企業管理
April 1, 2024
代表董事
- President and Chief Executive Officer
- 下代博
董事
- 董事兼專務執行董事
- 佐藤誠治
- President and Chief Executive Officer of Daifuku North America, Inc.
- 董事兼常務執行董事
- 信田浩志
- Intralogistics Global Business Head
- 董事兼常務執行董事
- 田久保秀明
- Chief Human Resources Officer
Corporate Functions Head
- 董事及顧問
- 林智亮
- 獨立董事
- 小澤義昭
- 獨立董事
- 酒井峰夫
- 獨立董事
- 加藤格
- 獨立董事
- 金子圭子
- 獨立董事
- 吉迪恩·富蘭克林
監察人
- 專職監察人
- 齊藤司
- 獨立監察人
- 相原亮介
- 獨立監察人
- 宮島司
- 獨立監察人
- 和田信雄
執行董事
| 高級管理人員 | 三品康久 | Chief Production Officer Chief Information Officer General Manager of Shiga Works Production Innovation Division Manager DX Division Manager |
|---|---|---|
| 管理人員 | 上本貴也 | Automotive and Airport Global Business Head Airport Division Manager |
| 管理人員 | 権藤卓也 | Chief Technology Officer Business Innovation Division Manager |
| 管理人員 | 西村章彦 | Deputy Automotive and Airport Global Business Head Automotive Division Manager |
| 管理人員 | 鳥谷則仁 | Intralogistics Division Manager |
| 管理人員 | 日比徹也 | Chief Financial Officer Deputy Corporate Functions Head Finance and Accounting Division Manager |
| 管理人員 | 寺井友章 | Cleanroom Global Business Head Cleanroom Division Manager General Manager of Production Operations, Cleanroom Division |
| 公司官員 | 喜多浩明 | Chairman of Daifuku Oceania Limited |
| 公司官員 | 山本誠二 | General Manager of Installation and Service Operations, Intralogistics Division Safety and Health Management Division Manager |
| 公司官員 | 前田勉 | General Manager of Sales and Service Business Strategy Operations, Automotive Division Deputy Safety and Health Management Division Manager |
| 公司官員 | 園田篤 | Deputy Cleanroom Division Manager General Manager of Sales Operations, Cleanroom Division General Manager of Komaki Works |
| 公司官員 | 秋葉 博文 | Corporate Communications Division Manager |
| 公司官員 | Masayuki Izutsu | General Manager of Airport Operations, Airport Division |
| 公司官員 | 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. |
| 公司官員 | Junji Yano | General Manager of Production Operations, Intralogistics Division |
| 公司官員 | Kazuyoshi Nishiyama | Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
審計官
| 審計官 | 髙橋利勝 |
|---|