TOYODA GOSEI : Announcements of Executive Appointments

Kiyosu, Japan, April 28, 2017: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 94th General Shareholders' Meeting scheduled to be held in June 2017 and the Board of Directors Meeting that will be held soon after the Shareholders' Meeting.

1. Board Members

(1) Nominees for new Board members

Name	New position	Current position
Atsushi Sumida	Director, Senior Managing Officer	Senior Managing Officer
Masakazu Hashimoto	Director, Senior Managing Officer	Senior Managing Officer
Toshihiro Yokoi	Director, Managing Officer	Managing Officer

(2) Retiring Board members

Name	Future position	Current position
Masayoshi Ichikawa	Advisor	Executive Vice President (Representative director)
Daisuke Kobayashi	President of TG Logistics Co., Ltd.	Director, Senior Managing Officer

2. Audit & Supervisory Board Members

(1) Nominee for new Audit & Supervisory Board Member

Name	New position	Current position
Katsumi Tanabe	Audit & Supervisory Board Member	Corporate Officer

(2) Retiring Audit & Supervisory Board Member

Name	Future position	Current position
Toru Oguri	President of TG Welfare Co., Ltd.	Audit & Supervisory Board Member

3. Corporate Officers

(1) Nominees for Corporate Officer promotion

Name	New position	Current position
Tomonobu Yamada	Director, Senior Managing Officer	Director, Managing Officer
Ryo Onishi	Managing Officer	Corporate Officer
Yoshiyuki Fujita	Managing Officer	Corporate Officer

(2) Nominees for new Corporate Officers

Name	New position	Current position
Hiromasa Zaitsu	Corporate Officer	Advisor
Yutaka Ogasawara	Corporate Officer	Senior General Manager
Tadashi Yamamoto	Corporate Officer	Senior General Manager
Makoto Hasegawa	Corporate Officer	Senior General Manager

After the 94th Ordinary General Shareholders' Meeting, the executive members will be as follows.

*1 : Current positions are given only for officers being transferred
*2 : Representative director
*3 : Outside director
*4 : Outside Audit & Supervisory Board Member