DENSO Corporation decided the following changes of members of the Board. These changes will be effective after the 97th Annual General Meeting of Shareholders, 2020.
1. Changes of the Board of Directors
Appointed a Chief Risk Officer to the Board of Directors in order to quickly respond to rapid changes in the business environment.
The following will be appointed as a board of director:
- Sadahiro Usui, currently Head of Executive Vice President
The following will resign as a board of director:
- Shoji Tsuzuki
2. Structure of the Board of Directors and Audit & Supervisory Board (draft) after 97th Annual General Meeting of Shareholders, 2020
Members of the Board
| Title | Name |
|---|---|
| *President & CEO | Koji Arima |
| *Executive Vice President | Yasushi Yamanaka |
| Hiroyuki Wakabayashi | |
| Executive Vice President | Sadahiro Usui |
| Member of the Board | Akio Toyoda |
| Outside Member of the Board | George Olcott |
| Shigeki Kushida | |
| Yuko Mitsuya |
SOURCE: DENSO
