Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 97th General Shareholders’ Meeting scheduled to be held in mid-June 2020 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
1.Directors
（1）New Representative Director
| Name | New position | Current position |
|---|---|---|
| Tomonobu Yamada | Executive Vice President (Representative director) | Director / Corporate Officer |
（2）Changes to Director Position
| Name | New position | Current position |
|---|---|---|
| Naoki Miyazaki | Chairman (Representative director) | President (Representative director) |
| Toru Koyama | President (Representative director) | Executive Vice President (Representative director) |
（3）New Director
| Name | New position | Current position |
|---|---|---|
| Takashi Ishikawa | Director / Corporate Officer | Corporate Officer |
（4）Retiring Director
| Name | Future position | Current position |
|---|---|---|
| Masakazu Hashimoto | President, Toyoda Gosei North America Corporation (continued) | Director / Corporate Officer |
2.Audit & Supervisory Board Members
（1）New Audit & Supervisory Board Members
| Name | New position | Current position |
|---|---|---|
| Kenji Oiso | Full-Time Audit & Supervisory Board Member | Managing Director, Toyoda Gosei Corporate Pension Fund |
| Chika Kako | Outside Audit & Supervisory Board Member | Advanced R&D and Engineering Company Material Technology Field (Senior General Manager), Toyota Motor Corporation |
（2）Retiring Audit & Supervisory Board Members
| Name | Future position | Current position |
|---|---|---|
| Hitoshi Mizutani | Audit & Supervisory Board Member, TG Logistics Co., Ltd. | Full-Time Audit & Supervisory Board Member |
| Takeshi Uchiyamada | Chairman of the Board of Directors, Toyota Motor Corporation (continued) | Outside Audit & Supervisory Board Member |
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SOURCE: Toyoda Gosei
