Toyoda Gosei Co., Ltd. (Headquarters: Kiyosu, Aichi; President: Tadashi Arashima) held an election for directors and auditors at the Annual Shareholders Meeting on Wednesday, June 19. 
After the Annual Shareholders Meeting, the Board of Directors decided to transfer some directors and managing officers and to make partial changes, etc. in organizational responsibilities. In addition, organizational reform and personnel transfers were carried out on the same day, and the content of these changes is as follows.

1. Transfer of Directors and partial change in management 
[Only transfers and changes are listed; the underlined sections are the changes]

New	Old	Name
Vice-President(promoted)General Manager of Sales Headquarters	Director, Senior Managing OfficerGeneral Manager of Sales Headquarters,  General Manager of Corporate Planning Division	Nobuyuki Shimizu
Director, Senior Managing OfficerGeneral Manager of Quality Assurance Headquarters, General Manager of Production Headquartersand General Manager of Plastic Parts Production Center	Director, Senior Managing OfficerGeneral Manager of Quality Assurance Headquarters, Deputy General Manager of Production Headquarters and General Manager of Plastic Parts Production Center	Nobuo Fujiwara
Director, Senior Managing OfficerGeneral Manager of Research and Development Headquarters, Special Adviser to Optoelectronics Business Unit	Director, Senior Managing OfficerGeneral Manager of Research and Development Headquarters, General Manager of Product Planning Center	Masayoshi Ichikawa
Director, Senior Managing Officer(promoted)General Manager of Corporate Management Headquarters, Deputy General Manager of Production Headquarters	Director, Managing OfficerGeneral Manager of Corporate Management Headquarters, Production Administration Division	Kazumi Otake

2. Appointment of Auditors

[Only newly appointed auditors are listed]

New	Old	Name
Audit & Supervisory Board Member (new)	General Manager of TQM Promotion Division	Toru Oguri

3. Transfer of Directors and partial change in management

New	Old	Name
Managing Officers(promoted)President of TGMIN(*1)	Corporate OfficerPresident of TGMIN	Atsushi Sumida
Managing Officers(promoted)Deputy General Manager of Production Headquarters, General Manager of Rubber Parts Production Center and Safety & Health Promotion Division	Corporate OfficerDeputy General Manager of Rubber Parts Production Center, Safety & Health Promotion Division	Mitsuo Mori
Corporate OfficerDeputy General Manager of Research and Development Headquarters, General Manager of Product Development Center	Corporate OfficerGeneral Manager of Product Development Center	Masakazu Hashimoto
Corporate OfficerGeneral Manager of Human Resources Development Division,General Administration Division	Corporate OfficerGeneral Manager of Human Resources Development Division	Toshihiro Yokoi
Corporate Officer (promoted)General Manager of Corporate Planning Division	Adviser	Katsumi Tanabe
Corporate Officer (promoted)General Manager of Product Planning Center, Plant Engineering & Environment Division	Adviser	Takashi Ishikawa
Corporate Officer (promoted)President of Shanghai TG(*2)	President of Shanghai TG	Makoto Horie

[Only transfers and changes are listed; the underlined sections are the changes]*1:Toyoda Gosei Minda India Pvt. Ltd.
*2:Toyoda Gosei (Shanghai) Co., Ltd.

4. Organizational reform (changes at the division level or higher)

4-1.	The Production Engineering Development Center will be transferred from Research and Development Headquarters to the Production Headquarters in order to strengthen cooperation with each production center.
4-2.	The Digital Engineering Division will be placed under the authority of the Product Development Center to speed up, etc. the development of products through simulation technology.

5. Personnel transfers (transfer/promotion of senior general advisors, department heads, and transfer of personnel in grade of general manager)

5-1. Transfer of Senior General Managers

New	Old	Name
Administrative Director of Toyoda Gosei Corporate Pension Fund, Administrative Director of Toyoda Gosei Health Insurance Society	General Manager of General Administration Division	Takao Inagaki
Deputy General Manager of Plastic Parts Production Center and  Project General Manager of BR1 Team, Corporate Planning Division	Deputy General Manager of Plastic Parts Production Center, General Manager of IE Business Planning Division, Plastic Parts Production Center and  Project General Manager of BR1 Team, Corporate Planning Division	Yoshiyuki Fujita

5-2. Promotion of Senior General Managers

New	Old	Name
General Manager of IE Manufacturing Division 2, Plastic Parts Production Center, Deputy General Manager of IE Manufacturing Division 2, Plastic Parts Production Center and General Manager of Fukuoka Plant	General Manager of IE Manufacturing Division 2, Plastic Parts Production Center, Deputy General Manager of IE Manufacturing Division 2, Plastic Parts Production Center and General Manager of Fukuoka Plant	Seiichi Umahara
General Manager of Production Administration Division	General Manager of Production Administration Division	Hiratsune Watanabe
Vice-President of TGNA(*1)	Vice-President of TGNA	Junichiro Kako
Vice-President of TGNA and  President of TGPS(*2)	Vice-President of TGNA and  President of TGPS	Hiroki Fukui
Vice-President of TGCZ(*3)	Vice-President of TGCZ	Masahiko Ito
President of TGMO(*4) and  President of TAPEX(*5)	President of TGMO and  President of TAPEX	Todd Huber

*1:Toyoda Gosei North America Corporation	*4:TG Missouri Corporation
*2:Toyoda Gosei Personnel Services North America, Inc.	*5:TAPEX Mexicana S.A. DE C.V.
*3:Toyoda Gosei Czech, s.r.o.

5-3. Transfer of Department Heads and personnel in Grade of General Managers

New	Old	Name
General Manager of General Administration Division and  General Manager of Secretary Department, General Administration Division	General Manager of Secretary Department, General Administration Division	Tetsuhiro Yamada(DGM)
Project General Manager of Safety & Health Promotion Division	General Manager of Safety & Health Promotion Division and  General Manager of Health Care Administration Department, Safety & Health Promotion Division	Yutaka Nagai(GM)
General Manager of Safety & Health Promotion Division and  General Manager of Health Care Administration Department, Safety & Health Promotion Division	General Manager of AS Production Administration Department, AS Business Planning Division, Rubber Parts Production Center	Tomokazu Mori (DGM)
General Manager of Purchasing Division	Deputy General Manager of Purchasing Division	Makoto Kawai (GM)
General Manager of TQM Promotion Division	Project Senior Manager of Product Development Division, Product Planning Center	Seiji Yasui(DGM)
General Manager of Digital Engineering Division, Product Development Center	General Manager of Digital Engineering Division	Kazumichi Yamada(GM)
Project General Manager of AS Business Planning Division, Rubber Parts Production Center	Project General Manager of Corporate Planning Division	Hidetaka Fukamachi(GM)
General Manager of IE Business Planning Division, Plastic Parts Production Center	Project General Manager of Production Administration Division	Kazuhiko Nagao(GM)

GM: Grade of General Manager
DGM: Grade of Deputy General Manager
This concludes the list.