News Release
June 14, 2019

Announcement of Management and Organizational Changes
Kiyosu, Japan, June 14, 2019: Toyoda Gosei Co., Ltd. held an election for Directors and Audit & Supervisory
Board Members at the Annual Shareholders’ Meeting on June 14. After the Shareholders’ Meeting, theBoard decided to transfer some Directors and Corporate Officers and to make changes in organizationalresponsibilities. Organizational reform and personnel change were also carried out on the same day.
1. Transfer of Directors and change in management*1
New position*2

Previous position

Executive Vice President (RepresentativeDirector) (promotion);

Director, Senior Managing Officer

Director, Corporate Officer

Director, Senior Managing Officer

Chief of Purchasing Headquarters, inChief of Purchasing Headquarters, Chief of charge of Corporate Planning
Corporate Planning DivisionHeadquarters

Chief of Sales Headquarters, Chief of General Chief of Sales Headquarters, responsible
Industry Products Division
for General Industry Products Division

Name

Toru Koyama

Tomonobu
YamadaDirector, Corporate Officer
Chief of Production Headquarters,

Director, Senior Managing Officer

Chief of Safety & Health Promotion
Division/Environment Division

Chief of Production Headquarters

Director, Corporate Officer

Director, Managing Officer

Chief of Finance & Accounting Division, Chiefof IT Headquarters, Chief of Audit Division

Chief of Finance & Accounting Division,
Chief of IT Headquarters, in charge ofAudit Division－(Outside) Director (new appointment)

Hiroshi Yasuda

Masaki Oka

MayumiMatsumoto

2. Appointment of Audit & Supervisory Board Member
New position(Outside) Audit & Supervisory Board Member(re-appointment)

Previous position(Outside) Audit & Supervisory BoardMember

Name
HideomiMiyake

3. Transfer of Directors and change in management*1
New position*2

Previous position

Name

Corporate Officer
Deputy Chief of Research and Development
Headquarters, Chief of Product Development
CenterCorporate Officer

Corporate Officer
Chief of Product Development Center

Corporate Officer

Chief of IE Parts Production Center,Chief of SS Parts Production Center

Chief of Plastic Parts Production Center

Junichiro Kako

Todd Huber*1

Only transfers and changes are listed*2

Underlines show changes

4. Organizational Changes (Division level and higher)
Production Headquarters▽A new Production Engineering Center has been established to strengthen global competitiveness byplanning and propelling production engineering and strategy.
The Production Engineering Management Division has been moved from the Production Headquarters tothe Production Engineering Center.
▽A new Mold Business Management Division has been split off from the Molds and Machines
Manufacturing Division to globally strengthen profitability and competitiveness of mold.
▽A new Machine Engineering Division has been split off from the Molds and Machines Manufacturing
Division to integrate and unify management of production technology and machine development tospecialize in faster adoption of labor reduction and automation.
Some of the functions of the Production Engineering Management Division have been moved to theMachine Engineering Division.
▽Center Chiefs have been installed for each product area and the Rubber Parts Production Center has been
split into the new WS Parts Production Center and FC Parts Production Center, and the Plastic Parts
Production Center has been split into the new IE Parts Production Center and SS Parts Production Center.
Before change

After change
Production Headquarters

Production Headquarters

Production Engineering Center

New

Production Engineering
Management Div.
Mold Business
Management Division

Move
New

Machine Engineering Division
WS Parts Production Center New
FC Parts Production CenterNew

IE Parts Production Center

New

SS Parts Production CenterNew

Split
New

Production
Engineering
Management Div.
Molds & Machines
Manufacturing Div.

Partial move

Split

Rubber Parts ProductionCenterSplit

Plastic Parts ProductionCenter5. Transfer/promotion of Executive Management and General Managers
5-1. Transfer of Executive Management

New position
Senior General Manager of Corporate
Planning Division

Chief of General Administration and Human
Resources Headquarters
Deputy Chief of Finance & Accounting
Headquarters
Deputy Chief of Product Development
Center;Senior General Manager of Material
Engineering Division

Senior General Manager of Light Source
Device Development Division;
Senior General Manager of Electronics
Engineering Division;
Senior General Manager of Automotive
Lighting Engineering Division

Previous position
Senior General Manager
General Manager of Corporate Planning
Division
Corporate Officer
Deputy Chief of General Administration andHuman Resources Headquarters
Senior General Manager
Chief of Finance & Accounting Division

NameKatsufumi
Otani
Hiromasa
ZaitsuToshio Goto

Senior General Manager
General Manager of FC Engineering
Division;
In charge of Evaluation & Engineering
Division

YasunoriUchida

Senior General Manager
In charge of Light Source Device
Development Division
In charge of Electronics Engineering
Division

Yukitaka
Hasegawa

In charge of Automotive Lighting
Engineering Division

Senior General Manager of Safety & Health
Promotion Division;

Senior General Manager

Senior General Manager of Production
Administration Division

General Manager of Production
Administration Division

Kenji Hayashi

Corporate Officer
Chief of Production Engineering CenterIn charge of Production Engineering
Management Division

Senior General Manager of Production
Engineering Management Division;

Senior General Manager

Senior General Manager of Machine
Engineering Division

General Manager of Production Engineering
Management Division

Senior General Manager of Mold Business
Management Division

Senior General Manager
General Manager of Molds & Machines
Manufacturing Division
Senior General Manager

Chief of WS Parts Production Center

President of Toyoda Gosei Automotive
Sealing Mexico S.A. de C.V.

Misao Fukuda

KatsuhikoKato

MakotoHirakoTamotsu
Watanabe

Senior General Manager
Deputy Chief of WS Parts Production Center

Deputy Chief of Rubber Parts Production
CenterTakashi Amano

Corporate Officer
Chief of FC Parts Production Center

Deputy Chief of Rubber Parts Production
CenterSenior General Manager

Deputy Chief of IE Parts Production Center

Deputy Chief of Plastic Parts Production
CenterCorporate Officer

Deputy Chief of SS Parts Production Center

Deputy Chief of Plastic Parts Production
CenterYutaka
Ogasawara
Masayoshi
KawachiTadashi
Yamamoto

5-2 Promotion of Executive Management

New position
Senior General Manager of Environment
Division

Previous position
General Manager of Environment Division

Name
Kazuhiko
Nagao

5-3. Transfers of General Managers

New position

Previous position

Name

General Manager of Audit & Supervisory
Board Department

General Manager of General Administration
Division

Naohito KawajiGeneral Manager of General Administration
Division

General Manager of Audit & Supervisory
Board Department

Osamu Haga

General Manager of IM Engineering Division Executive Advisor, Toyoda Gosei NorthAmerica Corporation

AkiraYamauchi

General Manager of FC Engineering Division

Deputy General Manager of FC Engineering
DivisionTomiei Ikeda

General Manager of Machine Engineering
Division

General Manager of Machine Development
Department, Production Engineering
Management Division

Kanji Yamada

General Manager of WS Production
Engineering Division

General Manager of WS Business Planning
Department, WS Business Planning Division

President, Toyoda Gosei Interior
Manufacturing Co., Ltd.

General Manager of Safety & Health
Promotion Division

Executive Advisor, Toyoda Gosei North
America Corporation

General Manager of IM Engineering Division Koichi Suzuki

President, Toyoda Gosei Automotive Sealing
Mexico S.A. de C.V.

General Manager of WS Production
Engineering Division

Hiroyoshi
Haraguchi
Koji Nakao

Shuji Shima