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.
- Change of Representative Directors
| 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 |
|
|
- Change of Executives
| 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 |
|
|
- Change of Managing Officers
| 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 |
|
|
|