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Announcement of Management and Organizational Changes

June 16, 2022

Kiyosu, Japan, June 16, 2022: Toyoda Gosei Co., Ltd. held an election for Directors and Audit & Supervisory Board Members at the Annual Shareholders’ Meeting on June 16. 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.

1Transfer of Directors and change in management

NameNew position*1Previous position
Tomonobu Yamada Executive Vice President
 Chief of Sales Headquarters, Chief of
 Audit Division, Chief of Taiwan Regional
 Headquarters
Executive Vice President
 Chief of Sales Headquarters, Chief of
 Audit Division, Adviser to Life Solution
 Business Headquarters
Hiroshi Yasuda Director, Corporate Officer
 Chief of Corporate Strategy
 Headquarters
Director, Corporate Officer
 Chief of Corporate Strategy
 Headquarters, Adviser to Automotive
 Business Headquarters, Chief of
 Carbon Neutrality and Environment
 Promotion Division
Takashi Ishikawa Director, Corporate Officer
 Chief of Carbon Neutrality and
 Environment Promotion Division,
 Technical Liaison Officer of Research
 and Development Headquarters
Director, Corporate Officer
 Chief of Research and Development
 Headquarters

*1 Underlines show changes (the same applies below)

2Appointment of Audit & Supervisory Board Member

NameNew position*1Previous position
Hitoshi Kuwayama Outside Audit & Supervisory Board Member

3Transfer of Directors and change in management

NameNew position*1Previous position
Yoshiyuki Fujita Corporate Officer
 Chief of Automotive Business
 Management Headquarters, Chief of
 Safety & Health Promotion Division
Corporate Officer
 Chief of Automotive Business
 Headquarters, Chief of Safety &
 Health Promotion Division, Chief of
 IE Business Area
Yutaka Ogasawara Corporate Officer
 Chief of WS Business Headquarters,
 Chief of FC Business Headquarters
Corporate Officer
 Deputy Chief of Automotive Business
 Headquarters, Chief of WS Business
 Area, Chief of FC Business Area
Tadashi Yamamoto Corporate Officer
 Chief of SS Business Headquarters
Corporate Officer
 Deputy Chief of Automotive Business
 Headquarters, Chief of SS Business Area
Mitsuhiro Nawashiro Corporate Officer
 Chief of Research and Development
 Headquarters, Deputy Chief of Life
 Solution Business Headquarters
Corporate Officer
 Deputy Chief of Corporate Strategy
 Headquarters, Deputy Chief of Research and
 Development Headquarters, Chief of
 Product Development Center, Deputy Chief
 of Life Solution Business Headquarters
Makoto Hasegawa Corporate Officer
 Deputy Chief of Sales Headquarters
Executive Management
 Deputy Chief of Sales Headquarters
Katsumi Saito Corporate Officer
 Deputy Chief of Corporate Strategy
 Headquarters
Executive Management
 Deputy Chief of Corporate Strategy
 Headquarters, Project General
 Manager of Carbon Neutrality and
 Environment Promotion Division
Kenji Hayashi Corporate Officer
 Chief of IE Business Headquarters,
 Deputy Chief of Automotive Business
 Management Headquarters, General
 Manager of Production Administration
 Division
Executive Management
 Deputy Chief of Automotive Business
 Headquarters, Deputy Chief of Safety &
 Health Promotion Division, General
 Manager of Production Administration
 Division, Project General Manager of
 Carbon Neutrality and Environment
 Promotion Division, Project General
 Manager of TG Learning Center

4Organizational Changes

Research and Development Headquarters (reorganization)

▽To flatten the organization with the aim of speeding up development, we are closing the Product Development Center and placing its five divisions directly under the Research and Development Headquarters.

▽The name of the EV & FCV Development Division is being changed to the EV & FCEV Development Division.

Automotive Business Headquarters (reorganization)

▽To strengthen administration ability for each automotive business (WS, FC, IE and SS business), the Automotive Business Management Center is being changed to the Automotive Business Management Headquarters, and the WS, FC, IE, and SS Business Areas are being changed to “Business Headquarters.” In conjunction with this, the Automotive Business Headquarters is being closed.

▽A new Automotive Business Management Division is being split off from the Production Engineering Management Division.

▽The Production Administration Division is being transferred to the Automotive Business Management Headquarters.

▽To strengthen planning ability for car supplies in the interior and exterior part areas and establish a solid footing for expansion of businesses with higher value*2 in the future, a new Value-up Business Planning Division is being established in the IE Business Headquarters.

▽The name of the FCV Parts Production Engineering Development Division is being changed to the FCEV Business Planning and Development Division, and the name of the FCV Parts Manufacturing Division is being changed to the FCEV Manufacturing Division.

Another change

▽New Regional Headquarters are being established in each region for closer coordination between the World Headquarters and each international region (Americas, China, Taiwan, ASEAN, India, Europe/Africa).

*2 In addition to conventional automotive supplies, such businesses will provide higher added value for grade management (differentiation of interiors and exteriors in accordance with the vehicle grade) and the after market.

