Notice Concerning Change of Representative Directors and Executives
At the meeting held on April 28, 2015, 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 137th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 11, 2015.
1.Change of Representative Director
1)New Representative Director
| Name | New title | Current title |
| Shinya Furukawa | Representative Director and Executive Vice President | Senior Managing Director |
Career summary of the new Representative Director
| Name | Career summary | |
| Shinya Furukawa | April 2001 June 2005 June 2010 |
Joined the Company Director of the Company Senior Managing Director of the Company |
2)Retiring Representative Director
| Name | Current title |
| Chiaki Yamaguchi | Representative Director and Executive Vice President |
2.Change of Executives
1)New Outside Directors
| Name | Current position |
| Kenichiro Yamanishi | Mitsubishi Electric Corporation Chairman of the Board |
| Mitsuhisa Kato | Toyota Motor Corporation Executive Vice President, Member of the Board of Directors |