SUZUKI MOTOR CORPORATION — Ethics & Boards

Corporation with Board of Directors
Hamamatsu City, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 28, 2022
- E&B Automotive

Governance leadership structure

Board of Directors

Toshihiro SUZUKI
Chair
Since almost 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.6 years for elected by shareholders

Directors
average age 66 years
66.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

Toshihiro SUZUKI
Chief Executive Officer
Since almost 7 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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