5.Transfer/promotion of Executive Management, Deputy General Managers and above

 5-1.Transfer of Executive Management

NameNew position*1Previous position
Makoto Kawase Chief of Quality Assurance Headquarters;
General Manager of Quality Assurance Division
Deputy Chief of Quality Assurance
Headquarters;
General Manager of Quality
Assurance Division
Daiichiro Kawashima Deputy Chief of Research and Development
Headquarters;
Project General Manager of IE Business
Headquarters
Deputy Chief of Product
Development Center;
Project General Manager of IE
Business Area
Katsuhiko Kato Deputy Chief of Automotive Business
Management Headquarters;
Project General Manager of Carbon Neutrality
and Environment Promotion Division
Chief of Automotive Business
Management Center;
Project General Manager of Carbon
Neutrality and Environment
Promotion Division
Masayoshi Kawachi Deputy Chief of Automotive Business
Management Headquarters
Deputy Chief of Automotive
Business Management Center
Toshio Goto Deputy Chief of Automotive Business
Management Headquarters
Deputy Chief of IE Business Area
Tomiei Ikeda Deputy Chief of FC Business Headquarters Deputy Chief of FC Business Area
Takashi Amano Deputy Chief of IE Business Headquarters Deputy Chief of IE Business Area
Yasushi Okada Deputy Chief of SS Business Headquarters Deputy Chief of SS Business Area;
General Manager of SS Engineering
Division 1
Nobuhisa Tanaka Chief of Americas Regional Headquarters;
President, Toyoda Gosei North America
Corporation
President, Toyoda Gosei North
America Corporation
Sadakazu Tani Chief of ASEAN Regional Headquarters;
President, Toyoda Gosei Asia Co., Ltd.;
President, Toyoda Gosei (Thailand) Co., Ltd.
President, Toyoda Gosei Asia Co., Ltd.;
President, Toyoda Gosei (Thailand) Co.,
Ltd.
Bijay Krishna Shrestha Chief of India Regional Headquarters;
President, Toyoda Gosei South India Pvt. Ltd.
President, Toyoda Gosei South India
Pvt. Ltd.
Shoji Okajima Chief of Europe and Africa Regional Headquarters;
President, Toyoda Gosei Czech, s.r.o.
President, Toyoda Gosei Czech, s.r.o.

 5-2.Transfer of Division Deputy General Managers and above

NameNew position*1Previous position
Hideaki Kondo General Manager of Finance &
Accounting Division;
Project General Manager of Carbon
Neutrality and Environment Promotion
Division
General Manager of Finance &
Accounting Division
Tetsuya Takagi Deputy General Manager of Quality
Assurance Division;
General Manager of Quality Planning
Department, Quality Assurance Division
General Manager of Quality Planning
Department, Quality Assurance Division
Shigeaki Kurokawa General Manager of Technical Planning
Division
Project General Manager of Product
Development Center
Shinichiro Fuki General Manager of Technical Development Department, Technical Planning Division;
Project General Manager of Corporate
Venture Capital Department, New Value
Creation Division
General Manager of Technical Planning Division;
Project General Manager of Corporate
Venture Capital Department, New Value
Creation Division
Yoshiki Nakamura General Manager of New Value
Development Division;
General Manager of Technical Strategy Department, Technical Planning Division;
Project General Manager of Carbon
Neutrality Development Promotion
Department, Material Engineering Division
General Manager of Technical Strategy
Department, Technical Planning Division;
Project General Manager of Carbon
Neutrality Development Promotion
Department, Material Engineering Division
Yoshiaki Shichida Project General Manager of New Value
Development Division
General Manager of New Value
Development Division
Naoki Omatsu General Manager of Design
Development Division;
Project General Manager of Value-up
Business Planning Division
General Manager of Design
Development Division
Kentaro Enomoto General Manager of EV and FCEV
Development Division;
Project General Manager of FC
Engineering Division
General Manager of EV and FCV
Development Division;
Project General Manager of FC
Engineering Division
Shoji Mori Deputy General Manager of Production Administration Division;
General Manager of Production Control Department, Production Administration Division;
Project General Manager of Carbon Neutrality and Environment Promotion Division
General Manager of Production Control Department, Production Administration Division
Yoshihisa Kubo General Manager of Automotive
Business Management Division
;

General Manager of Production
Resources and Production Preparation
Planning Department, Automotive

Business Management Division
General Manager of Production
Engineering and Production Preparation
Planning Department, Production
Engineering Management Division
Masatoshi Hotta Deputy Chief of WS Business
Headquarters
Deputy Chief of WS Business Area
Shinjiro Tomida General Manager of FCEV Business
Planning and Development Division
General Manager of FCV Parts
Production Engineering Development
Division
Shigehiro Muto General Manager of FCEV
Manufacturing Division
General Manager of FCV Parts
Manufacturing Division
Takehiko Shiraki General Manager of Value-up Business
Planning Division;
Project General Manager of IE Business
Planning Division
General Manager of EM Engineering
Division;
Project General Manager of IE Business
Planning Division
Hiroshi Zushi General Manager of EM Engineering
Division;
Project General Manager of IE Business
Planning Division
General Manager of IM Product
Development Department, IM

Engineering Division
Tadashi Yamada General Manager of SS Engineering
Division 1;
Project General Manager of SS Business
Planning Division
General Manager of SS Engineering
Division 2;
Project General Manager of SS Business
Planning Division
Osamu Hirose General Manager of SS Engineering
Division 2;
Project General Manager of SS Business
Planning Division
General Manager of SS Component &
Module Engineering Department 5, SS
Engineering Division 2