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Announcement of Management and Organizational Changes

June 12, 2020

Kiyosu, Japan, June 12, 2020: Toyoda Gosei Co., Ltd. held an election for Directors and Audit & Supervisory Board Members at the Annual Shareholders’ Meeting on June 12. After the Shareholders’ Meeting, the Board decided to transfer some Directors and Corporate Officers and to make changes in organizational responsibilities. Organizational reform and personnel change were also carried out on the same day.

1. Transfer of Directors and change in management*1

The table can be scrolled left and right

NameNew position*2Previous position
Naoki Miyazaki Chairman (Representative Director) President (Representative Director)
Toru Koyama President (Representative Director) Executive Vice President (Representative Director)
Assistant to President
Tomonobu Yamada Executive Vice President (Representative Director)
Chief of Sales Headquarters, Chief of Audit Division, Adviser to General Industry Products Business Headquarters
Director, Corporate Officer
Chief of Sales Headquarters
Masaki Oka Director, Corporate Officer
Chief of Finance & Accounting Headquarters, Chief of Corporate Planning Division
Director, Corporate Officer
Chief of Finance & Accounting Headquarters, Chief of IT Headquarters
Takashi Ishikawa Director, Corporate Officer
Chief of Research and Development Headquarters
Corporate Officer
Chief of Research and Development Headquarters

2. Appointment of Audit & Supervisory Board Member

NameNew position*2Previous 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

3. Transfer of Directors and change in management*1

NameNew position*2Previous position
Ryo Onishi Corporate Officer
Chief of General Industry Products Business Headquarters
Corporate Officer
Chief of General Industry Products Business Unit
Hiromasa Zaitsu Corporate Officer
Chief of General Administration and Human Resources Headquarters, Chief of IT Headquarters
Executive Management
Chief of General Administration and Human Resources Headquarters
Yutaka Ogasawara Corporate Officer
Deputy Chief of Production Headquarters, Chief of FC Parts Production Center
Executive Management
Deputy Chief of Production Headquarters, Chief of FC Parts Production Center

*1 Only transfers and changes are listed
*2 Underlines show changes

4. Organizational Changes (Division level and higher)

▽A new Emblem Business Division has been established to accelerate business planning development and production of millimeter wave compatible emblems, a key product of interior and exterior (IE) parts business.

▽The name of General Industry Products Business Unit has been changed to General Industry Products Business Headquarters.

5. Transfer/promotion of Executive Management and General Managers

 5-1. Transfer of Executive Management

NameNew position*2Previous position
Kenji Hayashi Deputy Chief of Production Headquarters;
Deputy Chief of Safety & Health Promotion Division
Senior General Manager of Safety & Health Promotion Division;
Senior General Manager of Production Administration Division
Kazuhiko Nagao Deputy Chief of Environment Division Senior General Manager of Environment Division
Mitsuhiro Nawashiro Deputy Chief of Corporate Planning Division;
Deputy Chief of General Industry Products Business Headquarters
Chief of Audit Division;
Chief of Corporate Planning Division;
Deputy Chief of IT Headquarters
Katsufumi Otani Deputy Chief of Corporate Planning Division Senior General Manager of Corporate Planning Division
Yukitaka Hasegawa Deputy Chief of Product Planning Center Senior General Manager of Light Source Device Development Division;
Senior General Manager of Electronics Engineering Division
Makoto Hirako Deputy Chief of Production Engineering Center Senior General Manager of Mold Business Management Division
Takashi Amano Deputy Chief of IE Parts Production Center Deputy Chief of WS Parts Production Center
Masayoshi Kawachi President, Toyoda Gosei Texas, LLC Deputy Chief of IE Parts Production Center

 5-2. Promotion of Executive Management

NameNew position*2Previous position
Daiichiro Kawashima Deputy Chief of Product Planning Center General Manager of Technical Planning Division
Yasushi Okada Deputy Chief of Product Development Center; General Manager of SS Engineering Division

 5-3. Transfers of General Managers

NameNew position*2Previous position
Hideyuki Nakamura General Manager of Safety & Health Promotion Division Deputy General Manager of Safety & Health Promotion Division
Akihito Ota General Manager of Intellectual Property Division Manager of Intellectual Property Division
Toshinori Tanase General Manager of FC Business Planning Division Project General Manager of FC Business Planning Division
Takehito Nakayama General Manager of Emblem Business Division Project General Manager of IE Production Engineering Division