[Translation]
February 19, 2021
To: From:Shareholders of Honda Motor Co., Ltd. Honda Motor Co., Ltd.
1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo, 107-8556 Takahiro Hachigo
President and Representative Director
Notice Concerning Changes in Representatives, Directors and Officers
Honda Motor Co., Ltd. (the "Company") hereby announces that its Board of Directors today decided on the following personnel changes in its Directors and Operating Officers effective as of April 1, 2021, and made an internal decision regarding personnel changes in its Directors and Executive Officers to become effective after the transition of the Company to a company with three committees as of the date of the Ordinary General Meeting of Shareholders of the Company scheduled to be held in June 2021.
The personnel changes in Directors to become effective as of the date of the Ordinary General Meeting of Shareholders of the Company scheduled to be held in June 2021 shall be formally determined at such Ordinary General Meeting of Shareholders and the personnel changes in Executive Officers to become effective as of the date of such Ordinary General Meeting of Shareholders shall be formally determined at a meeting of the Board of Directors to be held immediately thereafter.
The particulars of the transition to a company with three committees have been disclosed separately in the announcement dated today titled "Notice Concerning Transition to a Company with Three Committees"
Particulars
1. Planned Personnel Changes in Directors
Persons to be or to retire Representative Directors | ||
Name | Current Title | New Title |
Toshihiro Mibe | Senior Managing Director | President and Representative Director |
Takahiro Hachigo | President and Representative Director | Director |
Reason for personnel change:
In order that the Company, having achieved milestones in securing a business foundation geared for the future, can evolve towards creating new value under a new management team going forward.
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Persons to be Representatives | ||
Name | Current Title | New Title |
Toshihiro Mibe | Senior Managing Director | Director, President and Representative Executive Officer |
Seiji Kuraishi | Executive Vice President and Representative Director | Director, Executive Vice President and Representative Executive Officer |
Toshihiro Mibe is scheduled to be promoted from Senior Managing Director to President and Representative Director as of April 1, 2021. |
Reason:
Due to the transition of the Company to a company with three committees.
Candidates for Directors to be newly appointed | ||
Name | Current Title | New Title |
Asako Suzuki | Operating Executive | Director |
Yoichiro Ogawa | Certified Public Accountant Founder of Yoichiro Ogawa CPA Office Outside Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. | Director |
Kazuhiro Higashi | Chairman and Director, Resona Holdings, Inc. Chairman and Director, Resona Bank, Limited. Outside Director, Sompo Holdings, Inc. | Director |
Ryoko Nagata | Standing Audit & Supervisory Board Member, Japan Tobacco Inc. | Director |
Mr. Yoichiro Ogawa, Mr. Kazuhiro Higashi and Ms. Ryoko Nagata are candidates for Outside Directors as defined under the provisions of the Enforcement Regulations of the Companies Act of Japan. |
Directors to retire
Name | Current Title |
Takahiro Hachigo | President and Representative |
Director | |
Hiroko Koide | Director |
Takanobu Ito | Director and Advisor |
Masahiro Yoshida | Director, Audit and Supervisory |
Committee Member | |
Hideo Takaura | Director, Audit and Supervisory |
Committee Member | |
Mayumi Tamura | Director, Audit and Supervisory |
Committee Member |
Ms. Hiroko Koide, Mr. Hideo Takaura, Ms. Mayumi Tamura are Outside Directors as defined under the provisions of the Companies Act of Japan.
2. Planned Personnel Changes in Executive Officers -2-
Executive Officers to be newly appointed
Name | Current Title | |
Toshihiro Mibe | Senior Managing Director | Director, |
President and Representative | ||
Executive Officer | ||
Seiji Kuraishi | Executive Vice President and | Director, |
Representative Director | Executive Vice President and | |
Representative Executive Officer | ||
Kohei Takeuchi | Senior Managing Director | Director, |
Senior Managing Executive Officer | ||
Noriya Kaihara | Managing Officer | Managing Executive Officer |
Noriaki Abe | Managing Officer | Managing Executive Officer |
Yasuhide Mizuno | Managing Officer | Managing Executive Officer |
Keiji Ohtsu | Operating Executive | Managing Executive Officer |
New Title
Toshihiro Mibe is scheduled to be promoted from Senior Managing Director to President and Representative Director as of April 1, 2021.
Keiji Ohtsu is scheduled to be appointed as Managing Officer from Operating Executive as of April 1, 2021.
3. Planned Personnel Changes in Operating Officers
Operating Officers to be newly appointed
Name | Current Title | New Title |
Keiji Ohtsu | Operating Executive | Managing Officer |
Yoshishige Nomura | Operating Executive | Managing Officer |
Composition of Directors and Officers as of April 1, 2021 and as of the date of the Ordinary General Meeting of Shareholders to be held in June 2021
Name | As of April 1, 2021 |
Toshiaki Mikoshiba | Chairman and Director |
Toshihiro Mibe | President and Representative Director*1 |
Seiji Kuraishi | Executive Vice President and Representative Director |
Kohei Takeuchi | Senior Managing Director |
Takahiro Hachigo | Director |
Hiroko Koide | Director*2 |
Fumiya Kokubu | Director*2 |
Takanobu Ito | Director and Advisor |
Masahiro Yoshida | Director, Audit and Supervisory Committee Member |
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Masafumi Suzuki | Director, Audit and Supervisory |
Committee Member | |
Hideo Takaura | Director,*2 Audit and Supervisory |
Committee Member | |
Mayumi Tamura | Director,*2 Audit and Supervisory |
Committee Member | |
Kunihiko Sakai | Director,*2 Audit and Supervisory |
Committee Member | |
Michimasa Fujino | Managing Officer |
Shinji Aoyama | Managing Officer |
Noriya Kaihara | Managing Officer |
Mitsugu Matsukawa | Managing Officer |
Noriaki Abe | Managing Officer |
Yasuhide Mizuno | Managing Officer |
Katsushi Inoue | Managing Officer |
Hisao Takahashi | Managing Officer |
Keiji Ohtsu | Managing Officer*1 |
Yoshishige Nomura | Managing Officer*1 |
*1 To be newly appointed
*2 Outside Directors
Name | Meeting of Shareholders to be |
held in June 2021 | |
Toshiaki Mikoshiba | Chairman and Director |
Toshihiro Mibe | Director, |
President and Representative | |
Executive Officer*1 | |
Seiji Kuraishi | Director, |
Executive Vice President and | |
Representative Executive Officer*1 | |
Kohei Takeuchi | Director, |
Senior Managing Executive | |
Officer*1 | |
Asako Suzuki | Director*1 |
Masafumi Suzuki | Director |
Kunihiko Sakai | Director*2 |
Fumiya Kokubu | Director*2 |
Yoichiro Ogawa | Director*1,2 |
Kazuhiro Higashi | Director*1,2 |
Ryoko Nagata | Director*1,2 |
Noriya Kaihara | Managing Executive Officer*1 |
Noriaki Abe | Managing Executive Officer*1 |
Yasuhide Mizuno | Managing Executive Officer*1 |
Keiji Ohtsu | Managing Executive Officer*1 |
Michimasa Fujino | Managing Officer |
Shinji Aoyama | Managing Officer |
Mitsugu Matsukawa | Managing Officer |
Katsushi Inoue | Managing Officer |
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Honda Motor Co. Ltd. published this content on 19 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 February 2021 07:05:01 UTC.