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 23, 2023
- E&B Automotive

Governance leadership structure

Board of Directors

Toshihiro SUZUKI
Chair
Since about 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.9 years for elected by shareholders

Directors
average age 65 years
65.1 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 about 7 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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