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MarketScreener Homepage  >  Equities  >  Tokyo Stock Exchange  >  Bridgestone Corporation    5108   JP3830800003

BRIDGESTONE CORPORATION

(5108)
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Bridgestone : Senior Management Changes(418.1 KB)

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02/17/2020 | 01:37am EDT

Bridgestone Corporation

For Immediate Release

Public Relations Department 1-1, Kyobashi 3-chomeChuo-ku, Tokyo 104-8340, Japan Phone: +81 3-6836-3333

Fax: +81 3-6836-3184 https://www.bridgestone.com/

Senior Management Changes

Tokyo (February 17, 2020) - Bridgestone Corporation today announced the following changes in Members of the Board of Directors, Executive Officers and Corporate Officers.

1. New Members of the Board of Directors

(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2020)

Name

New

Former

Shuichi

Member of the Board

Vice Chair and Representative Executive

ISHIBASHI

CEO and Representative Executive Officer

Officer, G-Chief Solution Officer (G-CSLO)

(G-CEO)

Responsible for G Solution Strategy

G-EXCO Member

G-EXCO Member

Hideo

Member of the Board

Fellow

HARA

Member of the Audit Committee

Assistant to Vice President and Senior

Officer, Corporate Administration

2. Re-elected Members of the Board of Directors

(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2020)

Name

New

Former

Masaaki

Chairman of the Board

Chairman of the Board

TSUYA

Chairman of Bridgestone Americas, Inc.

CEO and Representative Executive Officer

(G-CEO)

Chairman of Bridgestone Americas, Inc.

G-EXCO Member

Akihiro

Member of the Board

Member of the Board

ETO

President

President

COO and Representative Executive

COO and Representative Executive

Officer (G-COO)

Officer (G-COO)

Concurrently responsible for BSJP

Concurrently responsible for BSJP

G-EXCO Member

G-EXCO Member

Scott Trevor

Member of the Board *

Member of the Board

DAVIS

Member of the Nominating Committee and

Member of the Nominating Committee and

the Compensation Committee

the Compensation Committee

Yuri

Member of the Board *

Member of the Board

OKINA

Member of the Nominating Committee and

Member of the Nominating Committee and

the Compensation Committee

the Compensation Committee

Kenichi

Member of the Board *

Member of the Board

MASUDA

Member of the Nominating Committee and

Member of the Nominating Committee and

the Compensation Committee

the Compensation Committee

Kenzo

Member of the Board *

Member of the Board

YAMAMOTO

Member of the Audit Committee

Member of the Audit Committee

Keikou

Member of the Board *

Member of the Board

TERUI

Member of the Audit Committee

Member of the Audit Committee

Seiichi

Member of the Board *

Member of the Board

SASA

Member of the Audit Committee

Member of the Audit Committee

Yojiro

Member of the Board *

Member of the Board

SHIBA

Member of the Audit Committee

Member of the Audit Committee

Yoko

Member of the Board *

Member of the Board

SUZUKI

Member of the Audit Committee

Member of the Audit Committee

Tsuyoshi

Member of the Board

Member of the Board

YOSHIMI

Member of the Audit Committee

Member of the Audit Committee

*Candidates for outside directors as set forth in Article 2(xv) of the Companies Act

3. Re-elected Members of Executive Officers

(To be assumed after approval at the Board Meeting on March 24, 2020)

Name

New

Former

Shuichi

Member of the Board

Vice Chair and Representative Executive

ISHIBASHI

CEO and Representative Executive

Officer, G-Chief Solution Officer (G-

Officer (G-CEO)

CSLO)

G-EXCO Member

Responsible for G Solution Strategy

G-EXCO Member

Akihiro

Member of the Board

Member of the Board

ETO

President

President

COO and Representative Executive

COO and Representative Executive

Officer (G-COO)

Officer (G-COO)

Concurrently responsible for BSJP

Concurrently responsible for BSJP

G-EXCO Member

G-EXCO Member

Masahiro

Vice Chair and Representative Executive

Vice Chair and Representative Executive

HIGASHI

Officer,

Officer,

G-Chief Solution Officer (G-CSLO)

