Jun. 11, 2020

TMC Announces Changes to Board Members

News Release Organizational and Personnel Information

Toyota City, Japan, June 11, 2020―Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders' meeting, and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders' meeting.

New Member of the Board of Directors

Name	Title
James Kuffner	Chief Officer Chief Digital Officer Advanced R&D and Engineering Company Toyota Research Institute - Advanced Development, Inc. (Chief Executive Officer)

Resigning Member of the Board of Directors

Name
Didier Leroy

Board Members

Members of the Board of Directors

Name	Title
Takeshi Uchiyamada	Chairman of the Board of Directors (Representative Director)
Shigeru Hayakawa	Vice Chairman of the Board of Directors (Representative Director)
Akio Toyoda^*1	President, Member of the Board of Directors (Representative Director)
Koji Kobayashi^*2	Member of the Board of Directors (Representative Director)
Shigeki Terashi^*2	Member of the Board of Directors
James Kuffner^*2	Member of the Board of Directors
Ikuro Sugawara^*3	Member of the Board of Directors
Sir Philip Craven^*3	Member of the Board of Directors
Teiko Kudo^*3	Member of the Board of Directors

*1	Concurrent operating officer (president)
*2	Concurrent operating officer
*3	External board member

Audit and Supervisory Board Members

Name	Title
Haruhiko Kato	Audit and Supervisory Board Member (full-time)
Masahide Yasuda	Audit and Supervisory Board Member (full-time)
Katsuyuki Ogura	Audit and Supervisory Board Member (full-time)
Yoko Wake	Audit and Supervisory Board Member
Hiroshi Ozu	Audit and Supervisory Board Member
Nobuyuki Hirano	Audit and Supervisory Board Member