News
March 22, 2024
Announcement of Executive Appointments
Kiyosu, Japan, March 22, 2024: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 101st General Shareholders’ Meeting scheduled to be held in mid-June 2024 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
The table can be scrolled left and right
1. Directors
(1) Change to Director Position
| Name | Current position | New position |
|---|---|---|
| Naoki Miyazaki | Director | Chairman |
(2) New Directors
| Name | Current position | New position |
|---|---|---|
| Masanori Furukawa | ― | Outside Director |
| Shigeki Maeda | ― | Outside Director |
| Makoto Aou | ― | Outside Director |
(3) Retiring Director
| Name | Current position | Future position |
|---|---|---|
| Kimio Yamaka | Outside Director | Advisor of Toyoda Gosei |
Reference
Directors after the 101st General Shareholders’ Meeting
| Chairman | Naoki Miyazaki |
| President (Representative director) |
Katsumi Saito |
| Executive Vice President (Representative director) |
Hiroshi Yasuda |
| Directors | Masaki Oka |
| Mitsuhiro Nawashiro | |
| Mayumi Matsumoto1 | |
| Takashi Wada1 | |
| Masanori Furukawa1 | |
| Shigeki Maeda1 | |
| Makoto Aou1 |
Audit & Supervisory Board Members after the 101st General Shareholders’ Meeting
| Full-Time Audit & Supervisory Board Members |
Kenji Oiso |
| Yamato Suzuki | |
| Audit & Supervisory Board Members | Chika Kako2 |
| Hitoshi Kuwayama2 | |
| Masahiko Yokoi2 |
1 Outside Director
2 Outside Audit & Supervisory Board Member
2. Corporate Officers
(1) Corporate Officers
| Name | Current position | New position |
|---|---|---|
| Katsumi Saito | President | President |
| Hiroshi Yasuda | Executive Vice President | Executive Vice President |
| Masaki Oka | Corporate Officer | Corporate Officer |
| Mitsuhiro Nawashiro | Corporate Officer | Corporate Officer |
| Yutaka Ogasawara | Corporate Officer | Corporate Officer |
| Tadashi Yamamoto | Corporate Officer | Corporate Officer |
| Makoto Hasegawa | Corporate Officer | Corporate Officer |
| Kenji Hayashi | Corporate Officer | Corporate Officer |
| Nobuhisa Tanaka | Corporate Officer（Overseas post3） | Corporate Officer（Overseas post3） |
| Katsufumi Otani | Corporate Officer | Corporate Officer |
| Bijay Krishna Shrestha | Corporate Officer（Overseas post4） | Corporate Officer（Overseas post4） |
| Yasushi Okada | Corporate Officer | Corporate Officer |
| Masayoshi Hachisuka | Executive Management | Corporate Officer |
| Hiroko Ando | Senior Management | Corporate Officer |
3 President, Toyoda Gosei North America Corporation
4 President, Toyoda Gosei South India Pvt. Ltd.
3 President, Toyoda Gosei North America Corporation
4 President, Toyoda Gosei South India Pvt. Ltd.
(2) Retiring Corporate Officer
| Name | Current position |
|---|---|
| Hiromasa Zaitsu | Corporate Officer |