News
April 30, 2020
Announcement of Executive Appointments
Kiyosu, Japan, April 30, 2020: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 97th General Shareholders’ Meeting scheduled to be held in mid-June 2020 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
1.Directors
(1)New Representative Director
Name | New position | Current position |
---|---|---|
Tomonobu Yamada | Executive Vice President (Representative director) | Director / Corporate Officer |
(2)Changes to Director Position
Name | New position | Current position |
---|---|---|
Naoki Miyazaki | Chairman (Representative director) | President (Representative director) |
Toru Koyama | President (Representative director) | Executive Vice President (Representative director) |
(3)New Director
Name | New position | Current position |
---|---|---|
Takashi Ishikawa | Director / Corporate Officer | Corporate Officer |
(4)Retiring Director
Name | Future position | Current position |
---|---|---|
Masakazu Hashimoto | President, Toyoda Gosei North America Corporation (continued) | Director / Corporate Officer |
2.Audit & Supervisory Board Members
(1)New Audit & Supervisory Board Members
Name | New position | Current 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 |
(2)Retiring Audit & Supervisory Board Members
Name | Future position | Current position |
---|---|---|
Hitoshi Mizutani | Audit & Supervisory Board Member, TG Logistics Co., Ltd. | Full-Time Audit & Supervisory Board Member |
Takeshi Uchiyamada | Chairman of the Board of Directors, Toyota Motor Corporation (continued) | Outside Audit & Supervisory Board Member |
Reference
Directors after the 97th General Shareholders’ Meeting
Chairman (Representative director) |
Naoki Miyazaki |
President (Representative director) |
Toru Koyama |
Executive Vice President (Representative director) |
Tomonobu Yamada |
Directors | Hiroshi Yasuda |
Masaki Oka | |
Takashi Ishikawa | |
Sojiro Tsuchiya1 | |
Kimio Yamaka1 | |
Mayumi Matsumoto1 |
Audit & Supervisory Board Members after the 97th General Shareholders’ Meeting
Full-Time Audit & Supervisory Board Members | Katsumi Tanabe |
Kenji Oiso | |
Audit & Supervisory Board Members | Chika Kako2 |
Masami Hadama2 | |
Hideomi Miyake2 |
1 Outside Director
2 Outside Audit & Supervisory Board Member
3.Corporate Officers
Name | New position | Current position |
---|---|---|
Toru Koyama | President | Executive Vice President |
Tomonobu Yamada | Executive Vice President | Corporate Officer |
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 Officer |
Todd Huber | Corporate Officer4 | Corporate Officer |
Hiroyasu Hirayama | Corporate Officer | Corporate Officer |
Hiromasa Zaitsu | Corporate Officer | Executive Management |
Yutaka Ogasawara | Corporate Officer | Executive Management |
3 Overseas post (President, Toyoda Gosei (China) Investment Co., Ltd.)
4 Overseas post (Executive Vice President, Toyoda Gosei North America Corporation)