News Releases / 2011

At the meeting held on April 28, 2011, the board of directors of Toyota Industries Corporation resolved on personnel change regarding its representative directors and executives as follows.
It will take effect after the resolution of the 133rd Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 16, 2011.

1. Change of Representative Director
   

1)	New Representative Director
	Name New title Current title Tetsuo Agata Representative Director and Executive Vice President Senior Managing Director of Toyota Motor Corporation Career Summary of the new Representative Director Name  Career summary Tetsuo Agata April 1976 June 2004 June 2008 Joined Toyota Motor Co., Ltd. Managing Officer of Toyota Motor Corporation Senior Managing Director of Toyota Motor Corporation
2)	Retiring Representative Director
	Name Current title Notes Tadashi Ishikawa Representative Director and Chairman Candidate of Senior advisor
3)	Representative Director with Title Change
	Name New title Current title Akira Imura Representative Director and Chairman Representative Director and Vice Chairman



2. Change of Executives
   

1)	New Member of the Board of Directors
	Name New title Current title Chiaki Yamaguchi Senior Managing Director Standing Corporate Auditor of Toyota Motor Corporation Masaharu Suzuki Senior Managing Director Managing Officer Fujio Cho Outside Director Chairman of Toyota Motor Corporation
2) Retiring Directors
	Name Current title Notes Tatsuro Toyoda Outside Director — Norio Satoh Director Representative Director and President of Aichi Corporation
3) Directors with Title Change
	Name New title Current title Kazue Sasaki Senior Managing Director Director Hirotaka Morishita Senior Managing Director Director



3. Change of Managing Officer
   

1)	New Managing Officer
	Name New title Current title Hirooki Fujiwara Managing Officer General Manager of Sales and Marketing Dept. of Toyota Material Handling Company