BOARD OF DIRECTORS 

 

۩  Mr. Muhammad Aslam Sanjrani

۩  Mr. Tatsuhei Muto

۩  Mr. Yoshihiro Kondo

۩  Mr. Ghafoor Mirza

۩  Mr. Shuichi Kaneko

۩  Mr. Mikio Segawa

۩  Mr. Toyoki Kuno

۩  Mr. Hiroshi Semba

۩  Mr. Takehito Sasaki

۩  Mr. Fahim Aijaz Sabzwari (Company Secretary & CFO)

 

MR. MUHAMMAD ASLAM SANJRANI

Chairman 

Mr. Muhammad Aslam Sanjrani was appointed in November 2013 as non-executive director of the Company and Chairman of the board of directors.

He joined the Civil Service of Pakistan in 1971 and served for 35 years in a variety of posts. Presently, he is also enrolled as an Advocate, Sindh High Court.

 

 

 MR. TATSUHEI MUTO

 Managing Director & CEO 

Mr. Tatsuhei Muto is the Managing Director and Chief Executive Officer of the Company. He has been associated with the Company since February 2016. Whereas he joined Hino Motors Ltd. (HML), Japan in 1988. He has served HINO group in different countries and has held numerous roles.

 

 

 MR. YOSHIHIRO KONDO

 Deputy Managing Director

Mr. Yoshihiro Kondo has been appointed as the Deputy Managing Director of the Company in April 2014. He joined Toyota Tsusho Corporation in 1984 and used to be in charge of African market, Asian Market, Oceania market and so on.  

Recently he was involved for KD projects for Egypt, Kazakhstan and other countries as a General Manager for KD Business Department.

 

 

MR. GHAFOOR MIRZA

Independent Director

Mr. Ghafoor Mirza was appointed in November 2013 as independent non-executive director of the Company and Chairman of the Audit Committee.

He is a member of National Finance Commission, Chairman of the Bank of Punjab, and a member of the Punjab Examination Commission (PEC). 

He performed a variety of roles for various Ministries of the Govt. and has also represented the Country abroad on a number of occasions.

 

MR. SHUICHI KANEKO

 Non Executive Director

 

Mr. Shuichi Kaneko was appointed in April 2017 as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Hino Motors Ltd., Japan in 1982.

 

     

MR. MIKIO SEGAWA

Non-Executive Director

 Mr. Mikio Segawa was appointed in June 2016 as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Hino Motors Ltd., Japan in 1965.

 

 

 MR. TOYOKI KUNO

 Director

Mr. Toyoki Kuno was appointed in November 2012 as non-executive director of the Company and member of the Audit Committee. He joined Toyota Tsusho Corporation in 1986. Presently he is also working as General Manager Hino Automotive department of Toyota Tsusho Corporation. He has served the Toyota group in different countries in numerous roles.

  

 

MR. HIROSHI SEMBA

        Non Executive Director

     

Mr. Mr. Hiroshi Semba was appointed in April 2017 as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Hino Motors Ltd., Japan in 1983.

 

 

MR. TAKEHITO SASAKI

        Director    

 

Mr. Takehito Sasaki was appointed as the Director of the Company in March 2015. He joined Hino Motors Ltd., Japan in 1988. He has a rich experience in production techniques and production investigation activities.

 

MR. FAHIM AIJAZ SABZWARI

Company Secretary & CFO

Mr. Fahim Aijaz Sabzwari is a Company Secretary and Chief Financial Officer. He joined the Company in 2005. Previously he worked with A.F Ferguson & Co., Deloitte Kingdom of Saudi Arabia and Al Ghurair Group. He is the director of Arabian Sea Country & Club. He is also the fellow member of Institute of Chartered Accountants of Pakistan.

 

 
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