Toyota City, Japan, June 14, 2023―Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders’ meeting and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders’ meeting.
New Members of the Board of Directors
| Name | Current Title | |
|---|---|---|
| Koji Sato | Operating Officer, President Chief Executive Officer | |
| Hiroki Nakajima | Operating Officer, Executive Vice President Chief Technology Officer Mid-size Vehicle Company (President) CV Company (President) | |
| Yoichi Miyazaki | Operating Officer, Executive Vice President Chief Financial Officer Chief Competitive Officer Business Planning & Operation (President) | |
| Simon Humphries | Operating Officer Chief Branding Officer Vehicle Development Center Design Field (Senior General Manager) | |
| Masahiko Oshima | Deputy Chairman of Sumitomo Mitsui Banking Corporation | |
| Emi Osono | Dean and Professor at the School of Business Administration and School of International Corporate Strategy, Hitotsubashi University Business School | |
Members of the Board of Directors Resigning Posts
| Name | |
|---|---|
| Takeshi Uchiyamada*1 | |
| James Kuffner*2 | |
| Kenta Kon*3 | |
| Masahiko Maeda*4 | |
| Teiko Kudo | |
| *1 | Continuing as Executive Fellow |
|---|---|
| *2 | Continuing as Member of the Board of Directors (Representative Director) and Chief Executive Officer of Woven by Toyota, Inc. |
| *3 | Continuing as Member of the Board of Directors (Representative Director) and Chief Financial Officer of Woven by Toyota, Inc. |
| *4 | Continuing as Chief Executive Officer of Asia Region, Deputy Chief Executive Officer of China Region, Executive Vice President of Emerging-market Compact Car Company, etc. |
New Audit and Supervisory Board Members
| Name | Current Title | |
|---|---|---|
| Takeshi Shirane | Senior Executive Advisor of Toyota Motor East Japan, Inc. | |
| Catherine O’Connell | CEO of Catherine O’Connell Law | |
Audit and Supervisory Board Members Resigning Posts
| Name | |
|---|---|
| Haruhiko Kato | |
| Hiroshi Ozu | |
New Substitute Audit and Supervisory Board Member
| Name | Current Title | |
|---|---|---|
| Maoko Kikuchi | MITSUI-SOKO HOLDINGS Co., Ltd., Outside Director Hitachi Construction Machinery Co., Ltd., Outside Director | |
Board Members
- Members of the Board of Directors
| Name | Title | |
|---|---|---|
| Akio Toyoda | Chairman of the Board of Directors (Representative Director) | |
| Shigeru Hayakawa | Vice Chairman of the Board of Directors (Representative Director) | |
| * | Koji Sato*1 | President, Member of the Board of Directors (Representative Director) |
| * | Hiroki Nakajima*1 | Member of the Board of Directors |
| * | Yoichi Miyazaki*1 | Member of the Board of Directors |
| * | Simon Humphries*1 | Member of the Board of Directors |
| Ikuro Sugawara*2 | Member of the Board of Directors | |
| Sir Philip Craven*2 | Member of the Board of Directors | |
| * | Masahiko Oshima*2 | Member of the Board of Directors |
| * | Emi Osono*2 | Member of the Board of Directors |
| *1 | Concurrent operating officer |
|---|---|
| *2 | External board member |
- Members of the Audit and Supervisory Board
| Name | Title | |
|---|---|---|
| Masahide Yasuda | Audit and Supervisory Board Member (full-time) | |
| Katsuyuki Ogura | Audit and Supervisory Board Member (full-time) | |
| * | Takeshi Shirane | Audit and Supervisory Board Member (full-time) |
| George Olcott | Audit and Supervisory Board Member | |
| Ryuji Sakai | Audit and Supervisory Board Member | |
| * | Catherine O’Connell | Audit and Supervisory Board Member |
Toyota Motor Corporation works to develop and manufacture innovative, safe and high-quality products and services that create happiness by providing mobility for all. We believe that true achievement comes from supporting our customers, partners, employees, and the communities in which we operate. Since our founding over 80 years ago in 1937, we have applied our Guiding Principles in pursuit of a safer, greener and more inclusive society. Today, as we transform into a mobility company developing connected, automated, shared and electrified technologies, we also remain true to our Guiding Principles and many of the United Nations’ Sustainable Development Goals to help realize an ever-better world, where everyone is free to move.
- SDGs Initiatives
- https://global.toyota/en/sustainability/sdgs/
