Toyota Motor : TMC Announces Changes to Executive Structure and Senior Professional/Senior Management Employees

Mar. 01, 2022

TMC Announces Changes to Executive Structure and Senior Professional/SeniorManagement Employees

News ReleaseOrganizational and Personnel Information

Toyota City, Japan, March 1, 2022―Toyota Motor Corporation (TMC) announced today that it intends to implement changes to its executive structure and senior professional/senior management employees effective April 1, 2022, and changes to its Board of Directors and Audit and Advisory Board effective the date of its 118th Ordinary General Shareholders' Meeting as described below.

1. Changes to executive structure and senior professional/senior management employees effective April 1

The roles of operating officers are to be reorganized and the position of executive vice president will be newly established to create a position for focusing on management perspectives with the president.

New Executive Vice President

Name	Current
	Kenta Kon	Operating Officer
	Masahiko Maeda	Operating Officer
	Masanori Kuwata	Operating Officer

New Operating Officer

Name	Current
	Yoichi Miyazaki	Asia Region (Chief Executive Officer) Toyota Motor Asia Pacific Pte Ltd. Toyota Daihatsu Engineering & Manufacturing Co., Ltd.

Changes in areas of responsibility for Operating Officers

*Newly appointed

Name	Current	New
	Kenta Kon	Chief Financial Officer Accounting Group (Chief Officer)	Executive Vice President Chief Financial Officer
	Masahiko Maeda	Chief Technology Officer Toyota ZEV Factory (Chief Officer) Vehicle Development Center (President)	Executive Vice President Chief Technology Officer Toyota ZEV Factory (Chief Officer) Vehicle Development Center (President)
	Masanori Kuwata	Chief Planning Officer Chief Human Resources Officer Business Development Group (Chief Officer)	Executive Vice President Chief Risk Officer Chief Compliance Officer Chief Human Resources Officer
	Koji Kobayashi	Banto** Chief Risk Officer	Banto**
*	Yoichi Miyazaki	Asia Region (Chief Executive Officer) Toyota Motor Asia Pacific Pte Ltd. Toyota Daihatsu Engineering & Manufacturing Co., Ltd.	Chief Competitive Officer Business Planning & Operation (President)

**	The person responsible for overseeing the entire company and supporting management

Changes in areas of responsibility for senior professionals/senior management (Senior general manager level and above)

*Newly appointed

Name	Current	New
	Hao Tien	Sales Financial Business Group (Deputy Chief Officer) Toyota Motor Asia Pacific Pte Ltd.	Sales Financial Business Group (Deputy Chief Officer) Asia Region (Chief Executive Officer) Toyota Motor Asia Pacific Pte Ltd. Toyota Daihatsu Engineering & Manufacturing Co., Ltd.
*	Isao Nakanishi	Business Development Group New Business Planning Div. (General Manager)	Business Development Group (Chief Officer) New Business Planning Div. (concurrently General Manager)
	Masahiro Yamamoto	CEO Office (General Manager)	Accounting Group (Chief Officer)
	Christopher P. Reynolds	Deputy Chief Risk Officer General Administration & Human Resources Group(Deputy Chief Officer) North America Region (Chief Administrative Officer) Toyota Motor North America, Inc.	Deputy Chief Risk Officer Deputy Chief Compliance Officer General Administration & Human Resources Group(Deputy Chief Officer) North America Region (Chief Administrative Officer) Toyota Motor North America, Inc.
	Yoshihiro Nakata	Europe Region (Deputy Chief Executive Officer) Business Planning Div. Sales & Operation Planning Div. KD Business Planning Div. Sales & Marketing Support Div.	Europe Region (Deputy Chief Executive Officer)

1. Changes to members of the Board of Directors and the Audit and Advisory Board following the Ordinary General Shareholders' Meeting

The formal appointment of members of the Board of Directors and the Audit and Supervisory Board will be formalized after approval at the 118th Ordinary General Shareholders' Meeting. The formal assignment of board members with specific titles, and the appointment of board members with the legal status to represent TMC (representative directors), will be made at the board of directors meeting following the 118 th Ordinary General Shareholders' Meeting. The resignation of board members leaving their current posts will become official on the day of the 118th Ordinary General Shareholders' Meeting.

New Member of the Board of Directors

Name	Current	New
	Masahiko Maeda	Operating Officer	Member of the Board of Directors Operating Officer*1

*1	Concurrent operating officer

Member of the Board of Directors Resigning Post

Name	Current Title
	Koji Kobayashi	Member of the Board of Directors (Representative Director)*2

*2	Continuing operating officer

New Audit and Supervisory Board Members

Name	Current	New
	George Olcott	Outside Director, JP Morgan Japanese Investment Trust plc Outside Director, Kirin Holdings Company, Limited etc.	Audit and Supervisory Board Member

Audit and Supervisory Board Members Resigning Post

Name	Current Title
	Nobuyuki Hirano	Audit and supervisory board member

For referenceMembers of the Board of Directors and members (candidates) of the Audit and Supervisory Board following the 118th Ordinary General Shareholders' Meeting Members of the Board of Directors

*Newly appointed

Name	Title
	Takeshi Uchiyamada	Chairman of the Board of Directors (Representative Director)
	Shigeru Hayakawa	Vice Chairman of the Board of Directors (Representative Director)
	Akio Toyoda*1	President, Member of the Board of Directors (Representative Director)
	James Kuffner*2	Member of the Board of Directors
	Kenta Kon*2	Member of the Board of Directors
*	Masahiko Maeda*2	Member of the Board of Directors
	Ikuro Sugawara*3	Member of the Board of Directors
	Sir Philip Craven*3	Member of the Board of Directors
	Teiko Kudo*3	Member of the Board of Directors

*1	Concurrent operating officer (president)
*2	Concurrent operating officer
*3	External board member

Members of the Audit and Supervisory Board

*Newly appointed

Name	Title
	Haruhiko Kato	Audit and Supervisory Board Member (full-time)
	Masahide Yasuda	Audit and Supervisory Board Member (full-time)
	Katsuyuki Ogura	Audit and Supervisory Board Member (full-time)
	Yoko Wake	Audit and Supervisory Board Member
	Hiroshi Ozu	Audit and Supervisory Board Member
*	George Olcott	Audit and Supervisory Board Member

Toyota Motor Corporation works to develop and manufacture innovative, safe and high-quality products and services that create happiness by providing mobility for all. We believe that true achievement comes from supporting our customers, partners, employees, and the communities in which we operate. Since our founding over 80 years ago in 1937, we have applied our Guiding Principles in pursuit of a safer, greener and more inclusive society. Today, as we transform into a mobility company developing connected, automated, shared and electrified technologies, we also remain true to our Guiding Principles and many of the United Nations' Sustainable Development Goals to help realize an ever-better world, where everyone is free to move.

SDGs Initiativeshttps://global.toyota/en/sustainability/sdgs/