Kiyosu, Japan, April 28: Toyoda Gosei Co., Ltd. held a board meeting today and decided the following Executive appointments. These appointments will be officially decided at our 93nd General Shareholders’ Meeting scheduled to be held in June 2016, 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
Tomonobu Yamada	Director, Managing Officer	Managing Officer
Toru Koyama	Director, Managing Officer	Managing Officer
Hiroshi Yasuda	Director, Managing Officer (promoted)	Corporate Officer
Kimio Yamaka	Director*	-

*Outside director

(2) Retiring Board members

Name	Future position	Current position
Nobuyuki Shimizu	Adviser of Toyoda Gosei & Chairman of Toyoda Gosei Meteor GmbH	Executive Vice President (Representative Director)
Nobuo Fujiwara	Adviser of Toyoda Gosei & Chairman of Toyoda Gosei North America Corporation	Executive Vice President (Representative Director)
Kazumi Otake	Adviser of Toyoda Gosei	Director, Senior Managing Officer

2.Audit & Supervisory Board Members
(1) Nominee for new Audit & Supervisory Board Member

Name	New position	Current position
Hitoshi Mizutani	Audit & Supervisory Board Member	Deputy General Manager of Finance & Accounting Division

(2) Retiring Audit & Supervisory Board Member

Name	Future position	Current position
Yasushi Matsui	Adviser of Toyoda Gosei	Audit & Supervisory Board Member

 

3.Corporate Officers 
(1) Promoted Corporate Officers

Name	New position	Current position
Daisuke Kobayashi	Director, Senior Managing Officer	Director, Managing Officer
Masakazu Hashimoto	Senior Managing Officer	Managing Officer
Hiroshi Yasuda	Director, Managing Officer	Corporate Officer
Takashi Ishikawa	Managing Officer	Corporate Officer

(2)Nominees for new Corporate Officers

Name	New position	Current position
Masahiko Ito	Corporate Officer	Senior General Manager
Todd Huber	Corporate Officer	Senior General Manager
Hiroyasu Hirayama	Corporate Officer	Senior General Manager

(3) Retiring Corporate Officer

Name	Future position	Current position
Shinichi Goto	President of Ichiei Kogyo Co., Ltd.	Corporate Officer

After the 93nd Ordinary General Shareholders’ Meeting, the executive members will be as follows.
(1)Directors: 〇 means new appointment, ※ means Representative Director, ☆ means Outside Director

Name	New position
※　Tadashi Arashima	Chairman of the Board
※　Naoki Miyazaki	President
※　Masayoshi Ichikawa	Executive Vice President
Daisuke Kobayashi	Director, Senior Managing Officer
○　Tomonobu Yamada	Director, Managing Officer
○　Toru Koyama	Director, Managing Officer
○　Hiroshi Yasuda	Director, Managing Officer
☆Sojiro Tsuchiya	Director
○☆Kimio Yamaka	Director

(2) Audit & Supervisory Board Members (〇 means new appointment)

Name	New position
Toru Oguri	Audit & Supervisory Board Member
○　　　Hitoshi Mizutani	Audit & Supervisory Board Member
Yoshiro Hayashi	Audit & Supervisory Board Member
Masami Hadama	Audit & Supervisory Board Member
Hideomi Miyake	Audit & Supervisor Board Member

(3)Corporate Officers: ◇ means promoted, 〇 means new appointment, □ means additional post as Director

Name	New position
◇□　　Daisuke Kobayashi	Senior Managing Officer
Atsushi Sumida	Senior Managing Officer
◇　　　Masakazu Hashimoto	Senior Managing Officer
□　　Tomonobu Yamada	Managing Officer
□　　Toru Koyama	Managing Officer
◇□　　Hiroshi Yasuda	Managing Officer
Yasushi Miyamoto	Managing Officer
Toshihiro Yokoi	Managing Officer
◇　　　Takashi Ishikawa	Managing Officer
Motoo Tanaka	Corporate Officer
Kazuaki Maeda	Corporate Officer
Katsumi Tanabe	Corporate Officer
Ryo Onishi	Corporate Officer
Yoshiyuki Fujita	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

 

About Toyoda Gosei

Established in 1949 and headquartered in Kiyosu, Aichi Prefecture, Japan, Toyoda Gosei is a leading specialty manufacturer of rubber and plastic automotive parts and LEDs. Today, the Toyoda Gosei group provides a variety of high-quality products internationally, with a network of approximately 100 plants and offices in 18 countries and regions. Through its flexible, integrated global supply system and leading-edge technologies for automotive safety, comfort, and environmental preservation, Toyoda Gosei is a global supplier that aims to deliver the highest levels of quality, innovation, and satisfaction to customers worldwide.