Japanese

News Releases / 2013

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[Translation]
April 26, 2013
Notice Concerning Change of Representative Directors and Executives

At the meeting held on April 26, 2013, 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 135th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 13, 2013.

  1. Change of Representative Directors
  2. 1) New Representative Directors
     
    Name New title Current title
    Akira Onishi Representative Director and President Senior Managing Director
    Kazue Sasaki Representative Director and Executive Vice President Senior Managing Director
    Hirotaka Morishita Representative Director and Executive Vice President Senior Managing Director

    Career Summary of the new Representative Directors
    Name  Career summary
    Akira Onishi April 1981
    June 2005
    June 2010
    Joined the Company
    Director of the Company
    Senior Managing Director of the Company

    Name  Career summary
    Kazue Sasaki April 1977
    June 2003
    June 2011
    Joined the Company
    Director of the Company
    Senior Managing Director of the Company

    Name  Career summary
    Hirotaka Morishita April 1976
    June 2005
    June 2011
    Joined the Company
    Director of the Company
    Senior Managing Director of the Company

    2) Retiring Representative Directors
     
    Name Current title Notes
    Akira Imura Representative Director and Chairman Candidate of Senior advisor
    Kimpei Mitsuya Representative Director and Executive Vice President Candidate of President
    of Aichi Corporation
    Tetsuo Agata Representative Director and Executive Vice President Candidate of President of JTEKT Corporation

    3) Representative Director with Title Change
     
    Name New title Current title
    Tetsuro Toyoda Representative Director and Chairman Representative Director and President

  3. Change of Executives
  4. 1) New Member of the Board of Directors
     
    Name New title Current title
    Takaki Ogawa Director Senior Managing Officer
    Kan Otsuka Director Senior Managing Officer

    2) Retiring Director
     
    Name Current title Notes
    Toshiyuki Sekimori Senior Managing Director

    3) Directors with Title Change
     
    Name New title Current title
    Norio Sasaki Senior Managing Director Director
    Toshifumi Ogawa Senior Managing Director Director


  5. Change of Managing Officers
  6. 1) New Managing Officers
     
    Name New title Current title
    Keiichi Fukunaga Senior Managing Officer Project General Manager of Manufacturing Dept. of Toyota Material Handling Company
    Yasushi Kawai Managing Officer General Manager of Accounting & Finance Dept.
    Hiroaki Kayukawa Managing Officer General Manager of Engineering Dept. of Compressor Div.
    Kazuyuki Yamaguchi Managing Officer General Manager of Production Engineering Development Center

    2) Managing Officers with Title Change
     
    Name New title Current title
    Hiroaki Asai Senior Managing Officer Managing Officer
    Hirooki Fujiwara Senior Managing Officer Managing Officer

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