Executives

• Directors
• Auditors
• Executive Officers
• Skills
  matrix

As of June 19st, 2026

Directors

Auditor

Executive Officers

Managing Executive Officer	Teruhiko Kashihara
Managing Executive Officer	Hironori Matsuo
Managing Executive Officer	Katsumi Yamada
Managing Executive Officer	Hideaki Fukushima
Managing Executive Officer	Koshiro Chiba
Executive Officer	Takafumi Kikkawa
Executive Officer	Akira Matsuda
Executive Officer	Fumihiro Kitayama
Executive Officer	Hironobu Kondo
Executive Officer	Kazushi Ikegame
Executive Officer	Akihiro Kadoyama

Skills matrix

Name	Position at the Company	Expertise and experience particularly expected
		Corporate management	Global experience	Planning/ IT/ Human resource development	R&D/ Development/ Technology	Production/ Procurement/ Quality	Sales/ Marketing	Finance/ Accounting	Legal affairs/ Risk management
Ikuo Sugiyama	Representative Director and President Overall corporate management	●	●	●	●	●
Hideki Toi	Representative Director and Executive Vice President Assistant to overall corporate management, DN-DX Promotion Office and Internal Audit Office	●		●			●	●	●
Mitsugi Hataishi	Director and Senior Managing Executive Officer Production Div., Quality Div., Purchasing Div. and Corporate Planning Div.	●	●	●		●		●
Hiroyuki Kawakami	Director and Senior Managing Executive Officer Marketing & Sales Div. and Corporate management Div.	●		●	●	●	●		●
Shigeharu Mifune	Director and Senior Managing Executice Officer Development Div., Engineering Div. and Research & Development Div.	●			●	●
Haruko Murata	Outside Director	●						●	●
Taketo Hironaka	Outside Director	●	●		●	●
Toshihiko Matsumoto	Outside Director	●	●	●		●	●
Hiroaki Kobayashi	Outside Director	●		●			●	●	●
Yoko Ishida	Outside Director		●	●	●	●	●
Yukio Shoji	Audit & Supervisory Board Member	●	●	●			●	●	●
Keiko Fujimoto	Outside Audit & Supervisory Board Member			●				●	●
Tetsu Imamura	Outside Audit & Supervisory Board Member	●					●	●	●

(Notes)

1. ● indicates expertise and experience particularly expected of each Director and Auditor.
2. The table shown above does not represent all the expertise and experience possessed by Directors and Auditors.

Senior Executive Officer in charge of Production Engineering, Global Quality, Carbon Neutrality Promotion and Cost Innovation of Mazda Motor Corporation (to present)