1 Generally, information on management structure is effective as of April 1, 2020 and information on current positions is as of March 31. 1. Azbil Korea Co., Ltd. 2 2. Azbil Taiwan Co., Ltd. 3 3. Azbil Vietnam Co., Ltd. 4 4. Azbil India Private Limited 5 5. Azbil (Thailand) Co., Ltd. 6 6. Azbil Philippines Corporation 7 7. Azbil Malaysia Sdn. Bhd. 8 8. Azbil Singapore Pte. Ltd. 9 9. Azbil Saudi Limited 10 10. Azbil Control Solutions (Shanghai) Co., Ltd. 11 11. Shanghai Azbil Automation Co., Ltd. 13 12. Yamatake Automation Products (Shanghai) Co., Ltd. 14 13. Azbil Hong Kong Limited 16 14. Azbil North America Research and Development, Inc. 17 15. Azbil North America, Inc. 18 16. Azbil Europe NV 20 17. Azbil Telstar, S.L.U. 21 ● Inquiries: Please contact Robert Jones or Masayoshi Kogai, PR section, Corporate Planning Department, Azbil Corporation (phone: +81-3-6810-1006) Contents March 31, 2020 Management of azbil Group Overseas Subsidiaries
Transcript
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Generally, information on management structure is effective as of April 1, 2020and information on current positions is as of March 31.
1. Azbil Korea Co., Ltd. 22. Azbil Taiwan Co., Ltd. 33. Azbil Vietnam Co., Ltd. 44. Azbil India Private Limited 55. Azbil (Thailand) Co., Ltd. 66. Azbil Philippines Corporation 77. Azbil Malaysia Sdn. Bhd. 88. Azbil Singapore Pte. Ltd. 99. Azbil Saudi Limited 1010. Azbil Control Solutions (Shanghai) Co., Ltd. 1111. Shanghai Azbil Automation Co., Ltd. 1312. Yamatake Automation Products (Shanghai) Co., Ltd. 1413. Azbil Hong Kong Limited 1614. Azbil North America Research and Development, Inc. 1715. Azbil North America, Inc. 1816. Azbil Europe NV 2017. Azbil Telstar, S.L.U. 21
● Inquiries:Please contact Robert Jones or Masayoshi Kogai, PR section, Corporate Planning Department,Azbil Corporation (phone: +81-3-6810-1006)
Contents
March 31, 2020
Management of azbil GroupOverseas Subsidiaries
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1. Azbil Korea Co., Ltd.Note: Directors and auditors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Auditor Personnel Changes a) Newly appointed
b) Retired
3. Board of Directors and AuditorsOffices will be assumed when changes are resolved at the subsidiary.
4. ManagementEffective April 1, 2020
Managing Executive Officer Seo Munseong －
President Cho Dongrae －
Vice President Satoshi Horiuchi －
Managing Executive Officer Hong Junyou －
Title Name Notes
Auditor Shiro Takata Newly appointed
Director Seo Munseong －
Director Hong Junyou －
Name New position Current position
Yoshizumi Takata Representative Director －
Name New position Current position
Shingo Kakizaki － Representative Director
Title Name Notes
Representative Director Yoshizumi Takata Newly appointed
Director Cho Dongrae －
Director Satoshi Horiuchi －
Director Nobuyuki Sato －
Director Kanichiro Tsuruta －
Name New position Current position
Shiro Takata Auditor －
Name New position Current position
Toshiyuki Kose － Auditor
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2. Azbil Taiwan Co., Ltd.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of Directors and AuditorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Effective April 1, 2020
Deputy General Manager Chuchan Tan －
Title Name NotesGeneral Manager Takashi Nakanishi －
Director Yoshikatsu Uchida Newly appointed
Auditor Masatoshi Yamada －
Director Shoichi Osakabe －
Director Kanichiro Tsuruta －
Title Name Notes
Chairperson of the Board Takashi Nakanishi －
Name New position Current position
Hidetaka Koeda － Director
Name New position Current position
Yoshikatsu Uchida Director －
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3. Azbil Vietnam Co., Ltd.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of Directors and AuditorsOffices will be assumed when changes are resolved at the subsidiary.
