ChairmanNaoki Miyazaki

• Apr. 1980Joined Toyota Motor Co., Ltd.
• June 2008Managing Officer, Toyota Motor Corp.
• Apr. 2013Senior Managing Officer, Toyota Motor Corp.
• Apr. 2014Adviser, Toyoda Gosei
• June 2014Executive Vice President, Toyoda Gosei
• June 2015President, Toyoda Gosei
• June 2020Chairman, Toyoda Gosei
• June 2021Director, Toyoda Gosei
• June 2024Chairman, Toyoda Gosei

Significant Concurrent Positions:
Outside Audit & Supervisory Board member, Hino Motors, Ltd.

President, CEOKatsumi Saito

• Apr. 1988Joined Toyoda Gosei
• June 2012General Manager, Technical Administration Division, Toyoda Gosei
• Jan. 2015General Manager, Human Resources Development Division, Toyoda Gosei
• June 2018Corporate Officer, Toyoda Gosei (Retired in June 2019 due to a change in the board system)
• Jan. 2019President, TG Meteor GmbH
• June 2023President, Toyoda Gosei

Executive Vice President, COO, CMOHiroshi Yasuda

• Apr. 1982Joined Toyoda Gosei
• June 2012Corporate Officer, Toyoda Gosei
• June 2016Director, Managing Officer, Toyoda Gosei
• June 2018Director, Senior Managing Officer, Toyoda Gosei
• June 2019Director, Corporate Officer, Toyoda Gosei
• June 2023Executive Vice President, Toyoda Gosei

Director, Corporate Officer, CHROMasaki Oka

• Apr. 1985Joined Toyota Motor Corp.
• Jan. 2014General Manager of Related Business Department, Toyota Motor Corp.
• Jan. 2015Adviser, Toyoda Gosei
• June 2015Corporate Officer, Toyoda Gosei
• June 2018Director, Managing Officer, Toyoda Gosei
• June 2019Director, Corporate Officer, Toyoda Gosei

Director, Corporate Officer, CTOMitsuhiro Nawashiro

• Sept. 1997Joined Toyoda Gosei
• Jan. 2011General Manager, Manufacturing Division 3, Interior & Exterior Components Business Unit, Toyoda Gosei
• Mar. 2018President, Toyoda Gosei Minda India Pvt. Ltd.
• June 2018Corporate Officer, Toyoda Gosei (Retired in June 2019 due to a change in the board system)
• June 2021Corporate Officer, Toyoda Gosei

Outside DirectorMayumi Matsumoto

• Oct. 1987Contract newscaster, TV Asahi Corporation
• Apr. 1993Contract newscaster, Japan Broadcasting Corporation
• July 2003Freelance announcer, Horipro Inc.
• May 2008Collaborative Researcher, Research Center for Advanced Science and Technology, The University of Tokyo
• May 2009Project Researcher, Research Center for Advanced Science and Technology, The University of Tokyo
• Apr. 2011Director, Principal Researcher, International Environment and Economy Institute
• Apr. 2013Visiting Associate Professor, Special Division of Environmental and Energy Science, Komaba Organization for Educational Excellence (KOMEX), The University of Tokyo
• July 2017Director, Japan Council for Renewable Energy
• June 2019Director, Toyoda Gosei

Significant Concurrent Positions:
Visiting Associate Professor, Komaba Organization for Educational Excellence (KOMEX), The University of Tokyo
Director, Principal Researcher, International Environment and Economy Institute
Director, Japan Council for Renewable Energy

Outside DirectorTakashi Wada

• Apr. 1979Joined Sanken Electric Co., Ltd.
• Apr. 2007General Manager, Production Division, Production Headquarters, Sanken Electric
• June 2007Corporate Officer, Sanken Electric
• Apr. 2009Head, Production Headquarters, Sanken Electric
• June 2009Director and Senior Vice President, Sanken Electric
• June 2012Director and Executive Vice President, Sanken Electric
• Apr. 2015President and Representative Director, Sanken Electric
• June 2021Chairman and Representative Director, Sanken Electric
• June 2022Senior Advisor, Sanken Electric
• June 2023Director, Toyoda Gosei

Outside DirectorMasanori Furukawa

• Apr. 1977Joined Tajimi City Hall
• Apr. 1987Council Member of Tajimi City (3 terms, 12 years)
• Apr. 1999Assembly Member of Gifu Prefecture (2 terms, 8 years)
• Apr. 2007Mayor of Tajimi City (4 terms, 16 years)
• Apr. 2023Advisor to Tajimi City Hospital
• June 2024Director, Toyoda Gosei

