PRESSRELEASE
Announcement of Reshuffling of Executives
Hyogo, Japan - February 14, 2020 - Toyo Tire Corporation (President & CEO: Takashi Shimizu)
announces a reshuffling of its Directors, Audit & Supervisory Board Members, and Corporate Officers
as follows.
1. Reshuffling of executives
Effective March 27, 2020, the following changes of a Director, Audit & Supervisory Board Members,
and Corporate Officers will be made.

I. Director to be Appointed as of March 27, 2020
Name
New Position
Former Position
Outside Director,
Outside Director,
Kawasaki Heavy Industries,Ltd.
Kawasaki Heavy Industries,Ltd.
Outside Director,
Outside Director,
Asahi Broadcasting Group Holdings
Asahi Broadcasting Group Holdings
MichioCorporation
Corporation
YonedaOutside Corporate Auditor,
Outside Corporate Auditor,
Sumitomo Chemical Company, Limited Sumitomo Chemical Company,Limited
Outside Director,
Toyo Tire Corporation* The above appointment of a new Director will be presented at the 104th annual general meeting ofshareholders as a proposal on the election of Directors.

II. Audit & Supervisory Board Members
1) Audit & Supervisory Board Member to be Appointed as of March 27, 2020.
Name
New Position
Former Position
SatoshiTaketsugu

Audit & Supervisory Board Member(full-time)

Accounting Dept.
Corporate Administration DivisionCorporate Headquarters

Attorney at Law
Attorney at Law
Kitahama Partners
Kitahama Partners
External Auditor,
External Auditor,
Aoyama Capital Co., Ltd.
Aoyama Capital Co., Ltd.
Katsusuke
External Auditor,
External Auditor,
Amano
ROHTO Pharmaceutical Co., Ltd.
ROHTO Pharmaceutical Co., Ltd.
Audit & Supervisory Board Member(outside auditor),
Toyo Tire Corporation* The above appointments of new Audit & Supervisory Board Members will be presented at the 104th
annual general meeting of shareholders as a proposal on the election of Audit & Supervisory BoardMembers.2) Audit & Supervisory Board Member to Retire as of March 27, 2020.
Name
Former Position
Akio
Audit & Supervisory Board Member
Retirement
Hirano(full-time)
SachioYamamoto

Retirement

Audit & Supervisory Board Member(full-time, outside auditor)

Terumichi
Saeki

Retirement

Audit & Supervisory Board Member(outside auditor)

III. Substitute Audit & Supervisory Board Members to be Appointed as of March 27, 2020.
Name
New Position
Former Position
Attorney at Law
Attorney at Law
Matsuba Itano & Nakamura
Matsuba Itano & Nakamura
Outside Director,
Outside Director,
DAISUI Co.,Ltd.
DAISUI Co.,Ltd.
Tomoyuki
Chairman
ChairmanMatsubaSpecified Non-profit Corporation
Specified Non-profit Corporation
Consumer Net Kansai
Consumer Net Kansai
Substitute Audit & Supervisory BoardMemberToyo Tire Corporation* The above appointment of a new substitute Audit & Supervisory Board Member will be presented at
the 104th annual general meeting of shareholders as a proposal on the election of a substitute Audit& Supervisory Board Member.
IV. Corporate Officers
1) Changes in assignments for Corporate Officers as of March 27, 2020.
Name
New Position
Former Position
Advisor (full-time)
Senior Corporate Officer
Deputy Division General Manager,Deputy Division General Manager,
Seismic Rubber Task Force
Seismic Rubber Task Force
Headquarters
Headquarters
Masaji
Division General Manager,
Division General Manager,
IshinoBusiness Restructuring Division
Business Restructuring DivisionCorporate Headquarters
Corporate Headquarters
President,
President,
Toyo Chemical Industrial Products Co., Toyo Chemical Industrial Products Co.,
Ltd.
Ltd.
Advisor (full-time)
Corporate Officer
President,
President,
NoriyukiToyo Automotive Parts (USA), Inc.
Toyo Automotive Parts (USA), Inc.
Dan
President,
President,
TMM (USA), Inc
TMM (USA), Inc2) Corporate Officer to Retire as of March 27, 2020.
NameToshihikoHonbo

Retirement

Former Position
Corporate Officer
Assistant to Sales Headquarters

Corporate Communications Department
Head officeTelephone: +81-72-789-9110 Facsimile: +81-72-789-3272
Tokyo Branch office Telephone: +81-3-5822-6621 Facsimile: +81-3-3865-2240