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Announcement of Executive Appointments

April 28, 2022

Kiyosu, Japan, April 28, 2022: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 99th General Shareholders’ Meeting scheduled to be held in mid-June 2022 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.

The table can be scrolled left and right

1. Audit & Supervisory Board Members

 (1) New Audit & Supervisory Board Member

NameNew positionCurrent position
Hitoshi Kuwayama Outside Audit & Supervisory Board Member

 (2) Retiring Audit & Supervisory Board Member

NameFuture positionCurrent position
Masami Hadama Outside Audit & Supervisory Board Member

Reference

Directors after the 99th 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 99th General Shareholders’ Meeting

Full-Time Audit & Supervisory Board Members Kenji Oiso
Yamato Suzuki
Audit & Supervisory Board Members Chika Kako2
Hideomi Miyake2
Hitoshi Kuwayama2

1 Outside Director

2 Outside Audit & Supervisory Board Member

2. Corporate Officers

 (1) 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
Hiromasa Zaitsu Corporate Officer Corporate Officer
Yutaka Ogasawara Corporate Officer Corporate Officer
Tadashi Yamamoto Corporate Officer Corporate Officer
Mitsuhiro Nawashiro Corporate Officer Corporate Officer
Makoto Hasegawa Corporate Officer Executive Management
Katsumi Saito Corporate Officer Executive Management
Kenji Hayashi Corporate Officer Executive Management

 (2) Retiring Corporate Officers

NameCurrent positionFuture plan
Junichiro Kako Corporate Officer President, Toyoda Gosei Kyushu Co., Ltd.
Hiroki Fukui Corporate Officer Chairman and President, Toyoda Gosei (China) Investment Co., Ltd. (continuing)
Hiroyasu Hirayama Corporate Officer President, TGAP Co., Ltd.