Company Introduction

Corporate Information

Strategies and Businesses Promotion of ESG Initiatives

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

Directors, Audit & Supervisory Board Members, Senior Executive Officers and Executive Officers — P68–69 Major Bases — P70–71 Investor Information — P72

Directors, Audit & Supervisory Board Members,
Senior Executive Officers and Executive Officers(As of June 30, 2020)

Directors
Chairman

Tetsuro Toyoda

Executive Vice
President

Kazue Sasaki

Director

Yojiro Mizuno

Outside Director(Independent)

Shuzo Sumi

Outside DirectorMitsuhisa Kato68

Toyota Industries Report 2020

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. 1977
Jun. 2003
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2011
Jun. 2013

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

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

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 MarineHoldings, 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
Apr. 1975
Jun. 2004
Jun. 2006
Jun. 2006
Jun. 2007
Jun. 2010
Jun. 2010
Jun. 2011
Jun. 2012
Jun. 2015
Apr. 2016
Apr. 2017
Jun. 2017
Jun. 2018
Jun. 2020
Jun. 2020

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Technocraft Co., Ltd.
Advisor of TMC
Retired as Advisor of TMC
Retired as President of Toyota Technocraft
Senior Managing Director of TMC
Senior Managing Officer of TMC
Executive Vice President of TMC
Director of Toyota Industries Corporation (current)
Chairman of Toyota Central R&D Labs., Inc.
Director of TMC
Senior Advisor of TMC
Retired as Senior Advisor of TMC
Retired as Chairman of Toyota Central R&D Labs.
Advisor of Toyota Central R&D Labs. (current)

President

Akira Onishi

Executive Vice
President

Takuo Sasaki

DirectorYuji Ishizaki

Outside Director(Independent)

Kenichiro
Yamanishi

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

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

Apr. 1977
Full-Time Audit &Supervisory Board Member Jun. 2005
Shinya Furukawa Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2015
Jun. 2018

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 CorporationAdvisor of TMC
Managing Officer of TMC
Advisor of Toyota Industries Corporation
Senior Managing Director
Director and Senior Managing 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)

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

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

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)

Joined Toyota Motor Sales Co., Ltd.
Director of Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Senior Managing Director
Executive Vice President
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)

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

Senior Executive Officers
Yojiro Mizuno*

Yuji Ishizaki*

Masahiro Kawaguchi

Koichi Ito

Masanori Shirahama

Toshihiko Shimizu

Yasushi Kawai

Brett Wood

Hiroshi Matsumoto

Kota Otoshi

Kazunari Masuoka			* Concurrently serving as directors

Executive Officers
Hiroaki Kayukawa
Hisashi Ichijo
Kenichi Onishi
Yoichiro Yamazaki
Haruhiko Kimata

Toru Inagawa
Nobutomo Yasui
Hiroshi Fukagawa
Keitaro Hara
Hiroshi Kobayashi

Norio Wakabayashi
Shunji Sugimoto
Norio Otake
Shinya Mizutani
Ken Suito

Hiroaki Matsuda
Hisanori Miyajima
Hiroya Akatsuka
Sotaro Kumazawa
Takehiko Oishi

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