Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 95th General Shareholders’ Meeting scheduled to be held in June 2018 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
1. Board Members
(1) Nominees for Corporate Officer promotion
| Name | New position | Current position |
|---|---|---|
| Masakazu Hashimoto | Executive Vice President (Representative director) |
Director, Senior Managing Officer |
(2) Nominees for new Board members
| Name | New position | Current position |
|---|---|---|
| Masaki Oka | Director, Managing Officer | Corporate Officer |
(3) Retiring Board members
| Name | Future position | Current position |
|---|---|---|
| Tadashi Arashima | Senior Adviser to the board | Chairman (Representative director) |
| Atsushi Sumida | Executive Functional Officer | Director, Senior Managing Officer |
2. Audit & Supervisory Board Members
(1) Nominee for new Audit & Supervisory Board Member
| Name | New position | Current position |
|---|---|---|
| Takeshi Uchiyamada | Audit & Supervisory Board Member | Chairman of the Board of Directors of Toyota Motor Corporation |
(2) Retiring Audit & Supervisory Board Member
| Name | Future position | Current position |
|---|---|---|
| Yoshiro Hayashi | ― | Audit & Supervisory Board Member |
3. Corporate Officers
(1) Nominees for Corporate Officer promotion
| Name | New position | Current position |
|---|---|---|
| Toru Koyama | Director, Senior Managing Officer | Director, Managing Officer |
| Hiroshi Yasuda | Director, Senior Managing Officer | Director, Managing Officer |
| Masaki Oka | Director, Managing Officer | Corporate Officer |
(2) Nominees for new Corporate Officers
| Name | New position | Current position |
|---|---|---|
| Misao Fukuda | Corporate Officer | Advisor |
| Katsumi Saito | Corporate Officer | Senior General Manager |
| Mitsuhiro Nawashiro | Corporate Officer | Senior General Manager |
After the 95th Ordinary General Shareholders’ Meeting, the executive members will be as follows.
| Name | New position | Current position*1 | |
|---|---|---|---|
| Directors | Naoki Miyazaki | President*2 | |
| Masakazu Hashimoto | Executive Vice President*2 | Director, Senior Managing Officer |
|
| Tomonobu Yamada | Director, Senior Managing Officer |
||
| Toru Koyama | Director, Senior Managing Officer |
Director, Managing Officer |
|
| Hiroshi Yasuda | Director, Senior Managing Officer |
Director, Managing Officer |
|
| Toshihiro Yokoi | Director, Managing Officer | ||
| Masaki Oka | Director, Managing Officer | Corporate Officer | |
| Sojiro Tsuchiya | Director*3 | ||
| Kimio Yamaka | Director*3 | ||
| Audit & Supervisory Board Members |
Katsumi Tanabe | Audit & Supervisory Board Member |
|
| Hitoshi Mizutani | Audit & Supervisory Board Member | ||
| Takeshi Uchiyamada | 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 | ||
| Yoshiyuki Fujita | Managing Officer | ||
| Kazuaki Maeda | 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 | ||
| Yutaka Ogasawara | Corporate Officer | ||
| Tadashi Yamamoto | Corporate Officer | ||
| Makoto Hasegawa | Corporate Officer | ||
| Misao Fukuda | Corporate Officer | Advisor | |
| Katsumi Saito | Corporate Officer | Senior General Manager | |
| Mitsuhiro Nawashiro | Corporate Officer | Senior General Manager |
*2: Representative director
*3: Outside director
*4: Outside Audit & Supervisory Board Member
