Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 94th General Shareholders’ Meeting scheduled to be held in June 2017 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
1. Board Members
(1) Nominees for new Board members
| Name | New position | Current position |
|---|---|---|
| Atsushi Sumida | Director, Senior Managing Officer | Senior Managing Officer |
| Masakazu Hashimoto | Director, Senior Managing Officer | Senior Managing Officer |
| Toshihiro Yokoi | Director, Managing Officer | Managing Officer |
(2) Retiring Board members
| Name | Future position | Current position |
|---|---|---|
| Masayoshi Ichikawa | Advisor | Executive Vice President (Representative director) |
| Daisuke Kobayashi | President of TG Logistics Co., Ltd. | Director, Senior Managing Officer |
2. Audit & Supervisory Board Members
(1) Nominee for new Audit & Supervisory Board Member
| Name | New position | Current position |
|---|---|---|
| Katsumi Tanabe | Audit & Supervisory Board Member | Corporate Officer |
(2) Retiring Audit & Supervisory Board Member
| Name | Future position | Current position |
|---|---|---|
| Toru Oguri | President of TG Welfare Co., Ltd. | Audit & Supervisory Board Member |
3. Corporate Officers
(1) Nominees for Corporate Officer promotion
| Name | New position | Current position |
|---|---|---|
| Tomonobu Yamada | Director, Senior Managing Officer | Director, Managing Officer |
| Ryo Onishi | Managing Officer | Corporate Officer |
| Yoshiyuki Fujita | Managing Officer | Corporate Officer |
(2) Nominees for new Corporate Officers
| Name | New position | Current position |
|---|---|---|
| Hiromasa Zaitsu | Corporate Officer | Advisor |
| Yutaka Ogasawara | Corporate Officer | Senior General Manager |
| Tadashi Yamamoto | Corporate Officer | Senior General Manager |
| Makoto Hasegawa | Corporate Officer | Senior General Manager |
After the 94th Ordinary General Shareholders’ Meeting, the executive members will be as follows.
| Name | New position | Current position*1 | |
|---|---|---|---|
| Directors | Tadashi Arashima | Chairman*2 | |
| Naoki Miyazaki | President*2 | ||
| Atsushi Sumida | Director, Senior Managing Officer | Senior Managing Officer | |
| Masakazu Hashimoto | Director, Senior Managing Officer | Senior Managing Officer | |
| Tomonobu Yamada | Director, Senior Managing Officer | Director, Managing Officer | |
| Toru Koyama | Director, Managing Officer | ||
| Hiroshi Yasuda | Director, Managing Officer | ||
| Toshihiro Yokoi | Director, Managing Officer | Managing Officer | |
| Sojiro Tsuchiya | Director*3 | ||
| Kimio Yamaka | Director*3 | ||
|
Audit & Supervisory Board Members |
Katsumi Tanabe | Audit & Supervisory Board Member | Corporate Officer |
| Hitoshi Mizutani | Audit & Supervisory Board Member | ||
| Yoshiro Hayashi | Audit & Supervisory Board Member*4 | ||
| Masami Hadama | Audit & Supervisory Board Member*4 | ||
| Hideomi Miyake | Audit & Supervisory Board Member*4 | ||
| Corporate Officers | Yasushi Miyamoto | Managing Officer | |
| Takashi Ishikawa | Managing Officer | ||
| Ryo Onishi | Managing Officer | Corporate Officer | |
| Yoshiyuki Fujita | Managing Officer | Corporate Officer | |
| Motoo Tanaka | Corporate Officer | ||
| Kazuaki Maeda | Corporate Officer | ||
| Masaki Oka | Corporate Officer | ||
| Junichiro Kako | Corporate Officer | ||
| Hiroki Fukui | Corporate Officer | ||
| Masahiko Ito | Corporate Officer | ||
| Todd Huber | Corporate Officer | ||
| Hiroyasu Hirayama | Corporate Officer | ||
| Hiromasa Zaitsu | Corporate Officer | Advisor | |
| Yutaka Ogasawara | Corporate Officer | Senior General Manager | |
| Tadashi Yamamoto | Corporate Officer | Senior General Manager | |
| Makoto Hasegawa | Corporate Officer | Senior General Manager |
*1 : Current positions are given only for officers being transferred
*2 : Representative director
*3 : Outside director
*4 : Outside Audit & Supervisory Board Member
