Company Introduction

Corporate Information

Strategies and Businesses

Promotion of ESG Initiatives

Directors, Audit & Supervisory Board Members,
Senior Executive Officers and Executive Officers ———————————— P72–73
Major Bases——————————————————————————— P74–75
Investor Information ————————————————————————— P76

Corporate Information
Directors, Audit & Supervisory Board Members,
Senior Executive Officers and Executive Officers

Directors, Audit & Supervisory Board Members, Senior Executive Officers and Executive Officers (As of June 30, 2021)
Directors
Chairman

Tetsuro Toyoda

Executive VicePresident

Takuo Sasaki

Director

Yuji Ishizaki

Outside Director(Independent)

Shuzo Sumi

Outside Director

Masahiko
Maeda72

Toyota Industries Report 2021

Audit & Supervisory Board Members
Apr. 1970
Feb. 1991
Jun. 1991
Jun. 1997
Jun. 1999
Jun. 2002
Jun. 2005
Jun. 2013

Joined Toyota Motor Sales Co., Ltd.
Vice President of Toyota Motor Sales, U.S.A., Inc.
Director of Toyota Industries Corporation
Managing Director
Senior Managing Director
Executive Vice President
President
Chairman (current)

Apr. 1980
Jun. 2009
Jun. 2011
Jun. 2011
Apr. 2013
Apr. 2015
Jun. 2015
Jun. 2016
Jun. 2018

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Financial Services Corporation
Advisor of TMC
Managing Officer of TMC
Advisor of Toyota Industries Corporation
Senior Managing Director
Director and Senior Managing Officer
Executive Vice President (current)

Apr. 1980
Jun. 2012
Jun. 2016
Jun. 2018
Jun. 2019

President

Akira Onishi

Executive Vice
President

Yojiro Mizuno

Apr. 1981
Jun. 2005
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2013

Joined Toyota Industries Corporation
Director
Managing OfficerSenior Managing Officer
Senior Managing Director
President (current)

Apr. 1982 Joined Toyota Industries CorporationFull-Time Audit &Supervisory Board Member Jun. 2008 General Manager of TMHG Planning Dept.
Jan. 2009 General Manager of Corporate Planning Dept. ofToru Inagawa
TMHG, Toyota Material Handling CompanyJan. 2013 General Manager of TMHG Management Dept., Toyota
Material Handling Company
Jun. 2014 Managing Officer
Jun. 2016 Senior Managing Officer
Jun. 2019 Executive Officer
Jun. 2021 Audit & Supervisory Board Member (current)

Apr. 1983 Joined Toyota Industries Corporation
Full-Time Audit &Supervisory Board Member Jun. 2016 General Manager of Accounting & Finance Dept.
Toru Watanabe Jan. 2017 Project General Manager of Accounting & Finance
Dept.
Jun. 2020 Audit & Supervisory Board Member (current)

Apr. 1983
Jun. 2010
Jun. 2016
Jun. 2018
Jun. 2019
Jun. 2021

Joined Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Director and Senior Managing Officer
Director and Senior Executive Officer
Executive Vice President (current)

Outside Audit & Supervisory Apr. 1978 Joined Chubu Electric Power Co., Inc. (Chubu ElectricPower)
Board Member(Independent)
Jun. 2008 Director, Senior Managing Executive Officer and General
Manager of Corporate Planning & Strategy Div. of Chubu
Akihisa Mizuno
Electric PowerJun. 2009 Representative Director and Executive Vice President ofChubu Electric Power
General Manager of Corporate Planning & Strategy Div.
and General Manager of Affiliated Business Planning &Development Dept.
Jun. 2010 President & Director of Chubu Electric PowerJun. 2015 Chairman of the Board of Directors of Chubu ElectricPowerJun. 2016 Audit & Supervisory Board Member of Toyota Industries
Corporation (current)
Apr. 2020 Director & Advisor of Chubu Electric PowerJun. 2020 Advisor of Chubu Electric Power (current)

