About Honda

(As of June 19,2024)

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  Director, President and
  Representative Executive OfficerToshihiro Mibe

  Chief Executive Officer
  Chairman of the Board of Directors
  Member of the Nominating Committee

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  Brief background

  Apr. 1987	Joined Honda Motor Co., Ltd.
  Apr. 2014	Operating Officer
  Apr. 2014	Executive in Charge of Powertrain Business for Automobile Operations
  Apr. 2014	Head of Powertrain Production Supervisory Unit of Automobile Production for Automobile Operations
  Apr. 2015	Executive in Charge of Powertrain Business and Drivetrain Business for Automobile Operations
  Apr. 2015	Head of Drivetrain Business Unit in Automobile Production for Automobile Operations
  Apr. 2016	Senior Managing Officer and Director of Honda R&D Co., Ltd.
  Apr. 2018	Managing Officer of the Company
  Apr. 2018	Executive Vice President and Director of Honda R&D Co., Ltd.
  Apr. 2019	President and Representative Director of Honda R&D Co., Ltd.

  Apr. 2019	Officer in Charge of Intellectual Property and Standardization of the Company
  Apr. 2020	Senior Managing Officer
  Apr. 2020	Officer in Charge of Mono-zukuri (R&D, Production, Purchasing, Quality, Parts, Service, Intellectual Property, Standardization and IT)
  Apr. 2020	Risk Management Officer
  Jun. 2020	Senior Managing Director
  Jun. 2020	Director in Charge of Mono-zukuri (R&D, Production, Purchasing, Quality, Parts, Service, Intellectual Property, Standardization and IT)
  Apr. 2021	President and Representative Director
  Apr. 2021	Chief Executive Officer (present)
  Jun. 2021	Director, President and Representative Executive Officer (present)
  Jun. 2021	Member of the Nominating Committee (present)

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• 

  Director, Executive Vice President and Representative Executive OfficerShinji Aoyama

  Risk Management Officer

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  Brief background

  Apr. 1986	Joined Honda Motor Co., Ltd.
  Apr. 2012	Operating Officer
  Apr. 2013	Chief Officer for Motorcycle Operations
  Jun. 2013	Operating Officer and Director
  Apr. 2017	Chief Officer for Regional Operations (Asia & Oceania)
  Apr. 2017	President, Chief Executive Officer and Director of Asian Honda Motor Co., Ltd.
  Jun. 2017	Operating Officer of the Company (resigned from position as Director)
  Apr. 2018	Managing Officer
  Apr. 2018	Vice Chief Officer for Regional Operations (North America)
  Apr. 2018	Senior Executive Vice President, Chief Operating Officer and Director of Honda North America, Inc.
  Apr. 2018	Senior Executive Vice President, Chief Operating Officer and Director of American Honda Motor Co., Inc.
  Nov. 2018	President, Chief Operating Officer and Director of Honda North America, Inc.
  Nov. 2018	President, Chief Operating Officer and Director of American Honda Motor Co., Inc.
  Apr. 2019	Chief Officer for Regional Operations (North America) of the Company

  Apr. 2019	President, Chief Executive Officer and Director of Honda North America, Inc.
  Apr. 2019	President, Chief Executive Officer and Director of American Honda Motor Co., Inc.
  Jul. 2021	Managing Officer in Charge of Electrification of the Company
  Oct. 2021	Managing Executive Officer
  Apr. 2022	Senior Managing Executive Officer
  Apr. 2022	Chief Officer for Business Development Operations
  Apr. 2022	Corporate Brand Officer
  Jun. 2022	Chief Officer for Automobile Operations
  Jun. 2022	Director and Senior Managing Executive Officer
  Apr. 2023	Director, Executive Vice President and Representative Executive Officer (present)
  Apr. 2023	Chief Operating Officer
  Apr. 2023	Member of the Compensation Committee
  Apr. 2023	Risk Management Officer (present)
  Apr. 2023	In Charge of Government and Industry Relations

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• 

  Director, Executive Vice President and Representative Executive OfficerNoriya Kaihara

  Compliance and Privacy Officer

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  Brief background

  Apr. 1984	Joined Honda Motor Co., Ltd.
  Apr. 2013	Operating Officer
  Apr. 2013	Chief Quality Officer
  Jun. 2013	Operating Officer and Director
  Apr. 2014	Chief Officer for Customer Service Operations
  Apr. 2014	Head of Service Supervisory Unit for Automobile Operations
  Apr. 2016	Chief Officer for Customer First Operations
  Jun. 2017	Operating Officer (resigned from position as Director)
  Apr. 2018	Managing Officer
  Apr. 2018	Chief Officer for Purchasing Operations

