Honda Motor Co., Ltd. (the “Company”) hereby announced that the Board of Directors meeting held on February 20, 2018, has decided on changes in its Operating Officers as of April 1, 2018 and June 2018.
Particulars:
1. Planned Changes in Operating Officers (as of April 1, 2018)
Operating Officers to Change Titles
| Name | New Title | Current Title |
| Shinji Aoyama | Managing Officer | Operating Officer |
| Noriya Kaihara |
Managing Officer | Operating Officer |
| Toshihiro Mibe | Managing Officer | Operating Officer |
Operating Officer to be Newly Appointed
| Name | New Title | Current Title |
| Keiji Ohtsu | Operating Officer | Managing Officer, Honda R&D Co., Ltd. Chief Officer of Research & Development Strategy, Automobile R&D Center |
2. Planned Changes in Operating Officer (as of Ordinary General Meeting of Shareholders to be held in June 2018)
Operating Officer to Retire
| Name | Current Title |
| Toshihiko Nonaka | Managing Officer |
<For Reference>
1. Directors
| Name | As of April 1, 2018 | As of June 2018 (Ordinary General Meeting of Shareholders) |
| Takahiro Hachigo |
President and Representative Director | President and Representative Director |
| Seiji Kuraishi | Executive Vice President and Representative Director | Executive Vice President and Representative Director |
| Yoshiyuki Matsumoto | Senior Managing Director | Senior Managing Director |
| Toshiaki Mikoshiba | Senior Managing Director | Senior Managing Director |
| Yoshi Yamane | Senior Managing Director | Senior Managing Director |
| Kohei Takeuchi | Senior Managing Director | Senior Managing Director |
| Hideko Kunii | Director*1 | Director*1 |
| Motoki Ozaki | Director*1 | Director*1 |
| Takanobu Ito | Director and Advisor | Director and Advisor |
| Masahiro Yoshida | Director (Audit and Supervisory Committee Member) | Director (Audit and Supervisory Committee Member) |
| Masafumi Suzuki | Director (Audit and Supervisory Committee Member) | Director (Audit and Supervisory Committee Member) |
| Toshiaki Hiwatari | Director*1 (Audit and Supervisory Committee Member) | Director*1 (Audit and Supervisory Committee Member) |
| Hideo Takaura | Director*1 (Audit and Supervisory Committee Member) | Director*1 (Audit and Supervisory Committee Member) |
| Mayumi Tamura | Director*1 (Audit and Supervisory Committee Member) | Director*1 (Audit and Supervisory Committee Member) |
- *1External Directors
2.Operating Officers
| Name | As of April 1, 2018 | As of June 2018 (Ordinary General Meeting of Shareholders) |
| Toshihiko Nonaka | Managing Officer | - |
| Takashi Sekiguchi | Managing Officer | Managing Officer |
| Soichiro Takizawa | Managing Officer | Managing Officer |
| Michimasa Fujino | Managing Officer | Managing Officer |
| Shinji Aoyama | Managing Officer*2 | Managing Officer |
| Noriya Kaihara | Managing Officer*2 | Managing Officer |
| Toshihiro Mibe | Managing Officer*2 | Managing Officer |
| Naoto Matsui | Operating Officer | Operating Officer |
| Mitsugu Matsukawa | Operating Officer | Operating Officer |
| Tetsuo Suzuki | Operating Officer | Operating Officer |
| Issao Mizoguchi | Operating Officer | Operating Officer |
| Yusuke Hori | Operating Officer | Operating Officer |
| Tomomi Kosaka | Operating Officer | Operating Officer |
| Noriaki Abe | Operating Officer | Operating Officer |
| Toshiyuki Shimabara | Operating Officer | Operating Officer |
| Yasuhide Mizuno | Operating Officer | Operating Officer |
| Kazuhiro Odaka | Operating Officer | Operating Officer |
| Masayuki Igarashi | Operating Officer | Operating Officer |
| Hiroyuki Kachi | Operating Officer | Operating Officer |
| Soichi Yamamoto | Operating Officer | Operating Officer |
| Katsushi Inoue | Operating Officer | Operating Officer |
| Kimiyoshi Teratani | Operating Officer | Operating Officer |
| Asako Suzuki | Operating Officer | Operating Officer |
| Katsuhisa Okuda | Operating Officer | Operating Officer |
| Katsuhide Moriyama | Operating Officer | Operating Officer |
| Keiji Ohtsu | Operating Officer*3 | Operating Officer |
- *2To change titles
- *3To be newly appointed
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