About Bridgestone Corporation:
Bridgestone Corporation, headquartered in Tokyo, is the world’s largest tire and rubber company. In addition to tires for use in a wide variety of applications, it also manufactures a broad range of diversified products, which include industrial rubber and chemical products and sporting goods. Its products are sold in over 150 nations and territories around the world.
News - 2017
2017/02/17
Tokyo (February 17, 2017) - Bridgestone Corporation today announced the following changes in Members of the Board of Directors, Executive Officers and Corporate Officers.
1. Changing Position and Responsibility of Corporate Officer
(Effective March 10, 2017)
Name | Former | |
---|---|---|
Ryutaro ISHII |
Vice President and Senior Officer Responsible for Production Technology Concurrently Tire Production System Development; Member of the Board, Senior Vice President of Bridgestone Cycle Co., Ltd. |
Vice President and Senior Officer Responsible for Production Technology Concurrently Tire Production System Development |
2. New Member of the Board of Directors
(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2017)
Name | New | Former |
---|---|---|
Narumi ZAITSU |
Member of the Board Member of the Audit Committee |
Executive Vice President and Officer Assistant to Executive Vice President and Executive Officer Responsible for Corporate Administration |
3. Re-elected Members of the Board of Directors
(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2017)
Name | New | Former |
---|---|---|
Masaaki TSUYA |
Member of the Board CEO and Representative Executive Officer; Concurrently Chairman of the Board; Concurrently Chairman, BIOC |
Member of the Board CEO and Representative Executive Officer; Concurrently Chairman of the Board; Concurrently Chairman, BIOC |
Kazuhisa NISHIGAI |
Member of the Board COO and Representative Executive Officer; Concurrently Chief Technology Officer, Responsible for Technology; Concurrently Vice Chairman, BIOC |
Member of the Board COO and Representative Executive Officer; Concurrently Chief Technology Officer, Responsible for Technology; Concurrently Vice Chairman, BIOC |
Kenichi TOGAMI |
Member of the Board Member of the Audit Committee |
Member of the Board Member of the Audit Committee |
Sakie TACHIBANA FUKUSHIMA |
Member of the Board* Member of the Nominating Committee and the Compensation Committee |
Member of the Board Member of the Nominating Committee and the Compensation Committee |
Scott Trevor DAVIS |
Member of the Board* Member of the Nominating Committee and the Compensation Committee |
Member of the Board Member of the Nominating Committee and the Compensation Committee |
Yuri OKINA |
Member of the Board* Member of the Nominating Committee and the Compensation Committee |
Member of the Board Member of the Nominating Committee and the Compensation Committee |
Kenichi MASUDA |
Member of the Board* Member of the Audit Committee |
Member of the Board Member of the Audit Committee |
Kenzo YAMAMOTO |
Member of the Board* Member of the Audit Committee |
Member of the Board Member of the Audit Committee |
Keikou TERUI |
Member of the Board* Member of the Nominating Committee and the Compensation Committee |
Member of the Board Member of the Nominating Committee and the Compensation Committee |
Seiichi SASA |
Member of the Board* Member of the Audit Committee |
Member of the Board Member of the Audit Committee |
*Candidates for outside directors as set forth in Article 2(xv) of the Companies Act.
4. Resigning Member of the Board of Directors
(Effective March 24, 2017)
Name | New | Former |
---|---|---|
Mikio MASUNAGA |
Advisor |
Member of the Board Member of the Audit Committee |
5. Re-elected Members of the Executive Officers
(To be assumed after approval at the Board Meeting on March 24, 2017)
Name | New | Former |
---|---|---|
Masaaki TSUYA |
Member of the Board CEO and Representative Executive Officer; Concurrently Chairman of the Board; Concurrently Chairman, BIOC |
Member of the Board CEO and Representative Executive Officer; Concurrently Chairman of the Board; Concurrently Chairman, BIOC |
Kazuhisa NISHIGAI |
Member of the Board COO and Representative Executive Officer; Concurrently Chief Technology Officer, Responsible for Technology; Concurrently Vice Chairman, BIOC |
Member of the Board COO and Representative Executive Officer; Concurrently Chief Technology Officer, Responsible for Technology; Concurrently Vice Chairman, BIOC |
Shuichi ISHIBASHI |
Executive Vice President and Executive Officer Chief Quality Management Officer; Responsible for Quality Management and CSR; Concurrently responsible for Global Original Equipment and Global Business Strategy; Concurrently responsible for Global Solution Business and Diversified Products; Concurrently Executive Chairman, Global Mining and Agricultural Solution in-house Company; Concurrently Executive Chairman, Diversified Products Solution in-house Company; Concurrently responsible for Global Solution Business; Concurrently CEO, Global Mining and Agricultural Solution in-house Company |
Executive Vice President and Executive Officer Chief Quality Management Officer Responsible for Quality Management and CSR; Concurrently responsible for Global Original Equipment and Global Business Strategy; Concurrently responsible for Global Solution Business and Diversified Products; Concurrently responsible for Global Solution Business |
Akihiro ETO |
Executive Vice President and Executive Officer Responsible for Corporate Planning; Concurrently responsible for Corporate Administration; Chief Financial Officer Finance |
Executive Vice President and Executive Officer Responsible for Corporate Planning; Concurrently responsible for Corporate Administration; Chief Financial Officer Finance |
Asahiko NISHIYAMA |
Executive Vice President and Executive Officer Vice Chairman, BIOC Responsible for Diversified Products, Sports and Cycle Business; Concurrently Chairman of Bridgestone Sports Co., Ltd.; Concurrently Chairman of Bridgestone Cycle Co., Ltd. |