  Apr. 2020	Head of the Business Supervisory Unit, Automobile Operations
  Apr. 2021	Chief Officer for Customer First Operations
  Apr. 2021	Risk Management Officer
  Jun. 2021	RManaging Executive Officer
  Oct. 2021	Managing Officer
  Oct. 2021	Chief Officer for Regional Operations (North America) (present)
  Oct. 2021	President, Chief Executive Officer and Director, American Honda Motor Co., Inc. (present)
  Apr. 2023	Senior Managing Executive Officer of the Company
  Jun. 2023	Director, Senior Managing Executive Officer of the Company
  Apr. 2024	Executive Vice President and Representative Executive Officer, Honda Motor Co., Ltd. (present) Compliance and Privacy Officer, Honda Motor Co., Ltd. (present)

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• 

  Director, Managing Executive OfficerEiji Fujimura

  Chief Financial Officer
  Chief Officer, Corporate Administration Operations
  Member of the Compensation Committee

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  Brief background

  Apr. 1993	Joined Honda Motor Co., Ltd.
  Apr. 2019	General Manager, Regional Operation Planning Division, Regional Operations (North America), Honda Motor Co., Ltd.
  Apr. 2021	Operating Executive, Honda Motor Co., Ltd. Chief Officer, Business Management Operations, Honda Motor Co., Ltd. General Manager, Accounting Division, Business Management Operations, Honda Motor Co., Ltd.
  Apr. 2022	Head of Accounting and Finance Supervisory Unit, Honda Motor Co., Ltd.

  Apr. 2023	Executive Officer, Honda Motor Co., Ltd. Chief Financial Officer, Honda Motor Co., Ltd. (present) Chief Officer, Corporate Management Operations, Honda Motor Co., Ltd. (present)
  Apr. 2024	Managing Executive Officer, Honda Motor Co., Ltd.
  Jun. 2024	Director, Managing Executive Officer, Honda Motor Co., Ltd. (present) Member of the Compensation Committee (present)

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• 

  DirectorAsako Suzuki

  Member of the Audit Committee (Full-time)

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  Brief background

  Apr. 1987	Joined Honda Motor Co., Ltd.
  Apr. 2014	President of Dongfeng Honda Automobile Co., Ltd.
  Apr. 2016	Operating Officer of the Company
  Apr. 2018	Vice Chief Officer for Regional Operations (Japan)

  Apr. 2019	Chief Officer for Human Resources and Corporate Governance Operations
  Apr. 2020	Operating Executive
  Apr. 2021	Audit and Supervisory Committee's Division, Operating Executive, Honda Motor Co., Ltd.
  Jun. 2021	Director, Honda Motor Co., Ltd. (present) Member of the Audit Committee (Full-time) (present)

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• 

  DirectorJiro Morisawa

  Member of the Audit Committee (Full-time)

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  Brief background

  Apr. 1989	Joined Honda Motor Co., Ltd.
  Apr. 2016	General Manager, Regional Operation Planning Office, Regional Operations (Japan), Honda Motor Co., Ltd.
  Apr. 2017	General Manager, Accounting Division, Business Management Operations, Honda Motor Co., Ltd.
  Apr. 2918	Vice Chief Officer, Business Management Operations, Honda Motor Co., Ltd. General Manager, Accounting Division, Business Management Operations, Honda Motor Co., Ltd.

  Apr. 2019	Operating Officer, Honda Motor Co., Ltd. Chief Officer, Business Management Operations, Honda Motor Co., Ltd.
  Apr. 2020	Operating Executive, Honda Motor Co., Ltd. Chief Officer, Business Management Operations, Honda Motor Co., Ltd.
  Apr. 2021	President and Director, American Honda Finance Corp
  Jun. 2024	Director, Honda Motor Co., Ltd. (present) Member of the Audit Committee (Full-time) (present)

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• 

  DirectorKunihiko Sakai

  Member of the Nominating Committee
  Member of the Audit Committee

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  Brief background

  Apr. 1979	Public Prosecutor of Tokyo District Public Prosecutors’ Office
  Jun. 2012	President of Research and Training Institute of Ministry of Justice
  Jul. 2014	Superintending Prosecutor of Takamatsu High Public Prosecutors’ Office
  Sep. 2016	Superintending Prosecutor of Hiroshima High Public Prosecutors’ Office (resigned in March 2017)
  Apr. 2017	Registered with the Dai-Ichi Tokyo Bar Association
  Apr. 2017	Advisor Attorney to TMI Associates (present)

  Jun. 2018	Audit and Supervisory Board Member (Outside) of Furukawa Electric Co., Ltd. (present)
  Jun. 2019	Outside Director (Audit and Supervisory Committee Member) of the Company
  Jun. 2021	Outside Director (present)
  Jun. 2021	Member of the Nominating Committee (present)
  Jun. 2021	Member of the Audit Committee (present)

