Human Resources Planning Group Corporate Resources Planning Group Corporate Development Division ... -Newly set MTCR Promotion Division ... Chairman of JMC

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  • March 19, 2009Human Resources Planning Group

    Corporate Development Division

    Calsonic Kansei Corporation Organizational Changes / Personnel Changes

    Organizational Changes / Personnel Changes will come into effect from April 1st, 2009

    1. Organizational Changes(Key points in organizational changes)

    1) To Promote Product Competitiveness-Newly set "MTCRPromotion Division"-Newly set "Production Engineering Group" and "Production Development Group" in Production Engineering Center

    2) To Strengthen Quality-Newly set "Supplier Quality Group" and "New Product Quality Group" in Quality Division

    3) To Improve Management Level -Newly set "Manufacturing Control Center" in Production Division-Newly set "Global Sales Operation Group" and "Sales Resources Management Group" in Sales Division-Newly set "Product Profit Control Group" in Finance Division-Newly set "Human Resources Development Group" in Corporate Development Division

    4) To Improve Management Efficency Level -Integrate CPM Design Group and Interior & Exterior Systems Design Group to establish "Interior Systems Design Group"-Integrate HVAC Systems Design Group to "HVAC Design Group"-Integrate External Relations Office into General Support Group

    1

  • 2. Personnel Changes

    ) Corporate OfficersName New Title Current Title

    Bunsei Kure Chief Executive Officer (CEO)Chief Operating Officer (COO)Chief Executive Officer (CEO)Chief Operating Officer (COO)

    Shigeo ShingyojiExecutive Vice President (EVP)Senior Executive General Manager to R&DDivision / MTCR Promotion Division

    Executive Vice President (EVP)Senior Executive General Manager to R&DDivision

    Tsunenari Adachi

    Executive Vice President (EVP)Senior Executive General Manager toProduction Division / SCM DivisionExecutive General Manager to MTCRPromotion Division

    Executive Vice President (EVP)Senior Executive General Manager toProduction Division / Supply ChainManagement Division

    Osamu Toyomoto

    Executive Vice President (EVP)Senior Executive General Manager toCorporate Development Division /Purchasing DivisionExecutive General Manager to MTCRPromotion Division

    Executive Vice President (EVP)Senior Executive General Manager toCorporate Development Division /Purchasing Division

    Takashi Hayashi

    Executive Vice President (EVP)Senior Executive General Manager to SalesDivision

    Executive Vice President (EVP)Senior Executive General Manager to SalesDivision

    Toru Yokoyama

    Executive Vice President (EVP)Senior Executive General Manager toFinance DivisionChairman of JMC

    Executive Vice President (EVP)Senior Executive General Manager toFinance DivisionChairman of JMCGeneral Manager to Internal Audit Office

    Hiroshi Moriya

    Executive Vice President (EVP)Chairman, Calsonic Kansei Europe plc.Chairman of EMC

    Executive Vice President (EVP)Chairman, Calsonic Kansei Europe plc.Chairman of EMC

    Akira Fujisaki

    Senior Vice President (SVP)Executive General Manager to R&DDivision

    Senior Vice President (SVP)Executive General Manager to R&DDivision

    Masaki Sugisawa

    Senior Vice President (SVP)Chairman, Calsonic Kansei (China) Corp.Chairman of AMCChairman, Calsonic Kansei (Thailand), Co.,Ltd.

    Senior Vice President (SVP)Chairman, Calsonic Kansei (China) Corp.Chairman of AMCChairman, Calsonic Kansei (Thailand), Co.,Ltd.

    Masayoshi Kikojima

    Senior Vice President (SVP)Executive Vice President, Calsonic KanseiNorth America, Inc.

    Senior Vice President (SVP)Executive Vice President, Calsonic KanseiNorth America, Inc.

    2

  • Name New Title Current Title

    Hiroyuki Osawa

    Senior Vice President (SVP)Product Director

    Senior Vice President (SVP)Product Director

    Shingo Sato

    Senior Vice President (SVP)Senior Executive General Manager toQuality Division

    Senior Vice President (SVP)Senior Executive General Manager toQuality DivisionGeneral Manager to Quality Audit Office

    Toshikazu Kishimoto

    Senior Vice President (SVP)Senior Executive General Manager toCorporate Infoamation Technology Division

    Senior Vice President (SVP)Senior Executive General Manager toCorporate Infoamation Technology DivisionGeneral Manager to Corporate DigitalizationPromotion Group

    Akihiro Tsurujima

    Senior Vice President (SVP)Executive General Manager to R&DDivision

    Senior Vice President (SVP)Executive General Manager to R&DDivisionGeneral Manager to Advanced EngineeringDevelopment Group

    Toshimasa Yamane

    Senior Vice President (SVP)Executive General Manager to ProductionDivisionSenior Executive General Manager toProduction Engineering Center

    Senior Vice President (SVP)Executive General Manager to ProductionDivisionSenior Executive General Manager toProduction Engineering CenterGeneral Manager to MPM AdministrationGroup / EEM Production Engineering GroupMPM (Exhaust)

