Bisnis.com, TOKYO - Mitsubishi Motors Corporation (MMC) hari ini Kamis (20/2/2018) bahwa jajaran Dewan Direksi berikut pejabat eksekutifnya. Perubahan tesebut masih harus disetujui pada rapat umum pemegang saham MMC yang akan diadakan pada Juni 2018.
Seperti dikutip siaran pers Mitsubishi, Carlos Ghosn kembali masuk jajaran dewan direksi, dengan jabatan Representative Director, dan Chairman of the Board. Pejabat lain yang kembali duduk dikursi anggota dewan direksi di antaranya Osamu Masuko, Shunichi Miyanaga, Ken Kobayashi, Hitoshi Kawaguchi, dan Hiroshi Karube.
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Dewan Direktur dan Anggota Badan Supervisi & Audit
Carlos Ghosn | Representative Director | Chairman of the Board |
Osamu Masuko | Representative Director | Member of the Board |
Shunichi Miyanaga |
| Member of the Board (Outside Director) |
Ken Kobayashi | - | Member of the Board (Outside Director) |
Hitoshi Kawaguchi | - | Member of the Board (Outside Director) |
Hiroshi Karube | - | Member of the Board (Outside Director) |
* Setsuko Egami | - | Member of the Board (Outside Director) |
* Main Kohda | - | Member of the Board (Outside Director) |
* Kozo Shiraji | - | Audit & Supervisory Board Member |
Yoshikazu Nakamura |
| Audit & Supervisory Board Member |
Katsunori Nagayasu | - | Audit & Supervisory Board Member |
|
| (Outside Audit & Supervisory Board Member) |
Yaeko Takeoka | - | Audit & Supervisory Board Member |
|
| (Outside Audit & Supervisory Board Member) |
Yoshitsugu Oba |
| Audit & Supervisory Board Member |
|
| (Outside Audit & Supervisory Board Member) |
*) Baru Ditunjuk
Ada dua nama pejabat baru yang masuk jajaran, yakni Setsuko Egami, dan Main Kohda.
PEJABAT BARU | POSISI SEKARANG: |
Setsuko Egami | Professor, Graduate School of Humanities of Musashi University, |
Main Kohda | Novelist |
Sementara itu, enam pejabat tidak lagi masuk daftar dewan.
BERHENTI: | POSISI SEKARANG: |
Mitsuhiko Yamashita | Member of the Board |
Kozo Shiraji | Member of the Board |
Koji Ikeya | Member of the Board |
Harumi Sakamoto | Member of the Board (Outside Director) |
Takeshi Isayama | Member of the Board (Outside Director) |
Toshimitsu Iwanami | Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
Selain itu, pada saat bersamaan Mitsubishi Motors Corporation juga mengumumkan jajaran kepala eksekutif yang berlaku efektif per 1 April 2018.
CEO | Osamu Masuko |
COO | Trevor Mann |
Executive Vice President | Takeshi Ando |
Executive Vice President | Koji Ikeya |
Executive Vice President | Mitsuhiko Yamashita |
Senior Vice President | Guillaume Cartier |
* Senior Vice President | Noboru Tsuji |
Senior Vice President | Yukihiro Hattori |
Corporate Vice President | Hitoshi Inada |
Corporate Vice President | Masao Omichi |
Corporate Vice President | Koichi Kitamura |
Corporate Vice President | Tsunehiro Kunimoto |
Corporate Vice President | Vincent Cobee |
Corporate Vice President | Hiroshi Noda |
Corporate Vice President | Naoya Fujimoto |
Corporate Vice President | Yoichiro Yatabe |
Corporate Vice President | Yoichi Yokozawa |
Corporate Vice President | Kazuaki Iwamoto |
Corporate Vice President | Masao Kuruma |
Corporate Vice President | Takahide Tsujitani |
Corporate Vice President | Satoru Nakayama |
Corporate Vice President | Tetsuya Hashimoto |
* Corporate Vice President | Kiyoshi Fukasawa |
* Corporate Vice President | Jun Miura |
* Corporate Vice President | Koji Yamada |
* Corporate Vice President | Yosuke Wakabayashi |
Ket: *)Ditunjuk Baru
