Notice Concerning Change of Representative Directors and Executives

2014.4.25 News Release Organization

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
　1) Retiring Representative Director

Name	Current title	Notes
Kazunori Yoshida	Representative Director and Vice Chairman	Candidate of Senior advisor

2.Change of Executives
　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

3.Change of Audit and Supervisory Board Members
　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	-

4.Change of Managing Officers
　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	New title
Yukihisa Tsuchimoto	Senior Managing Officer	Managing Officer
Takashi Ito	Senior Managing Officer	Managing Officer