    Shingo Yamamoto

    Senior Vice President (SVP)Executive General Manager to FinanceDivisionGeneral Manager to Financial PlanningGroup

    Senior Vice President (SVP)Executive General Manager to FinanceDivisionGeneral Manager to Financial PlanningGroup

    Hiroyuki Yoshimoto

    Senior Vice President (SVP)Executive General Manager to CorporateDevelopment DivisionGeneral Manager to Process InnovationOffice

    Senior Vice President (SVP)Executive General Manager to CorporateDevelopment DivisionGeneral Manager to Process InnovationOffice

    Koji Furukawa

    Senior Vice President (SVP)Executive General Manager to SCMDivisionGeneral Manager to Logistic Planning Group

    Senior Vice President (SVP)Executive General Manager to Supply ChainMamagement DivisionGeneral Manager to Logistic Planning Group

    Susumu Endo

    Senior Vice President (SVP)Executive General Manager to ProductionDivisionSenior Executive General Manager toManufacturing Control Center

    (NISSAN Motor, Co., Ltd.)

    3

  • Name New Title Current Title

    Kosaku Hosokawa

    Senior Vice President (SVP)Senior Executive General Manager toProduct Division

    VPGeneral Manager to Corporate Office

    Seiichi Kakizawa

    Senior Vice President (SVP)President, Calsonic Kansei North America,Inc.

    (NISSAN Motor, Co., Ltd.)

    Kiyoto ShinoharaCorporate Advisor, Calsonic Kansei, Corp.Chairman, Calsonic Kansei North America, IncPlanned to be assigned as Auditor of JATCO,

    President, Calsonic Kansei North America, Inc

    Masataka Nogawa

    Retirement Senior Vice President (SVP)Executive General Manager to ProductionDivisionGeneral Manager to Production PlanningGroup

    Tomoaki YonesakaRetirementPlanned to be assigned as President of CKSales Co., Ltd.

    Senior Vice President (SVP)Executive General Manager to Sale Division

    4

  • Name New Title Current Title

    2) VPName New Title Current Title

    Masahiro SuetsuguVice President (VP)Executive General Manager to PurchasingDivision

    Senior Vice President (SVP)Senior Executive General Manager toProduct Division

    Hiroshi KondoVice President (VP)Product Director

    Senior Vice President (SVP)Executive General Manager to SalesDivision

    Shigenobu OtsukaGeneral Manager to Product Division /Finance Division

    General Manager to Product Planning Group

    Tatsuo NaitoGeneral Manager to R&D Division General Manager to R&D Division

    Deputy General Manager to ProductionEngineering Development Group

    Kazuhiro IrieGeneral Manager to R&D Division/General Manager to HVAC Design Group

    SVP, Calsonic Kansei Europe plc.

    Akio Yamada General Manager to MTCR PromotionDivisionGeneral Manager to Compressor DesignGroup / HVAC Systems Design Group

    Ryoji MatsunamiGeneral Manager to CK Production SystemPromotion Group

    General Manager to In-house CostReduction/CIMMS Promotion Group

    Takayuki HatanakaGeneral Manager to ProductionDevelopment Group

    General Manager to Tooling Group

    Hirotada SuminoExecutive General Manager to PurchasingDivision

    Executive General Manager to PurchasingDivisionIndia Production Preparation Office

    Takayuki UchidaGeneral Manager to Sales Division (NISSAN Motor, Co., Ltd.)

    Tomohiko HatoriGeneral Manager to Finance Group / J-SOXPromotion Office

    General Manager to Finance Group / J-SOXPromotion Office

    Noboru Noda

    General Manager to Corporate DevelopmentDivision

    (NISSAN Motor, Co., Ltd.)

    Keiji ShimadaGeneral Manager to Corporate Office (NISSAN Motor, Co., Ltd.)

    Hisao OchiaiPresident, Calsonic Kansei Romania S.R.L.SVP, Calsonic Kansei Europe plc.

    President, Calsonic Kansei Romania S.R.L.

    5

  • Name New Title Current Title3) General Manager & Plant manager

    Name New Title Current Title

    Toyokazu Imaoka General Manager to Product Planning Group Deputy General Manager to ProductPlanning Group

    Matsunobu Uramoto

    General Manager to Quality ImprovementPromotion GroupDeputy General Manager to New ProductQuality Group

    General Manager to FEM Design Group

    Toshisada KujiraiGeneral Manager to Advanced EngineeringDevelopment Group

    General Manager to HVAC Design Group

    Kotaro OhashiGeneral Manager to EV EngineeringDevelopment Group

    General Manager to Power ElectronicDesign Group

    Toshiyuki ArimaGeneral Manager to Interior Systems DesignGroup

    General Manager to Interior & ExteriorSystems Design Group

    Hiroshi KageyamaGeneral Manager to Compressor DesignGroup

    Deputy General Manager to CompressorDesign Group

    Junichi SeidaGeneral Manager to Heat Exchanger DesignGroup

    Deputy General Manager to Heat ExchangerProduction Engineering Group

    Masaomi FukuharaGeneral Manager to Exhaust Design Group NISSAN Motor, Co., Ltd.

