Toyota Motor Corporation Changes in Management (4823H)
25 Marzo 2020 - 09:00AM
UK Regulatory
TIDMTYT
RNS Number : 4823H
Toyota Motor Corporation
25 March 2020
March 25, 2020
Toyota Motor Corporation
TMC Announces Changes to Board Members and Supervisory Board
Members, and Executive and Senior Management Responsibilities
T oyota City, Japan, March 25, 2020-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 116th Ordinary General Shareholders Meeting
The formal appointment of board members and audit and
supervisory board members will be made pending approval at the
116(th) 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 116(th) General Shareholders Meeting. The
resignation of board members leaving their current posts will
become official on the day of the 116(th) General Shareholders
Meeting.
1 ) New Member of the Board of Directors
Name Current New
============== ============================= =================================
James Kuffner Advanced R&D and Engineering Member of the Board of Directors
Company (Senior Fellow)
Toyota Research Institute
- Advanced
Development, Inc.
(Chief Executive Officer)
----------------------------- ---------------------------------
2) Members of the Board of Directors Resigning Posts
Name Current Title
============= =================================
Didier Leroy Member of the Board of Directors
---------------------------------
For reference: Members of the board of directors and members
(candidates) of the Audit and Supervisory Board following the 116th
ordinary general shareholders meeting
Members of the Board of Directors
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(*1) President, Member of the Board of Directors (Representative
Director)
------------------------------------------------------------
Koji Kobayashi(*2) Member of the Board of Directors (Representative
Director)
------------------------------------------------------------
Shigeki Terashi(*2) Member of the Board of Directors
------------------------------------------------------------
James Kuffner(*2) Member of the Board of Directors
------------------------------------------------------------
Ikuro Sugawara(*3) Member of the Board of Directors
------------------------------------------------------------
Sir Philip Craven(*3) Member of the Board of Directors
------------------------------------------------------------
Teiko Kudo(*3) Member of the Board of Directors
------------------------------------------------------------
(*1) Concurrent operating officer (president)
(*2) Concurrent operating officer
(*3) 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
-----------------------------------------------
3 ) New Operating Officer
Name Current Title
============== =====================================================
James Kuffner Advanced R&D and Engineering Company (Senior Fellow)
Toyota Research Institute - Advanced Development,
Inc.
(Chief Executive Officer)
-----------------------------------------------------
4) Changes in areas of responsibility for Operating Officers * newly appointed
Name Current New
================== =============================== ==================================
* James Kuffner Chief Officer
Advanced R&D and Engineering Chief Digital Officer
Company (Senior Fellow) Advanced R&D and Engineering
Toyota Research Institute Company
- Toyota Research Institute
Advanced Development, Inc. -
(Chief Executive Officer) Advanced Development, Inc.
(Chief Executive Officer)
------------------------------- ----------------------------------
Yoichi Miyazaki Region CEO
Business Planning Div. Asia Region
Sales & Operation Planning (Chief Executive Officer)
Div. Toyota Motor Asia Pacific
KD Business Planning Div. Pte Ltd.
(concurrent General Manager) P.T. Toyota Motor Manufacturing
Sales & Marketing Support Indonesia
Div.
------------------------------- ----------------------------------
5) Changes in areas of responsibility for Executive Fellow
Name Current New
================= ============================= ===============================
Gill A. Pratt Advanced R&D and Engineering Chief Scientist and
Company (Executive Fellow) Executive Fellow for Research
Toyota Research Institute, Toyota Research Institute,
Inc. Inc.
(Chief Executive Officer) (Chief Executive Officer)
-------------- ----------------------------- -------------------------------
6) Changes in areas of responsibility for senior
professionals/senior management
(Senior General Manager level and above)
Name Current New
================= ================================= ==============================
Yoshihiro Nakata Asia Region Business Planning Div.
(Chief Executive Officer) Sales & Operation Planning
Toyota Motor Asia Pacific Div.
Pte Ltd. KD Business Planning Div.
P.T. Toyota Motor Manufacturing (concurrent General Manager)
Indonesia Sales & Marketing Support
Div.
--------------------------------- ------------------------------
END
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
STREAADSAALEEEA
(END) Dow Jones Newswires
March 25, 2020 04:00 ET (08:00 GMT)
Grafico Azioni Toyota Motor (LSE:0LG5)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Toyota Motor (LSE:0LG5)
Storico
Da Mar 2023 a Mar 2024