Notice Concerning Changes in Executive Management
[Translation]
The Board of Directors of Toyota Industries Corporation (President: Akira Onishi; "Toyota Industries") resolved at a meeting held on April 30, 2020 to make changes in Executive Management. The changes will be effective as of June 9, 2020.
Meanwhile, Directors and Audit and Supervisory Board Members will be officially appointed following resolutions at the 142nd Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 9, 2020.
Ⅰ. Changes in Executive Management
1.Change of Director
1) Retiring Director
Name |
---|
Taku Yamamoto |
2.Change of Audit and Supervisory Board Members
1) New Audit and Supervisory Board Members
Name | Current title |
---|---|
[Full-Time] Toru Watanabe | Project General Manager Accounting & Finance Dept., Corporate Headquarters |
[Substitute] Hitoshi Furusawa | Attorney |
2) Retiring Audit and Supervisory Board Members
Name |
---|
[Full-Time] Toshifumi Ogawa |
[Substitute] Jun Takeuchi |
3. Change of Senior Executive Officers
1) New Senior Executive Officers
Name | Current title |
---|---|
Masanori Shirahama | Executive Officer |
Toshihiko Shimizu | Executive Officer |
Yasushi Kawai | Executive Officer |
Brett Wood | President & CEO, Toyota Material Handling North America, Inc. |
Hiroshi Matsumoto | Executive Officer |
Kota Otoshi | Executive Officer |
Kazunari Masuoka | Executive Officer |
2) Retiring Senior Executive Officers
Name |
---|
Toshifumi Onishi |
Taku Yamamoto |
Keiichi Fukunaga |
Ⅱ.New Executive Management Structure
1. Board of Directors < *1 Representative Directors >
Name | Title |
---|---|
*1 Tetsuro Toyoda | Chairman of the Board |
*1 Akira Onishi | President, Member of the Board |
*1 Kazue Sasaki | Executive Vice President, Member of the Board |
*1 Takuo Sasaki | Executive Vice President, Member of the Board |
Yojiro Mizuno | Director, Member of the Board |
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 < *2 newly appointed >
Name | Title |
---|---|
Shinya Furukawa | Full-Time Audit and Supervisory Board Member |
*2 Toru Watanabe | Full-Time Audit and Supervisory Board Member |
Akihisa Mizuno | Outside, Independent Audit and Supervisory Board Member |
Masanao Tomozoe | Outside, Independent Audit and Supervisory Board Member |
*2 Hitoshi Furusawa | Substitute Audit and Supervisory Board Member |
3. Senior Executive Officers < *3 newly appointed >
Name | Title |
---|---|
Yojiro Mizuno | Senior Executive Officer, Member of the Board |
Yuji Ishizaki | Senior Executive Officer, Member of the Board |
Masahiro Kawaguchi | Senior Executive Officer |
Koichi Ito | Senior Executive Officer |
*3 Masanori Shirahama | Senior Executive Officer |
*3 Toshihiko Shimizu | Senior Executive Officer |
*3 Yasushi Kawai | Senior Executive Officer |
*3 Brett Wood | Senior Executive Officer |
*3 Hiroshi Matsumoto | Senior Executive Officer |
*3 Kota Otoshi | Senior Executive Officer |
*3 Kazunari Masuoka | Senior Executive Officer |
Ⅲ.Change of Executive Officers
1.New Executive Officers
Name | Current title |
---|---|
Sotaro Kumazawa | General Manager Product Development Dept., Vehicle Division |
Haruhiko Kimata | General Manager Production Engineering Dept., TOYOTA Material Handling Company |
Hiroshi Kobayashi | Associate Managing Officer, General Manager Quality Assurance Dept., TOYOTA Material Handling Company |
Ken Suito | President, Toyota Industries Compressor Parts America, Co. |
Takehiko Oishi | General Manager Purchasing Dept., Corporate Headquarters |
2. Retiring Executive Officers
Name |
---|
Mikihiko Okamoto |
Keizo Hara |
Ⅳ.Change of Senior Technical Executives
1. Retiring Senior Technical Executives
Name |
---|
Junichi Harada |
Takashi Ito |