President, CEOKatsumi Saito

• 1988Joined Toyoda Gosei
• 2012General Manager, Technical Administration Division, Toyoda Gosei
• 2015General Manager, Human Resources Development Division, Toyoda Gosei
• 2018Corporate Officer, Toyoda Gosei
• 2019Executive Manager, Toyoda Gosei (change due to revision of board system)
  President, TG Meteor GmbH
• 2020President, TG Logistics Co., Ltd.
• 2022Deputy Chief, Corporate Strategy Headquarters, Toyoda Gosei
  Corporate Officer, Toyoda Gosei
  Deputy Chief, Corporate Strategy Headquarters, Toyoda Gosei
• 2023President, Toyoda Gosei (current)

Vice President, CFO, CMOHiroshi Yasuda

• 1982Joined Toyoda Gosei
• 2006General Manager of Planning Division,Safety Systems Business Unit, Toyoda Gosei
• 2010President, Toyoda Gosei Czech, s.r.o.
• 2012Corporate Officer, Toyoda Gosei
• 2016Director, Managing Officer, Toyoda Gosei
  Chief of Production Headquarters, Toyoda Gosei
  Chief of Plastic Parts Production Center, Toyoda Gosei
  President, Tianjin Toyoda Gosei Co., Ltd.
• 2017Adviser to Quality Assurance Headquarters, Toyoda Gosei
• 2018Director, Senior Managing Officer, Toyoda Gosei
• 2019Director, Corporate Officer, Toyoda Gosei (current)
  Chief of Safety & Health Promotion Division, Environment Division, Toyoda Gosei
• 2021Chief of Corporate Strategy Headquarters, Toyoda Gosei (current)
  Chief of Carbon Neutrality and Environment Promotion Division, Toyoda Gosei
  Adviser to Automotive Business Headquarters, Toyoda Gosei
• 2023Vice President, Toyoda Gosei (current)

Director, Corporate OfficerMasaki Oka

• 1985Joined Toyota Motor Corp.
• 2012Project Senior Manager, Finance & Accounting Division, Toyota Motor Corp.
• 2014General Manager of Related Business Department, Toyota Motor Corp.
• 2015Adviser, Toyoda Gosei
  Corporate Officer, Toyoda Gosei
  General Manager of Finance & Accounting Division, Toyoda Gosei
  In charge of IT Planning Division, Toyoda Gosei
• 2016Deputy Chief of Finance & Accounting Headquarters, Toyoda Gosei
  In charge of Audit Division, Toyoda Gosei
• 2017Chief of Finance & Accounting Headquarters, Toyoda Gosei
• 2018Director, Managing Officer, Toyoda Gosei
  Chief of IT Headquarters, Toyoda Gosei
• 2019Director, Corporate Officer, Toyoda Gosei (current)
  Chief of Audit Division, Toyoda Gosei
• 2020Chief of Corporate Planning Division, Toyoda Gosei
• 2021Chief of Corporate Strategy Headquarters, Toyoda Gosei
  Deputy Chief of Corporate Strategy Headquarters, Toyoda Gosei
  Chief of Purchasing Headquarters, Toyoda Gosei
• 2023Chief of IT Headquarters, Toyoda Gosei(current)

Director, Corporate Officer, CTOMitsuhiro Nawashiro

• 1997Joined Toyoda Gosei
• 2011General Manager, Manufacturing Division 3, Toyoda Gosei
• 2012General Manager, Engineering Division 1, Toyoda Gosei
• 2013General Manager, IE Engineering Division 1, Toyoda Gosei
• 2014General Manager, IE Engineering Division, Toyoda Gosei
• 2016Deputy Chief, Plastic Parts Production Center, Toyoda Gosei
• 2018President, Toyoda Gosei Minda India Pvt. Ltd.
  Corporate Officer, Toyoda Gosei
  President, Toyoda Gosei Minda India Pvt. Ltd.
• 2019Executive Manager, Toyoda Gosei (change due to revision of board system)
• 2020Chief in charge of Audit Division,
  Chief in charge of Corporate Planning Division,
  Deputy Chief, IT Headquarters, Toyoda Gosei
  Deputy Chief, Corporate Strategy Headquarters, Chief, General Industry Products Business Unit, Toyoda Gosei
• 2021Deputy Chief, Corporate Strategy Headquarters, Deputy Chief, Life Solution Business Headquarters, Toyoda Gosei
  Corporate Officer, Toyoda Gosei
  Chief, Product Development Center,
  Deputy Chief, Corporate Strategy Headquarters,
  Deputy Chief, Research & Development Headquarters
  Deputy Chief, Life Solution Business Headquarters, Toyoda Gosei
• 2022Chief, Research & Development Headquarters,
  Deputy Chief, Life Solution Business Headquarters, Toyoda Gosei
• 2023Director, Corporate Officer, Toyoda Gosei (current)

DirectorNaoki Miyazaki

• 1980Joined Toyota Motor Company
• 2008Managing Officer, Toyota Motor Corp.
• 2013Senior Managing Officer, Toyota Motor Corp.
• 2014Adviser, Toyoda Gosei Executive Vice President, Toyoda Gosei
• 2015President, Toyoda Gosei
• 2020Chairman, Toyoda Gosei
• 2021Director, Toyoda Gosei (current)

Outside DirectorKimio Yamaka

• 1980Joined Japan Development Bank
• 2007Deputy Director-General, Development Bank of Japan
• 2009Director of the Energy Strategy Institute Co., Ltd. (current)
• 2012General Advisor on Energy Policy for Yamagata Pref. (current)
• 2014Project Professor, Graduate School of Economics, Kyoto University (current)
• 2016Director, Toyoda Gosei (current)

Outside DirectorMayumi Matsumoto

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

Outside DirectorTakashi Wada

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

Audit & Supervisory Board MemberKenji Oiso

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

Audit & Supervisory Board MemberYamato Suzuki

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

Outside Audit & Supervisory Board MemberChika Kako

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

Outside Audit & Supervisory Board MemberHitoshi Kuwayama

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

Outside Audit & Supervisory Board MemberMasahiko Yokoi

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