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Announcement of Executive Appointments

April 30, 2020

Kiyosu, Japan, April 30, 2020: 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

NameNew positionCurrent position
Tomonobu Yamada Executive Vice President (Representative director) Director / Corporate Officer

(2)Changes to Director Position

NameNew positionCurrent position
Naoki Miyazaki Chairman (Representative director) President (Representative director)
Toru Koyama President (Representative director) Executive Vice President (Representative director)

(3)New Director

NameNew positionCurrent position
Takashi Ishikawa Director / Corporate Officer Corporate Officer

(4)Retiring Director

NameFuture positionCurrent position
Masakazu Hashimoto President, Toyoda Gosei North America Corporation (continued) Director / Corporate Officer

2.Audit & Supervisory Board Members

(1)New Audit & Supervisory Board Members

NameNew positionCurrent 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

NameFuture positionCurrent 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

Reference

Directors after the 97th General Shareholders’ Meeting

Chairman
(Representative director)
Naoki Miyazaki
President
(Representative director)
Toru Koyama
Executive Vice President
(Representative director)
Tomonobu Yamada
Director Hiroshi Yasuda
Masaki Oka
Takashi Ishikawa
Sojiro Tsuchiya1
Kimio Yamaka1
Mayumi Matsumoto1

Audit & Supervisory Board Members after the 97th General Shareholders’ Meeting

Full-Time Audit & Supervisory Board Members Katsumi Tanabe
Kenji Oiso
Audit & Supervisory Board Members Chika Kako2
Masami Hadama2
Hideomi Miyake2

1 Outside Director

2 Outside Audit & Supervisory Board Member

3.Corporate Officers

NameNew positionCurrent position
Toru Koyama President Executive Vice President
Tomonobu Yamada Executive Vice President Corporate Officer
Hiroshi Yasuda Corporate Officer Corporate Officer
Masaki Oka Corporate Officer Corporate Officer
Takashi Ishikawa Corporate Officer Corporate Officer
Ryo Onishi Corporate Officer Corporate Officer
Yoshiyuki Fujita Corporate Officer Corporate Officer
Junichiro Kako Corporate Officer Corporate Officer
Hiroki Fukui Corporate Officer3 Corporate Officer
Todd Huber Corporate Officer4 Corporate Officer
Hiroyasu Hirayama Corporate Officer Corporate Officer
Hiromasa Zaitsu Corporate Officer Executive Management
Yutaka Ogasawara Corporate Officer Executive Management

3 Overseas post (President, Toyoda Gosei (China) Investment Co., Ltd.)

4 Overseas post (Executive Vice President, Toyoda Gosei North America Corporation)