March 22, 2024

Announcement of Executive Appointments

JP Ver.

Kiyosu, Japan, March 22, 2024: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 101st General Shareholders' Meeting scheduled to be held in mid-June 2024 and the Board of Directors Meeting that will be held soon after the Shareholders' Meeting.

The table can be scrolled left and right

1. Directors

(1) Change to Director Position

Name Current position New position
Naoki Miyazaki Director Chairman

(2) New Directors

Name Current position New position
Masanori Furukawa ― Outside Director
Shigeki Maeda ― Outside Director
Makoto Aou ― Outside Director

(3) Retiring Director

Name Current position Future position
Kimio Yamaka Outside Director Advisor of Toyoda Gosei

Reference

Directors after the 101st General Shareholders' Meeting

Chairman Naoki Miyazaki
President
(Representative director) 		Katsumi Saito
Executive Vice President
(Representative director) 		Hiroshi Yasuda
Directors Masaki Oka
Mitsuhiro Nawashiro
Mayumi Matsumoto1
Takashi Wada1
Masanori Furukawa1
Shigeki Maeda1
Makoto Aou1

Audit & Supervisory Board Members after the 101st General Shareholders' Meeting

Full-Time Audit &
Supervisory Board Members 		Kenji Oiso
Yamato Suzuki
Audit & Supervisory Board Members Chika Kako2
Hitoshi Kuwayama2
Masahiko Yokoi2

1 Outside Director

2 Outside Audit & Supervisory Board Member

2. Corporate Officers

(1) Corporate Officers

Name Current position New position
Katsumi Saito President President
Hiroshi Yasuda Executive Vice President Executive Vice President
Masaki Oka Corporate Officer Corporate Officer
Mitsuhiro Nawashiro Corporate Officer Corporate Officer
Yutaka Ogasawara Corporate Officer Corporate Officer
Tadashi Yamamoto Corporate Officer Corporate Officer
Makoto Hasegawa Corporate Officer Corporate Officer
Kenji Hayashi Corporate Officer Corporate Officer
Nobuhisa Tanaka Corporate Officer（Overseas post3） Corporate Officer（Overseas post3）
Katsufumi Otani Corporate Officer Corporate Officer
Bijay Krishna Shrestha Corporate Officer（Overseas post4） Corporate Officer（Overseas post4）
Yasushi Okada Corporate Officer Corporate Officer
Masayoshi Hachisuka Executive Management Corporate Officer
Hiroko Ando Senior Management Corporate Officer

3 President, Toyoda Gosei North America Corporation

4 President, Toyoda Gosei South India Pvt. Ltd.

3 President, Toyoda Gosei North America Corporation

4 President, Toyoda Gosei South India Pvt. Ltd.

(2) Retiring Corporate Officer

Name Current position
Hiromasa Zaitsu Corporate Officer

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Disclaimer

Toyoda Gosei Co. Ltd. published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:04:07 UTC.