BOARD OF DIRECTORS 

 

۩  Mr. Muhammad Aslam Sanjrani

۩  Mr. Yoshihiko Nanami

۩  Mr. Shigeru Tsuchiya

۩  Mr. Mushtaq Malik

۩  Mr. Shuichi Kaneko

۩  Mr. Masato Nishihara

۩  Mr. Satoshi Sase

۩  Mr. Koji Nagata
۩  Mr. Takehito Sasaki

۩  Mr. Syed Junaid Ali (Departmental Head Finance and Company Secretary)

 

 

 

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. YOSHIHIKO NANAMI

 President & CEO 

Mr. Yoshihiko Nanami was appointed as a President & Chief Executive Officer of the Company and member of Human Resource and Remuneration Committee in March 2019. He joined Hino Motors Ltd., Japan in 1996 and has over 22 years of diversified working experience at various positions. Mr. Nanami has completed his studies from Keio University, Japan with major in Economics.

 

 

   

MR. SHIGERU TSUCHIYA

 Executive Vice President

Mr. Shigeru Tsuchiya was appointed as the Executive Vice President of the Company in July 2018. He worked in the versatile roles in Tomen Corporation Japan from 1988 to 2006. He joined Toyota Tsusho Corporation, Japan in 2006 and served in the leadership roles mainly in the Asian Markets.

   

MR. MUSHTAQ MALIK

Independent Director (Non Executive Director)

      


Mr. Mushtaq Malik is the independent non-executive director, Chairman of the Audit Committee and Human Resource and Remuneration Committee of the Company. Currently he is also the Director of Askari Bank Limited and Chairman of MM Management Consultants.

He has served on the boards of HabibBank Limited and Eco Bank, Istanbul. He has also Chaired Pakistan Electronic and Media Regulatory Authority (PEMRA) and worked as Federal Secretary to the Board of Investment Pakistan. He holds Masterís degree in Economics and Business Administration with specialization in International Business Management and Finance.

 

   

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. MASATO NISHIHARA

Non Executive Director

Mr. Masato Nishihara was appointed in February 2019as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Hino Motors Limited Japan in 1986.

   

MR. SATOSHI SASE

Non Executive Director

 

      Mr. Satoshi Sase was appointed in April 2018 as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Toyota Tsusho, Corporation in 1989. Presently, he is also working as General Manager Hino Automotive department of Toyota Tsusho Corporation. He also served the Toyota Group in different countries in numerous roles.

   

MR. KOJI NAGATA        

Non-Executive Director

 

Mr. Koji Nagata was appointed in February 2019as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined TOYOTA MOTOR CORPORATION, Japan in 1985.

 

   

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. SYED JUNAID ALI

Departmental Head Finance and Company Secretary


Mr. Junaid is a Qualified Chartered Accountant from Institute of Chartered Accountants of Pakistan. He joined Hinopak Motors Limited in 2011. In addition to the role of Company Secretary he is responsible for Financial Reporting, Taxation, Treasury and Legal Affairs of the Company. Before joining Hinopak Motors Limited he has worked with KPMG Taseer Hadi and Co & Dawood Family Takaful Limited.

 

 

 
 
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