TIDMTYT

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 117(th) 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 117(th) Ordinary General Shareholders' Meeting. The resignation of board members leaving their current posts will become official on the day of the 117(th) 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 
                  -----------------------------------------------

END

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END

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March 24, 2021 04:00 ET (08:00 GMT)

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