Tokyo (February 16, 2012) - Bridgestone Corporation announced that its board of directors has approved the following proposals of the changes in members of the board of directors and corporate officers today.
Name | New | Former |
Yoshiyuki MORIMOTO |
Vice President and Senior Officer Member of the Board Responsible for Products Development; Concurrently responsible for Production Technology |
Vice President and Senior Officer Responsible for Products Development; Concurrently responsible for Research and Development |
Narumi ZAITSU |
Vice President and Senior Officer Member of the Board Responsible for Quality Management; Concurrently responsible for Global Logistics Center |
Vice President and Senior Officer Responsible for Global Logistics Center |
Mikio MASUNAGA |
Corporate Auditor |
Vice President and Senior Officer Member of the Board Responsible for Quality Management |
Tomoko WATANABE |
Corporate Auditor* | - |
Name | New | Former |
Shoshi ARAKAWA |
Chairman of the Board |
Chairman of the Board, CEO and President Representative Board Member |
Masaaki TSUYA |
CEO and Representative Board Member |
Senior Vice President Representative Board Member Responsible for Diversified Products, Sports and Cycle Business; Concurrently Chief Risk-Management Officer, Chief Human Rights Officer Responsible for Corporate Administration Chief Compliance Officer, Office of Group CEO, Internal Auditing |
Kazuhisa NISHIGAI |
COO and Representative Board Member Concurrently responsible for Japan Tire Business, Diversified Products, Sports and Cycle Business |
Senior Vice President Representative Board Member Responsible for Japan Tire Business; Concurrently responsible for Replacement Tire Sales |
Name | New | Former |
Sakie TACHIBANA FUKUSHIMA |
Member of the Board* | Member of the Board* |
Takao ENKAWA |
Member of the Board* | Member of the Board* |
Kimiko MUROFUSHI |
Member of the Board* | Member of the Board* |
Scott Trevor DAVIS |
Member of the Board* | Member of the Board* |
Name | New | Former |
Kazuo KAKEHI |
Member of the Board and Executive Vice President of Bridgestone Sports Co., Ltd. |
Vice President and Senior Officer Member of the Board Seconded to Bridgestone Sports Co., Ltd. Member of the Board and Executive Vice President of Bridgestone Sports Co., Ltd.; Concurrently Advisor to Senior Vice President, Responsible for Diversified Products, Sports and Cycle Business |
Name | New | Former |
Yukimitsu USHIO |
- | Corporate Auditor |
Hiroshi ISHIBASHI |
- | Corporate Auditor |
Yo TAKEUCHI |
- | Corporate Auditor* |
Name | New | Former |
Shinichi YOCHI |
Vice President and Officer Chief Risk-Management Officer, Chief Human Rights Officer Human Resources and General Affairs; Concurrently Director, Human Resources and Labor Relations Division |
Director Human Resources and Labor Relations Division |
Shingo KUBOTA |
Vice President and General Counsel Legal Affairs; Concurrently Director, Office of Legal Affairs |
Director Office of Legal Affairs |
Mitsuhira SHIMAZAKI |
Vice President and Officer Seconded to Bridgestone Europe NV/SA Member of the Board, COO of Bridgestone Europe NV/SA |
Director Seconded to Bridgestone Europe NV/SA Member of the Board, COO of Bridgestone Europe NV/SA |
Ryutaro ISHII |
Vice President and Officer Seconded to Bridgestone Europe NV/SA |
Director Seconded to Bridgestone Europe NV/SA |
Name | New | Former |
Yuichiro TAKENAMI |
Vice President and Senior Officer Responsible for Global Innovation Central Research Chief Information Officer IT & Network; Concurrently Assistant to Vice President and Officer, Office of Corporate Management External Relations |
Vice President and Officer Central Research Chief Information Officer IT & Network; Concurrently Assistant to Vice President and Officer, Office of Group CEO External Relations; Concurrently Assistant to Senior Vice President, Responsible for Diversified Products, Sports and Cycle Business External Relations |
Minoru SHIMIZU |
Vice President and Senior Officer Responsible for Replacement Tire Sales; Concurrently Chairman and CEO of Bridgestone Tire Japan Co., Ltd.; Concurrently Consumer Tires Business |
