & Supervisory Board
Member (outside)
Independent Officer
Tsukasa Miyajima is a university professor specializing in legal affairs and, as an academic expert and a legal specialist, has extensive experience and deep insight. He began as an outside member of the Audit & Supervisory Board in 2018.

Officers
(excluding those who are concurrently appointed as directors)

Managing Officers
Akira Ikari
Auto Washing Technologies
President of Daifuku Plusmore Co., Ltd.
Kanji Anno
Factory & Distribution Automation
International
Akihiko Kishida
Automotive Factory Automation
Production
Yoshiyuki Horiba
e-Factory Automation
Field Engineering & Services
Corporate Officers
Hiroshi Nobuta
Executive Vice President of Daifuku
North America Holding Company
Toshiaki Hayashi
Chairman of Daifuku (China)
Automation Co., Ltd.
Takaya Uemoto
Automotive Factory Automation
Production
Akihiko Nishimura
Airport Technologies
President and CEO of Daifuku North
America Holding Company
Yoshihisa Ichinose
Corporate Affairs
Chief Officer of Komaki Works
Takuya Gondo
Factory & Distribution Automation
Engineering & International
Yasuhisa Mishina
Factory & Distribution Automation
Production
Hiroaki Kita
Safety and Health Management
Chief Officer of Shiga Works
Norihito Toriya
Factory & Distribution Automation
Sales

Directors, Auditors, and Officers
(PDF: 412 KB)