May 14, 2024
Notice on Change of Director and Executive Officers
Company name: | SMC Corporation |
Stock exchange listing: | Tokyo Stock Exchange, Prime Market |
Security code: | 6273 |
URL: | https://www.smcworld.com/ir/en/ |
Representative: | Yoshiki Takada, President |
Contact person: | Akinori Kato, General Manager of Corporate Communications Office |
disclosure@smcjpn.co.jp |
SMC Corporation hereby announces that it resolved at the Board of Directors' Meeting held on May 14, 2024, to change some of its Directors and Executive Officers.
1) Change of Director (Scheduled on June 27, 2024, after the AGM)
New position | Name | Current position |
Director and Executive Officer | Executive Officer | |
/ Senior General Manager of | Hidemi Houjyou | / Senior General Manager of |
Production Headquarters | Production Headquarters |
- This change is premised on the approval of the proposal for election of Directors that will be applied at the 65th Annual General Meeting of Shareholders, scheduled on June 27, 2024.
- Change of an Executive Officer (Retirement)
(Scheduled on June 27, 2024, after the AGM)
New position | Name | Current position |
Executive Officer | ||
/ General Manager of Production | ||
(retire) | Susumu Takada | Headquarters |
/ General Manager of Eco-Factory | ||
Promotion Office | ||
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SMC Corporation
【Reference】Management Structure after the AGM
- Directors (11 persons will be reappointed, 1 person will be Newly appointed) (Of the 12, 2 are female, 2 are non-Japanese nationals)
Title | Name | Position, Assignment of work, | ||||||||
or Significant concurrent positions | ||||||||||
Senior General Manager of Sales Headquarters | ||||||||||
Yoshiki Takada | / Member of the Nomination and Compensation | |||||||||
President | Committee | |||||||||
/ Member of the Sustainability Committee | ||||||||||
/ Chairman, SMC US | ||||||||||
Director | Yoshitada Doi | Senior General Manager of Engineering | ||||||||
/ Senior Executive | ||||||||||
Headquarters | ||||||||||
Officer | ||||||||||
Director / | Toshio Isoe | General Manager of Administration Division | ||||||||
Executive Officer | ||||||||||
Director / | Masahiro Ota | General Manager of Finance and Accounting | ||||||||
Executive Officer | Division | |||||||||
Director / | Samuel Neff | In charge of Supply Chain Management | ||||||||
Executive Officer | ||||||||||
Director / | Koji Ogura | Vice Senior General Manager of Sales | ||||||||
Executive Officer | Headquarters | |||||||||
Director / | Kelley Stacy | President, SMC US | ||||||||
Executive Officer | ||||||||||
Newly appointed | Hidemi Houjyou | Senior General Manager of Production | ||||||||
Director / | ||||||||||
Headquarters | ||||||||||
Executive Officer | ||||||||||
Lead Independent Outside Director | ||||||||||
Independent | ||||||||||
Outside Director | / Chairman of the Nomination and Compensation | |||||||||
Masanobu Kaizu | ||||||||||
Committee | ||||||||||
Member of the Nomination and Compensation | ||||||||||
Outside Director | Independent | |||||||||
Toshiharu Kagawa | Committee | |||||||||
Member of the Sustainability Committee | ||||||||||
Outside Director | Independent | / Director and Chairperson, J-Eurus IR Co., Ltd. | ||||||||
Yoshiko Iwata | ||||||||||
/ Outside Director, Lasertec Corporation | ||||||||||
Chairman of the Sustainability Committee | ||||||||||
Outside Director | Independent | / Representative Director, Zen Asset Management | ||||||||
Kyoichi Miyazaki | ||||||||||
Co., Ltd. | ||||||||||
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SMC Corporation
2) Corporate Auditors (No Changes)
Title | Name | Significant concurrent positions | |||
Full-time | Takemasa Chiba | ||||
Corporate Auditor | |||||
Certified Public Accountant | |||||
/ Representative, CPA Toyoshi Arata Office | |||||
Outside Corporate | Independent | ||||
/ Outside Director (Member of the Audit and | |||||
Auditor | Arata Toyoshi | ||||
Supervisory Committee), Nihon Chouzai Co., | |||||
Ltd. | |||||
Outside Corporate | Independent | Lawyer | |||
Auditor | Haruya Uchikawa | / Partner, Midosuji Legal Profession Corporation | |||
3) Executive Officers (10 persons will be reappointed) (Of the 10, 1 is female)
Title | Name | Position, Assignment of work | |||
Executive Officer | Motonaga Hasegawa | General Manager of Japan Domestic Business | |||
Division | |||||
Executive Officer | Hiroaki Ito | General Manager of Production Engineering | |||
QS Office | |||||
Vice Senior General Manager of Engineering | |||||
Executive Officer | Shinichi Yoshimura | Headquarters | |||
/ General Manager of Product Development | |||||
Division -1 | |||||
Executive Officer | Osamu Takashita | General Manager of HR Division | |||
Executive Officer | Toshihiko Iino | General Manager of International Business | |||
Division | |||||
Executive Officer | Kenji Shinozaki | General Manager of Product Development | |||
Division -4 | |||||
Executive Officer | Mitsuhiro Watanabe | General Manager of Product Development | |||
Division -6 | |||||
Executive Officer | Nozomi Tomobe | General Manager of Marketing Division | |||
Executive Officer | Hiroyuki Oguma | Senior General Manager of Product | |||
Engineering Headquarters | |||||
General Manager of Global Promotion | |||||
Executive Officer | Shoichi Tomita | Division | |||
/ General Manager of North America Business | |||||
Support Division | |||||
End |
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SMC Corporation
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SMC Corporation published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 06:08:48 UTC.