Mazda 2015 Annual Report Download - page 34

Download and view the complete annual report

Please find page 34 of the 2015 Mazda annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 66

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66

Directors, Audit & Supervisory Board Members, and Executive Officers (As of June 23, 2015)
Seita Kanai
Representative Director and Chairman of the Board
Oct. 1 974 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. 20 1 1 Representative Director; Executive Vice President
Jun. 20 1 3 Representative Director and
Vice Chairman of the Board
Jun. 20 1 4 Representative Director and Chairman of the Board
Nobuhide Inamoto
Director
Apr. 1977 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. 1977 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. 2011 Senior Managing Executive Officer
Jun. 2011 Director; Senior Managing Executive Officer
Masamichi Kogai
Representative Director
Apr. 1977 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Jun. 2004 Executive Officer; General Manager,
Hofu Plant
Apr. 2008 Managing Executive Officer
Apr. 2010 Senior Managing Executive Officer
Jun. 2010 Director; Senior Managing Executive Officer
Jun. 2013 Representative Director;
President and CEO
Akira Marumoto
Representative Director
Apr. 1980 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Jun. 1997 Program Manager; Program Managers Div.
Jun. 1999 Director
Jun. 2002 Executive Officer
Apr. 2006 Managing Executive Officer
Apr. 2010 Senior Managing Executive Officer
Jun. 2010 Director; Senior Managing Executive Officer
Jun. 2013 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. 2011 Director, Mazda Motor Corporation
Feb. 2014 Outside Corporate Auditor, Kewpie Corporation
Kazuaki Jono
Director
Apr. 1970 Joined Hiroshima Prefecture
Apr. 2005 General Manager, General Affairs and Planning Dept.,
Hiroshima Prefecture
Apr. 2006 General Manager, General Affairs Dept.,
Hiroshima Prefecture
Apr. 2007 Vice Governor, Hiroshima Prefecture
Apr. 2014 Advisor, Hiroshima Prefectural Union of Agricultural
Cooperatives
Jun. 2015 Director, Mazda Motor 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
Directors
Audit & Supervisory Board Members
Nobuyoshi Tochio (Full-time)
Hirofumi Kawamura (Full-time)
Isao Akaoka
Masahide Hirasawa
Takao Hotta
Number of shares held:
8,731
Number of shares held:
8,900
Number of shares held:
7, 3 0 0
Number of shares held:
0
Number of shares held:
4,400
Number of shares held:
7,400
Number of shares held:
5,300
Number of shares held:
11,100
Business Management System
Mazda Annual Report 2015
32
Foundations Underpinning
Sustainable Growth
CONTENTS
Growth Strategy
Message from Management
Corporate Data
Introduction
Review of Operations