Changes affect Board of Directors and Executive Directors
DENSO Corporation today announced changes to its board of directors and executive directors. Changes will take place after the 92th Annual General Meeting of Shareholders on June 19, 2015.
1.Changes of Members of the Board
(1) Responsibiliy Changes of Current Members of the Board:
Nobuaki Katoh, Chairman, Member of the Board (from President & CEO, Member of the Board)
Koji Kobayashi, Vice Chairman, Member of the Board (from Executive Vice President, Member of the Board)
(2)New Members:
Koji Arima, President &CEO, Member of the Board (from Senior Executive Director)
Yasushi Yamanaka, Executive Vice President, Member of the Board (from Senior Executive Director)
Yoshikazu Makino, Senior Executive Director, Member of the Board (from Senior Executive Director)
(3)Resignation:
Akio Shikamura (from Executive Vice President, Member of the Board)
Shinji Shirasaki (from Senior Executive Director, Member of the Board)
Hiroyuki Wakabayashi (from Senior Executive Director, Member of the Board)
Shoichiro Toyoda (from Member of the board)
2. Changes of Audit and Supervisory Board Member
(1)New Member:
Moritaka Yoshida (Senior Managing Officers, Toyota Motor Corporation)
(2)Resignation:
Fujio Cho
3. Changes of Senior Executive Directors
(1)New Memebers:
Sadahiro Usui (from Executive Director)
Katsuhisa Shimokawa (from Executive Director)
Yukihiko Murakami (from Executive Director)
Hiroyuki Ina (from Executive Director)
(2)Resignation:
Shinji Shirasaki
Manfredo Nicolelli
4. Changes of Executive Directors
(1)New Members:
Masato Nakagawa (from President, DENSO Europe B.V.)
Keiko Shimokata (from Director, Health Care Promotion Division)
Yutaka Yamanouchi (from President, PT. DENSO Indonesia )
Hisashi Iida (from Head of Business Unit, System Control Components Business Unit)
Marco Di Rao Marotta (from COO, DENSO Thermal Systems Europe Center)
Shinnosuke Hayashi (from Project Director, Electronics Manufacturing. Division)
(2)Resignation:
Tatsuya Toyoda
Members of the Board
*Representative, **Outside
| Title | Name |
| Chairman | Nobuaki Katoh* |
| Vice Chairman | Koji Kobayashi* |
| President & CEO | Koji Arima* |
| Executive Vice President | Masahiko Miyaki* |
| Haruya Maruyama* | |
| Yasushi Yamanaka* | |
| Member of the Board | Akio Tajima |
| Yoshikazu Makino | |
| Michio Adachi | |
| Satoshi Iwata | |
| Masahiko Ito | |
| George Olcott** | |
| Takashi Nawa** |
Audit & Supervisory Board Members
**Outside
| Title | Name |
| Audit & Supervisory Board Member | Masato Iwase |
| Atsuhiko Shimmura | |
| Moritaka Yoshida** | |
| Tsutomu Saito** | |
| Toshimichi Kondo** |
Senior Executive Directors
***Member of the Board
| Title | Name |
| Senior Executive Director | Akio Tajima*** |
| Yoshikazu Makino*** | |
| Michio Adachi*** | |
| Hiroyuki Wakabayashi | |
| Satoshi Iwata*** | |
| Masahiko Ito*** | |
| Toshiyuki Kato | |
| Sadahiro Usui | |
| Katsuhisa Shimokawa | |
| Yukihiko Murakami | |
| Hiroyuki Ina |