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  DirectorFumiya Kokubu

  Member of the Nominating Committee (Chairperson)
  Member of the Compensation Committee

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  Brief background

  Apr. 1975	Joined Marubeni Corporation
  Apr. 2013	President and CEO, Member of the Board of Marubeni Corporation
  Apr. 2019	Chairman of the Board of Marubeni Corporation (present)
  Jun. 2019	Outside Director of Taisei Corporation (present)
  Jun. 2020	Outside Director of the Company (present)

  Jun. 2021	Member of the Nominating Committee (Chairperson) (present)
  Jun. 2021	Member of the Compensation Committee (present)
  May 2022	Chairman of Japan Machinery Center for Trade and Investment (present)
  May 2022	Chairman of Japan Foreign Trade Council, Inc. (present)

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  DirectorYoichiro Ogawa

  Member of the Audit Committee (Chairperson)
  Member of the Compensation Committee

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  Brief background

  Oct. 1980	Joined Tohmatsu & Aoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC)
  Mar. 1984	Registered as Japanese Certified Public Accountant
  Oct. 2013	Deputy CEO of Deloitte Touche Tohmatsu LLC
  Oct. 2013	Deputy CEO of Tohmatsu Group (currently Deloitte Tohmatsu Group)
  Jun. 2015	Global Managing Director for Asia Pacific of Deloitte Touche Tohmatsu Limited (United Kingdom) (resigned in May 2018)
  Jul. 2015	CEO of Deloitte Tohmatsu Group

  Jun. 2018	Senior Advisor of Deloitte Tohmatsu Group (resigned in October 2018)
  Nov. 2018	Founder of Yoichiro Ogawa CPA Office (present)
  Jun. 2020	Outside Audit & Supervisory Board Member of Recruit Holdings Co., Ltd. (present)
  Jun. 2021	Outside Director of the Company (present)
  Jun. 2021	Member of the Audit Committee (Chairperson) (present)
  Jun. 2021	Member of the Compensation Committee (present)

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  DirectorKazuhiro Higashi

  Member of the Nominating Committee
  Member of the Compensation Committee (Chairperson)

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  Brief background

  Apr. 1982	Joined Resona Group
  Apr. 2013	Director of Resona Holdings Inc.
  Apr. 2013	President and Representative, Executive Officer of Resona Holdings, Inc.
  Apr. 2013	Representative Director, President and Executive Officer of Resona Bank,Limited
  Jun. 2013	Chairman of Osaka Bankers Association (resigned in June 2014)
  Apr. 2017	Chairman of the Board, President and Representative Director of Resona Bank, Limited
  Jun. 2017	Chairman of Osaka Bankers Association (resigned in June 2018)
  Apr. 2018	Chairman of the Board, President,Representative Director and Executive Officer of Resona Bank, Limited

  Apr. 2020	Chairman and Director of Resona Holdings, Inc. (resigned in June 2022)
  Apr. 2020	Chairman and Director of Resona Bank, Limited (resigned in June 2022)
  Jun. 2020	Outside Director of Sompo Holdings,Inc. (present)
  Jun. 2021	Outside Director of the Company (present)
  Jun. 2021	Member of the Nominating Committee (present)
  Jun. 2021	Member of the Compensation Committee (Chairperson) (present)
  Jun. 2022	Senior Advisor of Resona Holdings, Inc.(present)
  Jun. 2022	Senior Advisor of Resona Bank, Limited(present)

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  DirectorRyoko Nagata

  Member of the Audit Committee

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  Brief background

  Apr. 1987	Joined Japan Tobacco Inc.
  Jun. 2008	Executive Officer of Japan Tobacco Inc.
  Mar. 2018	Standing Audit & Supervisory Board Member of Japan Tobacco Inc. (resigned in March 2023)
  Jun. 2021	Outside Director of the Company (present)

  Jun. 2021	Member of the Audit Committee (present)
  Mar. 2023	External Corporate Auditor of Medley, Inc. (present)
  Jun. 2023	Outside Director of UACJ Corporation (present)

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  DirectorMika Agatsuma

  Member of the Nominating Committee

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  Brief background

  Apr. 1987	Joined IBM Japan, Ltd.
  Aug. 2017	Senior Partner, IBM Japan, Ltd. Cloud Application Innovation Global Business Services
  Oct. 2022	Managing Partner, IBM Japan, Ltd. Hybrid Cloud Services IBM Consulting

  Jun. 2023	Hybrid Cloud Platform IBM Consulting
  Jun. 2024	Outside Director of the Company (present) Member of the Nominating Committee (present)

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