Honda 2007 Annual Report Download - page 53

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51
Name Area of Responsibility or Principal Occupations
Managing Director
Toru Onda Chief Operating Officer for Purchasing Operations
Managing Director
Akira Takano Chief Operating Officer for Customer Service Operations
Managing Director
Shigeru Takagi
Chief Operating Officer for Regional Operations (Europe, the Middle & Near East and Africa)
President and Director of Honda Motor Europe Limited
Managing Director
Tetsuo Iwamura Chief Operating Officer for Regional Operations (North America)
President and Director of Honda North America, Inc.
President and Director of American Honda Motor Co., Inc.
Managing Director
Tatsuhiro Oyama Chief Operating Officer for Regional Operations (Asia & Oceania)
President and Director of Asian Honda Motor Co., Ltd.
Managing Director
Fumihiko Ike Chief Operating Officer for Business Management Operations
Director
Satoru Kishi Advisor of the Board of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Director
Kensaku Hogen
Director and Advisor
Hiroyuki Yoshino
Director
Sho Minekawa Chief Operating Officer for Regional Operations (Latin America)
President and Director of Honda South America Ltda.
President and Director of Moto Honda da Amazonia Ltda.
President and Director of Honda Automoveis do Brasil Ltda.
(Notes) 1. Mr. Satoru Kishi and Mr. Kensaku Hogen satisfy the required conditions for the outside director provided for in Article 2, Paragraph 1, Item 15 of the
Company Law.
2. The term of office of a Director is one year after his/her election to office at the close of the ordinary general meeting of shareholders on June 22, 2007.
Name Area of Responsibility or Principal Occupations
Corporate Auditor (Full-time)
Hiroshi Okubo
Corporate Auditor (Full-time)
Koji Miyajima
Corporate Auditor (Full-time)
Shinichi Sakamoto
Corporate Auditor
Koukei Higuchi Advisor of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Corporate Auditor
Fumihiko Saito Representative of Saito Law Office
Corporate Auditor
Yuji Matsuda
President and Director of Mitsubishi UFJ Trust Investment Technology Institute Co., Ltd.
(Notes) 1. Corporate Auditors Mr. Koukei Higuchi, Mr. Fumihiko Saito and Mr. Yuji Matsuda are outside corporate auditors as provided for in Article 2, Paragraph
1, Item 16 of the Company Law.
2. The term of Corporate Auditors (full-time) Mr. Hiroshi Okubo, Mr. Koji Miyajima and a Corporate Auditor Mr. Fumihiko Saito is four years after his/her
election to office at the close of the ordinary general meeting of shareholders on June 23, 2004.
3. The term of a Corporate Auditor (full-time) Mr. Shinichi Sakamoto is four years after his/her election to office at the close of the ordinary general
meeting of shareholders on June 23, 2005.
4. The term of Corporate Auditors Mr. Koukei Higuchi and Mr. Yuji Matsuda is four years after his/her election to office at the close of the ordinary general
meeting of shareholders on June 22, 2007.
Corporate Auditors