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May 23, 2025

Announcement of Officer Appointments, Organizational and Personnel Changes

Kiyosu, Japan, May 23, 2025: Toyoda Gosei Co., Ltd. has decided changes in Director and Corporate Officer responsibilities and organizational and personnel changes to be dated June 19, the day of the scheduled 102nd General Shareholders’ Meeting. Director appointments will be officially decided with a resolution at the General Shareholders’ Meeting.

1. Director transfers and changes in areas of responsibility

The table can be scrolled left and right

NamePrevious positionNew position*
Mitsuhiro Nawashiro Director, Corporate Officer
¡¡°ä°Õ°¿,
¡¡Chief of Research and Development
¡¡±á±ð²¹»å±ç³Ü²¹°ù³Ù±ð°ù²õ, Chief of New Value
¡¡Business Headquarters
Director, Corporate Officer
¡¡°ä°Õ°¿,
¡¡Chief of Research and Development
¡¡Headquarters,
¡¡Adviser to New Value Business Headquarters

* Underlines show changes (the same applies below)

2. Corporate Officer transfers and changes in areas of responsibility

The table can be scrolled left and right

NamePrevious positionNew position*
Makoto Hasegawa Corporate Officer
¡¡°ä³§²Ñ°¿,
¡¡Chief of Sales Headquarters
Corporate Officer
¡¡Chief of Americas Regional Headquarters,
¡¡President, Toyoda Gosei North America
¡¡Corporation
Nobuhisa Tanaka Corporate Officer
¡¡Chief of Americas Regional Headquarters,
¡¡President, Toyoda Gosei North
¡¡America Corporation
Corporate Officer
¡¡Chief of New Value Business Headquarters
Katsufumi Otani Corporate Officer
¡¡°ä¸é°¿,
¡¡Deputy Chief of Corporate Strategy
¡¡±á±ð²¹»å±ç³Ü²¹°ù³Ù±ð°ù²õ
Corporate Officer
¡¡Chief of China Regional Headquarters,¡¡
¡¡President, Toyoda Gosei(China) Investment
¡¡Co., Ltd.

3. Organizational changes (division level and above)

Quality Assurance Headquarters

¨ŒTo strengthen independence and auditing operations in regulatory management, the regulatory management functions are being transferred from the Engineering Management Division to the Quality Assurance Headquarters, where a new Regulatory Management Division will be established.

4. Personnel changes — See attachment

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