HIROSHIMA, Japan—Mazda Motor Corporation has announced corporate organizational changes and a new line-up of directors and corporate auditors proposed to take effect following the general meeting of shareholders scheduled for June 24, 2011.
1. Introduction of Outside Director System
2. Executive Personnel Change
Note: Mr. Sakai, Mr. Muta and Mr. Hotta are candidates for Outside Director or Outside Corporate Auditor as stipulated in the Companies Act.
Directors and Corporate Auditors to step down from their positions
Brief Personal Record of New Appointees of Representative Director and Director
Brief Personal Record of New Appointees of Corporate Auditor