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Directors, Audit & Supervisory Board Members, and Executive Officers (As of June 27, 2014)
Seita Kanai
Representative Director and
Chairman of the Board
Oct. 1974 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Aug. 2002 General Manager, Vehicle Engineering Div.
Jun. 2003 Executive Officer
Jun. 2004 Managing Executive Officer
Apr. 2006 Senior Managing Executive Officer
Jun. 2006 Director; Senior Managing Executive Officer
Apr. 2007 Director; Senior Managing Executive Officer;
President, Mazda Engineering & Technology
Co., Ltd.
Apr. 20 1 1 Director; Executive Vice President
Jun. 2 0 1 1 Representative Director; Executive Vice President
Jun. 2013 Representative Director and Vice Chairman
of the Board
Jun. 2014 Representative Director and Chairman of
the Board
Nobuhide Inamoto
Director
Apr. 19 77 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Oct. 1994 Manager, Body Production Engineering Dept.,
Production Engineering Div.
Jun. 1999 Representative Director and President,
Mitsuba Kogyo Co., Ltd.
Jun. 2001 Director
Jun. 2002 Executive Officer
Apr. 2007 Managing Executive Officer
Jun. 2013 Director; Senior Managing Executive Officer;
Chairman, Mazda Motor (China) Co., Ltd.
Yuji Nakamine
Director
Apr. 19 77 Joined Toyo Kogyo Co., Ltd. (present Mazda
Motor Corporation)
Mar. 2003 President, AutoAlliance (Thailand) Co., Ltd.
Jun. 2005 Executive Officer
Apr. 2007 Executive Officer; President,
Mazda South East Asia Ltd.
Nov. 2008 Managing Executive Officer
Apr. 2 0 1 1 Senior Managing Executive Officer
Jun. 2 0 1 1 Director; Senior Managing Executive Officer
Masamichi Kogai
Representative Director
Apr. 1 9 7 7 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Jun. 2004 Executive Officer; General Manager, Hofu
Plant
Apr. 2008 Managing Executive Officer
Apr. 2 0 1 0 Senior Managing Executive Officer
Jun. 2 0 1 0 Director; Senior Managing Executive Officer
Jun. 2013 Representative Director; President and CEO
Koji Kurosawa
Director
Apr. 19 74 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Jul. 199 9 Senior Staff Manager, Office of Legal Affairs
Dec. 2000 General Manager, Overseas Sales Div.
Jun. 2004 Corporate Auditor (Full-Time)
Jun. 2007 Executive Officer
Apr. 2008 Managing Executive Officer
Jun. 201 3 Director; Senior Managing Executive Officer
Akira Marumoto
Representative Director
Apr. 1980 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Jun. 1 997 Program Manager; Program Managers Div.
Jun. 1 999 Director
Jun. 2002 Executive Officer
Apr. 2006 Managing Executive Officer
Apr. 2010 Senior Managing Executive Officer
Jun. 2010 Director; Senior Managing Executive Officer
Jun. 20 1 3 Representative Director; Executive Vice President
Ichiro Sakai
Director
Apr. 1968 Appointed Prosecutor
Dec. 1999 Chief Public Prosecutor of the Yokohama
District Public Prosecutors Office
May 2001 Chief of the Research and Training Institute
of the Ministry of Justice
Oct. 2002 Superintendent Public Prosecutor of the
Hiroshima High Public Prosecutors Office
Jun. 2004 Superintendent Public Prosecutor of the
Fukuoka High Public Prosecutors Office
Apr. 2005 Registered as Lawyer (Daiichi Tokyo Bar
Association)
Jun. 2005 Outside Corporate Auditor, Toray Industries, Inc.
Feb. 2006 Outside Corporate Auditor, Kewpie Corporation
Jun. 2007 Corporate Auditor, Mazda Motor Corporation
Jun. 2 0 1 1 Director, Mazda Motor Corporation
Feb. 2014 Outside Corporate Auditor, Kewpie Corporation
Yuji Harada
Director
Jun. 2002 Director; General Manager, Planning Dept.,
International Banking Unit of
Sumitomo Mitsui Banking Corporation
Apr. 2004 Managing Director,
The Japan Research Institute, Limited
Jun. 2007 Senior Managing Director,
The Japan Research Institute, Limited
Apr. 2008 Joined Mazda Motor Corporation as
Managing Executive Officer
Nov. 2008 Senior Managing Executive Officer
Jun. 2009 Director; Senior Managing Executive Officer
Taizo Muta
Director
Oct. 19 71 Assistant Professor, Research Institute for
Fundamental Physics, Kyoto University
Jul. 1982 Professor, Faculty of Science, Hiroshima
University
Apr. 1995 Dean, Faculty of Science, Hiroshima University
Apr. 1999 Vice President, Hiroshima University
May 2001 President, Hiroshima University
Oct. 2007 President, Fukuyama University
Jun. 2 0 1 1 Director, Mazda Motor Corporation
Directors
Audit & Supervisory Board
Members
Nobuyoshi Tochio (Full-time)
Hirofumi Kawamura (Full-time)
Isao Akaoka
Masahide Hirasawa
Takao Hotta
34
Mazda Annual Report 2014
CONTENTS
Review of Operations
Foundations Underpinning
Sustainable Growth
Message from Management
Introduction
Brand Value Management
Financial Section