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May 23, 2025

Announcement of Officer Appointments, Organizational and Personnel Changes

JP Ver.

Kiyosu, Japan, May 23, 2025: Toyoda Gosei Co., Ltd. has decided changes in Director and Corporate Officer responsibilities and organizational and personnel changes to be dated June 19, the day of the scheduled 102nd General Shareholders’ Meeting. Director appointments will be officially decided with a resolution at the General Shareholders’ Meeting.

1. Director transfers and changes in areas of responsibility

The table can be scrolled left and right

NamePrevious positionNew position*
Mitsuhiro Nawashiro Director, Corporate Officer
 CTO,
 Chief of Research and Development
 Headquarters, Chief of New Value
 Business Headquarters
Director, Corporate Officer
 CTO,
 Chief of Research and Development
 Headquarters,
 Adviser to New Value Business Headquarters

* Underlines show changes (the same applies below)

2. Corporate Officer transfers and changes in areas of responsibility

The table can be scrolled left and right

NamePrevious positionNew position*
Makoto Hasegawa Corporate Officer
 CSMO,
 Chief of Sales Headquarters
Corporate Officer
 Chief of Americas Regional Headquarters,
 President, Toyoda Gosei North America
 Corporation
Nobuhisa Tanaka Corporate Officer
 Chief of Americas Regional Headquarters,
 President, Toyoda Gosei North
 America Corporation
Corporate Officer
 Chief of New Value Business Headquarters
Katsufumi Otani Corporate Officer
 CRO,
 Deputy Chief of Corporate Strategy
 Headquarters
Corporate Officer
 Chief of China Regional Headquarters, 
 President, Toyoda Gosei(China) Investment
 Co., Ltd.

3. Organizational changes (division level and above)

Quality Assurance Headquarters

▽To strengthen independence and auditing operations in regulatory management, the regulatory management functions are being transferred from the Engineering Management Division to the Quality Assurance Headquarters, where a new Regulatory Management Division will be established.

4. Personnel changes — See attachment

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