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 "MTCR　Promotion 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

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2. Personnel Changes

１) 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.

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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.)

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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, Inc（Planned 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 YonesakaRetirement（Planned to be assigned as President of CKSales Co., Ltd.）

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

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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 KondoｕVice 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 PromotionDivision

General 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.

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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)

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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

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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)

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