Daihatsu Announces Organizational Changes

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Marvin Fitzgerald
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1 Daihatsu Announces Organizational Changes March 1, 2017 (1/5) Daihatsu Motor Co., Ltd. announces its new organizational structure and the areas of responsibility for each executive member as of April 1 and its annual general meeting of shareholders. 1. Appointment, Retirement, Transfer of s and Auditors (as of the date of the annual general meeting of shareholders) Candidates for executive member after the 176 th annual general meeting of shareholders The appointments of directors and corporate auditors will become official following their approval at the 176th annual general meeting of shareholders. The appointment of directors with titles chairman, president, and executive vice president will be formally decided at a meeting of the Board of s held after the 176th annual general meeting of shareholders. Retiring directors and corporate auditors will retire as of the date of the 176th annual general meeting. [1] Candidate for Chairman Masanori Mitsui President [2] Candidate for President Soichiro Okudaira *1 Senior Managing, Toyota Motor Corporation *1 Appointment for Advisor as of April 1 [3] Retiring s Sudirman Maman Rusdi *1 Ichiro Yoshitake *2 *1 Non-resident *2 He will retire as of March 31

2 (2/5) [4] Change of Title New Title Yasunori Nakawaki [5] Candidate for Full-time Corporate Auditor Norihide Bessho Senior [6] Retiring Auditor Kunihiko Morita Full-time Corporate Auditor [For your information] Structure of directors and corporate auditors (candidates) after the 176th annual general meeting of shareholders [1] s Promotion New appointment New Title Masanori Mitsui Chairman Soichiro Okudaira President Hiroyuki Yokoyama Executive Vice President Sunao Matsubayashi Shigeharu Toda Noriyoshi Matsushita Yoshifumi Kishimoto *1 *2 Kenji Yamamoto Shigeki Terashi *2 *1 Outside board member under Japanese corporate law *2 Non-resident [2] Corporate Auditors New appointment New Title Norihide Bessho Full-time Corporate Auditor Yoshiki Kitajima *1 Corporate Auditor Fusahiro Yamamoto *1 Corporate Auditor *1 Outside corporate auditors under Japanese corporate law

3 (3/5) 2. Appointment, Retirement, Transfer of s (as of April 1) [1] New s New Title Yasushi Kyoda Adviser Hajime Fujita Hirotaka Yanagi Kunihiro Morimoto - Deputy General Manager, R&D Center - General Manager, Powertrain Unit R&D Dept. - General Manager, Corporate Planning Div. - Deputy General Manager, MONODUKURI Planning Div. - General Manager, Aftersales Service Div. - Deputy General Manager, DNGA Quality Planning Div. [2] Promoting s New Title Hiromasa Hoshika Katsumi Marutani Senior Managing Senior Managing Senior Senior [3] Retiring s Shinsuke Hori Toru Ueda Senior Managing Senior [4] Executives Titles and Areas of Responsibility s Title Areas of Responsibility Hiroyuki Yokoyama Yasunori Nakawaki Sudirman Maman Rusdi Executive vice president President, P. T. Astra Daihatsu Motor - Corporate Business Unit - Corporate Planning Center - Brand Business Unit - Project Promotion Office - Business & Product Planning Div. - Powertrain R&D Group - P. T. Astra Daihatsu Motor

4 (4/5) Title Areas of Responsibility - DNGA Business Unit Sunao Matsubayashi - Vehicle R&D Group - Emerging-market Compact Car Company Shigeharu Toda - D Brand Office Noriyoshi Matsushita - Administration Center Yoshifumi Kishimoto - Production Engineering Group s Promotion New appointments Title Areas of Responsibility Takamasa Kurinami - Perusahaan Otomobil Kudua Sdn. Assigned Executive Bhd., Perusahaan Otomobil Kudua Sdn. Bhd. Tsuneo Itagaki Assigned Senior Executive, P. T. Astra Daihatsu Motor - P. T. Astra Daihatsu Motor Katsuhiro Ikoma - Customer Service Group Hiromasa Hoshika - Corporate Planning Center - MONODUKURI Planning Div. - R&D Center Katsumi Marutani - Vehicle R&D Group - Styling Div. Miki Ibaraki Senior - Powertrain R&D Group Hajime Nishimura Senior - Production Engineering Group Norihide Bessho Senior - Special Assignment Masanori Takahashi Senior Assigned President, Perodua Auto Corporation - Perodua Auto Corporation Sdn. Bhd. Sdn. Bhd. Tadao Nasu - Production Engineering Group Hideki Teramae - Vehicle R&D Group Tetsuo Miura Assigned Vice President, P.T. Astra Daihatsu Motor - P.T. Astra Daihatsu Motor

5 (5/5) Title Areas of Responsibility Toshinori Edamoto - Purchasing Group Osamu Naruse - D Brand Office Yasushi Kyoda - Administration Center Hajime Fujita - R&D Center - Powertrain Unit R&D Dept. Hirotaka Yanagi - Corporate Planning Center Kunihiro Morimoto - Customer Service Group - Aftersales Service Div.

Daihatsu Announces Organizational Changes

Daihatsu Announces Organizational Changes March 20, 2014 DAIHATSU MOTOR CO., LTD. announced the areas of responsibility for each executive member as of April 1 and the date of the annual general meeting