News
March 24, 2023
Announcement of Executive Appointments
Kiyosu, Japan, March 24, 2023: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following executive appointments. These appointments will be officially made at its 100th General Shareholders’ Meeting scheduled to be held in mid-June 2023 and the Board of Directors Meeting that will be held soon after the Shareholders’ Meeting.
The table can be scrolled left and right
1．顿颈谤别肠迟辞谤蝉
（1）New Representative Directors
| Name | Current position | New position |
|---|---|---|
| Katsumi Saito | Corporate Officer | President (Representative director) |
| Hiroshi Yasuda | Director / Corporate Officer | Executive Vice President (Representative director) |
（2）New Directors
| Name | Current position | New position |
|---|---|---|
| Mitsuhiro Nawashiro | Corporate Officer | Director / Corporate Officer |
| Takashi Wada | ― | Outside Director |
（3）Retiring Directors
| Name | Current position | Future position |
|---|---|---|
| Toru Koyama | President (Representative director) | Chairman, Toyoda Gosei North America Corporation (Executive Advisor of Toyoda Gosei) |
| Tomonobu Yamada | Executive Vice President (Representative director) | Chairman, Toyoda Gosei Kyushu Co., Ltd. |
| Takashi Ishikawa | Director / Corporate Officer | Senior technical advisor of Toyoda Gosei |
| Sojiro Tsuchiya | Outside Director | Advisor of Toyoda Gosei |
2．Audit & Supervisory Board Members
（1）New Audit & Supervisory Board Member
| Name | Current position | New position |
|---|---|---|
| Masahiko Yokoi | ― | Outside Audit & Supervisory Board Member |
（2）Retiring Audit & Supervisory Board Member
| Name | Current position | Future position |
|---|---|---|
| Hideomi Miyake | Outside Audit & Supervisory Board Member | ― |
Reference
Directors after the 100th General Shareholders’ Meeting
| President (Representative director) |
Katsumi Saito |
| Executive Vice President (Representative director) | Hiroshi Yasuda |
| Directors | Masaki Oka |
| Mitsuhiro Nawashiro | |
| Naoki Miyazaki | |
| Kimio Yamaka1 | |
| Mayumi Matsumoto1 | |
| Takashi Wada1 |
Audit & Supervisory Board Members after the 100th 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
3. Corporate Officers
（1）Corporate Officers
| Name | Current position | New position |
|---|---|---|
| Katsumi Saito | Corporate Officer | President |
| Hiroshi Yasuda | Corporate Officer | Executive Vice President |
| Masaki Oka | Corporate Officer | Corporate Officer |
| Mitsuhiro Nawashiro | Corporate Officer | Corporate Officer |
| Hiromasa Zaitsu | 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 |
| Hiroki Fukui | ―(Overseas post3) | Corporate Officer |
| Nobuhisa Tanaka | Executive Management(Overseas post4) | Corporate Officer(Overseas post4) |
| Katsufumi Otani | Executive Management | Corporate Officer |
| Bijay Krishna Shrestha | Executive Management(Overseas post5) | Corporate Officer (Overseas post5) |
| Yasushi Okada | Executive Management | Corporate Officer |
3 Chairman and President, Toyoda Gosei (China) Investment Co., Ltd.
4 President, Toyoda Gosei North America Corporation
5 President, Toyoda Gosei South India Pvt. Ltd.
3 Chairman and President, Toyoda Gosei (China) Investment Co., Ltd.
4 President, Toyoda Gosei North America Corporation
5 President, Toyoda Gosei South India Pvt. Ltd.
（2）Retiring Corporate Officers
| Name | Current position | Future position |
|---|---|---|
| Ryo Onishi | Corporate Officer | Chief of Life Solution Business Headquarters of Toyoda Gosei (continuing) |
| Yoshiyuki Fujita | Corporate Officer | President, Toyoda Gosei (China) Investment Co., Ltd. |