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Honda Motor Co Ltd (7267.T)

7267.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takahiro Hachigo

59 2017 President, Chief Executive Officer, Representative Director

Seiji Kuraishi

60 2017 Vice President, Chief Operating Officer, Risk Management Officer, Corporate Brand Officer, Representative Director

Kazuhiro Odaka

56 2017 Executive Officer, Chief Director of Human Resources & Corporate Governance, Compliance Officer

Yoshiyuki Matsumoto

60 2018 Senior Managing Director, President of Subsidiary

Toshiaki Mikoshiba

60 2018 Senior Managing Director, Chief Director of North American Region, President & Chief Executive Officer of Subsidiaries

Kohei Takeuchi

58 2017 Senior Managing Director, Chief Director of Business Administration, Chief Director of Driving Safety Promotion

Yoshi Yamane

59 2017 Senior Managing Director, Chief Director of Production

Shinji Aoyama

54 2018 Managing Executive Officer, Deputy Chief Director of North America Region

Michimasa Fujino

2016 Managing Executive Officer, President of Subsidiary

Noriya Kaihara

57 2018 Managing Executive Officer, Chief Director of Purchasing

Toshihiro Mibe

2018 Managing Executive Officer

Takashi Sekiguchi

59 2017 Managing Executive Officer, Chief Director of Automobile Business

Soichiro Takizawa

2018 Managing Executive Officer, President of Subsidiary

Noriaki Abe

2017 Executive Officer, Chief Director of Motorcycle Business

Yusuke Hori

2018 Executive Officer, Chief Director of Customer First

Masayuki Igarashi

55 2018 Executive Officer, Chief Director of Asia & Oceania, President of Subsidiary

Katsushi Inoue

Executive Officer, Chief Director of Europe Area, President of Subsidiary

Hiroyuki Kachi

2018 Executive Officer, Deputy Chief Director of Production

Tomomi Kosaka

2018 Executive Officer

Naoto Matsui

2018 Executive Officer, Chief Director of IT

Mitsugu Matsukawa

2017 Executive Officer

Issao Mizoguchi

Executive Officer, Chief Director of South America Area, President of Subsidiaries

Yasuhide Mizuno

2016 Executive Officer, Chief Director of China, General Manager of Subsidiaries

Katsuhide Moriyama

2017 Executive Officer, Chief Director of Brand Communication

Keiji Ohtsu

2018 Executive Officer

Katsuhisa Okuda

2017 Executive Officer, Chief Director of Power Products Business

Toshiyuki Shimabara

2018 Executive Officer

Asako Suzuki

2018 Executive Officer, Deputy Chief Director of Japan, Director of Product Brand in Main Japan Unit

Tetsuo Suzuki

Executive Officer

Kimiyoshi Teratani

Executive Officer, Chief Director of Japan

Soichi Yamamoto

2018 Executive Officer, Director of Saitama Manufacturing Plant in Main Production Unit, President of Subsidiary

Takanobu Ito

64 2015 Director

Masafumi Suzuki

54 2017 Director

Masahiro Yoshida

61 2017 Director

Toshiaki Hiwatari

73 2017 Independent Director

Hideko Kunii

70 2014 Independent Director

Motoki Ozaki

69 2016 Independent Director

Hideo Takaura

69 2017 Independent Director

Mayumi Tamura

58 2017 Independent Director

Jiro Morisawa

2017 Director of Accounting in Main Business Administration Unit

Biographies

Name Description

Takahiro Hachigo

Mr. Takahiro Hachigo has been serving as President, Chief Executive Officer and Representative Director in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Seiji Kuraishi

Mr. Seiji Kuraishi has been serving as Vice President, Chief Operating Officer, Risk Management Officer, Corporate Brand Officer and Representative Director in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Chief Director of China, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as General Manager in three China-based subsidiaries.

Kazuhiro Odaka

Mr. Kazuhiro Odaka has been serving as Executive Officer, Chief Director of Human Resources & Corporate Governance and Compliance Officer in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1985. His previous titles include Director of Human Resources and Director of Labor Planning in Main Administration Unit in the Company.

Yoshiyuki Matsumoto

Mr. Yoshiyuki Matsumoto has been serving as Senior Managing Director in HONDA MOTOR CO., LTD., as well as President and Representative Director of a subsidiary, Honda R&D Co., Ltd., since April 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Toshiaki Mikoshiba

Mr. Toshiaki Mikoshiba has been serving as Senior Managing Director and Chief Director of North American Region in HONDA MOTOR CO., LTD., as well as President, Chief Executive Officer and Director of two subsidiaries including American Honda Motor Company INCORPORATED, since April 2018. He joined the Company in April 1980.