3. ManagementEffective April 1, 2020
Title Name NotesGeneral Director Yusaku Michinobu －
Authorized Representative Yusaku Michinobu －
Inspector Yoshiaki Shishido －
Authorized Representative Masashi Takesako Newly appointed
Authorized Representative Yoshiyuki Ohno －
Title Name Notes
Chairperson of the Members' Council Yoshizumi Takata Newly appointed
Name New position Current position
Yoshizumi Takata Chairperson of the Members' Council －
Masashi Takesako Authorized Representative －
Yusuke Oshida － Authorized Representative
Name New position Current position
Shingo Kakizaki － Chairperson of the Members' Council
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4. Azbil India Private LimitedNote: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
b) Retired
4. ManagementEffective April 1, 2020
Name New position Current position
Masashi Takesako － Vice President
Name New position Current position
Tadasu Suzuki Vice President －
Vice President Tadasu Suzuki Newly appointed
Title Name NotesManaging Director Shailendra Sharma －
Director Masashi Takesako －
Director Anju Jaswal －
Director Shailendra Sharma －
Director Tatsuyoshi Takeuchi －
Title Name Notes
Chairperson of the Board Yoshizumi Takata Newly appointed
Name New position Current position
Shingo Kakizaki － Chairperson of the Board
Name New position Current position
Yoshizumi Takata Chairperson of the Board －
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5. Azbil (Thailand) Co., Ltd.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. ManagementEffective April 1, 2020
Managing Director Naoki Wakamatsu －
Director Kunio Horinokita Newly appointed
Title Name Notes
Director Naoki Wakamatsu －
Director Anju Jaswal Newly appointed
Director Nobuyuki Nemoto －
Director Toshihisa Murayama Newly appointed
Director Tadayoshi Ito －
Title Name Notes
Director Yoshizumi Takata Newly appointed
Name New position Current position
Shingo Kakizaki － Director
Kiyohiro Yamamoto － Director
Nobuyuki Sakai － Director
Name New position Current position
Kunio Horinokita Director －
Yoshizumi Takata Director －
Toshihisa Murayama Director －
Anju Jaswal Director －
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6. Azbil Philippines CorporationNote: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
* Scheduled to be effective July 1, 2020
b) Retired
* Scheduled to be effective July 1, 2020
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
* Scheduled to be effective July 1, 2020
3. Management Personnel Changes a) Newly appointed
b) Retired
4. ManagementEffective April 1, 2020
Treasurer Emilyn Maca Ratio －
Title Name NotesPresident Kiyohito Shigeta Newly appointed
Secretary Rosa Michele C. Bagtas －
Kiyohito Shigeta －
Director Nobuyuki Sakai Newly appointed
Name
Director Yoshiyuki Ohno －
Director Rosa Michele C. Bagtas －
New position Current position
Name New position Current position
Kiyohito Shigeta President Director
Director
Name Notes
Chairperson of the Board Masashi Takesako Newly appointed
Name New position Current position
Masashi Takesako Chairperson of the Board －
Yoshikatsu Uchida － President
Nobuyuki Sakai Director －
Yoshikatsu Uchida － Director
Name New position Current position
Yusuke Oshida － Chairperson of the Board
Title
※
※
※ ※
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7. Azbil Malaysia Sdn. Bhd.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. ManagementEffective April 1, 2020
Title Name NotesManaging Director Tatsuhiko Taniguchi －
Director Masayuki Igarashi Newly appointed
Director Tatsuhiko Taniguchi －
Director Hidenobu Fujimoto －
Director Kunio Horinokita Newly appointed
Title Name Notes
Director Masashi Takesako Newly appointed
Kunio Horinokita Director －
Name New position Current position
Masashi Takesako Director －
Akira Kimura － Director
Masayuki Igarashi Director BA DepartmentGeneral Manager
Yoshizumi Takata － Director
Name New position Current position
Yusuke Oshida － Director
