Toyoda Gosei : Announcement of Management Members and Organizational Reform

Toyoda Gosei Co., Ltd.

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.