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Announcements of Executive Appointments

April 27, 2018

Kiyosu, Japan, April 27, 2018: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 95th General Shareholders’ Meeting scheduled to be held in June 2018 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting. 


1. Board Members
(1) Nominees for Corporate Officer promotion

NameNew positionCurrent position
Masakazu Hashimoto Executive Vice President
(Representative director) 
Director, Senior Managing Officer




 

(2) Nominees for new Board members

NameNew positionCurrent position
Masaki Oka Director, Managing Officer Corporate Officer



 

(3) Retiring Board members

NameFuture positionCurrent position
Tadashi Arashima Senior Adviser to the board Chairman
(Representative director) 
Atsushi Sumida Executive Functional Officer Director, Senior Managing Officer






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

NameNew positionCurrent position
Takeshi Uchiyamada Audit & Supervisory Board Member Chairman of the Board of Directors
of Toyota Motor Corporation

 

(2) Retiring Audit & Supervisory Board Member

NameFuture positionCurrent position
Yoshiro Hayashi Audit & Supervisory Board Member


3. Corporate Officers
(1) Nominees for Corporate Officer promotion

NameNew positionCurrent position
Toru Koyama Director, Senior Managing Officer Director, Managing Officer
Hiroshi Yasuda Director, Senior Managing Officer Director, Managing Officer
Masaki Oka Director, Managing Officer Corporate Officer

 

(2) Nominees for new Corporate Officers

NameNew positionCurrent position
Misao Fukuda Corporate Officer Advisor
Katsumi Saito Corporate Officer Senior General Manager
Mitsuhiro Nawashiro Corporate Officer Senior General Manager

 

After the 95th Ordinary General Shareholders’ Meeting, the executive members will be as follows.

 NameNew positionCurrent position*1
Directors Naoki Miyazaki President*2  
Masakazu Hashimoto Executive Vice President*2 Director,
Senior Managing Officer
Tomonobu Yamada Director,
Senior Managing Officer
 
Toru Koyama Director,
Senior Managing Officer
Director,
Managing Officer
Hiroshi Yasuda Director,
Senior Managing Officer
Director,
Managing Officer
Toshihiro Yokoi Director, Managing Officer  
Masaki Oka Director, Managing Officer Corporate Officer
Sojiro Tsuchiya Director*3  
Kimio Yamaka Director*3  
Audit & Supervisory
Board Members
Katsumi Tanabe Audit & Supervisory Board
Member
 
Hitoshi Mizutani Audit & Supervisory Board Member  
Takeshi Uchiyamada 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  
Yoshiyuki Fujita Managing Officer  
Kazuaki Maeda 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  
Yutaka Ogasawara Corporate Officer  
Tadashi Yamamoto Corporate Officer  
Makoto Hasegawa Corporate Officer  
Misao Fukuda Corporate Officer Advisor
Katsumi Saito Corporate Officer Senior General Manager
Mitsuhiro Nawashiro 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