Notice Concerning Change of Representative Directors, Executives and Managing Officers
[Translation]
Toyota Industries Corporation announced personnel change regarding its representative directors, executives and managing officers, which was approved at the board of directors meeting on April 27, 2018.
It will take effect after the 140th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 12, 2018.
1. Change of Representative Directors
1) New Representative Director
| Name | New title | Current title |
|---|---|---|
| Takuo Sasaki |
Executive Vice President, |
Director, |
| Career Summary of the new Representative Director | ||
| Name | Takuo Sasaki | |
|---|---|---|
| Date of birth | December 3, 1956 | |
| Career summary | April 1980 | Joined Toyota Motor Co., Ltd |
| April 2009 | Managing Officer of Toyota Motor Corporation | |
| June 2011 | Advisor of the same | |
| April 2013 | Managing Officer of the same | |
| April 2015 | Advisor of Toyota Industries Corporation | |
| June 2015 | Senior Managing Director of the same | |
| June 2016 | Senior Managing Officer, Member of the Board | |
| (to the present) | ||
| Shareholding | 7,100 | |
2) Retiring Representative Directors
| Name | Current title | Notes |
|---|---|---|
| Shinya Furukawa | Executive Vice President, Member of the Board and Representative Director |
Appointed to be a Full-Time Audit and Supervisory Board Member |
| Masaharu Suzuki | Executive Vice President, Member of the Board and Representative Director |
― |
2. Change of Directors
1) New Directors
| Name | New title | Current title |
|---|---|---|
| Yojiro Mizuno | Director, Member of the Board |
Managing Officer |
| Yuji Ishizaki | Director, Member of the Board |
Managing Officer |
2) Retiring Director
| Name | Current title | Notes |
|---|---|---|
| Kan Otsuka | Director, Member of the Board |
Appointed to be a Senior Technical Executive |
3. Change of Audit and Supervisory Board Members
1) New Full-Time Audit and Supervisory Board Member
| Name | New title | Current title |
|---|---|---|
| Shinya Furukawa |
Full-Time Audit and |
Executive Vice President, Member of the Board and Representative Director |
2) Retiring Full-Time Audit and Supervisory Board Member
| Name | Current title | Notes |
|---|---|---|
| Kohei Nozaki | Full-Time Audit and Supervisory Board Member | ― |
3) Retiring Outside Audit and Supervisory Board Member
| Name | Current title | Notes |
|---|---|---|
| Hans-Juergen Marx | Outside, Independent Audit and Supervisory Board Member | ― |
4) Substitute Audit and Supervisory Board Member
|
Name | Current position | Notes |
|---|---|---|
| Jun Takeuchi | Attorney | ― |
4. Change of Managing Officers
1) New Managing Officers
| Name | New title | Current title |
|---|---|---|
| Kenichi Onishi | Managing Officer | General Manager Engineering Dept., Electronics Division |
| Hiroshi Fukagawa | Managing Officer | Assistant General Manager Business Research & Development Office, Corporate Planning Dept., Corporate Headquarters |
| Norio Otake | Managing Officer | General Manager Production Engineering Dept., Engine Division |
| Hiroya Akatsuka | Managing Officer | General Manager Engineering Dept. No.1, R&D Headquarters |
| Yoichiro Yamazaki | Managing Officer | General Manager Overseas Sales & Marketing Dept., TOYOTA Material Handling Company |
2) Retiring Managing Officers
| Name | Current position | Notes |
|---|---|---|
| Kiyotsugu Kurimoto | Managing Officer | Appointed to be an Executive Vice President of Izumi Machine Manufacturing Co., Ltd. |
3) Managing Officer with Title Change
| Name | New title | Current title |
|---|---|---|
| Yojiro Mizuno | Senior Managing Officer*1 | Managing Officer |
| Masahiro Kawaguchi | Senior Managing Officer | Managing Officer |
| Yuji Ishizaki | Senior Managing Officer*1 | Managing Officer |
| *1 Director, Member of the Board | ||
5. Change of Senior Technical Executive
1) New Senior Technical Executive
| Name | New title | Current title |
|---|---|---|
| Kan Otsuka | Senior Technical Executive | Senior Managing Officer*2 |
| *2 Director, Member of the Board | ||
(For your reference) New Management Structure
As a result of the foregoing changes, the Company’s new management structure as of June 12, 2018 will be as follows.
