Hino Motors : Change of Officers at Hino Motors

March 27, 2024

Change of Officers at Hino Motors

Hino Motors, Ltd. has reached an unofficial decision to implement a change of officers as follows. The appointment of Member of the Board of Directors and Audit & Supervisory Board Members is subject to approval at the Ordinary General Meeting of Shareholders scheduled for June 2024.

１． Unofficial decision on appointment of officers

(as of the Ordinary General Meeting of Shareholders in June 2024)

1) Change of Member of the Board of Directors

(1）Candidate for new Member of the Board of Directors

Name	Note
Jun Nagata	Currently Toyota Motor Corporation Operating Officer Chief Communication Officer Chief Officer, External & Public Affairs Group

(2）Retiring Board Member

Name

Kenta Kon

2） Reference:

List of officers as of the Ordinary General Meeting of Shareholders scheduled for June 2024

(unofficial announcement)

◇： Newly appointed

(1) Members of the Board (7 persons)

Title	Name
President, Member of the Board of Directors	Satoshi Ogiso
Director, Member of the Board of Directors	Naoki Sato

渉外広報部 〒191-8660 東京都日野市日野台三丁目 1 番地 1

TEL : [phone] FAX : [phone]

URL :https://www.hino.co.jp/

Government & Public Affairs Div. 3-1-1, Hino-dai, Hino-shi, Tokyo 191-8660, Japan PHONE : [phone] FAX : [phone] URL :https://www.hino-global.com/

（２／２）

Title	Name
Director, Member of the Board of Directors	Motokazu Yoshida *
Director, Member of the Board of Directors	Koichi Muto *
Director, Member of the Board of Directors	Masahiro Nakajima *
Director, Member of the Board of Directors	Shoko Kimijima *
Director, Member of the Board of Directors ◇	Jun Nagata

*Outside directors as stipulated under the Companies Act

(2) Audit & Supervisory Board Members (4 persons)

Title	Name
Full-time Audit & Supervisory Board Member	Iwao Kimura
Full-time Audit & Supervisory Board Member	Tomoko Inoue
Audit & Supervisory Board Member	Naoki Miyazaki *
Audit & Supervisory Board Member	Chika Matsumoto *

*Outside Audit & Supervisory Board Members as stipulated in the Companies Act

(3) Substitute Audit & Supervisory Board Member (1 person)

Name	Note
Hyo Kambayashi *	Currently Senior Managing Director, Protiviti LLC

*Outside Audit & Supervisory Board Members as stipulated in the Companies Act

3) Reference: Senior Managing Officers

(as of the Ordinary General Meeting of Shareholders scheduled for June 2024)

・Senior Managing Officers (4 persons)

Title	Name
Senior Managing Officer	Noboru Yamate
Senior Managing Officer	Hisaki Torisaka
Senior Managing Officer	Megumu Yamashiki
Senior Managing Officer ◆	Naoki Sato

◆: Concurrently serving as Member of the Board of Directors