Significant Concurrent Positions:
Advisor to Tajimi City Hospital

Outside DirectorShigeki Maeda

• Apr. 1981Joined Japan External Trade Organization, Incorporated Administrative Agency (currently Japan External Trade Organization, Independent Administrative Agency) (JETRO)
• Aug. 1998Deputy Director General of JETRO New York
• Dec. 2001Assistant Section Manager of Planning Department, JETRO Headquarters
• Apr. 2006Director of Export Promotion Division, Market Development Department, JETRO Headquarters
• Apr. 2008Deputy Director of Research Planning Department, Institute of Developing Economies, JETRO
• Apr. 2010Director General, JETRO Singapore
• Aug. 2013Director General of Invest Japan Department, JETRO Headquarters
• Aug. 2015Executive Director of JETRO
• Sept. 2019Ambassador Extraordinary and Plenipotentiary to Kyrgyz Republic
• Apr. 2023Advisor to the Company
• June 2024Director, Toyoda Gosei

Outside DirectorMakoto Aou

• June 2012Corporate Officer of Pasona Tech, Inc.
• Feb. 2016Founding of ExaIntelligence, Inc. COO of ExaIntelligence, Inc.
• June 2016Director of Pasona Tech, Inc.
• Oct. 2019Entrepreneur support institution “NAGONO CAMPUS” Planning and Operation Producer
• Oct. 2020Founding of LEO Co., Ltd. Representative Director and CEO of LEO Co., Ltd.
• June 2024Director, Toyoda Gosei

Significant Concurrent Positions:
Representative Director and CEO of LEO co. ltd.
Planning and operating producer of NAGONO CAMPUS
Professor at Faculty of Entrepreneurship, Musashino University
Visiting associate professor for the Industry-Academia-Government Collaboration, Nagoya University

Audit & Supervisory Board MemberKenji Oiso

• Apr. 1980Joined Sumitomo Metal Industries, Ltd.
• Apr. 2002Deputy Manager, Finance & Accounting Div., Sumitomo Metal Ind., Ltd.
• June 2004Joined Mitsubishi Sumitomo Silicon, Co., Ltd.
• Mar. 2006General Manager, Finance & Accounting Division, SUMCO Corp.
• Apr. 2011Corporate Officer, SUMCO Corp.
• Apr. 2014Functional Officer, Yokogawa Sumikin Bridge Corp.
• Jan. 2016Joined Miraial Co., Ltd.
• Feb. 2016General Manager, Finance & Accounting Division, Miraial Co., Ltd.
• Apr. 2017Project General Manager, Finance & Accounting Division, Toyoda Gosei
• Apr. 2019Managing Director, Toyoda Gosei Corporate Pension Fund
• June 2020Audit & Supervisory Board Member, Toyoda Gosei

Audit & Supervisory Board MemberYamato Suzuki

• Apr. 1987Joined Toyota Motor Corp.
• Jan. 2012Group Leader, Litigation Dept., Legal Division, Toyota Motor Corp. (Project Senior Manager)
• Jan. 2015Project General Manager, Corporate Planning Division, Toyoda Gosei
• Jan. 2016Deputy General Manager, Legal Division, Toyoda Gosei
• June 2016General Manager, Legal Division, Toyoda Gosei
• June 2021Audit & Supervisory Board Member, Toyoda Gosei

Outside Audit & Supervisory Board MemberChika Kako

• Apr. 1989Joined Toyota Motor Corp.
• Jan. 2015Chief Engineer, Lexus International ZL, Toyota Motor Corp.
• Jan. 2018Managing Officer, Toyota Motor Corp.
• Jan. 2019Field General Manager, Material Technology Field, Advanced R&D and Engineering Company, Toyota Motor Corp.
• Jan. 2020Senior General Manager, Material Technology Field, Advanced R&D and Engineering Company, Toyota Motor Corp.
• June 2020Audit & Supervisory Board Member, Toyoda Gosei

Significant Concurrent Positions:
Senior General Manager, Material Technology Field, Advanced R&D and Engineering Company, Toyota Motor Corp.

Outside Audit & Supervisory Board MemberHitoshi Kuwayama

• Apr. 1990Registered as attorney Joined Midosuji LPC
• Apr. 1997Partner at Midosuji LPC
• May 2011Outside Company Auditor, Maxvalu Nishinihon Co., Ltd.
• Apr. 2012Vice Chairman, Osaka Bar Association
• Apr. 2013Part-time Lecturer, Kyoto University Law School
• May 2015Outside Director, Maxvalu Nishinihon Co., Ltd.
• Apr. 2020Senior Partner, Midosuji LPC
• June 2020Outside Director, Zett Corporation (Audit and Supervisory Committee Member)
• June 2022Audit & Supervisory Board Member, Toyoda Gosei

Significant Concurrent Positions:
Senior Partner, Midosuji LPC
Outside Director, Zett Corporation (Audit and Supervisory Committee Member)

Outside Audit & Supervisory Board MemberMasahiko Yokoi

• Apr. 1978Joined the Asahi Shimbun Company
• June 2010Director, Representative of Osaka Head Office of the Asahi Shimbun Company
• June 2013Director, Nagoya Broadcasting Network Co., Ltd.
• June 2014President and Representative Director, Nagoya Broadcasting Network
• June 2019Chairman and Representative Director, Nagoya Broadcasting Network
• June 2022Advisor, Nagoya Broadcasting Network
• June 2023Audit & Supervisory Board Member, Toyoda Gosei