1) Board of Directors < *3 Representative Directors *4 promoted *5 appointed >
| Name | Title | |
|---|---|---|
| *3 | Tetsuro Toyoda | Chairman of the Board |
| *3 | Akira Onishi | President, Member of the Board |
| *3 | Kazue Sasaki | Executive Vice President, Member of the Board |
| *3*4 | Takuo Sasaki | Executive Vice President, Member of the Board |
| Taku Yamamoto | Director, Member of the Board | |
| *5 | Yojiro Mizuno | Director, Member of the Board |
| *5 | Yuji Ishizaki | Director, Member of the Board |
| Shuzo Sumi | Outside, Independent Director, Member of the Board | |
| Kenichiro Yamanishi | Outside, Independent Director, Member of the Board | |
| Mitsuhisa Kato | Outside Director, Member of the Board | |
2) Audit and Supervisory Board Members < *6 appointed >
| Name | Title | |
|---|---|---|
| *6 | Shinya Furukawa | Full-Time Audit and Supervisory Board Member |
| Toshifumi Ogawa | Full-Time Audit and Supervisory Board Member | |
| *7 | Takahiko Ijichi | Outside, Independent Audit and Supervisory Board Member |
| Akihisa Mizuno | Outside, Independent Audit and Supervisory Board Member | |
| Jun Takeuchi | Substitute Audit and Supervisory Board Member | |
| *7 Be registered with the Tokyo Stock Exchange as Independent Member on June 14, 2018 | ||
3) Managing Officers < *8 promoted *9 appointed >
| Name | Title | |
|---|---|---|
| Toshifumi Onishi | Senior Managing Officer | |
| Taku Yamamoto | Senior Managing Officer, Member of the Board | |
| Keiichi Fukunaga | Senior Managing Officer | |
| Junichi Harada | Senior Managing Officer | |
| *8 | Yojiro Mizuno | Senior Managing Officer, Member of the Board |
| *8 | Masahiro Kawaguchi | Senior Managing Officer |
| *8 | Yuji Ishizaki | Senior Managing Officer, Member of the Board |
| Yukihisa Tsuchimoto | Managing Officer | |
| Takashi Ito | Managing Officer | |
| Toshiya Yamagishi | Managing Officer | |
| Mikihiko Okamoto | Managing Officer | |
| Keizo Hara | Managing Officer | |
| Masafumi Kunito | Managing Officer | |
| Toshihiko Shimizu | Managing Officer | |
| Koichi Ito | Managing Officer | |
| Yasushi Kawai | Managing Officer | |
| Hiroaki Kayukawa | Managing Officer | |
| Toru Inagawa | Managing Officer | |
| Hiroshi Matsumoto | Managing Officer | |
| Kota Otoshi | Managing Officer | |
| Norio Wakabayashi | Managing Officer | |
| Kazunari Masuoka | Managing Officer | |
| Kazunari Kumakura | Managing Officer | |
| Hiroaki Matsuda | Managing Officer | |
| Hisashi Ichijo | Managing Officer | |
| Nobutomo Yasui | Managing Officer | |
| Shunji Sugimoto | Managing Officer | |
| Hisanori Miyajima | Managing Officer | |
| *9 | Kenichi Onishi | Managing Officer |
| *9 | Hiroshi Fukagawa | Managing Officer |
| *9 | Norio Otake | Managing Officer |
| *9 | Hiroya Akatsuka | Managing Officer |
| *9 | Yoichiro Yamazaki | Managing Officer |
4) Senior Technical Executive < *10 appointed >
| Name | Title | |
|---|---|---|
| *10 | Kan Otsuka | Senior Technical Executive |
| Masanori Shirahama | Senior Technical Executive | |