MAZDA NEWSROOM｜Executive Personnel Changes｜NEWS RELEASES

NEWS RELEASES

March 11, 2024

Company Information

Executive Personnel Changes

Mazda Motor Corporation announced the executive personnel lineup to be proposed at the 158th Ordinary General Meeting of Shareholders and the immediately following Board of Directors meeting scheduled for June 2024 as follows.

<Scheduled changeover date: Date of 158th Ordinary General Meeting of Shareholders>

1. The candidates for Directors (excluding Directors who are members of the Audit & Supervisory Committee)
New post and assignment	Post and assignment as of April 1	Name
Representative Director and Chairman of the Board	Representative Director and Chairman of the Board	Kiyotaka Shobuda
Representative Director, President and CEO Oversight of Communication and Sustainability	Representative Director, President and CEO Oversight of Communication and Sustainability	Masahiro Moro
Representative Director, Senior Managing Executive Officer and CFO Assistant to President; Oversight of Corporate Planning & Development, Operations in North America and Cost Innovation	Representative Director, Senior Managing Executive Officer and CFO Assistant to President; Oversight of Operations in North America and Cost Innovation	Jeffrey H. Guyton
Director, Senior Managing Executive Officer and CCEO Oversight of Product Strategy	Director, Senior Managing Executive Officer and CCEO Oversight of Product Strategy	Yasuhiro Aoyama
Director, Senior Managing Executive Officer and CTO	Director, Senior Managing Executive Officer and CTO	Ichiro Hirose
Director, Senior Managing Executive Officer and CSCO Oversight of Quality and Carbon Neutrality	Director, Senior Managing Executive Officer and CSCO Oversight of Quality and Carbon Neutrality	Takeshi Mukai
Director, Senior Managing Executive Officer and CSO Assistant to the Officer overseeing Carbon Neutrality	Director, Senior Managing Executive Officer and CSO Assistant to the Officer overseeing Carbon Neutrality	Takeji Kojima
Director	Director	Kiyoshi Sato *
Director	Director	Michiko Ogawa *

Note (*) :As candidates for Outside Director, Mr. Sato and Ms. Ogawa meet the Company's criteria for independence as an outside officer.

2. Executives to step down from their positions
(Scheduled date of retirement: Date of the 158th Ordinary General Meeting of Shareholders)
Post and assignment as of April 1	Name
Director and Senior Managing Executive Officer Oversight of Corporate Planning & Development	Mitsuru Ono