Governance

Officers (As of October 31, 2023)

President, CEOVice President, CFO, CMO

Director, Corporate Officer

Director, Corporate Officer, CTO

Katsumi Saito

Hiroshi Yasuda

Masaki Oka

Mitsuhiro Nawashiro

Apr. 1988

Joined Toyoda Gosei

June 2012 General Manager, Technical
Administration Division, Toyoda
Gosei
Jan. 2015 General Manager, Human
Resources Development
Division, Toyoda Gosei
June 2018 Corporate Officer, Toyoda Gosei(Retired in June 2019 due to achange in the board system)
Jan. 2019 President, TG Meteor GmbH

Apr. 1982

Joined Toyoda Gosei

June 2012 Corporate Officer, Toyoda Gosei
June 2016 Director, Managing Officer,Toyoda Gosei
June 2018 Director, Senior ManagingOfficer, Toyoda Gosei

Apr. 1985

Joined Toyota Motor Corp.

Jan. 2014 General Manager of Related
Business Department, Toyota
Motor Corp.
Jan. 2015 Adviser, Toyoda Gosei
June 2015 Corporate Officer, Toyoda Gosei

June 2019 Director, Corporate Officer,Toyoda Gosei

June 2018 Director, Managing Officer,Toyoda Gosei

June 2023 Executive Vice President,
Toyoda Gosei(CFO/CMO)

June 2019 Director, Corporate Officer,Toyoda Gosei

Sept. 1997 Joined Toyoda Gosei
Jan. 2011 General Manager,
Manufacturing Division 3,Interior & Exterior Components
Business Unit, Toyoda Gosei
Mar. 2018 President, Toyoda Gosei Minda
India Pvt. Ltd.
June 2018 Corporate Officer, Toyoda Gosei(Retired in June 2019 due to achange in the board system)
June 2021 Corporate Officer, Toyoda Gosei

June 2023 President, CEO, Toyoda Gosei

Director

Outside Director

Outside Director

Outside Director

Naoki Miyazaki

Kimio Yamaka

Mayumi Matsumoto

Takashi Wada

Apr. 1980

Joined Toyota Motor Co., Ltd.

Apr. 1980

Joined Japan Development
BankOct. 1987 Contract newscaster, TV Asahi
Corporation

Apr. 1979

June 2008 Managing Officer, Toyota Motor
Corp.

Joined Sanken Electric Co.,Ltd.

Apr. 2007Deputy Director-General,
Development Bank of Japan

Apr. 1993

Contract newscaster, Japan
Broadcasting Corporation

Apr. 2007

July 2009

Director of the Energy Strategy
Institute Co., Ltd. (current)

July 2003

Freelance announcer, Horipro Inc.

General Manager, Production
Division, Production
Headquarters, Sanken Electric

Apr. 2013

Senior Managing Officer, Toyota
Motor Corp.

Apr. 2014

Adviser, Toyoda Gosei

June 2014 Executive Vice President,Toyoda Gosei
June 2015 President, Toyoda Gosei
June 2020 Chairman, Toyoda Gosei
June 2021 Director, Toyoda Gosei

Dec. 2012 General Advisor on Energy
Policy for Yamagata Pref.
(current)
Apr. 2014Project Professor, Graduate
School of Economics, Kyoto
University (current)

May 2008 Collaborative Researcher, ResearchCenter for Advanced Science andTechnology, The University of Tokyo
May 2009 Project Researcher, ResearchCenter for Advanced Science andTechnology, The University of Tokyo
Apr. 2011

Director, Principal Researcher,International Environment andEconomy InstituteApr. 2013

Visiting Associate Professor, Special
Division of Environmental and Energy
Science, Komaba Organization for
Educational Excellence (KOMEX),The University of Tokyo

June 2016 Director, Toyoda Gosei
Significant Concurrent Positions:
Vice Chairman, Toyota Boshoku
Corporation
Outside Audit & Supervisory Boardmember, Hino Motors, Ltd.

Significant Concurrent Positions:
Director of the Energy Strategy InstituteCo., Ltd.
Project Professor, Graduate School ofEconomics, Kyoto University

July 2017

General Advisor on Energy Policy for
Yamagata Pref.