Executive Vice President and Executive Officer Vice Chairman, BIOC Responsible for Diversified Products, Sports and Cycle Business; Concurrently Chairman of Bridgestone Sports Co., Ltd.; Concurrently Chairman of Bridgestone Cycle Co., Ltd. |
Eduardo MINARDI |
Executive Vice President and Executive Officer of Bridgestone Corporation Executive Chairman of Bridgestone Europe NV/SA; Chairman of Bridgestone Americas, Inc. |
Executive Vice President and Executive Officer of Bridgestone Corporation Executive Chairman of Bridgestone Europe NV/SA; Chairman of Bridgestone Americas, Inc. |
Minoru SHIMIZU |
Senior Vice President and Executive Officer Responsible for Japan Tire Business; Concurrently responsible for Replacement Tire Sales; Concurrently Chairman of Bridgestone Tire Japan Co., Ltd. |
Senior Vice President and Executive Officer Responsible for Japan Tire Business; Concurrently responsible for Replacement Tire Sales; Concurrently Chairman of Bridgestone Tire Japan Co., Ltd. |
Franco ANNUNZIATO |
Senior Vice President and Executive Officer of Bridgestone Corporation Executive Chairman and CEO of Bridgestone Asia Pacific Pte. Ltd. |
Senior Vice President and Executive Officer of Bridgestone Corporation Executive Chairman and CEO of Bridgestone Asia Pacific Pte. Ltd. |
6. Resigning Member of the Executive Officers
(Effective March 24, 2017)
Name | New | Former |
---|---|---|
Takashi TOMOMOTO |
Senior Vice President Chief Marketing Officer Responsible for Marketing Solution Strategy |
Senior Vice President and Executive Officer Chief Marketing Officer Responsible for Marketing Solution Strategy |
7. New Members of Corporate Officers
(Effective March 24, 2017)
Name | New | Former |
---|---|---|
Tsuyoshi YOSHIMI |
Vice President and Officer Auditing |
Director, Finance Division |
Teruo KUNITAKE |
Vice President and Officer Tire Production System Development; Concurrently Director, Material Production System Development |
Director, Material Production System Development Division, Advanced Tire Production System Development Division |
Tomohiro KUSANO |
Vice President and Officer Diversified Products Development and Production Technology; Concurrently Director, Diversified Products Development Division Ⅰ |
Director, Diversified Products Development Division Ⅰ |
8. Changing Positions and Responsibilities of Corporate Officers
(Effective March 24, 2017)
Name | New | Former |
---|---|---|
Motoi MOCHIZUKI |
Vice President and Senior Officer Responsible for Diversified Products Business; Concurrently CEO, Diversified Products Solution in-house Company |
Vice President and Senior Officer Responsible for Diversified Products Business |
Hidekazu KIMIZU |
Vice President and Senior Officer Responsible for Corporate Management; Concurrently Chief Compliance Officer, Legal Affairs and Intellectual Property; Concurrently Corporate Management |
Vice President and Officer Chief Compliance Officer, Chief Risk Officer, Legal Affairs, Intellectual Property and General Affairs Corporate Management Public Relations and External Relations; Concurrently Director, Office of Corporate Management |
Yukihiko HOSO |
Vice President and Senior Officer Responsible for Production Technology; Production Technology Innovation |
Vice President and Officer Japan Tire Production |
Masayuki ISHII |
Vice President and Officer Chief Risk Officer, Chief Human Rights Officer, Human Resources and General Affairs Chief Information Officer IT & Network |
Vice President and Officer Corporate Planning Chief Human Rights Officer and Human Resources Chief Information Officer IT & Network |
Koki TAKAHASHI |
Vice President and Officer Marketing Solution Support; Concurrently Director, Marketing Support Division |
Vice President and Officer Diversified Products Business Reorganization; Concurrently Director, Diversified Products Business Reorganization Division |
Mahito FUJI |
Vice President and Officer Japan Tire Production |
Vice President and Officer Production Technology Innovation |
Koji KAJIWARA |
Vice President and Officer Seconded to Bridgestone Asia Pacific Pte. Ltd. Deputy Chairman of Bridgestone Asia Pacific Pte. Ltd. Concurrently Chairman of Bridgestone (China) Investment Co., Ltd. |
Vice President and Officer Seconded to Bridgestone Asia Pacific Pte. Ltd. Deputy Chairman of Bridgestone Asia Pacific Pte. Ltd. Concurrently Chairman and President of Bridgestone (China) Investment Co., Ltd. |
Masahito TSUJI |
Vice President and Officer Diversified Products Business Reorganization; Concurrently Director, Diversified Products Business Reorganization Division |
Vice President and Officer Auditing |
Masahiro HIGASHI |
Vice President and Officer Diversified Products Business Strategy, Administration and Chief Quality Officer, Diversified Products; Concurrently COO, Diversified Products Solution in-house Company; Concurrently Director, Diversified Products Administration Division |
Vice President and Officer Diversified Products Business Strategy, Administration and Chief Quality Officer; Concurrently Director, Diversified Products Administration Division |
Atsushi OGISHIMA |
Vice President and Officer Diversified Products Production |
Vice President and Officer Diversified Products Production and Production Technology |
9. Resigning Members of Corporate Officers
(Effective March 24, 2017)
Name | New | Former |
---|---|---|
Ryutaro ISHII |
Member of the Board, Senior Vice President of Bridgestone Cycle Co., Ltd. |
Vice President and Senior Officer Responsible for Production Technology Concurrently Tire Production System Development; Member of the Board, Senior Vice President of Bridgestone Cycle Co., Ltd. |
Kunitoshi TAKEDA |
Advisor |
Vice President and Officer Assistant to Executive Vice President and Executive Officer Responsible for Corporate Administration |