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)