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About Executive Appointment

April 28, 2015

Kiyosu, Japan, April 28: Toyoda Gosei Co., Ltd held a Board directors Meeting today and decided the following Executive appointment. The appointment will be officially determined at our 92nd General Shareholders’ Meeting scheduled to be held in June 2015 and the board Directors Meeting that will be held soon after the Shareholders’ Meeting.

 

1.Board Members
(1) Scheduled to be promoted as a member of the Board

NameNew positionCurrent position
Tadashi Arashima Chairman Of the Board
Representative Director
President
Representative Director
Naoki Miyazaki President
Representative Director
Executive Vice President
Representative Director
Masayoshi Ichikawa Executive Vice President
Representative Director
Director,
Senior Managing Officer

 

(2) Scheduled to be appointed as a member of the Board

NameNew position
Sojiro Tsuchiya Director*

*Non-Executive Director according to the Corporate Law in Japan


2.Audit & Supervisory Board Members
(1) Scheduled to be appointed as an Audit & Supervisory Board Member

NameNew position
Hideomi Miyake Audit & Supervisory Board member

(2)An Audit & Supervisory Board Member to be retired

NameFuture PlanCurrent position
Shinichi Sasaki Retired Audit & Supervisory Board member


3.Corporate Officers

(1)Scheduled to be promoted as Corporate Officers

NameNew positionCurrent position
Atsushi Sumida Senior Managing Officer Managing Officer
Toshihiro Yokoi Managing Officer Corporate Officer
Toru Koyama Managing Officer Corporate Officer


(2)Scheduled to be promoted as New Corporate Officers

NameNew positionCurrent position
Masaki Oka Corporate Officer Adviser
Junichiro Kako Corporate Officer Senior General Manager
Fukui Hiroki Corporate Officer Senior General Manager


(3)Corporate Officers to be retired

NameFuture plan
Current position
Mitsuo Mori President of Houshin Gosei Co., Ltd & President of Toyoda Gosei Interior and Manufacturing Co., Ltd Senior Managing Officer

 

The executive members after the 92nd Ordinary General Shareholders’ Meeting will be as follows.
(1)Directors: <◇means to be promoted,  〇means new appointment, ※means  Representatives Director, ☆means Non-Executive Director Company Law in Japan>

NameNew position
◇※  Tadashi Arashima Chairman Of the board
◇※  Naoki Miyazaki President
※   Nobuyuki Shimizu Executive Vice President
※   Nobuo Fujiwara Executive Vice President
◇※  Masayoshi Ichikawa Executive Vice President
    Kazumi Otake
Director, Senior Managing Officer
    Daisuke Kobayashi Director, Senior Managing Officer
○☆  Tsuchiya Sojiro Director



(2)Audit & Supervisory Board Member <〇means new appointment>

NameNew position
    Yasushi Matsui Audit & Supervisory Board Members
    Toru Oguri Audit & Supervisory Board Members
    Yoshiro Hayashi Audit & Supervisory Board Members
    Masami Hadama Audit & Supervisory Board Members
○   Miyake Hideomi Audit & Supervisory Board Members


(3)Corporate Officers  <◇means to be promoted, 〇means new appointment>

NameNew position
◇   Atsushi Sumida Senior Managing Officer
    Yasushi Miyamoto Managing Officer
    Masakazu Hashimoto Managing Officer
    Tomonobu Yamada Managing Officer
◇   Toshihiro Yokoi Managing Officer
◇   Toru Koyama Managing Officer
    Shinichi Goto Corporate Officer
    Motoo Tanaka Corporate Officer
    Kazuaki Maeda Corporate Officer
    Hiroshi Yasuda Corporate Officer
    Katsumi Tanabe Corporate Officer
    Takashi Ishikawa Corporate Officer
    Ryo Onishi Corporate Officer
    Yoshiyuki Fujita Corporate Officer
○   Masaki Oka Corporate Officer
○   Junichiro Kako Corporate Officer
○   Fukui Hiroki Corporate Officer

 

About Toyoda Gosei

Established in 1949 and headquartered in Kiyosu, Aichi Prefecture, Japan, Toyoda Gosei is a leading specialty manufacturer of rubber and plastic automotive parts and LEDs. Today, the Toyoda Gosei group provides a broad range of high quality products internationally, with a network of some 100 plants and offices in 18 countries and regions. Through its flexible, integrated global supply system and leading-edge technologies for automotive safety, comfort, and environmental protection, Toyoda Gosei is a global supplier that delivers the highest levels of innovation, quality and satisfaction to customers worldwide.