Notice Concerning Change of Representative Directors and Executives

News Release Organization

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