Responsible for G-MAA (Mining, Aircraft,

Responsible for G Solution Strategy,

Agriculture) Solutions, GBE (Global

Finance and Human Resources;

Business Enhancement), Finance and

Concurrently responsible for G Original

Human Resources;

Equipment Strategy

Concurrently responsible for G Original

G-EXCO Member

Equipment Strategy

G-EXCO Member

Paolo

Executive Vice President and Executive

Executive Vice President and Executive

FERRARI

Officer of Bridgestone Corporation

Officer, G-Chief Digital Strategic

Member of the Board, CEO and

Officer (G-CDSO) of Bridgestone

President, COO of Bridgestone Americas,

Corporation

Inc.

Responsible for G Digital Strategy

G-EXCO Member

Member of the Board, CEO and

President, COO of Bridgestone Americas,

Inc.

G-EXCO Member

Name

New

Former

Christine

Executive Vice President and Executive

Executive Vice President and Executive

KARBOWIAK

Officer, G-Chief Sustainability Officer (G-

Officer, G-Chief Sustainability Officer (G-

CSTO) of Bridgestone Corporation

CSTO) of Bridgestone Corporation

Responsible for G Public Relations,

Responsible for G Public Relations,

Government Relations and Sustainability

Government Relations and Sustainability

Vice Chair, Chief Administrative Officer,

Vice Chair, Chief Administrative Officer,

Chief Risk Officer and Executive Vice

Chief Risk Officer and Executive Vice

President of Bridgestone Americas, Inc.

President of Bridgestone Americas, Inc.

G-EXCO Member

G-EXCO Member

Masato

Senior Vice President and Executive

Senior Vice President and Executive

BANNO

Officer, G-Chief Technical Officer (G-CTO)

Officer, G-Chief Technical Officer (G-CTO)

Responsible for Technology, Quality

Responsible for Technology, Quality

Management;

Management;

Concurrently responsible for Products and

Concurrently responsible for Products and

Technology Development

Technology Development

G-EXCO Member

G-EXCO Member

4. New Member of Corporate Officers

(Effective March 24, 2020)

Name

New

Former

Hideyuki

Vice President and Officer

Director

TAKEDA

Original Equipment Tire Sales Japan

Assistant to Vice President and Officer,

Concurrently Director, Original Equipment

Original Equipment Tire Sales Japan

Tire Sales Japan Division II

5. Retiring Member of Corporate Officers

(Effective March 24, 2020)

Name

Former

Masashi

Vice President and Senior Officer

OHARA

Responsible for Core Technology

6. Changing Positions and Responsibilities of Corporate Officers

(Effective March 24, 2020)

Name

New

Former

Makoto

Vice President and Senior Officer

Vice President and Senior Officer

HASHIMOTO

Responsible for G-SCM, Internal

Seconded to Bridgestone Europe NV/SA

Manufacturing Management and

Vice Chair of Bridgestone Europe NV/SA

Procurement

Yoshikazu

Vice President and Senior Officer

Vice President and Officer

SHIDA*

Seconded to Bridgestone Asia Pacific Pte.

Seconded to Bridgestone Asia Pacific Pte.

Ltd.

Ltd.

Member of the Board, CEO and COO of

Executive Chair of Bridgestone Asia

Bridgestone Asia Pacific Pte. Ltd.

Pacific Pte. Ltd.

Chairman of Bridgestone (China)

Chairman of Bridgestone (China)

Investment Co., Ltd.

Investment Co., Ltd.

G-EXCO Member

Keita

Vice President and Officer

Vice President and Officer

IDE

Japan Tire Business Planning

Japan Tire Business Planning, Original

Equipment Tire Sales Japan

Concurrently Director, Original Equipment

Tire Sales Japan Division II;

Concurrently Assistant to Vice President

and Officer, Bridgestone T&DPaaS

Planning

* Position is changed from that announced on January 29, 2020.

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.

-end-

Disclaimer

Bridgestone Corporation published this content on 17 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2020 06:36:05 UTC

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