Toyota Industries : Notice Concerning Changes in Representative Directors and other Executive Managements
April 28, 2022 at 03:54 am
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April 28, 2022
Notice Concerning Changes in Representative Directors and other Executive Managements
The Board of Directors of Toyota Industries Corporation (President: Akira Onishi; "Toyota Industries") resolved at a meeting held on April 28, 2022 to make changes in Representative Directors and other Executive Managements. The changes will be effective as of June 10, 2022.
Meanwhile, Representative Directors, Directors, and Audit and Supervisory Board Members will be officially appointed following resolutions at the 144th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 10, 2022.
Ⅰ. Changes in Executive Management
1. Change of Representative Director
1) Retiring Representative Director
Name
Current title
Takuo Sasaki
Executive Vice President,
Member of the Board and
Representative Director
2. Change of Directors
1) Retiring Director
Name
Current title
Yuji Ishizaki
Director,
Member of the Board
2) New Outside Director
Name
New title
Current title
Junichi Handa
Outside,
Independent Director,
Member of the Board
CEO,Management
Wisdom Partners,Japan Inc.
3) Retiring Outside Director
Name
Current title
Kenichiro Yamanishi
Outside,
Independent Director,
Member of the Board
3. Change of Senior Executive Officers
1) New Senior Executive Officers
Name
Current title
Ken Suito
Executive Officer
Nobutomo Yasui
Executive Officer
Shunji Sugimoto
Executive Officer
Hisanori Miyajima
Executive Officer
Sotaro Kumazawa
Executive Officer
2) Retiring Senior Executive Officers
Yuji Ishizaki
Senior Executive Officer
Yasushi Kawai
Senior Executive Officer
Hiroaki Kayukawa
Senior Executive Officer
Ⅱ. New Executive Management Structure
1. Board of Directors < *1 Representative Directors *2 newly appointed >
Name
Title
*1
Tetsuro Toyoda
Chairman of the Board
*1
Akira Onishi
President, Member of the Board
*1
Yojiro Mizuno
Executive Vice President, Member of the Board
Shuzo Sumi
Outside, Independent Director, Member of the Board
*2
Junichi Handa
Outside, Independent Director, Member of the Board
Masahiko Maeda
Outside Director, Member of the Board
2. Audit and Supervisory Board Members
Name
Title
Toru Inagawa
Full-Time Audit and Supervisory Board Member
Toru Watanabe
Full-Time Audit and Supervisory Board Member
Akihisa Mizuno
Outside, Independent Audit and Supervisory Board Member
Masanao Tomozoe
Outside, Independent Audit and Supervisory Board Member
Hitoshi Furusawa
Substitute Audit and Supervisory Board Member
3. Senior Executive Officers < *3 newly appointed >
Name
Title
Masahiro Kawaguchi
Senior Executive Officer
Koichi Ito
Senior Executive Officer
Hiroshi Matsumoto
Senior Executive Officer
Kazunari Masuoka
Senior Executive Officer
Toshihiko Shimizu
Senior Executive Officer
Brett Wood
Senior Executive Officer
Norio Wakabayashi
Senior Executive Officer
Hiroaki Matsuda
Senior Executive Officer
*3
Ken Suito
Senior Executive Officer
Hisashi Ichijo
Senior Executive Officer
*3
Nobutomo Yasui
Senior Executive Officer
*3
Shunji Sugimoto
Senior Executive Officer
*3
Hisanori Miyajima
Senior Executive Officer
*3
Sotaro Kumazawa
Senior Executive Officer
Ⅲ. Change of Executive Officers
1. New Executive Officers
Name
Current title
Hiroyuki Asao
General Manager
Production Control Dept.,
Vehicle Division
Taeko Kojima
General Manager
Legal Dept.,
Corporate Headquarters
Hiroyuki Taniguchi
Toyota Material Handling Europe AB
Toru Suzuki
Vanderlande Industries Holding B.V.
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Toyota Industries Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 02:53:04 UTC.
TOYOTA INDUSTRIES CORPORATION is primarily engaged in the manufacture and sale of automobiles, industrial vehicles and textile machinery. The Company operates in three business segments. The Automobile segment manufactures and sells automobiles, engines, compressors for automotive air-conditioners, and electronic equipment, among others. The Industrial Vehicle segment provides forklift trucks, warehouse equipment, automatic warehouse, vehicles for high-place work, logistics solution and sales finance business. The Textile Machinery segment offers weaving machines and spinning machines, as well as yarn quality measurement equipment and cotton grading equipment.