June 2019 Director, Toyoda Gosei

Director, Japan Council for
Renewable Energy

June 2007 Corporate Officer, Sanken
Electric
Apr. 2009

Head, Production
Headquarters, Sanken ElectricJune 2009 Director and Senior Vice
President, Sanken ElectricJune 2012 Director and Executive Vice
President, Sanken Electric
Apr. 2015

President and Representative
Director, Sanken ElectricJune 2021 Chairman and Representative
Director, Sanken ElectricJune 2022 Senior Advisor, Sanken ElectricJune 2023 Director, Toyoda Gosei
Significant Concurrent Positions:
Senior Advisor, Sanken Electric

Significant Concurrent Positions:
Visiting Associate Professor, Komaba
Organization for Educational Excellence(KOMEX), The University of Tokyo
Director, Principal Researcher, International
Environment and Economy InstituteDirector, Japan Council for Renewable Energy

88About Toyoda Gosei

Audit & Supervisory Board
MemberKenji Oiso
Apr. 1980

Joined Sumitomo Metal
Industries, Ltd.

Value Creation Story

Audit & Supervisory Board
Member

Yamato Suzuki
Apr. 1987

Joined Toyota Motor Corp.

Value Creation Strategy

Foundation of Value Creation

Outside Audit & Supervisory
Board Member

Chika KakoApr. 1989

Joined Toyota Motor Corp.

Jan. 2012 Group Leader, Litigation Dept.,
Legal Division, Toyota Motor
Corp. (Project Senior Manager)

Jan. 2015 Chief Engineer, Lexus
International ZL, Toyota Motor
Corp.

June 2004 Joined Mitsubishi Sumitomo
Silicon, Co., Ltd.

Jan. 2015 Project General Manager,
Corporate Planning Division,
Toyoda Gosei

Jan. 2018 Managing Officer, Toyota Motor
Corp.

Mar. 2006 General Manager, Finance &Accounting Division, SUMCO Corp.

Jan. 2016 Deputy General Manager, LegalDivision, Toyoda Gosei

Apr. 2011

Corporate Officer, SUMCO Corp.

Apr. 2014

Functional Officer, YokogawaSumikin Bridge Corp.

June 2016 General Manager, LegalDivision, Toyoda Gosei

Apr. 2002

Deputy Manager, Finance &Accounting Div., Sumitomo
Metal Ind., Ltd.

Jan. 2016 Joined Miraial Co., Ltd.

June 2021 Audit & Supervisory Board
Member, Toyoda Gosei

Feb. 2016 General Manager, Finance &Accounting Division, Miraial Co., Ltd.
Apr. 2017

Project General Manager, Finance &Accounting Division, Toyoda Gosei

Apr. 2019

Managing Director, Toyoda
Gosei Corporate Pension Fund

Data

Jan. 2019 Field General Manager, Material
Technology Field, Advanced
R&D and Engineering Company,Toyota Motor Corp.
Jan. 2020 Senior General Manager,
Material Technology Field,
Advanced R&D and Engineering
Company, Toyota Motor Corp.
June 2020 Audit & Supervisory Board
Member, Toyoda Gosei
Significant Concurrent Positions:
Senior General Manager, Material
Technology Field, Advanced R&D andEngineering Company, Toyota MotorCorp.

June 2020 Audit & Supervisory Board
Member, Toyoda Gosei

Corporate Officers

Hiromasa Zaitsu (CRO)
Yutaka Ogasawara
Tadashi Yamamoto
Outside Audit & Supervisory
Board Member

Hitoshi Kuwayama

Outside Audit & Supervisory
Board Member

Masahiko Yokoi

Kenji Hayashi

Apr. 1990

Registered as attorney
Joined Midosuji LPC

Apr. 1978

Apr. 1997

Partner at Midosuji LPC

June 2010 Director, Representative ofOsaka Head Office of the Asahi
Shimbun Company

Nobuhisa Tanaka

June 2013 Director, Nagoya Broadcasting
Network Co., Ltd.

Katsufumi Otani

June 2014 President and Representative
Director, Nagoya Broadcasting
NetworkBijay Krishna Shrestha

June 2019 Chairman and Representative
Director, Nagoya Broadcasting
NetworkYasushi Okada

May 2011 Outside Company Auditor,
Maxvalu Nishinihon Co., Ltd.
Apr. 2012

Vice Chairman, Osaka Bar
AssociationApr. 2013

Part-time Lecturer, Kyoto
University Law School

May 2015 Outside Director, Maxvalu
Nishinihon Co., Ltd.
Apr. 2020

Senior Partner, Midosuji LPC

Joined the Asahi Shimbun
Company

Makoto Hasegawa (CSMO)

June 2020 Outside Director, ZettCorporation (Audit andSupervisory CommitteeMember)June 2022 Advisor, Nagoya Broadcasting
Network

June 2022 Audit & Supervisory BoardMember, Toyoda Gosei

Significant Concurrent Positions:Advisor, Nagoya Broadcasting Network

Significant Concurrent Positions:
Senior Partner, Midosuji LPC
Outside Director, Zett Corporation(Audit and Supervisory Committee
Member)T OYODA GOSEI REP OR T 20 2389