Kiyosu, Japan, April 28: Toyoda Gosei Co., Ltd held a Board directors Meeting today and decided the following Executive appointment. The appointment will be officially determined at our 92nd General Shareholders’ Meeting scheduled to be held in June 2015 and the board Directors Meeting that will be held soon after the Shareholders’ Meeting.

 

1.Board Members
(1) Scheduled to be promoted as a member of the Board

Name	New position	Current position
Tadashi Arashima	Chairman Of the Board Representative Director	President Representative Director
Naoki Miyazaki	President Representative Director	Executive Vice President Representative Director
Masayoshi Ichikawa	Executive Vice President Representative Director	Director, Senior Managing Officer

 

(2) Scheduled to be appointed as a member of the Board

Name	New position
Sojiro Tsuchiya	Director*

*Non-Executive Director according to the Corporate Law in Japan

2.Audit & Supervisory Board Members
(1) Scheduled to be appointed as an Audit & Supervisory Board Member

Name	New position
Hideomi Miyake	Audit & Supervisory Board member

(2)An Audit & Supervisory Board Member to be retired

Name	Future Plan	Current position
Shinichi Sasaki	Retired	Audit & Supervisory Board member

3.Corporate Officers
(1)Scheduled to be promoted as Corporate Officers

Name	New position	Current position
Atsushi Sumida	Senior Managing Officer	Managing Officer
Toshihiro Yokoi	Managing Officer	Corporate Officer
Toru Koyama	Managing Officer	Corporate Officer

(2)Scheduled to be promoted as New Corporate Officers

Name	New position	Current position
Masaki Oka	Corporate Officer	Adviser
Junichiro Kako	Corporate Officer	Senior General Manager
Fukui Hiroki	Corporate Officer	Senior General Manager

(3)Corporate Officers to be retired

Name	Future plan	Current position
Mitsuo Mori	President of Houshin Gosei Co., Ltd & President of Toyoda Gosei Interior and Manufacturing Co., Ltd	Senior Managing Officer

 

The executive members after the 92nd Ordinary General Shareholders’ Meeting will be as follows.
(1)Directors:　＜◇means to be promoted,  〇means new appointment, ※means  Representatives Director, ☆means Non-Executive Director Company Law in Japan＞

Name	New position
◇※　　Tadashi Arashima	Chairman Of the board
◇※　　Naoki Miyazaki	President
※　　　Nobuyuki Shimizu	Executive Vice President
※　　　Nobuo Fujiwara	Executive Vice President
◇※　　Masayoshi Ichikawa	Executive Vice President
Kazumi Otake	Director, Senior Managing Officer
Daisuke Kobayashi	Director, Senior Managing Officer
○☆　　Tsuchiya Sojiro	Director

(2)Audit & Supervisory Board Member ＜〇means new appointment＞

Name	New position
Yasushi Matsui	Audit & Supervisory Board Members
Toru Oguri	Audit & Supervisory Board Members
Yoshiro Hayashi	Audit & Supervisory Board Members
Masami Hadama	Audit & Supervisory Board Members
○　　　Miyake Hideomi	Audit & Supervisory Board Members

(3)Corporate Officers  ＜◇means to be promoted, 〇means new appointment＞

Name	New position
◇　　　Atsushi Sumida	Senior Managing Officer
Yasushi Miyamoto	Managing Officer
Masakazu Hashimoto	Managing Officer
Tomonobu Yamada	Managing Officer
◇　　　Toshihiro Yokoi	Managing Officer
◇　　　Toru Koyama	Managing Officer
Shinichi Goto	Corporate Officer
Motoo Tanaka	Corporate Officer
Kazuaki Maeda	Corporate Officer
Hiroshi Yasuda	Corporate Officer
Katsumi Tanabe	Corporate Officer
Takashi Ishikawa	Corporate Officer
Ryo Onishi	Corporate Officer
Yoshiyuki Fujita	Corporate Officer
○　　　Masaki Oka	Corporate Officer
○　　　Junichiro Kako	Corporate Officer
○　　　Fukui Hiroki	Corporate Officer

 

About Toyoda Gosei

Established in 1949 and headquartered in Kiyosu, Aichi Prefecture, Japan, Toyoda Gosei is a leading specialty manufacturer of rubber and plastic automotive parts and LEDs. Today, the Toyoda Gosei group provides a broad range of high quality products internationally, with a network of some 100 plants and offices in 18 countries and regions. Through its flexible, integrated global supply system and leading-edge technologies for automotive safety, comfort, and environmental protection, Toyoda Gosei is a global supplier that delivers the highest levels of innovation, quality and satisfaction to customers worldwide.