2013年12月  日発行






Announcement of Changes of Assignment for Directors and Corporate Officers and Personnel Changes


Osaka, Japan - November 12, 2015 - TOYO TIRE & RUBBER CO., LTD. (President: Takashi Shimizu), announces the following changes of directors and corporate officers and personnel changes.


  1. Changes of Assignment for Directors and Corporate Officers (Effective November 12, 2015)


    Name

    New Position

    Former Position

    Continuing Position

    Katsumi Komaguchi

    Chairman Director

    Advisor

    Takashi Shimizu

    President Representative Director Group Executive Officer, Tire Business

    Chief Risk Management Officer Chief Compliance Management Officer

    General Manager,

    Seismic Isolation Rubber Division

    Senior Corporate Officer General Manager,

    Tire Planning Division, Tire Business Group Headquarters General Manager,

    North America Business Unit, Tire Business Group Headquarters

    Koichi Ono

    Director

    General Manager,

    Tire Planning Division, Tire Business Group Headquarters General Manager,

    North America Business Unit, Tire Business Group Headquarters Overseeing administrative divisions

    General Manager,

    Central Research Center

    Senior Corporate Officer General Manager,

    Tire R&D Division, Tire Business Group Headquarters

    Masaji Ishino

    Director

    Senior Corporate Officer

    Group Executive Officer, DT Business



    Name

    New Position

    Former Position

    Continuing Position

    Tetsuo Tatara

    Director

    Senior Corporate Officer General Manager,

    Central Research Center Overseeing Tire Production Division

    and DT Production Division

    Corporate Officer

    General Manager, Fundamental Technology Center

    General Manager, Production Engineering

    Center

    Ken Morita

    Outside Director

    Takuji Yamamoto

    Special Advisor

    Assistant to General Manager, Seismic Isolation Rubber Division

    President Representative Director Group Executive Officer, Tire Business

    Chief Risk Management Officer Chief Compliance Management Officer

    General Manager,

    Seismic Isolation Rubber Division

    Sadao Ichihara

    Director

    Senior Corporate Officer Deputy General Manager, Seismic Isolation Rubber

    Division

    Kenichi Ueda

    General Manager,

    Standards Management Dept., Quality Assurance Division

    Corporate Officer General Manager,

    Quality Assurance Division


  2. Personnel Changes (Effective November 12, 2015)


Name

New Position

Former Position

Continuing Position

Masayuki Kanai

Deputy General Manager, Tire R&D Division

General Manager,

Tire Planning and Administration Dept.

Noriyuki Isobe

Deputy General Manager, Quality Assurance Division

General Manager,

Tire Quality Assurance

Dept., Quality Assurance Division



Corporate Communications Planning Dept.

Osaka Head office Telephone: +81-6-6441-8803 Facsimile: +81-6-6446-1925 Tokyo Branch office Telephone: +81-3-5822-6621 Facsimile: +81-3-3865-2240

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