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8. Azbil Singapore Pte. Ltd.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
b) Retired
4. ManagementEffective April 1, 2020
Deputy Managing Director Patrick Lim －
Title Name NotesManaging Director Shingo Kakizaki Newly appointed
Director Shingo Kakizaki Newly appointed
Director Patrick Lim －
Director Masashi Takesako Newly appointed
Director Tetsuo Kobayashi －
Chairperson Yoshizumi Takata Newly appointed
Director Anju Jaswal －
Name New position Current position
Title Name Notes
Toshihisa Murayama － Director
Takayuki Yokota － Director
Yusuke Oshida － Director
Name New position Current position
Shingo Kakizaki Director Chairperson
Yoshizumi Takata Chairperson －
Masashi Takesako Director －
Name New position Current position
Toshihisa Murayama － Managing Director
Name New position Current position
Shingo Kakizaki Managing Director Chairperson
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9. Azbil Saudi LimitedNote: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
b) Retired
4. Management Effective April 1, 2020
Title Name Notes
Treasurer Kunio Horinokita Newly appointed
Managing Director Takaaki Kawamura －
VP-Operation Abdulaziz Thamer Al-subaie －
Name New position Current position
Nobuyuki Sakai － Treasurer
Name New position Current position
Kunio Horinokita －Treasurer
Name Notes
Director Takaaki Kawamura －
Director Hiroshi Sato Newly appointed
Name New position Current position
Toshiyuki Kose － Director
Director Abdulaziz Thamer Al-subaie －
Director Tetsuo Kobayashi －
Title
Name New position Current position
Hiroshi Sato Director －
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10. Azbil Control Solutions (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Promoted, Newly appointed
b) Retired
2. Auditor Personnel Changes a) Newly appointed
b) Retired
3. Board of Directors and AuditorsOffices will be assumed when changes are resolved at the subsidiary.
Name New position Current position
Yoshizumi Takata － Auditor
Yoshikatsu Uchida Auditor －
Masashi Takesako Director －
Name New position Current position
Name New position Current position
Takeshi Yoshizumi － Chairperson of the Board
Director Shigeto Sakamaki －
Auditor Yoshikatsu Uchida Newly appointed
Director Tetsuo Takamura －
Director Masashi Takesako Newly appointed
Deputy Chairpersonof the Board Toshihiko Akabane －
Director Takayuki Yokota －
Title Name NotesChairpersonof the Board Yusuke Oshida Promoted
Name New position Current position
Yusuke Oshida Chairperson of the Board Director
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4. Management Personnel Changes a) Newly appointed
b) Retired
5. ManagementEffective April 1, 2020
General Manager Yusuke Oshida Newly appointed
Deupty General Manager Toshihiko Akabane －
Title Name Notes
Name New position
Yusuke Oshida General Manager
Current position
Director
Name New position
Takeshi Yoshizumi －
Current position
General Manager
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11. Shanghai Azbil Automation Co., Ltd.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Auditor Personnel Changes a) Newly appointed
b) Retired
3. Board of Directors and Auditors
4. ManagementEffective April 1, 2020
Chairpersonof the Board Gu Chao Ran －
Seigo Nishimura －
Deputy Chairpersonof the Board Tetsuo Konami －
Director Taro Sento －
Director Qian Zuo Hua Newly appointed
Director
Title Name Notes
Auditor Toshihiko Akabane －
Auditor Lin Xiao Yan Newly appointed
Deputy General Manager Min Zhang －
General Manager Tetsuo Konami －
Deputy General Manager Xu Yong －
Title Name Notes
Name New position Current position
Lin Xiao Yan Auditor －
Name New position Current position
Daogen Gu － Auditor
Chen Bing － Director
Name New position Current position
Name New position Current position
－DirectorQian Zuo Hua
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12. Yamatake Automation Products (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Auditor Personnel Changes a) Newly appointed
