Changes in management

RNS Number : 2668T
Toyota Motor Corporation
24 March 2021
 

 

 

March 24, 2021

Toyota Motor Corporation

 

TMC Announces Changes to Executive Structure

 

T oyota City, Japan, March 24, 2021-Toyota Motor Corporation (TMC) announced today that it plans to implement changes to the executive structure as described below, effective on the day of TMC's 117th Ordinary General Shareholders' Meeting

 

The formal appointment of board members and audit and supervisory board members will be formalized after approval at the 117th Ordinary General Shareholders' Meeting. There are no scheduled changes to the audit and supervisory board members . 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 117th Ordinary General Shareholders' Meeting. The resignation of board members leaving their current posts will become official on the day of the 117th Ordinary General Shareholders' Meeting.

 

 

1 ) New Member of the Board of Directors

Name

Current

New

Kenta Kon

Operating Officer

Member of the Board of Directors

Operating Officer

 

2) Members of the Board of Directors Resigning Posts

Name

Current Title

Shigeki Terashi

Member of the Board of Directors

Executive Fellow * 1

 *1 Continuing as an Executive Fellow

 



 

For reference: Members of the Board of Directors and Members (candidates) of the Audit and Supervisory Board following the 117th 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*2

President, Member of the Board of Directors (Representative Director)

Koji Kobayashi*3

Member of the Board of Directors (Representative Director)

James Kuffner *3

Member of the Board of Directors  

*Kenta Kon *3

Member of the Board of Directors

Ikuro Sugawara*4

Member of the Board of Directors

Sir Philip Craven*4

Member of the Board of Directors

Teiko Kudo*4

Member of the Board of Directors

*2 Concurrent operating officer (president)

*3 Concurrent operating officer

*4 External board member

 

Audit and Supervisory Board members

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  

Nobuyuki Hirano

Audit and Supervisory Board Member

 

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