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Announcements of Executive Appointments

April 28, 2017

Kiyosu, Japan, April 28, 2017: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 94th General Shareholders’ Meeting scheduled to be held in June 2017 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
Atsushi Sumida Director, Senior Managing Officer Senior Managing Officer
Masakazu Hashimoto Director, Senior Managing Officer Senior Managing Officer
Toshihiro Yokoi Director, Managing Officer Managing Officer


(2) Retiring Board members

NameFuture positionCurrent position
Masayoshi Ichikawa Advisor Executive Vice President
(Representative director) 
Daisuke Kobayashi President of TG Logistics Co., Ltd. Director, Senior Managing Officer



2. Audit & Supervisory Board Members

(1) Nominee for new Audit & Supervisory Board Member

NameNew positionCurrent position
Katsumi Tanabe Audit & Supervisory Board Member Corporate Officer


(2) Retiring Audit & Supervisory Board Member

NameFuture positionCurrent position
Toru Oguri President of TG Welfare Co., Ltd. Audit & Supervisory Board Member

 



 

3. Corporate Officers 

(1) Nominees for Corporate Officer promotion

NameNew positionCurrent position
Tomonobu Yamada Director, Senior Managing Officer Director, Managing Officer
Ryo Onishi Managing Officer Corporate Officer
Yoshiyuki Fujita Managing Officer Corporate Officer


(2) Nominees for new Corporate Officers

NameNew positionCurrent position
Hiromasa Zaitsu Corporate Officer Advisor
Yutaka Ogasawara Corporate Officer Senior General Manager
Tadashi Yamamoto Corporate Officer Senior General Manager
Makoto Hasegawa Corporate Officer Senior General Manager



After the 94th Ordinary General Shareholders’ Meeting, the executive members will be as follows.

 NameNew positionCurrent position*1
Directors Tadashi Arashima Chairman*2  
Naoki Miyazaki President*2  
Atsushi Sumida Director, Senior Managing Officer Senior Managing Officer
Masakazu Hashimoto Director, Senior Managing Officer Senior Managing Officer
Tomonobu Yamada Director, Senior Managing Officer Director, Managing Officer
Toru Koyama Director, Managing Officer  
Hiroshi Yasuda Director, Managing Officer  
Toshihiro Yokoi Director, Managing Officer Managing Officer
Sojiro Tsuchiya Director*3  
Kimio Yamaka Director*3  

Audit & Supervisory

Board Members
Katsumi Tanabe Audit & Supervisory Board Member Corporate Officer
Hitoshi Mizutani Audit & Supervisory Board Member  
Yoshiro Hayashi Audit & Supervisory Board Member*4  
Masami Hadama Audit & Supervisory Board Member*4  
Hideomi Miyake Audit & Supervisory Board Member*4  
Corporate Officers Yasushi Miyamoto Managing Officer  
Takashi Ishikawa Managing Officer  
Ryo Onishi Managing Officer Corporate Officer
Yoshiyuki Fujita Managing Officer Corporate Officer
Motoo Tanaka Corporate Officer  
Kazuaki Maeda 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  
Hiromasa Zaitsu Corporate Officer Advisor
Yutaka Ogasawara Corporate Officer Senior General Manager
Tadashi Yamamoto Corporate Officer Senior General Manager
Makoto Hasegawa Corporate Officer Senior General Manager

 

*1 : Current positions are given only for officers being transferred
*2 : Representative director
*3 : Outside director
*4 : Outside Audit & Supervisory Board Member