    Yasuhiro Okamoto General Manager to BenchmarkingPromotion Group

    General Manager to EEM Design Group

    Gen Sato General Manager to DigitalizationPromotion Group

    CK Engineering Co.

    Yoshiaki KogaGeneral Manager to Development ResourcesManagement Group

    NISSAN Motor, Co., Ltd.

    Tomonari HiranoGeneral Manager to Gunma ProductionControl & Engineering Group

    General Manager to Production Control &Engineering Group

    Akihiro HaraguchiPlant Manager to Yoshimi Plant Deputy General Manager to Production

    Control Group

    Shinsuke TakakuwaPlant Manager to Atsugi Plant Deputy General Manager to Atsugi Plant

    Satoshi WatabeGeneral Manager to Production PlanningGroup

    Deputy General Manager to ProductionPlanning Group / Global Productionallocation Planning Group

    Koji NakaharaGeneral Manager to MPM AdministrationGroup

    Manager, MPM Administration Group

    Ryoji Mine

    General Manager to Production QualityGroupDeputy General Manager to New ProductQuality Group

    Deputy General Manager to ProductionQuality Group

    Yasuhiko Kikuchi

    General Manager to Production EngineeringGroup (Module, Interior & Exterior, HVAC)MPM (Interior & Exterior, HVAC)

    VPExecutive General Manager to ProductionEngineering CenterGeneral Manager to Interior & ExteriorComponent Production Engineering GroupMPM (Interior & Exterior)

    6

  • Name New Title Current Title

    Hiroshi Shimamura

    General Manager to Production EngineeringGroup(Electronic & Electric, HeatExchanger, Exhaust, Compressor)MPM (Heat Exchang & Exhaust)

    General Manager to Production QualityGroup

    Koji TakaoGeneral Manager to Module EngineeringGroup

    General Manager to Module Group

    Akihiro IshikawaGeneral Manager to Interior & ExteriorComponent Production Engineering Group

    Calsonic Kansei Mexicana, S.A. de C.V.

    Tadashi Sugino HVAC Production Engineering Group Calsonic Kansei North America, Inc.

    Keigo Fujii General Manager to Electronic & ElectricComponent Production Engineering Group

    Manager, MPM Administration Group

    Toshio Nashiro General Manager to Heat ExchangerProduction Engineering Group

    Deputy General Manager to DevelopmentReliability Management Group

    Hiroyuki Ishikawa General Manager to EEM ProductionEngineering Group

    Deputy General Manager to EEMProduction Engineering Group

    Shinichiro HigashiharaGeneral Manager to Compressor ProductionEngineering GroupMPM(Compressor)

    Deputy General Manager to CompressorProduction Engineering Group

    Akihiro Sato General Manager to Production EngineeringDevelopment Group

    Deputy General Manager to Tooling Group

    Hiroyuki Kawada General Manager to Tooling Group Deputy General Manager to Tooling Group

    Hiroyuki Horii

    Deputy General Manager to MTCRPromotion DivisionGeneral Manager to Production EngineeringGroup (MTCR)

    General Manager to Production EngineeringCenter

    Masafumi Nakamura General Manager to Procurement GroupNo.3

    Deputy General Manager to PurchasingPlanning Group

    Mitsuo MashiyamaGeneral Manager to Quality Audit Office Deputy General Manager to Quality Audit

    Office

    Manabu Abe General Manager to Planning Quality Group General Manager to Quality ManagementJirou Mori General Manager to Supplier Quality Group Calsonic Kansei (China) Corp.

    Yuji Ando General Manager to New Product QualityGroup

    Deputy General Manager to QualityManagement Group

    Tetsuo Maki

    General Manager to Delivery Control Group General Manager to Delivery Control GroupDeputy General Manager to Sales ControlGroup

    Kichinosuke Kaneko General Manager to Global Sales OperationGroup

    Calsonic Kansei Europe plc.

    Naoki FujimoriGeneral Manager to Sales ResourcesManagement Group / Marketing Group

    General Manager to Marketing Group

    Teruaki Hiraga General Manager to Product Profit ControlGroup

    Deputy General Manager to CorporateAuditors Office / Internal Audit Office

    Yuji Arai General Manager to Corporate DevelopmentDivision

    General Manager to Corporate DevelopmentDivision / General Support Group

    Minoru Fukuda General Manager to Human ResourcesDevelopment Group

    (NISSAN Motor, Co., Ltd.)

    Takumi IjichiGeneral Manager to General Support Group General Manager to Development Resources

    management Group / ProductionEngineering Resources Management Group

    7

  • Name New Title Current Title

    Yoshiharu Uno

    General Manager to Corporate AuditorsOfficeDeputy General Manager to HumanResources Planning Group / Internal Audit

    General Mabager to Corporate AuditorsOfficeDeputy General Manager to HumanResources Planning Group

    Hitoshi Shirai General Manager to Internal Audit Office (JATCO,Ltd)

    8

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