Toyota Motor Corporation (TMC) announces the appointment of new members of the board of directors, which was ratified today at TMC’s ordinary general shareholders’ meeting. After the meeting, the representative directors and directors with special titles were appointed at a meeting of the board of directors. In addition, changes were made to board members’ areas of responsibility and to personnel at the sub-executive managerial level.
- Members of the Board of Directors Resigning Posts
| Name | Current Title |
|---|---|
| Nobuyori Kodaira*1 | Member of the board of directors |
| Mitsuhisa Kato*1 | Member of the board of directors |
| Takahiko Ijichi*1 | Member of the board of directors |
*1Appointed as senior advisor to the board
- Board Members
- Members of the Board of Directors
| Name | Title |
|---|---|
| Takeshi Uchiyamada | Chairman of the board of directors (representative director) |
| Shigeru Hayakawa | Vice chairman of the board of directors |
| Akio Toyoda*2 | President, member of the board of directors (representative director) |
| Didier Leroy*3 | Member of the board of directors |
| Shigeki Terashi*3 | Member of the board of directors |
| Osamu Nagata*3 | Member of the board of directors |
| Ikuo Uno*4 | Member of the board of directors |
| Haruhiko Kato*4 | Member of the board of directors |
| Mark T. Hogan*4 | Member of the board of directors |
*2Concurrent operating officer (president)
*3Concurrent operating officer (executive vice president)
*4Outside board member
- Audit and Supervisory Board Members
| Name | Title |
|---|---|
| Masaki Nakatsugawa | Audit and supervisory board member (full time) |
| Masahiro Kato | Audit and supervisory board member (full time) |
| Yoshiyuki Kagawa | Audit and supervisory board member (full time) |
| Yoko Wake | Audit and supervisory board member |
| Teisuke Kitayama | Audit and supervisory board member |
| Hiroshi Ozu | Audit and supervisory board member |
- Honorary Chairman Resigning Post
| Name |
|---|
| Fujio Cho |
- Operating Officers’ and Executive General Managers’ Areas of Responsibility
| Name | Current | New |
|---|---|---|
| Shigeki Terashi | Executive vice president
|
Executive vice president
|
| Moritaka Yoshida | Senior Managing Officer
Mid-size Vehicle Company (president)
|
Senior Managing Officer
|
| Hirohisa Kishi | Managing Officer
|
Managing Officer
|
| Yoichi Miyazaki | Managing Officer
|
Managing Officer
|
| Kazuhiro Fukazawa | Executive general manager
|
Executive general manager
|
- Organizational changes
Divisions
Current
- New
-
Division not belonging to a groupBR Product･Cost Planning Reform Promotion Dept. (newly created)
Advanced R&D and Engineering Company
Fuel Cell System Engineering & Development Div.
Powertrain Company
Fuel Cell System Engineering & Development Div. (transferred)
After the above changes are implemented, the number of divisions will increase to 250 from the current 249.
- Personnel changes at the sub-executive managerial level effective
| Name | Current | New |
|---|---|---|
| Toshihiko Ubukata | Cost KAIZEN Div. (general manager) |
|
