Toyota Motor Corporation (TMC) assigned members of the board of directors at its ordinary general shareholders’ meeting and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders’ meeting.
New Members of the Board of Directors
| Name | Current Title |
|---|---|
| Koji Sato | Operating Officer, President Chief Executive Officer |
| Hiroki Nakajima | Operating Officer, Executive Vice President Chief Technology Officer Mid-size Vehicle Company (President) CV Company (President) |
| Yoichi Miyazaki | Operating Officer, Executive Vice President Chief Financial Officer Chief Competitive Officer Business Planning & Operation (President) |
| Simon Humphries | Operating Officer Chief Branding Officer Vehicle Development Center Design Field (Senior General Manager) |
| Masahiko Oshima | Deputy Chairman of Sumitomo Mitsui Banking Corporation |
| Emi Osono | Dean and Professor at the School of Business Administration and School of International Corporate Strategy, Hitotsubashi University Business School |
Members of the Board of Directors Resigning Posts
| Name |
|---|
| Takeshi Uchiyamada |
| James Kuffner |
| Kenta Kon |
| Masahiko Maeda |
| Teiko Kudo |
New Audit and Supervisory Board Members
| Name | Current Title |
|---|---|
| Takeshi Shirane | Senior Executive Advisor of Toyota Motor East Japan, Inc. |
| Catherine O’Connell | CEO of Catherine O’Connell Law |
Audit and Supervisory Board Members Resigning Posts
| Name |
| Haruhiko Kato |
| Hiroshi Ozu |
New Substitute Audit and Supervisory Board Member
| Name | Current Title |
|---|---|
| Maoko Kikuchi | MITSUI-SOKO HOLDINGS Co., Ltd., Outside Director Hitachi Construction Machinery Co., Ltd., Outside Director |
Board Members
1) Board Members
| Name | Title |
|---|---|
| Akio Toyoda | Chairman of the Board of Directors (Representative Director) |
| Shigeru Hayakawa | Vice Chairman of the Board of Directors (Representative Director) |
| Koji Sato | President, Member of the Board of Directors (Representative Director) |
| Hiroki Nakajima | Member of the Board of Directors |
| Yoichi Miyazaki | Member of the Board of Directors |
| Simon Humphries | Member of the Board of Directors |
| Ikuro Sugawara | Member of the Board of Directors |
| Sir Philip Craven | Member of the Board of Directors |
| Masahiko Oshima | Member of the Board of Directors |
| Emi Osono | Member of the Board of Directors |
2) Members of the Audit and Supervisory Board
| Name | Title |
|---|---|
| Masahide Yasuda | Audit and Supervisory Board Member (full-time) |
| Katsuyuki Ogura | Audit and Supervisory Board Member (full-time) |
| Takeshi Shirane | Audit and Supervisory Board Member (full-time) |
| George Olcott | Audit and Supervisory Board Member |
| Ryuji Sakai | Audit and Supervisory Board Member |
| Catherine O’Connell | Audit and Supervisory Board Member |
