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Announcement of Management Members and Organizational Reform

June 19, 2014

Toyoda Gosei Co., Ltd. (Headquarters: Kiyosu, Aichi; President: Tadashi Arashima) held an election for Directors and Audit & Supervisory Board Members at the Annual Shareholders Meeting on Thursday, June 19.

After the Annual Shareholders Meeting, the Board of Directors decided to transfer some Directors and Corporate Officers and to make partial changes, etc. in organizational responsibilities. In addition, organizational reform was 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]

New

Old

Name

Executive Vice President (new)

 Assistant to President

Adviser

Naoki Miyazaki

Executive Vice President

 Corporate Administration

Executive Vice President

General Manager of Sales Headquarters

Nobuyuki Shimizu

Executive Vice President (promoted)

 General Manager of Quality Assurance  Headquarters, Production Headquarters

Director, Senior Managing Officer

General Manager of Quality Assurance Headquarters, Production Headquarters, Plastic Parts Production Center

Nobuo Fujiwara

Director, Senior Managing Officer

 General Manager of Corporate Management Headquarters, Deputy General Manager of  Production Headquarters, Special Adviser to FC  Production Divisions

Director, Senior Managing Officer

General Manager of Corporate Management Headquarters, Deputy General Manager of Production Headquarters

Kazumi Otake

 

2. Appointment of Audit & Supervisory Board Members

New

Old

Name

Audit & Supervisory Board Member (new)

-

Yoshiro Hayashi

Audit & Supervisory Board Member (new)

-

Masami Hadama


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

New

Old

Name

Managing Officer

 Chairman of TGE(*1), TG Meteor(*2)

Managing Officer

Chairman of TG Meteor(*2),

Atsushi Sumida

Managing Officer(promoted)

 Deputy General Manager of Research and Development Headquarters, General Manager of Product Development Center

Corporate Officer

Deputy General Manager of Research and Development Headquarters, General Manager of Product Development Center

Masakazu Hashimoto

Managing Officer(promoted)

 General Manager of Sales Headquarters

Corporate Officer

Deputy General Manager of Sales Headquarters

Tomonobu Yamada

Corporate Officer

 Deputy General Manager of Rubber Parts Production Center,

 Operation Management Consulting Division

Corporate Officer

General Manager of Production Engineering Development Center, Operation Management Consulting Division, Molds & Machines Manufacturing Division

Shinichi Goto

Corporate Officer

 Operational Reform

Corporate Officer

Deputy General Manager of Optoelectronics Business Unit

Motoo Tanaka

Corporate Officer

 Chairman of WTG(*3)

Corporate Officer

President of WTG(*3)

Kazuaki Maeda

Corporate Officer

 General Manager of Human Resources Development Division,

 General Administration Division, Safety & Health Promotion Division

Corporate Officer

General Manager of Human Resources Development Division, General Administration Division

Toshihiro Yokoi

Corporate Officer

 General Manager of Production Engineering Development Center, Plastic Parts Production Center,

 Molds & Machines Manufacturing Division

Corporate Officer

President of TGCZ(*4)

Hiroshi Yasuda

Corporate Officer

 Deputy General Manager of Sales Headquarters

Corporate Officer

President of Shanghai TG(*5)

Makoto Horie

Corporate Officer (new)

 President ofShanghai TG(*5)

Senior General Manager

Executive Vice President of Shanghai TG(*5)

Ryo Onishi

Corporate Officer (new)

 Deputy General Manager of Plastic Parts Production Center

Senior General Manager

Deputy General Manager of Plastic Parts Production Center

Yoshiyuki Fujita

*1: Toyoda Gosei Europe N.V.                        *4: Toyoda Gosei Czech, s.r.o.
*2: Toyoda Gosei Meteor GmbH                      *5: Toyoda Gosei(Shanghai)Co., Ltd.
*3: Waterville TG Inc.

 

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

◇Optoelectronics Business Unit
To strengthen development and production preparation, Optoelectronics Engineering Division 1 was reorganized into the Optoelectronics Engineering Division and Optoelectronics Production Preparation Division.



5. Transfer/promotion of Senior General Managers

5-1. Transfer of Senior General Managers
[The underlined sections are the changes]

New

Old

Name

General Manager of FC Business Planning Division

Deputy General Manager of Rubber Parts Production Center

Sadanori Shirabe

Deputy General Manager of Optoelectronics Business Unit

General Manager of Optoelectronics Engineering Division 1

Naoki Shibata

President of WTG(*1)

Executive Vice President of WTG(*1)

Junichiro Kako

President of TGCZ(*2)

Executive Vice President of TGCZ(*2)

Masahiko Ito

*1:Waterville TG Inc.
*2:Toyoda Gosei Czech, s.r.o.

5-2. Promotion of Senior General Managers
[The underlined sections are the changes]

New

Old

Name

President of TGKY(*1)

President of TGKY(*1)

Atsushi Goto

Senior Vice President of TGNA(*2)

Senior Vice President of TGNA(*2)

Hiroyasu Hirayama

General Manager of Molds & Machines Manufacturing Division , Molds & Machines Development Division

General Manager of Molds & Machines Manufacturing Division

Kazuhiro Hashikaki

President of TGUK(*3)

President of TGUK(*3)

Akira Suzuki

*1:TG Kentucky, LLC
*2:Toyoda Gosei North America Corporation
*3:Toyoda Gosei UK Ltd.