大福宣布管理結構變更
日本大阪 –Daifuku Co., Ltd.在 2024 年 6 月 21 日舉行的年度股東大會和董事會會議上確認了以下新的管理結構。
| 總裁兼執行長 | 下代博 | |
|---|---|---|
| 董事兼專務執行董事 | 佐藤誠二 | 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 |
| 董事兼常務執行董事 | 寺井友章 | Cleanroom Global Business Head Cleanroom Division Manager General Manager of Production Operations, Cleanroom Division |
| 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 | |
| 專職監察人 | 齊藤司 | |
| 獨立監察人 | 宮島司 | |
| 獨立監察人 | 和田信雄 | |
| 獨立監察人 | Eiko Hakoda | |
| 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 |
| 公司官員 | 喜多浩明 | Deputy General Manager of Airport Operations, Airport Division 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 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 | 井筒雅之 | General Manager of Airport Operations, Airport Division |
| 公司官員 | 田中貴文 | Auto Wash Global Business Head Auto Wash Division Manager General Manager of Production Operations, Auto Wash Division President of Daifuku Plusmore Co., Ltd. |
| 公司官員 | 矢野純二 | General Manager of Production Operations, Intralogistics Division |
| 公司官員 | 西山一義 | Electronics Global Business Head President and Chief Executive Officer of Contec Co., Ltd. |
| 審計官 | 髙橋利勝 |
此外，林智亮從董事會顧問職位上退休，相原亮介從外部審計師職位上退休。