News
April 28, 2022
Announcement of Executive Appointments
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
| Name | New position | Current position |
|---|---|---|
| Hitoshi Kuwayama | Outside Audit & Supervisory Board Member | ― |
(2) Retiring Audit & Supervisory Board Member
| Name | Future position | Current 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
| Name | New position | Current 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
| Name | Current position | Future 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. |