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.
- Change of Representative Directors
| 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 |
|
|
- Change of Executives
| 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. |
|
|
- Change of Corporate Auditors
| 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) |
— |
|
|
- Change of Managing Officers
| 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 |
|
|
|