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

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END

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March 25, 2020 04:00 ET (08:00 GMT)

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