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Directors, Audit & Supervisory Board Members, and Executive Officers (As of June 28, 2016)
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. 2011 Director; Executive Vice President
Jun. 2011 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. 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.
Kiyotaka Shobuda
Director
Mar. 1982 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Apr. 2006 Deputy General Manager, Hofu Plant
Nov. 2008 Executive Officer; President, AutoAlliance
(Thailand) Co., Ltd.
Jun. 2013 Managing Executive Officer
Apr. 2016 Senior Managing Executive Officer
Jun. 2016 Director; Senior Managing Executive Officer
Kiyoshi Fujiwara
Director
Mar. 1982 Joined Toyo Kogyo Co., Ltd.
(present Mazda Motor Corporation)
Mar. 2003 Vice President, Mazda Motor Europe GmbH
Jun. 2005 General Manager, Product Planning & Business
Strategy Div.
Nov. 2008 Executive Officer
Jun. 2013 Managing Executive Officer
Apr. 2015 Managing Executive Officer; President, Mazda
Engineering & Technology Co., Ltd.
Apr. 2016 Senior Managing Executive Officer
Jun. 2016 Director; Senior Managing Executive Officer
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. 2006 Executive Officer; President, AutoAlliance
(Thailand) Co., Ltd.
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
Outside
Corporate Auditor, Mazda Motor
Corporation
Jun. 2011 Outside Director, Mazda Motor Corporation
Feb. 2014 Outside Director, 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 Outside 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
Number of shares held:
9,231
Number of shares held:
9,000
Number of shares held:
6,100
Number of shares held:
5,100
Number of shares held:
7,800
Number of shares held:
300
Number of shares held:
5,300
Number of shares held:
7,900
Number of shares held:
5,600
Number of shares held:
11,600
Business Management System
MAZDA ANNUAL REPORT 2016
38 Foundations Underpinning
Sustainable Growth
Message from
Management
Review of Operations
Drivers of Value Creation
Financial Section
Contents