Outside Audit & Supervisory Apr. 1977
Board Member
Jun. 2005(Independent)
Apr. 2011
Masanao Tomozoe Apr. 2011

Joined Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Director and Senior Managing Officer
Director and Senior Executive Officer (current)

Apr. 1970 Joined The Tokio Marine & Fire Insurance Co., Ltd.
(Tokio Marine)
Jun. 2000 Director and Chief Representative in London of Tokio Marine
Jun. 2002 Managing Director of Tokio Marine
Oct. 2004 Managing Director of Tokio Marine & Nichido Fire InsuranceCo., Ltd. (Tokio Marine & Nichido)
Jun. 2005 Senior Managing Director of Tokio Marine & Nichido
Jun. 2007 President and Chief Executive Officer of Tokio Marine &Nichido
Jun. 2007 President and Chief Executive Officer of Tokio Marine
Holdings, Inc. (Tokio Marine Holdings)
Jun. 2013 Chairman of the Board of Tokio Marine & Nichido
Jun. 2013 Chairman of the Board of Tokio Marine Holdings
Jun. 2014 Director of Toyota Industries Corporation (current)
Apr. 2016 Counselor of Tokio Marine & Nichido (current)
Jun. 2019 Retired as Chairman of the Board of Tokio Marine Holdings

Joined Toyota Motor Corporation (TMC)
Managing Officer of TMC
Operating Officer of TMC (current)
Chairman and President of Toyota Daihatsu Engineering& Manufacturing Co., Ltd.
Jan. 2019 Chairman of P.T. Toyota Motor Manufacturing Indonesia
Jun. 2021 Director of Toyota Industries Corporation (current)

SeniorExecutiveOfficers

Outside Director(Independent)

Kenichiro
Yamanishi

Apr. 1975 Joined Mitsubishi Electric Corporation(Mitsubishi Electric)
Apr. 2006 Executive Officer of Mitsubishi Electric
Apr. 2008 Senior Executive Officer of Mitsubishi Electric
Apr. 2010 Representative Executive Officer and President &CEO of Mitsubishi Electric
Jun. 2010 Director, Representative Executive Officer andPresident & CEO of Mitsubishi Electric
Apr. 2014 Chairman of Mitsubishi Electric
Jun. 2015 Director of Toyota Industries Corporation (current)
Apr. 2018 Director and Executive Corporate Adviser ofMitsubishi Electric
Jun. 2018 Executive Corporate Adviser of Mitsubishi Electric(current)Jun. 2012
May 2015
Jun. 2015
Jun. 2019
Jun. 2019

Joined Toyota Motor Sales Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
Senior Managing Officer of TMC
Senior Vice President of Toyota Motor North
America, Inc.
President and Representative Director of Toyota
Motor Sales & Marketing Corporation
Advisor of Central Japan International Airport
Company, Limited
President and CEO of Central Japan International
Airport
Audit & Supervisory Board Member of Toyota
Industries Corporation (current)
Advisor of Central Japan International Airport

Yuji Ishizaki*

Masahiro Kawaguchi

Koichi Ito

Hiroshi Matsumoto

Kazunari Masuoka

Toshihiko Shimizu

Yasushi KawaiBrett Wood

Hiroaki Kayukawa

Norio Wakabayashi

Hiroaki Matsuda

Hisashi Ichijo* Concurrently serving as directors

Apr. 1994
Jan. 2018
Jan. 2019
Jan. 2019

ExecutiveOfficers

Nobutomo Yasui
Hiroshi Fukagawa
Keitaro Hara
Hiroshi Kobayashi
Tomoji Tarutani

Shunji Sugimoto
Norio Otake
Shinya Mizutani
Ken Suito

Hisanori Miyajima
Hiroya Akatsuka
Sotaro Kumazawa
Takehiko Oishi

Kenichi Onishi
Yoichiro Yamazaki
Haruhiko Kimata
Shigeru Sawaki

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