TOYODA GOSEI : Announcement of Management and Organizational Changes

Kiyosu, Japan, June 15, 2017: Toyoda Gosei Co., Ltd. held an election for Directors and Audit & Supervisory Board Members at the Annual Shareholders' Meeting on June 15. After the Shareholders' Meeting, the Board decided to transfer some Directors and Corporate Officers and to make partial changes in organizational responsibilities. Organizational reform and personnel change were also carried out on the same day.

1．Transfer of Directors and partial change in management

New position	Previous position	Name
Director, Senior Managing Officer (new appointment); In charge of Corporate Planning Division	Senior Managing Officer; In charge of Corporate Planning Division	Atsushi Sumida
Director, Senior Managing Officer (new appointment); Chief of Research and Development Headquarters	Senior Managing Officer; Chief of Research and Development Headquarters; General Manager of Product Development Center	Masakazu Hashimoto
Director, Senior Managing Officer(promotion); Chief of Sales Headquarters; responsible for General Industry Products Division	Director, Managing Officer; Chief of Sales Headquarters	Tomonobu Yamada
Director, Managing Officer; Chief of Production Headquarters; General Manager of Plastic Parts Production Center; responsible for Quality Assurance Headquarters	Director, Managing Officer; Chief of Production Headquarters, General Manager of Plastic Parts Production Center	Hiroshi Yasuda
Director, Managing Officer (new appointment); Chief of Corporate Management Headquarters	Managing Officer; General Manager of Optoelectronics Business Unit; in charge of Human Resources Division and TG Learning Center	Toshihiro Yokoi

2．Appointment of Audit & Supervisory Board Member

New position	Previous position	Name
Audit & Supervisory Board Member	Corporate Officer; General Manager of General Industry Products Division; General Manager of TQM Promotion Division; in charge of Safety & Health Promotion Division	Katsumi Tanabe

*1: Only transfers and changes are listed
*2: Underlines show changes (here and on subsequent pages)

3．Transfer of Directors and partial change in management

New position	Previous position	Name
Managing Officer(promotion); General Manager of Optoelectronics Business Unit	Corporate Officer; President, Toyoda Gosei (Shanghai) Co., Ltd.	Ryo Onishi
Managing Officer(promotion); President, Toyoda Gosei North America Corporation	Corporate Officer; President, Toyoda Gosei North America Corporation	Yoshiyuki Fujita
Corporate Officer; Chief of Finance and Accounting Headquarters; in charge of Audit Division	Corporate Officer; Deputy Chief of Finance and Accounting Headquarters; in charge of Audit Division	Masaki Oka
Corporate Officer; General Manager of Product Development Center	Corporate Officer; President, Waterville TG Inc.	Junichiro Kako
Corporate Officer; President, Toyoda Gosei (Shanghai) Co., Ltd.	Corporate Officer; Vice President, Toyoda Gosei North America Corporation	Hiroki Fukui
Corporate Officer; General Manager of Quality Assurance Division; in charge of TQM Promotion Division	Corporate Officer; General Manager of Quality Assurance Division; in charge of TPS Promotion	Hiroyasu Hirayama
Corporate Officer(new appointment); General Manager of General Administration Division; in charge of Legal Division	Adviser	Hiromasa Zaitsu
Corporate Officer(new appointment); Deputy General Manager of Rubber Parts Production Center	Senior General Manager; Deputy General Manager of Rubber Parts Production Center	Yutaka Ogasawara
Corporate Officer(new appointment); Deputy General Manager of Product Development Center	Senior General Manager; Deputy General Manager of Product Development Center	Tadashi Yamamoto
Corporate Officer(new appointment); Deputy Chief of Sales Headquarters	Senior General Manager; General Manager of Sales Division 1	Makoto Hasegawa

4．Organizational Changes (Division level and higher)
Two divisions are merged for greater efficiency of planning and administration function in the Optoelectronics Business Unit.

