News
March 21, 2025
Announcement of Executive Appointments
Kiyosu, Japan, March 21, 2025: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 102nd General Shareholders’ Meeting scheduled to be held in mid-June 2025 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) New Director
| Name | Current position | New position |
|---|---|---|
| Masayoshi Hachisuka | Corporate Officer | Director |
(2) Retiring Director
| Name | Current position | Future position |
|---|---|---|
| Masaki Oka | Director | Advisor of Toyoda Gosei |
2. Audit & Supervisory Board Members
(1) New Audit & Supervisory Board Member
| Name | Current position | New position |
|---|---|---|
| Yoshiyuki Fujita | Chairman and President, Toyoda Gosei (China) Investment Co., Ltd. |
Full-Time Audit & Supervisory Board Member |
(2) Retiring Audit & Supervisory Board Member
| Name | Current position | Future position |
|---|---|---|
| Yamato Suzuki | Full-Time Audit & Supervisory Board Member | Full-Time Audit & Supervisory Board Member, TG Logistics Co., Ltd. Part-Time Audit & Supervisory Board Member, Toyoda Gosei Kyushu Co., Ltd. |
Reference
Directors after the 102nd General Shareholders’Meeting
| Chairman | Naoki Miyazaki |
| President (Representative director) |
Katsumi Saito |
| Executive Vice President (Representative director) |
Hiroshi Yasuda |
| Directors | Mitsuhiro Nawashiro |
| Masayoshi Hachisuka | |
| Mayumi Matsumoto1 | |
| Takashi Wada1 | |
| Masanori Furukawa1 | |
| Shigeki Maeda1 | |
| Makoto Aou1 |
Audit & Supervisory Board Members after the 102nd General Shareholders’Meeting
| Full-Time Audit & Supervisory Board Members |
Kenji Oiso |
| Yoshiyuki Fujita | |
| Audit & Supervisory Board Members |
Chika Kako2 |
| Hitoshi Kuwayama2 | |
| Masahiko Yokoi2 |
1 Outside Director
2 Outside Audit & Supervisory Board Member
3. Corporate Officers
(1) Corporate Officers
| Name | Current position | New position |
|---|---|---|
| Katsumi Saito | President | President |
| Hiroshi Yasuda | Executive Vice President | Executive Vice President |
| Mitsuhiro Nawashiro | Corporate Officer | Corporate Officer |
| Masayoshi Hachisuka | Corporate Officer | Corporate Officer |
| Yutaka Ogasawara | Corporate Officer | Corporate Officer |
| Tadashi Yamamoto | Corporate Officer | Corporate Officer |
| Makoto Hasegawa | Corporate Officer | Corporate Officer (Overseas post3) |
| Kenji Hayashi | Corporate Officer | Corporate Officer |
| Nobuhisa Tanaka | Corporate Officer (Overseas post3) | Corporate Officer |
| Katsufumi Otani | Corporate Officer | Corporate Officer (Overseas post4) |
| Bijay Krishna Shrestha | Corporate Officer (Overseas post5) | Corporate Officer (Overseas post5) |
| Yasushi Okada | Corporate Officer | Corporate Officer |
| Hiroko Ando | Corporate Officer | Corporate Officer |
| Shuji Watanabe | Executive Management | Corporate Officer |
| Makoto Kawase | Executive Management | Corporate Officer |
| Hiromi Hyuga | Executive Management | Corporate Officer |
3 President, Toyoda Gosei North America Corporation
4 Chairman and President, Toyoda Gosei (China) Investment Co., Ltd.
5 President, Toyoda Gosei South India Pvt. Ltd.
3 President, Toyoda Gosei North America Corporation
4 Chairman and President, Toyoda Gosei (China) Investment Co., Ltd.
5 President, Toyoda Gosei South India Pvt. Ltd.
(2) Retiring Corporate Officer
| Name | Current position |
|---|---|
| Masaki Oka | Corporate Officer |