At the meeting held on April 25, 2014, the board of directors of Toyota Industries Corporation resolved on personnel change regarding its representative directors and executives as follows.
It will take effect after the resolution of the 136th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 13, 2014.
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Change of Representative Director
1) Retiring Representative Director Name Current title Notes Kazunori Yoshida Representative Director and Vice Chairman Candidate of Senior advisor -
Change of Executives
1) New Outside Director Name Current Position Shuzo Sumi Tokio Marine Holdings, Inc. Chairman of the Board
Tokio Marine & Nichido Fire Insurance Co., Ltd.
Chairman of the Board2) New Directors Name New title Current title Taku Yamamoto Director Senior Managing Officer Keiichi Fukunaga Director Senior Managing Officer 3) Retiring Director Name Current title Notes Masafumi Kato Director Candidate of Senior Technical Executive -
Change of Audit and Supervisory Board Members
1) New Outside Audit and Supervisory Board Member Name Current Position Satoshi Ozawa Toyota Motor Corporation
Executive Vice President, Member of the Board2) New Audit and Supervisory Board Member Name New title Current title Kohei Nozaki Full-Time Audit and Supervisory Board Member Senior Managing Officer 3) Retiring Outside Audit and Supervisory Board Member Name Current title Notes Katsuaki Watanabe Outside Audit and Supervisory Board Member - 4) Retiring Audit and Supervisory Board Member Name Current title Notes Shigetaka Yoshida Full-Time Audit and Supervisory Board Member - -
Change of Managing Officers
1) New Managing Officers Name New title Current title Toru Inagawa Managing Officer General Manager
TMHG Head Quarters
TOYOTA Material Handling CompanyHiroshi Matsumoto Managing Officer General Manager
Engineering Dept.
Engine DivisionKota Otoshi Managing Officer General Manager
Advanced Engineering Dept.
Electronics Division2) Managing Officers with Title Change Name New title Current title Yukihisa Tsuchimoto Senior Managing Officer Managing Officer Takashi Ito Senior Managing Officer Managing Officer
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