5．Transfer/promotion of Senior General Managers

5-1.Senior General Manager transfer

New position	Previous position	Name
Deputy General Manager of Plastic Parts Production Center; Deputy General Manager of Optoelectronics Business Unit	Deputy General Manager of Plastic Parts Production Center	Mitsuhiro Nawashiro

5-2.Senior General Manager promotions

New position	Previous position	Name
President, Tianjin Toyoda Gosei Co., Ltd.	President, Tianjin Toyoda Gosei Co., Ltd.	Katsumi Miyano
President, Toyoda Gosei (Thailand) Co., Ltd.	President, Toyoda Gosei (Thailand) Co., Ltd.	Sadakazu Tani
Deputy General Manager of Plastic Parts Production Center	President, Toyoda Gosei (Foshan) Auto Parts Co., Ltd.	Katsuhiko Kato
President, Toyoda Gosei Automotive Sealing Mexico, S.A. de C.V.	President, Toyoda Gosei Automotive Sealing Mexico, S.A. de C.V.	Tamotsu Watanabe
Corporate Adviser, Waterville TG Inc.	Vice President, Waterville TG Inc.	Toshio Goto
General Manager of Production Engineering Management Division	General Manager of Production Engineering Management Division	Masayoshi Kawachi
General Manager of Production Administration Division	General Manager of Production Administration Division	Kenji Hayashi
General Manager of Light Source Device Development Division	General Manager of Light Source Device Development Division	Yukitaka Hasegawa

5-3.General Manager and Key Post Class 1 transfers

New position	Previous position	Name
Executive General Manager; In charge of General Industry Products Division; General Manager of General Industry Products Division; in charge of Sales Division 2	Executive General Manager	Makoto Horie
General Manager of Legal Division	General Manager of Legal Division; Project General Manager of eR Business Development Unit; General Industry Products Division	Yamato Suzuki (Class 1)
General Manager of Evaluation & Engineering Division; General Manager of Planning and Administration Department, Evaluation & Engineering Division	General Manager of Planning and Administration Department, Evaluation & Engineering Division	Michihisa Asaoka (Class 2)
General Manager of Finance and Accounting Division	Deputy General Manager of Finance and Accounting Division	Kohei Shibata (Class 1)
General Manager of IT Planning Division; General Manager of IT Planning Department, IT Planning Division	General Manager of IT Planning Department, IT Planning Division	Haruhiko Kawasaki (Class 2)
General Manager of TQM Promotion Division	General Manager of Technical Administration Division	Masayasu Kani (Class 2)
General Manager of Technical Administration Division; General Manager of Technical Planning Department, Technical Administration Division	General Manager of Technical Planning Department, Technical Administration Division	Tadashi Nakamura (Class 2)
Senior Principal Engineer, Product Development Division; Project General Manager of eR Business Development Unit, General Industry Products Division	Senior Principal Engineer, Product Development Division	Kenji Haga (Class 1)
General Manager of IE Engineering Division	General Manager of Interior Parts Engineering Department 1, IE Engineering Division	Koichi Suzuki (Class 2)
General Manager of IE Business Planning Division	General Manager of IE Engineering Division	Nobuo Watanabe (Class 1)
General Manager of WS Manufacturing Division; Project Senior Manager of Production Administration Division	General Manager of WS Manufacturing Division	Masami Suzuki (Class 2)
General Manager of SS Manufacturing Division; Project General Manager of Production Administration Division	General Manager of SS Manufacturing Division	Mitsuyuki Matsunaga (Class 1)
General Manager of BR Optoelectronics Planning Division	General Manager of BR Optoelectronics Business Administration Division Project General Manager of Optoelectronics New Value Creation Unit	Masaki Hashimura (Class 2)
Project General Manager of BR Optoelectronics Planning Division	Project General Manager of BR Optoelectronics Business Administration Division; Project General Manager of BR Optoelectronics Business Promotion Division	Yuji Takahashi (Class 1)
Vice President, Hinode Gomu Kogyo Co., Ltd.	General Manager of Evaluation & Engineering Division	Tatsuo Suzuki (Class 1)
Managing Director, TG-Techno Co., Ltd.	General Manager of IT Planning Division	Hiroshi Ueda (Class 1)