Jun. 14, 2017

TMC Announces Changes to Board Members and at Sub-executive Managerial Level

 

Toyota City, Japan, June 14, 2017―Toyota Motor Corporation (TMC) announces the appointment of new members of the board of directors, which was ratified today at TMC's ordinary general shareholders' meeting. After the meeting, the representative directors and directors with special titles were appointed at a meeting of the board of directors. In addition, changes were made to board members' areas of responsibility and to personnel at the sub-executive managerial level.

  1. Members of the Board of Directors Resigning Posts
Name Current Title
Nobuyori Kodaira*1 Member of the board of directors
Mitsuhisa Kato*1 Member of the board of directors
Takahiko Ijichi*1 Member of the board of directors

*1Appointed as senior advisor to the board

  1. Board Members
  1. Members of the Board of Directors
Name Title
Takeshi Uchiyamada Chairman of the board of directors (representative director)
Shigeru Hayakawa Vice chairman of the board of directors
Akio Toyoda*2 President, member of the board of directors (representative director)
Didier Leroy*3 Member of the board of directors
Shigeki Terashi*3 Member of the board of directors
Osamu Nagata*3 Member of the board of directors
Ikuo Uno*4 Member of the board of directors
Haruhiko Kato*4 Member of the board of directors
Mark T. Hogan*4 Member of the board of directors

*2Concurrent operating officer (president)

*3Concurrent operating officer (executive vice president)

*4Outside board member

  1. Audit and Supervisory Board Members
Name Title
Masaki Nakatsugawa Audit and supervisory board member (full time)
Masahiro Kato Audit and supervisory board member (full time)
Yoshiyuki Kagawa Audit and supervisory board member (full time)
Yoko Wake Audit and supervisory board member
Teisuke Kitayama Audit and supervisory board member
Hiroshi Ozu Audit and supervisory board member
  1. Honorary Chairman Resigning Post
Name
Fujio Cho
  1. Operating Officers' and Executive General Managers' Areas of Responsibility
Name Current New
Shigeki Terashi Executive vice president
  • Strategic Top Executive Meeting Office (secretary general)
  • EV Business Planning Dept.
  • Corporate Strategy Div.
  • Research Div.
  • Chief risk officer
Executive vice president
  • Strategic Top Executive Meeting Office (secretary general)
  • EV Business Planning Dept.
  • Corporate Strategy Div.
  • Research Div.
  • Powertrain Company (chairman)
  • Chief risk officer
Moritaka Yoshida Senior Managing Officer
Mid-size Vehicle Company (president)
Senior Managing Officer
  • Corporate Strategy Div.
  • Mid-size Vehicle Company (president)
Hirohisa Kishi Managing Officer
  • Powertrain Company (executive vice president, in charge of product planning and business planning, and production development (design))
  • Powertrain Unit Management Div. (concurrent general manager)
  • Powertrain Product Planning Div. (concurrent general manager)
Managing Officer
  • Powertrain Company (executive vice president, in charge of product planning and business planning)
  • Powertrain Unit Management Div. (concurrent general manager)
  • Powertrain Product Planning Div. (concurrent general manager)
Yoichi Miyazaki Managing Officer
  • Corporate Strategy Div.
  • Business & Operation Planning Div. (concurrent general manager)
  • Marketing Div.
  • East Asia & Oceania Region (CEO)
Managing Officer
  • BR Product・Cost Planning Reform Promotion Dept. (concurrent general manager)
  • Corporate Strategy Div.
  • Business & Operation Planning Div. (concurrent general manager)
  • Marketing Div.
  • East Asia & Oceania Region (CEO)
Kazuhiro Fukazawa Executive general manager
  • Advanced R&D and Engineering Company (in charge of technical scenario and fuel cell)
  • R&D and Engineering Management Div. (concurrent general manager)
Executive general manager
  • Advanced R&D and Engineering Company (in charge of technical scenario)
  • R&D and Engineering Management Div. (concurrent general manager)
  • Powertrain Company (in charge of fuel cell development)
  1. Organizational changes
Divisions
Current
 
New
Division not belonging to a group
BR Product・Cost Planning Reform Promotion Dept. (newly created)
Advanced R&D and Engineering Company
Fuel Cell System Engineering & Development Div.
Powertrain Company
Fuel Cell System Engineering & Development Div. (transferred)

After the above changes are implemented, the number of divisions will increase to 250 from the current 249.

  1. Personnel changes at the sub-executive managerial level effective
Name Current New
Toshihiko Ubukata Cost KAIZEN Div. (general manager)
  • Cost KAIZEN Div. (general manager)
  • Cost Planning Dept. No.1 (general manager), Cost KAIZEN Div.