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Mazda Motor Corp (7261.T)

7261.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masamichi Kogai

65 2018 Chairman of the Board, Representative Director

Akira Marumoto

62 2018 President, Chief Executive Officer(CEO), Representative Director

Kiyoshi Fujiwara

59 2018 Executive Vice President, Representative Director

Akira Koga

58 2018 Senior Managing Executive Officer, Director

Masahiro Moro

59 2019 Senior Managing Executive Officer, Director

Mitsuru Ono

61 2017 Senior Managing Executive Officer, Director

Kiyotaka Shobuda

60 2016 Senior Managing Executive Officer, Director

Jeffrey Guyton

2016 Senior Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Ichiro Hirose

2019 Senior Managing Executive Officer

Yasuhiro Aoyama

2017 Managing Executive Officer

Kazuhisa Fujikawa

2015 Managing Executive Officer

Tetsuya Fujimoto

2016 Managing Executive Officer

Kazuyuki Fukuhara

2015 Managing Executive Officer, President of Subsidiary

Hiroshi Inoue

2018 Managing Executive Officer, President of Subsidiary

Hidenori Kawakami

2019 Managing Executive Officer

Ikuo Maeda

2016 Managing Executive Officer

Takeshi Mukai

2018 Managing Executive Officer

Nobuhiko Watabe

2017 Managing Executive Officer, Chairman of Subsidiary

Makoto Yoshihara

2018 Managing Executive Officer

Hironori Tanaka

2019 Executive Officer, Chief Director of Domestic Sales

Masashi Aihara

2018 Executive Officer, Manager of US Production Preparation Office, President of Subsidiary

Akihiro Kitani

2019 Executive Officer, Chief Director of MDI & IT

Takeji Kojima

2019 Executive Officer

Hidetoshi Kudo

2018 Executive Officer

Hiroyuki Matsumoto

2019 Executive Officer

Chiharu Mizutani

Executive Officer, President & Chief Executive Officer of Subsidiary

Eiji Nakai

2019 Executive Officer, Chief Director of Power Train Development

Ikuo Sugiyama

2019 Executive Officer, Assistant Manager of US Production Preparation Office

Ryuichi Umeshita

2018 Executive Officer

Kazuhisa Yoshida

2018 Executive Officer

Masatoshi Maruyama

63 2019 Director

Masahiro Yasuda

62 2019 Director

Akira Kitamura

68 2019 Independent Director

Michiko Ogawa

57 2019 Independent Director

Ichiro Sakai

87 2011 Independent Director

Kiyoshi Sato

63 2019 Independent Director

Hiroko Shibasaki

66 2019 Independent Director

Kunihiko Tamano

68 2019 Independent Director

Keigo Nozaki

2018 Director of Fund in Main Finance Unit

Biographies

Name Description

Masamichi Kogai

Mr. Masamichi Kogai has been serving as Chairman of the Board and Representative Director in Mazda Motor Corporation since June 26, 2018. He joined the Company in April 1977. His previous titles include President, Chief Executive Officer, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Akira Marumoto

Mr. Akira Marumoto has been serving as President, Chief Executive Officer(CEO) and Representative Director in Mazda Motor Corporation since June 26, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company.

Kiyoshi Fujiwara

Mr. Kiyoshi Fujiwara has been serving as Executive Vice President and Representative Director in Mazda Motor Corporation since June 26, 2018. He joined the Company in March 1982. His previous titles include Chief Director of Product Planning Business Strategy, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for two subsidiaries, including Mazda Motor Europe GmbH and Mazda Engineering & Technology Co ., LTD.

Akira Koga

Mr. Akira Koga has been serving as Senior Managing Executive Officer and Director in Mazda Motor Corporation since June 26, 2018. He joined the Company in March 1984. His previous titles include Director of Business Planning, Chief Director of Planning, Executive Officer and Managing Executive Officer in the Company. He used to work for a subsidiary, Mazda Motor of America Inc.

Masahiro Moro

Mr. Masahiro Moro has been serving as Senior Managing Executive Officer and Director in Mazda Motor Corporation since June 2019. He joined the Company in March 1983. His previous titles include Chief Director of Global Marketing, Executive Officer and Managing Executive Officer in the Company.

Mitsuru Ono

Mr. Mitsuru Ono has been serving as Senior Managing Executive Officer and Director in Mazda Motor Corporation since June 28, 2017. He used to work for another Japan-based bank that is under a new name, Sumitomo Mitsui Banking Corporation.

Kiyotaka Shobuda

Mr. Kiyotaka Shobuda has been serving as Senior Managing Executive Officer and Director in Mazda Motor Corporation since June 2016. He joined the Company in March 1982. His previous titles include Chief Director of Technology, Executive Officer and Managing Executive Officer in the Company. He used to serve as President in an associated company, Auto Alliance (Thailand) Co., Ltd.

Jeffrey Guyton

Ichiro Hirose

Yasuhiro Aoyama

Kazuhisa Fujikawa

Tetsuya Fujimoto

Kazuyuki Fukuhara

Hiroshi Inoue

Hidenori Kawakami

Ikuo Maeda

Takeshi Mukai

Nobuhiko Watabe

Makoto Yoshihara

Hironori Tanaka

Masashi Aihara

Akihiro Kitani

Takeji Kojima

Hidetoshi Kudo

Hiroyuki Matsumoto

Chiharu Mizutani

Eiji Nakai

Ikuo Sugiyama

Ryuichi Umeshita

Kazuhisa Yoshida

Masatoshi Maruyama

Mr. Masatoshi Maruyama has been serving as Director in Mazda Motor Corporation since June 2019. He is also a member of the Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Chief Director of Quality, Executive Officer and Managing Executive Officer in the Company.

Masahiro Yasuda

Mr. Masahiro Yasuda has been serving as Director in Mazda Motor Corporation since June 2019. He is also a member of the Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Manager of Advanced Product Planning Office, Director of Global Communications Planning and Deputy Chief Director of Public Relations in the Company.

Akira Kitamura

Mr. Akira Kitamura has been serving as Independent Director in Mazda Motor Corporation since June 2011. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Ark Real Estate Co.,Ltd.

Michiko Ogawa

Ms. Michiko Ogawa has been serving as Independent Director in Mazda Motor Corporation since June 2019. She is also serving as Director in PERSOL HOLDINGS CO., LTD., Executive Officer & Manager of Technics Business Promotion Office in Panasonic Corporation, and Chairman in Japan Audio Society.

Ichiro Sakai

Mr. Ichiro Sakai has been serving as Independent Director in Mazda Motor Corporation since June 2011. He is also a member of the Audit Committee of the Company. He is also working for Dai-Ichi Tokyo Bar Association. He used to work for Kewpie Corporation and Toray Industries, Inc. He registered as a lawyer in April 2005.

Kiyoshi Sato

Mr. Kiyoshi Sato has been serving as Independent Director in Mazda Motor Corporation since June 2019. He is also serving as Independent Director in Toshiba Machine Co., Ltd., as well as working in Tokyo Electron Limited.

Hiroko Shibasaki

Ms. Hiroko Shibasaki has been serving as Independent Director in Mazda Motor Corporation since June 2019. She is also a member of the Audit Committee of the Company. She used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd.

Kunihiko Tamano

Mr. Kunihiko Tamano has been serving as Independent Director in Mazda Motor Corporation since June 2019. He is also a member of the Audit Committee of the Company. He used to work for ITOCHU Corporation and other company.

Keigo Nozaki