Mazda 2011 Annual Report Download - page 38

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Board of Directors, Auditors and Executive Officers (As of June 24, 201 1)
Takashi Yamanouchi
Representative Director
and Chairman of the Board
Masamichi Kogai
Director
Kiyoshi Ozaki
Representative Director
Hirotaka Kanazawa
Director
Seita Kanai
Representative Director
Yuji Nakamine
Director
Thomas A. H. Pixton
Representative Director
Yuji Harada
Director
Taizo Muta
Director
Akira Marumoto
Director
Ichiro Sakai
Director
Managing Executive Officer
James J. O’Sullivan
President and CEO, Mazda Motor of America, Inc.
(Mazda North American Operations)
Keishi Egawa
In charge of New Emerging Market Operation; General
Manager, Latin American Operation Preparation Office
Nobuhide Inamoto
In charge of Domestic Business and Fleet Sales
Satoshi Tachikake
In charge of Quality Assurance
Koji Kurosawa
In charge of Secretariat, Human Resources, Corporate
Services, Compliance, Risk Management and
Mazda Hospital
Kozo Kawakami
In charge of Customer Service
Jeffrey H. Guyton
President and CEO, Mazda Motor Europe GmbH
Noriaki Yamada
In charge of China Business; Chairman and CEO, Mazda
Motor (China) Co., Ltd.
Kazuki Imai
In charge of Purchasing
Executive Officer
Toshinori Kusuhashi
President, AutoAlliance (Thailand) Co. Ltd.
Minoru Mitsuda
Assistant to the Officer in charge of Corporate
Planning; In charge of Corporate Liaison, Oversight of
Tokyo Office (Resident in Tokyo)
Masafumi Nakano
General Manager, Hiroshima Plant
President and CEO*
Takashi Yamanouchi
Executive Vice President and CFO*
Kiyoshi Ozaki
Assistant to President; Oversight of Corporate Planning
Domain; In charge of Financial Services and
Global Auditing
Executive Vice President*
Seita Kanai
Assistant to President; Oversight of Technical Domain
and Quality; In charge of promoting Monotsukuri
Innovation and R&D Liaison Office
Senior Managing Executive Officer*
Thomas A. H. Pixton
Assistant to President; Oversight of Ford Relationship
Yuji Harada
In charge of CSR, Environment and Corporate
Communications; Assistant to the CFO; Assistant in
charge of Fleet Sales
Akira Marumoto
In charge of Corporate Planning, Profit Control,
Product Strategy, Corporate Brand Enhancement
and Cost Innovation
Masamichi Kogai
Oversight of Production and Purchasing; In charge of
Business Logistics and IT Solution; Assistant to the
Officer in charge of promoting Monotsukuri Innovation
Hirotaka Kanazawa
In charge of R&D; Assistant to the Officer in charge of
promoting Monotsukuri Innovation; President, Mazda
Engineering & Technology Co., Ltd.
Yuji Nakamine
Oversight of Global Marketing, Sales and Customer
Service; In charge of Customer Tsunagari Innovation
and Overseas Sales; President, Mazda South East Asia Ltd.
Directors
Corporate
Auditors
Junichi Yamamoto
(Full time)
Kazuyuki Mitate
(Full time)
Isao Akaoka
Masahide Hirasawa
Takao Hotta
Executive Officers
Kiyotaka Shobuda
In charge of Production; General Manager, Production
Engineering Div.; Assistant to the Officer in charge of
Cost Innovation
Kiyoshi Fujiwara
In charge of Product Planning, Program Management
and Design; Assistant to the Officer in charge of
Cost Innovation
Masahiro Moro
Assistant to the Officer with Oversight of Global Sales
Domain and in charge of promoting Customer
Tsunagari Innovation; In charge of Global Marketing
Akira Koga
Executive Vice President, Mazda Motor of America, Inc.
(Mazda North American Operations)
Takashi Furutama
General Manager, Corporate Planning Div. and Profit
Control Div.; Assistant to the Officer in charge of
Cost Innovation
Philip J. Waring
COO, Sales & Marketing, Mazda Motor Europe GmbH
Nariaki Uchida
General Manager, Hofu Plant
Mitsuo Hitomi
General Manager, Powertrain Development Div.;
Assistant to the Officer in charge of Cost Innovation
Takahisa Sori
General Manager, Vehicle Development Div.; Assistant
to the Officer in charge of Cost Innovation
Masatoshi Maruyama
General Manager, Quality Div.
Takeshi Fujiga
General Manager, Human Resources Div.
Kazuhisa Fujikawa
General Manager, Purchasing Div.; Assistant to the
Officer in charge of Cost Innovation
Kazuyuki Fukuhara
General Manager, Domestic Business Div.
* denotes the executive officers who also hold the post
of director
TOWARD SUSTAINED GROWTH
36 Mazda Annual Report 201 1