Jun. 15, 2022

TMC Announces Changes to Board Members, Executive Structure, and Senior Professional/Senior Management

News Release Organizational and Personnel Information

Toyota City, Japan, June 15, 2022―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. In addition, effective July 1, 2022, TMC will make changes to its executive structure and senior professional/senior management employee assignments as described below.

Changes to both Audit and Supervisory Board Members and Board Members effective June 15

New Member of the Board of Directors

Name		Current
	Masahiko Maeda	Operating Officer

Concurrent operating officer

Member of the Board of Directors Resigning Post

Name
	Koji Kobayashi

Continuing operating officer

New Audit and Supervisory Board Member

Name		Current
	George Olcott	Outside Director, Kirin Holdings Company, Limited Vice President & Professor, Shizenkan University Graduate School of Leadership & Innovation etc.

Audit and Supervisory Board Member Resigning Post

Name
	Nobuyuki Hirano

Board Members

Members of the Board of Directors

*Newly appointed

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)
	James Kuffner^*1	Member of the Board of Directors
	Kenta Kon^*1	Member of the Board of Directors
*	Masahiko Maeda^*1	Member of the Board of Directors
	Ikuro Sugawara^*2	Member of the Board of Directors
	Sir Philip Craven^*2	Member of the Board of Directors
	Teiko Kudo^*2	Member of the Board of Directors

*1	Concurrent operating officer
*2	External board member

Members of the Audit and Supervisory Board

*Newly appointed

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
*	George Olcott	Audit and Supervisory Board Member

Changes to executive structure and senior professional/senior management assignments (senior general manager level and above) effective July 1

Changes in areas of responsibility for the executive fellow

Name		Current	New
	Shigeki Tomoyama	Executive Fellow	Executive Fellow Japan Sales Business Group (Chief Officer)

New senior professional/senior management

Name		Current
	Takami Kato	Purchasing Group Supplychain Strategy Div. (General Manager)

Senior professional/senior management

Name		Current
	Yasuhiko Sato	Japan Sales Business Group (Chief Officer)

Changes in areas of responsibility for senior professionals/senior management

*Newly appointed

Name		Current	New
	Yoji Matsuyama	Purchasing Group (Deputy Chief Officer)	General Administration & Human Resources Group (Deputy Chief Officer)
*	Takami Kato	Purchasing Group Supplychain Strategy Div. (General Manager)	Purchasing Group (Deputy Chief Officer)

Toyota Motor Corporation works to develop and manufacture innovative, safe and high-quality products and services that create happiness by providing mobility for all. We believe that true achievement comes from supporting our customers, partners, employees, and the communities in which we operate. Since our founding over 80 years ago in 1937, we have applied our Guiding Principles in pursuit of a safer, greener and more inclusive society. Today, as we transform into a mobility company developing connected, automated, shared and electrified technologies, we also remain true to our Guiding Principles and many of the United Nations' Sustainable Development Goals to help realize an ever-better world, where everyone is free to move.