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Announcement of Directors and Managing Officer, Organizational Reform, and Personnel Transfers

June 19, 2013
Toyoda Gosei Co., Ltd.


Toyoda Gosei Co., Ltd. (Headquarters: Kiyosu, Aichi; President: Tadashi Arashima) held an election for directors and auditors at the Annual Shareholders Meeting on Wednesday, June 19. 
After the Annual Shareholders Meeting, the Board of Directors decided to transfer some directors and managing officers and to make partial changes, etc. in organizational responsibilities. In addition, organizational reform and personnel transfers were carried out on the same day, and the content of these changes is as follows.

1. Transfer of Directors and partial change in management 
[Only transfers and changes are listed; the underlined sections are the changes]

NewOldName
Vice-President(promoted)General Manager of Sales Headquarters Director, Senior Managing OfficerGeneral Manager of Sales Headquarters, 
General Manager of Corporate Planning Division
Nobuyuki Shimizu
Director, Senior Managing OfficerGeneral Manager of Quality Assurance Headquarters, General Manager of Production Headquartersand General Manager of Plastic Parts Production Center Director, Senior Managing OfficerGeneral Manager of Quality Assurance Headquarters, Deputy General Manager of Production Headquarters and General Manager of Plastic Parts Production Center Nobuo Fujiwara
Director, Senior Managing OfficerGeneral Manager of Research and Development Headquarters, Special Adviser to Optoelectronics Business Unit Director, Senior Managing OfficerGeneral Manager of Research and Development Headquarters, General Manager of Product Planning Center Masayoshi Ichikawa
Director, Senior Managing Officer(promoted)General Manager of Corporate Management Headquarters, Deputy General Manager of Production Headquarters Director, Managing OfficerGeneral Manager of Corporate Management Headquarters, Production Administration Division Kazumi Otake

2. Appointment of Auditors

[Only newly appointed auditors are listed]

NewOldName
Audit & Supervisory Board Member (new) General Manager of TQM Promotion Division Toru Oguri

3. Transfer of Directors and partial change in management

NewOldName
Managing Officers(promoted)President of TGMIN(*1) Corporate OfficerPresident of TGMIN Atsushi Sumida
Managing Officers(promoted)Deputy General Manager of Production Headquarters, General Manager of Rubber Parts Production Center and Safety & Health Promotion Division Corporate OfficerDeputy General Manager of Rubber Parts Production Center, Safety & Health Promotion Division Mitsuo Mori
Corporate OfficerDeputy General Manager of Research and Development Headquarters, General Manager of Product Development Center Corporate OfficerGeneral Manager of Product Development Center Masakazu Hashimoto
Corporate OfficerGeneral Manager of Human Resources Development Division,General Administration Division Corporate OfficerGeneral Manager of Human Resources Development Division Toshihiro Yokoi
Corporate Officer (promoted)General Manager of Corporate Planning Division Adviser Katsumi Tanabe
Corporate Officer (promoted)General Manager of Product Planning Center, Plant Engineering & Environment Division Adviser Takashi Ishikawa
Corporate Officer (promoted)President of Shanghai TG(*2) President of Shanghai TG Makoto Horie

[Only transfers and changes are listed; the underlined sections are the changes]*1:Toyoda Gosei Minda India Pvt. Ltd.
*2:Toyoda Gosei (Shanghai) Co., Ltd.

4. Organizational reform (changes at the division level or higher)

4-1. The Production Engineering Development Center will be transferred from Research and Development Headquarters to the Production Headquarters in order to strengthen cooperation with each production center.
4-2. The Digital Engineering Division will be placed under the authority of the Product Development Center to speed up, etc. the development of products through simulation technology.

5. Personnel transfers (transfer/promotion of senior general advisors, department heads, and transfer of personnel in grade of general manager)

5-1. Transfer of Senior General Managers

NewOldName
Administrative Director of Toyoda Gosei Corporate Pension Fund, Administrative Director of Toyoda Gosei Health Insurance Society General Manager of General
Administration Division
Takao Inagaki
Deputy General Manager of Plastic Parts Production Center and 
Project General Manager of BR1 Team, Corporate Planning Division
Deputy General Manager of Plastic Parts Production Center, General Manager of IE Business Planning Division, Plastic Parts Production Center and 
Project General Manager of BR1 Team, Corporate Planning Division
Yoshiyuki Fujita

5-2. Promotion of Senior General Managers

NewOldName
General Manager of IE Manufacturing Division 2, Plastic Parts Production Center, Deputy General Manager of IE Manufacturing Division 2, Plastic Parts Production Center and General Manager of Fukuoka Plant General Manager of IE Manufacturing Division 2, Plastic Parts Production Center, Deputy General Manager of IE Manufacturing Division 2, Plastic Parts Production Center and General Manager of Fukuoka Plant Seiichi Umahara
General Manager of Production Administration Division General Manager of Production Administration Division Hiratsune Watanabe
Vice-President of TGNA(*1) Vice-President of TGNA Junichiro Kako
Vice-President of TGNA and 
President of TGPS(*2)
Vice-President of TGNA and 
President of TGPS
Hiroki Fukui
Vice-President of TGCZ(*3) Vice-President of TGCZ Masahiko Ito
President of TGMO(*4) and 
President of TAPEX(*5)
President of TGMO and 
President of TAPEX
Todd Huber
*1:Toyoda Gosei North America Corporation *4:TG Missouri Corporation
*2:Toyoda Gosei Personnel Services North America, Inc. *5:TAPEX Mexicana S.A. DE C.V.
*3:Toyoda Gosei Czech, s.r.o.  

5-3. Transfer of Department Heads and personnel in Grade of General Managers

NewOldName
General Manager of General Administration Division and 
General Manager of Secretary Department, General Administration Division
General Manager of Secretary Department, General Administration Division Tetsuhiro Yamada(DGM)
Project General Manager of Safety & Health Promotion Division General Manager of Safety & Health Promotion Division and 
General Manager of Health Care Administration Department, Safety & Health Promotion Division
Yutaka Nagai(GM)
General Manager of Safety & Health Promotion Division and 
General Manager of Health Care Administration Department, Safety & Health Promotion Division
General Manager of AS Production Administration Department, AS Business Planning Division, Rubber Parts Production Center Tomokazu Mori
(DGM)
General Manager of Purchasing Division Deputy General Manager of Purchasing Division Makoto Kawai
(GM)
General Manager of TQM Promotion Division Project Senior Manager of Product Development Division, Product Planning Center Seiji Yasui(DGM)
General Manager of Digital Engineering Division, Product Development Center General Manager of Digital Engineering Division Kazumichi Yamada(GM)
Project General Manager of AS Business Planning Division, Rubber Parts Production Center Project General Manager of Corporate Planning Division Hidetaka Fukamachi(GM)
General Manager of IE Business Planning Division, Plastic Parts Production Center Project General Manager of Production Administration Division Kazuhiko Nagao(GM)

GM: Grade of General Manager
DGM: Grade of Deputy General Manager
This concludes the list.