Vice President and Officer Seconded to Bridgestone Tire Japan Co., Ltd. Chairman and CEO of Bridgestone Tire Japan Co., Ltd.; Concurrently Consumer Tires Business |
Masato HIRUMA |
Vice President and Senior Officer Responsible for Original Equipment Tire Sales |
Vice President and Officer Original Equipment Tire Sales |
Franco ANNUNZIATO |
Vice President and Senior Officer of Bridgestone Corporation Member of the Board, CEO and President and Chief Quality Officer of Bridgestone Europe NV/SA Managing Director of Bridgestone Technical Center Europe S.p.A. |
Vice President and Officer of Bridgestone Corporation Member of the Board, CEO and President and Chief Quality Officer of Bridgestone Europe NV/SA Managing Director of Bridgestone Technical Center Europe S.p.A. |
Akihiro ETO |
Vice President and Officer Chief Financial Officer Finance Chief Compliance Officer Office of Corporate Management Internal Auditing Corporate Communications and Motorsport; Concurrently Director, Corporate Planning Division |
Vice President and Officer Chief Financial Officer Finance General Affairs, Corporate Communications and Motorsport; Concurrently Director, Corporate Communications Division Corporate Planning Division |
Shuichi ISHIBASHI |
Vice President and Officer Innovation Center; Concurrently Assistant to Senior Vice President, Responsible for Diversified Products, Sports and Cycle Business Diversified Products New Business Models Development; Concurrently Assistant to Vice President and Senior Officer, Responsible for Diversified Products Business Diversified Products New Business Models Development; Concurrently Assistant to Vice President and Officer, Office of Corporate Management New Business Development |
Vice President and Officer Assistant to Senior Vice President, Responsible for Diversified Products, Sports and Cycle Business Diversified Products New Business Models Development; Concurrently Assistant to Vice President and Senior Officer, Responsible for Diversified Products Business Diversified Products New Business Models Development; Concurrently Innovation Center; Concurrently Assistant to Vice President and Officer, Office of Group CEO New Business Development |
Kiyoshi NOMURA |
Vice President and Officer Seconded to Bridgestone Tire Japan Co., Ltd. Member of the Board, Senior Vice President of Bridgestone Tire Japan Co., Ltd. Planning and Administration; Concurrently Japan Tire Business Planning, Bridgestone Corporation; Concurrently Advisor to Vice President and Officer, Office of Corporate Management, Bridgestone Corporation |
Vice President and Officer Seconded to Bridgestone Tire Japan Co., Ltd. Member of the Board, Senior Vice President of Bridgestone Tire Japan Co., Ltd. Planning and Administration; Concurrently Advisor to Vice President and Officer, Office of Group CEO, Bridgestone Corporation |
Masahito TSUJI |
Vice President and Officer Procurement Internal Manufacturing Management; Concurrently Assistant to Vice President and Officer, Office of Corporate Management GLC Relations; Concurrently Director, GLC Administration Division |
Vice President and Officer Procurement Internal Manufacturing Management; Concurrently Assistant to Vice President and Officer, Office of Group CEO GLC Relations; Concurrently Director, GLC Administration Division |
Name | New | Former |
Yasumi KAWASAKI |
Advisor |
Vice President and Senior Officer Responsible for Production Technology |
Takashi URANO |
Advisor |
Vice President and Senior Officer Responsible for Original Equipment Tire Sales Japan Tire Business Planning |
Toru TSUDA |
Member of the Board and Executive Vice President of Bridgestone Cycle Co., Ltd. |
Vice President and Officer Seconded to Bridgestone Cycle Co., Ltd. Member of the Board and Executive Vice President of Bridgestone Cycle Co., Ltd. |
Natsuki FUJII |
Chairman and CEO of Bridgestone Diversified Products East Co., Ltd. |
Vice President and Officer Seconded to Bridgestone Diversified Products East Co., Ltd. Chairman and CEO of Bridgestone Diversified Products East Co., Ltd. |