Japanese

News Releases / 2012

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[Translation]
April 27, 2012
Notice Concerning Change of Representative Directors and Executives

At the meeting held on April 27, 2012, 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 134th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 14, 2012.

  1. Change of Representative Directors
  2. 1) New Representative Director
     
    Name New title Current title
    Chiaki Yamaguchi Representative Director and Executive Vice President Senior Managing Director

    Career Summary of the new Representative Director
    Name  Career summary
    Chiaki Yamaguchi April 1972
    June 2003
    June 2011
    Joined Toyota Motor Sales Co., Ltd.
    Corporate Auditor of Toyota Motor Corporation
    Senior Managing Director of the Company

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

    3) Representative Director with Title Change
     
    Name New title Current title
    Kazunori Yoshida 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
    Norio Sasaki Director Senior Managing Officer
    Toshifumi Ogawa Director Senior Managing Officer
    Toshifumi Onishi Director Senior Managing Officer

    2) Retiring Directors
     
    Name Current title Notes
    Kosaku Yamada Senior Managing Director
    Yorihito Ikenaga Director

    3) Director with Title Change
     
    Name New title Current title
    Masafumi Kato Director Senior Managing Director


  5. Change of Managing Officers
  6. 1) New Managing Officers
     
    Name New title Current title
    Yuji Ishizaki Managing Officer President of Michigan Automotive Compressor, Inc.
    Keizo Hara Managing Officer President of Toyota Industrial Equipment, S.A.
    Kiyotsugu Kurimoto Managing Officer General Manager of Plant Engineering Dept. of Engine Div.
    Masafumi Kunito Managing Officer Executive Vice President of Kirloskar Toyoda Textile Machinery Pvt. Ltd.
    Toshihiko Shimizu Managing Officer General Manager of Manufacturing Dept. No.2 of Compressor Div.
    Koichi Ito Managing Officer General Manager of Sales Dept. of Textile Machinery Div.

    2) Retiring Managing Officers
     
    Name Current title Notes
    Takashi Okubo Senior Managing Officer Candidate of Chairman of
    Asahi Security Co., Ltd.
    James J. Malvaso Managing Officer
    Suguru Nakano Managing Officer Candidate of Executive Vice President of Nishina Industrial Co., Ltd.
    Tamotsu Sawada Managing Officer Candidate of President of
    Altex Co., Ltd.

    3) Managing Officers with Title Change
     
    Name New title Current title
    Kan Otsuka Senior Managing Officer Managing Officer
    Taku Yamamoto Senior Managing Officer Managing Officer

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