Japanese

News Releases / 2010

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[Translation]
April 28, 2010
Notice Concerning Change of Representative Director and Executives

At the meeting held on April 28, 2010, the board of directors of Toyota Industries Corporation resolved on personnel change regarding its representative director and executives as follows.It will take effect after the resolution of the 132nd Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 23, 2010.

  1. Change of Representative Directors
  2. 1) New Representative Directors
     
    Name New title Current title
    Kazunori Yoshida Representative Director and Executive Vice President Senior Managing Director
    Yasuharu Toyoda Representative Director and Executive Vice President Senior Managing Director
    Kimpei Mitsuya Representative Director and Executive Vice President Senior Managing Director

    Career summary of the new Representative Directors
    Name  Career summary
    Kazunori Yoshida September 1981
    June 2001
    June 2005
    June 2006
    Joined the Company
    Director of the Company
    Managing Director of the Company
    Senior Managing Director of the Company
    Yasuharu Toyoda April 1971
    June 2001
    June 2003
    June 2005
    Joined Toyota Motor Sales Co., Ltd.
    Director of the Company
    Managing Director of the Company
    Senior Managing Director of the Company
    Kimpei Mitsuya April 1975
    June 2000
    June 2005
    June 2006
    Joined the Company
    Director of the Company
    Managing Director of the Company
    Senior Managing Director of the Company

    2) Retiring Representative Director
     
    Name Current title Notes
    Tatsuo Matsuura Representative Director and Executive Vice President Candidate of Chairman of
    Wanbishi Archives Co., Ltd.

    3) Representative Director with Title Change
     
    Name New title Current title
    Akira Imura Representative Director and Executive Vice Chairman Representative Director and
    Executive Vice President

  3. Change of Executives
  4. 1) New Member of the Board of Directors
     
    Name New title Current title
    Shinya Furukawa Senior Managing Director Senior Managing Officer
    Akira Onishi Senior Managing Director Senior Managing Officer
    Kazue Sasaki Director Senior Managing Officer
    Hirotaka Morishita Director Senior Managing Officer
    Yorihito Ikenaga Director Technical Advisor

    2) Retiring Directors
     
    Name Current title Notes
    Shigetaka Yoshida Senior Managing Director Candidate of Corporate Auditor
    Yutaka Murodono Senior Managing Director Candidate of President of
    Taikoh Transportation Co., Ltd.


  5. Change of Corporate Auditors
  6. 1) New Corporate Auditors
     
    Name New title Current title
    Shigetaka Yoshida Corporate Auditor Senior Managing Director
    Toshio Mita Corporate Auditor
    (Outside Corporate Auditor)
    President & Director of
    Chubu Electric Power Co., Inc.
    Hans-Juergen Marx Corporate Auditor
    (Outside Corporate Auditor)
    Chairman and Board of Directors
    of Nanzan School Corporation

    2) Retiring Corporate Auditors
     
    Name Current title Notes
    Masanori Ito Corporate Auditor Candidate of Advisor
    Fumio Kawaguchi Corporate Auditor
    (Outside Corporate Auditor)
    Shinichi Sasaki Corporate Auditor
    (Outside Corporate Auditor)


  7. Change of Managing Officers
  8. 1) New Managing Officers
     
    Name New title Current title
    James J. Malvaso Managing Officer President and Chief Executive Officer of Toyota Material Handling North America, Inc.
    Junichi Harada Managing Officer General Manager of Engineering Dept. of Vehicle Div.
    Mikihiko Okamoto Managing Officer General Manager of Business Planning Dept. of Engine Div.
    Suguru Nakano Managing Officer President of Toyota Industrial Equipment, S.A.
    Tamotsu Sawada Managing Officer General Manager of Sales & Logistics Planning Dept. of Advanced Logistics Div.
    Yasuhiro Murata Managing Officer General Manager of Corporate Planning Dept.
    Yojiro Mizuno Managing Officer General Manager of Domestic Sales & Marketing Dept. of Toyota Material Handling Company
    Masahiro Kawaguchi Managing Officer General Manager of Advanced Development Dept. of Compressor Div.
    Susumu Toyoda Managing Officer General Manager of Manufacturing Dept. of Toyota Material Handling Company

    2) Retiring Managing Officers
     
    Name Current title Notes
    Satoshi Kaseda Senior Managing Officer Candidate of President of Tokaiseiki Co., Ltd.
    Osamu Miura Managing Officer Candidate of Senior Managing Director of Aichi Corporation

    3) Managing Officers with Title Change
     
    Name New title Current title
    Takaki Ogawa Senior Managing Officer Managing Officer
    Takashi Okubo Senior Managing Officer Managing Officer
    Norio Sasaki Senior Managing Officer Managing Officer
    Toshifumi Ogawa Senior Managing Officer Managing Officer
    Toshifumi Onishi Senior Managing Officer Managing Officer
    Kohei Nozaki Senior Managing Officer Managing Officer

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