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TMC announces changes to board members

Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders' meeting, and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders' meeting

Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders’ meeting, and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders’ meeting.

New Member of the Board of Directors

Name Title
James Kuffner Chief Officer
Chief Digital Officer
Advanced R&D and Engineering Company
Toyota Research Institute – Advanced Development, Inc. (Chief Executive Officer)

Resigning Member of the Board of Directors

Name
Didier Leroy

Board Members

  1. 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 (Representative Director)
Akio Toyoda*1 President, Member of the Board of Directors (Representative Director)
Koji Kobayashi*2 Member of the Board of Directors (Representative Director)
Shigeki Terashi*2 Member of the Board of Directors
James Kuffner*2 Member of the Board of Directors
Ikuro Sugawara*3 Member of the Board of Directors
Sir Philip Craven*3 Member of the Board of Directors
Teiko Kudo*3 Member of the Board of Directors

*1 Concurrent operating officer (president)
*2 Concurrent operating officer
*3 External board member

  1. Audit and Supervisory Board Members
Name Title
Haruhiko Kato Audit and Supervisory Board Member (full-time)
Masahide Yasuda Audit and Supervisory Board Member (full-time)
Katsuyuki Ogura Audit and Supervisory Board Member (full-time)
Yoko Wake Audit and Supervisory Board Member
Hiroshi Ozu Audit and Supervisory Board Member
Nobuyuki Hirano Audit and Supervisory Board Member

SOURCE: Toyota

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