Notice Concerning Changes in Representative Directors and other Executive Managements
[Translation]
The Board of Directors of Toyota Industries Corporation (President: Akira Onishi; "Toyota Industries") resolved at a meeting held on April 28, 2021 to make changes in Representative Directors and other Executive Managements. The changes will be effective as of June 10, 2021.
Meanwhile, Representative Directors, Directors, and Audit and Supervisory Board Members will be officially appointed following resolutions at the 143rd Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 10, 2021.
Ⅰ. Changes in Executive Management
1. Change of Representative Directors
1) New Representative Director
| Name | New title | Current title |
|---|---|---|
| Yojiro Mizuno |
Executive Vice President, |
Director, |
| Career Summary of the new Representative Director | ||
| Name | Yojiro Mizuno | |
|---|---|---|
| Date of birth | March 9, 1960 | |
| Career summary | April 1983 | Joined Toyoda Automatic Loom Works, Ltd. |
| June 2010 | Managing Officer of Toyota Industries Corporation | |
| June 2018 | Senior Managing Officer, Member of the Board | |
| June 2019 | Senior Executive Officer, Member of the Board | |
| (to the present) | ||
| Shareholding | 12,900 | |
2) Retiring Representative Director
| Name | Current title |
|---|---|
| Kazue Sasaki | Executive Vice President, Member of the Board and Representative Director |
2. Change of Directors
1) New Outside Director
| Name | New title | Current title |
|---|---|---|
| Masahiko Maeda | Outside Director, Member of the Board |
Operating Officer of Toyota Motor Corporation |
2) Retiring Outside Director
| Name | Current title |
|---|---|
| Mitsuhisa Kato | Outside Director, Member of the Board |
3. Change of Audit and Supervisory Board Members
1) New Full-Time Audit and Supervisory Board Member
| Name | New title | Current title |
|---|---|---|
| Toru Inagawa |
Full-Time Audit and |
Executive Officer |
2) Retiring Full-Time Audit and Supervisory Board Member
| Name | Current title |
|---|---|
| Shinya Furukawa | Full-Time Audit and Supervisory Board Member |
4. Change of Senior Executive Officers
1) New Senior Executive Officers
| Name | Current title |
|---|---|
| Hiroaki Kayukawa | Executive Officer |
| Norio Wakabayashi | Executive Officer |
| Hiroaki Matsuda | Executive Officer |
| Hisashi Ichijo | Executive Officer |
Ⅱ. New Executive Management Structure
1. Board of Directors < *1 Representative Directors *2 promoted *3 newly appointed >
| Name | Title | |
|---|---|---|
| *1 | Tetsuro Toyoda | Chairman of the Board |
| *1 | Akira Onishi | President, Member of the Board |
| *1 | Takuo Sasaki | Executive Vice President, Member of the Board |
| *1*2 | Yojiro Mizuno | Executive Vice President, 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 | |
| *3 | Masahiko Maeda | Outside Director, Member of the Board |
2. Audit and Supervisory Board Members < *4 newly appointed >
| Name | Title | |
|---|---|---|
| *4 | Toru Inagawa | Full-Time Audit and Supervisory Board Member |
| 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 | |
| Hitoshi Furusawa | Substitute Audit and Supervisory Board Member | |
3. Senior Executive Officers < *5 newly appointed >
| Name | Title | |
|---|---|---|
| Yuji Ishizaki | Senior Executive Officer, Member of the Board | |
| Masahiro Kawaguchi | Senior Executive Officer | |
| Koichi Ito | Senior Executive Officer | |
| Hiroshi Matsumoto | Senior Executive Officer | |
| Kazunari Masuoka | Senior Executive Officer | |
| Masanori Shirahama | Senior Executive Officer | |
| Toshihiko Shimizu | Senior Executive Officer | |
| Yasushi Kawai | Senior Executive Officer | |
| Brett Wood | Senior Executive Officer | |
| *5 | Hiroaki Kayukawa | Senior Executive Officer |
| *5 | Norio Wakabayashi | Senior Executive Officer |
| *5 | Hiroaki Matsuda | Senior Executive Officer |
| *5 | Hisashi Ichijo | Senior Executive Officer |
Ⅲ. Change of Executive Officers
1. New Executive Officers
| Name | Current title |
|---|---|
| Shigeru Sawaki | General Manager Logistics System Engineering Dept., Logistics Solution Division, TOYOTA Material Handling Company |
| Tomoji Tarutani | General Manager Engineering Dept., Compressor Division |
2. Retiring Executive Officer
| Name | Notes |
|---|---|
| Toru Inagawa | Appointed to be a Full-Time Audit and Supervisory Board Member |