TOYODA GOSEI

Contact us

News

Announcement of Executive Appointments

April 28, 2016

Kiyosu, Japan, April 28: Toyoda Gosei Co., Ltd. held a board meeting today and decided the following Executive appointments. These appointments will be officially decided at our 93nd General Shareholders’ Meeting scheduled to be held in June 2016, and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.

 

1.Board Members
(1) Nominees for new Board Members

NameNew positionCurrent position
Tomonobu Yamada Director,
Managing Officer
Managing Officer
Toru Koyama Director,
Managing Officer
Managing Officer
Hiroshi Yasuda Director,
Managing Officer (promoted)
Corporate Officer
Kimio Yamaka Director* -

*Outside director


(2) Retiring Board members

NameFuture positionCurrent position
Nobuyuki Shimizu Adviser of Toyoda Gosei &
Chairman of Toyoda Gosei
Meteor GmbH
Executive Vice President
(Representative Director)
Nobuo Fujiwara Adviser of Toyoda Gosei &
Chairman of Toyoda Gosei
North America Corporation
Executive Vice President
(Representative Director)
Kazumi Otake Adviser of Toyoda Gosei Director, Senior Managing Officer



2.Audit & Supervisory Board Members
(1) Nominee for new Audit & Supervisory Board Member

NameNew positionCurrent position
Hitoshi Mizutani Audit & Supervisory
Board Member
Deputy General Manager of
Finance & Accounting Division


(2) Retiring Audit & Supervisory Board Member

NameFuture positionCurrent position
Yasushi Matsui Adviser of Toyoda Gosei Audit & Supervisory
Board Member

 



3.Corporate Officers 
(1) Promoted Corporate Officers

NameNew positionCurrent position
Daisuke Kobayashi Director, Senior Managing Officer Director, Managing Officer
Masakazu Hashimoto Senior Managing Officer Managing Officer
Hiroshi Yasuda Director, Managing Officer Corporate Officer
Takashi Ishikawa Managing Officer Corporate Officer


(2)Nominees for new Corporate Officers

NameNew positionCurrent position
Masahiko Ito Corporate Officer Senior General Manager
Todd Huber Corporate Officer Senior General Manager
Hiroyasu Hirayama Corporate Officer Senior General Manager


(3) Retiring Corporate Officer

NameFuture positionCurrent position
Shinichi Goto President of Ichiei Kogyo Co., Ltd. Corporate Officer



After the 93nd Ordinary General Shareholders’ Meeting, the executive members will be as follows.
(1)Directors: 〇 means new appointment, ※ means Representative Director, ☆ means Outside Director

NameNew position
※ Tadashi Arashima Chairman of the Board
※ Naoki Miyazaki President
※ Masayoshi Ichikawa Executive Vice President
  Daisuke Kobayashi Director, Senior Managing Officer
○ Tomonobu Yamada Director, Managing Officer
○ Toru Koyama Director, Managing Officer
○ Hiroshi Yasuda Director, Managing Officer
 ☆Sojiro Tsuchiya Director
○☆Kimio Yamaka Director


(2) Audit & Supervisory Board Members (〇 means new appointment)

NameNew position
    Toru Oguri Audit & Supervisory
Board Member
○   Hitoshi Mizutani Audit & Supervisory
Board Member
    Yoshiro Hayashi Audit & Supervisory
Board Member
    Masami Hadama Audit & Supervisory
Board Member
    Hideomi Miyake Audit & Supervisor
Board Member


(3)Corporate Officers: ◇ means promoted, 〇 means new appointment, □ means additional post as Director

NameNew position
◇□  Daisuke Kobayashi Senior Managing Officer
    Atsushi Sumida Senior Managing Officer
◇   Masakazu Hashimoto Senior Managing Officer
 □  Tomonobu Yamada Managing Officer
 □  Toru Koyama Managing Officer
◇□  Hiroshi Yasuda Managing Officer
    Yasushi Miyamoto Managing Officer
    Toshihiro Yokoi Managing Officer
◇   Takashi Ishikawa Managing Officer
    Motoo Tanaka Corporate Officer
    Kazuaki Maeda Corporate Officer
    Katsumi Tanabe Corporate Officer
    Ryo Onishi Corporate Officer
    Yoshiyuki Fujita Corporate Officer
    Masaki Oka Corporate Officer
    Junichiro Kako Corporate Officer
    Hiroki Fukui Corporate Officer
○   Masahiko Ito Corporate Officer
○   Todd Huber Corporate Officer
○   Hiroyasu Hirayama 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 variety of high-quality products internationally, with a network of approximately 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 preservation, Toyoda Gosei is a global supplier that aims to deliver the highest levels of quality, innovation, and satisfaction to customers worldwide.