Kohei Takeuchi

Mr. Kohei Takeuchi has been serving as Senior Managing Director, Chief Director of Business Administration and Chief Director of Driving Safety Promotion in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Accounting in Main Business Management Unit in the Company.

Yoshi Yamane

Mr. Yoshi Yamane has been serving as Senior Managing Director and Chief Director of Production in HONDA MOTOR CO., LTD. since June 2017. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Shinji Aoyama

Mr. Shinji Aoyama has been serving as Managing Executive Officer and Deputy Chief Director of North America Region in HONDA MOTOR CO., LTD., since April 1, 2018. He joined the Company in April 1986. He previously served as Manager of Business Planning Office in Main Motorcycles Business Unit in the Company.

Michimasa Fujino

Noriya Kaihara

Mr. Noriya Kaihara has been serving as Managing Executive Officer and Chief Director of Purchasing in HONDA MOTOR CO., LTD. since April 1, 2018. He joined the Company in April 1984. He previously served as Director of Automobiles Quality Assurance in the Company.

Toshihiro Mibe

Takashi Sekiguchi

Mr. Takashi Sekiguchi has been serving as Managing Executive Officer and Chief Director of Automobile Business in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Soichiro Takizawa

Mr. Soichiro Takizawa has been serving as Managing Executive Officer in HONDA MOTOR CO., LTD., as well as President and Director in a subsidiary, since 2018. He is also serving as Senior Executive Vice President and Director in Honda North America, Inc.

Noriaki Abe

Yusuke Hori

Masayuki Igarashi

Mr. Masayuki Igarashi has been serving as Executive Officer and Chief Director of Asia & Oceania in HONDA MOTOR CO., LTD., as well as President and Director in a subsidiary, since 2018. He joined the Company in April 1988.

Katsushi Inoue

Hiroyuki Kachi

Tomomi Kosaka

Naoto Matsui

Mitsugu Matsukawa

Issao Mizoguchi

Yasuhide Mizuno

Katsuhide Moriyama

Keiji Ohtsu

Katsuhisa Okuda

Toshiyuki Shimabara

Asako Suzuki

Tetsuo Suzuki

Kimiyoshi Teratani

Soichi Yamamoto

Takanobu Ito

Mr. Takanobu Ito has been serving as Director in HONDA MOTOR CO., LTD. since April 2013. He joined the Company in April 1978. His previous titles include Chief Director of Four-wheeled Business, Managing Director, Managing Executive Officer, President, Executive President and Representative Director in the Company. He used to work for its subsidiaries, Honda R&D Americas, Inc. and Honda R&D Co., Ltd.

Masafumi Suzuki

Mr. Masafumi Suzuki has been serving as Director in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1987.

Masahiro Yoshida

Mr. Masahiro Yoshida has been serving as Director in HONDA MOTOR CO., LTD. since June 2017. He joined the Company in April 1979. He previously served as Executive Officer, Director of Human Resources and Manager of Hamamatsu Manufacturing Office in the Company. He used to serve as Vice President in a subsidiary, Honda of America Mfg., Inc.

Toshiaki Hiwatari

Mr. Toshiaki Hiwatari has been serving as Independent Director of HONDA MOTOR CO., LTD. since June 2017. He is also serving as Independent Director in NOMURA SECURITIES CO., LTD. and TOYO KANETSU K.K. as well as working for The KAGOSHIMA BANK,LTD. and a Law Firm.

Hideko Kunii

Ms. Hideko Kunii has been serving as Independent Director of HONDA MOTOR CO., LTD. since June 2014. She is also serving as Independent Director in Mitsubishi Chemical Holdings Corporation, Innovation Network Corporation of Japan and Tokyo Electric Power Company, Incorporated. She is professor in Shibaura Institute of Technology, Japan. She used to work for RICOH Company, Ltd. and Ricoh IT Solutions Co., Ltd.

Motoki Ozaki

Mr. Motoki Ozaki has been serving as Independent Director in HONDA MOTOR CO., LTD. since June 2016. He is also serving as Independent Director in Nomura Securities Co., Ltd., and working for NEW NATIONAL THEATRE, TOKYO, Association for Corporate Support of the Arts and The Kao Foundation for Arts and Sciences. He used to work for Kao Corporation.

Hideo Takaura

Mr. Hideo Takaura has been serving as Independent Director of HONDA MOTOR CO., LTD. since June 2017. He is also serving as Independent Director in Tokyo Electric Power Company Holdings, Inc., as well as working for Innovation Network Corporation of Japan.

Mayumi Tamura

Ms. Mayumi Tamura has been serving as Independent Director of HONDA MOTOR CO., LTD. since June 2017. She is also serving as Independent Director in Hitachi High-Technologies Corporation. She used to work for Seiyu GK.

Jiro Morisawa