b) Retired
3. Board of Directors and AuditorsOffices will be assumed when changes are resolved at the subsidiary.
Kunio Horinokita Director －
Hidetaka Koeda － Director
Director Kunio Horinokita Newly appointed
Auditor Yoshikatsu Uchida Newly appointed
Director Sadakazu Murai －
Deputy Chairpersonof the Board Toshihiko Akabane －
Director Tetsuo Takamura －
Title Name NotesChairpersonof the Board Yusuke Oshida Newly appointed
Name New position Current position
Yoshizumi Takata － Auditor
Name New position Current position
Yoshikatsu Uchida Auditor －
Name New position Current position
Takeshi Yoshizumi － Chairperson of the Board
Name New position Current position
Yusuke Oshida Chairperson of the Board －
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4. Management Personnel Changes a) Newly appointed
b) Retired
5. ManagementEffective April 1, 2020
Title Name NotesGeneral Manager Yusuke Oshida Newly appointed
General Manager －
Name New position Current position
Takeshi Yoshizumi － General Manager
Name New position Current position
Yusuke Oshida
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13. Azbil Hong Kong LimitedNote: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
b) Retired
4. ManagementEffective April 1, 2020
Director Yusuke Oshida Newly appointed
Title Name NotesChairpersonof the Board Takashi Imamura －
Title Name NotesGeneral Manager Toshihiko Akabane Newly appointed
Name New position Current position
Takeshi Yoshizumi － General Manager
Name New position Current position
Toshihiko Akabane General Manager Director
Director Akihiro Takamura Newly appointed
Director Toshihiko Akabane －
－ Director
Name New position Current position
Yusuke Oshida Director －
Akihiro Takamura Director －
Name New position Current position
Takeshi Yoshizumi
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14. Azbil North America Research and Development, Inc.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
b) Retired
4. ManagementEffective April 1, 2020
Tetsuya Kajita －
Ken Gerard Director －
Shingo Kakizaki － Director
Name New position Current position
Gary W. Johnson － Director
Current position
Director
Secretary Akiko Sekino －
Name New position Current position
Yoshizumi Takata － CFO
Title Name Notes
CFO Kunio Horinokita Newly appointed
President
Ken Gerard Newly appointed
Kunio Horinokita CFO －
Name New position
Title Name Notes
Chairperson of the Board Junya Nishimoto －
Director Takeshi Yoshizumi Newly appointed
Director Tetsuya Kajita －
Name New position Current position
Takeshi Yoshizumi Director －
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15. Azbil North America, Inc.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Personnel Changes a) Newly appointed
* Scheduled to be effective July 1, 2020
b) Retired
Shingo Kakizaki － Director
Director Ken Gerard Newly appointed
Director Takeshi Yoshizumi Newly appointed
Ken Gerard Director CFO
James A. Unruh － Director
Yoshizumi Takata Director －
Mizuho Urakawa Director －
Name New position Current position
Gary W. Johnson
Name New position Current position
Takashi Kobashi Vice President General Manager of CP Sales
Isao Miyazaki Vice President General Manager of IA Sales
Naoki Takagi Treasurer －
Director Yoshizumi Takata Newly appointed
Director Mizuho Urakawa Newly appointed
Yoshizumi Takeshi President －
－ Director
Name New position Current position
Takeshi Yoshizumi Director －
Director Taro Sento －
Title Name Notes
Chairperson of the Board Toshiyasu Sumitomo －
Name New position Current position
※
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4. Management Effective April 1, 2020
* Scheduled to be effective July 1, 2020
Newly appointed
CFO Ken Gerard －
Vice President Takashi Kobashi Newly appointed
Aric Meares
Secretary Akiko Sekino －
Gary W. Johnson － President
Title Name Notes
Yoshizumi Takata － Treasurer
President Takeshi Yoshizumi Newly appointed
Executive VP
CEO Toshiyasu Sumitomo －
Treasurer Naoki Takagi Newly appointed
Vice President Isao Miyazaki
－
Vice President Todd Braaton －
※ ※
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16. Azbil Europe NVNote: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
3. Management Effective April 1, 2020
Director Masami Watanabe －
Director Jochen Dick －
Managing Director Masami Watanabe －
Director Yoshikatsu Uchida Newly appointed
Director Yosuke Kusano －
Title Name Notes
Yoshizumi Takata Newly appointed
Name New position Current position
Shingo Kakizaki － Chairperson of the Board
Hidetaka Koeda － Director
Title Name Notes
Chairperson of the Board
Name New position Current position
Yoshikatsu Uchida Director －
Yoshizumi Takata Chairperson of the Board －
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17. Azbil Telstar, S.L.U.Note: Directors will assume office when changes are resolved at the subsidiary.
1. Board of Directors Personnel Changes a) Newly appointed
b) Retired
2. Board of DirectorsOffices will be assumed when changes are resolved at the subsidiary.
