Bridgestone Corporation announced that its board of directors has approved the following proposals of the changes in members of the board of directors and corporate auditors today
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New Members of the Board of Directors
(Subject to approval at the Company’s annual Shareholders’ Meeting on March 25, 2014)
Name | New | Former |
Yuri OKINA |
Member of the Board* | - |
-
New Members of Corporate Auditors
(Subject to approval at the Company’s annual Shareholders’ Meeting on March 25, 2014)
Name | New | Former |
Masahito TSUJI |
Corporate Auditor | Vice President and Officer Assistant to Vice President and Senior Officer, Responsible for Global Head Office |
- Reappointed Members of Board of Directors
(Subject to approval at the Company’s annual Shareholders’ Meeting on March 25, 2014)
Name | New | Former |
Masaaki TSUYA |
CEO and Representative Board Member Concurrently Chairman of the Board |
CEO and Representative Board Member Concurrently Chairman of the Board |
Kazuhisa NISHIGAI |
COO and Representative Board Member Concurrently responsible for Japan Tire Business |
COO and Representative Board Member Concurrently responsible for Japan Tire Business |
Yoshiyuki MORIMOTO |
Senior Vice President Member of the Board Chief Technology Officer Responsible for Technology; Concurrently responsible for CSR and Quality Management |
Senior Vice President Member of the Board Chief Technology Officer Responsible for Technology; Concurrently responsible for CSR and Quality Management Environment |
Narumi ZAITSU |
Senior Vice President Member of the Board Responsible for International Tire Business Operations International Tire Business Operations |
Senior Vice President Member of the Board Responsible for International Tire Business Operations International Tire Business Operations |
Sakie TACHIBANA FUKUSHIMA |
Member of the Board* | Member of the Board* |
Kimiko MUROFUSHI |
Member of the Board* | Member of the Board* |
Scott Trevor DAVIS |
Member of the Board* | Member of the Board* |
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Retiring Members of the Board of Directors
(Effective March 25, 2014)
Name | New | Former |
Takao ENKAWA |
External Advisor (Planned) | Member of the Board* |
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Retiring Corporate Auditors
(Effective March 25, 2014)
Name | New | Former |
Katsuji HAYASHI |
Advisor | Corporate Auditor* |