Japanese

News Releases / 2014

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[Translation]
April 25, 2014
Notice Concerning Change of Representative Directors and Executives

At the meeting held on April 25, 2014, 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 136th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 13, 2014.

  1. Change of Representative Director
  2. 1) Retiring Representative Director
     
    Name Current title Notes
    Kazunori Yoshida Representative Director and Vice Chairman Candidate of Senior advisor


  3. Change of Executives
  4. 1) New Outside Director
     
    Name Current Position
    Shuzo Sumi Tokio Marine Holdings, Inc. Chairman of the Board
    Tokio Marine & Nichido Fire Insurance Co., Ltd.
    Chairman of the Board

    2) New Directors
     
    Name New title Current title
    Taku Yamamoto Director Senior Managing Officer
    Keiichi Fukunaga Director Senior Managing Officer

    3) Retiring Director
     
    Name Current title Notes
    Masafumi Kato Director Candidate of Senior Technical Executive


  5. Change of Audit and Supervisory Board Members
  6. 1) New Outside Audit and Supervisory Board Member
     
    Name Current Position
    Satoshi Ozawa Toyota Motor Corporation
    Executive Vice President, Member of the Board

    2) New Audit and Supervisory Board Member
     
    Name New title Current title
    Kohei Nozaki Full-Time Audit and Supervisory Board Member Senior Managing Officer

    3) Retiring Outside Audit and Supervisory Board Member
     
    Name Current title Notes
    Katsuaki Watanabe Outside Audit and Supervisory Board Member

    4) Retiring Audit and Supervisory Board Member
     
    Name Current title Notes
    Shigetaka Yoshida Full-Time Audit and Supervisory Board Member


  7. Change of Managing Officers
  8. 1) New Managing Officers
     
    Name New title Current title
    Toru Inagawa Managing Officer General Manager
    TMHG Head Quarters
    TOYOTA Material Handling Company
    Hiroshi Matsumoto Managing Officer General Manager
    Engineering Dept.
    Engine Division
    Kota Otoshi Managing Officer General Manager
    Advanced Engineering Dept.
    Electronics Division

    2) Managing Officers with Title Change
     
    Name New title Current title
    Yukihisa Tsuchimoto Senior Managing Officer Managing Officer
    Takashi Ito Senior Managing Officer Managing Officer

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