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Announcement of Executive Appointments

April 28, 2021

Kiyosu, Japan, April 28, 2021: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 98th General Shareholders’ Meeting scheduled to be held in mid-June 2021 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.

The table can be scrolled left and right

1. Directors

 Changes to Director Position

NameNew positionCurrent position
Naoki Miyazaki Director Chairman

2. Audit & Supervisory Board Members

 New Audit & Supervisory Board Member

NameNew positionCurrent position
Yamato Suzuki Full-Time Audit & Supervisory Board Member General Manager of Legal Division

 Retiring Audit & Supervisory Board Member

NameFuture positionCurrent position
Katsumi Tanabe - Full-Time Audit & Supervisory Board Member

  Reference

Directors after the 98th General Shareholders' Meeting

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

Audit & Supervisory Board Members after the 98th General Shareholders' Meeting

Full-Time Audit &
Supervisory Board
Members
Kenji Oiso
Yamato Suzuki
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 President
Tomonobu Yamada Executive Vice President Executive Vice President
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 Officer3
Hiroyasu Hirayama Corporate Officer Corporate Officer
Hiromasa Zaitsu Corporate Officer Corporate Officer
Yutaka Ogasawara Corporate Officer Corporate Officer
Tadashi Yamamoto Corporate Officer Executive Management
Mitsuhiro Nawashiro Corporate Officer Executive Management

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