Executives

As of March. 26, 2021

Board of Directors

Shuichi ISHIBASHI

Shuichi ISHIBASHI
Member of the Board
Global CEO and
Representative Executive Officer

Masahiro HIGASHI

Masahiro HIGASHI
Member of the Board
Global COO and
Representative Executive Officer

Scott Trevor DAVIS

Scott Trevor DAVIS
Member of the Board *
Member of the Nominating Committee
Member of the Compensation Committee

Yuri OKINA

Yuri OKINA
Member of the Board *
Member of the Nominating Committee
Member of the Compensation Committee

Kenichi MASUDA

Kenichi MASUDA
Member of the Board*
Member of the Nominating Committee
Member of the Compensation Committee

Kenzo YAMAMOTO

Kenzo YAMAMOTO
Member of the Board*
Member of the Audit Committee

Keikou TERUI

Keikou TERUI
Member of the Board*
Member of the Audit Committee

Seiichi SASA

Seiichi SASA
Member of the Board*
Member of the Audit Committee

Yojiro SHIBA

Yojiro SHIBA
Member of the Board*
Member of the Audit Committee

Yoko SUZUKI

Yoko SUZUKI
Member of the Board*
Member of the Audit Committee

Hideo HARA

Hideo HARA
Member of the Board
Member of the Audit Committee

Tsuyoshi YOSHIMI

Tsuyoshi YOSHIMI
Member of the Board
Member of the Audit Committee

*Outside Director as set forth in Article 2-15 of the Companies Act

Executive Officers

Shuichi ISHIBASHI Global CEO and Representative Executive Officer
Masahiro HIGASHI Global COO and Representative Executive Officer Global CAO,
BSJP CEO
Responsible for BSJP;
Concurrently responsible for BSJP Tire Solutions Business and BSJP COO
Paolo FERRARI Executive Vice President and Executive Officer BSAM Member of the Board, CEO and President, COO
Masato BANNO Senior Vice President and Executive Officer Global Chief Technical Officer
Responsible for Technology, Quality Management

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