Jun. 14, 2023

TMC Announces Changes to Board Members

News Release Organizational and Personnel Information

Toyota City, Japan, June 14, 2023―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 Members of the Board of Directors

Name		Current Title
	Koji Sato	Operating Officer, President Chief Executive Officer
	Hiroki Nakajima	Operating Officer, Executive Vice President Chief Technology Officer Mid-size Vehicle Company (President) CV Company (President)
	Yoichi Miyazaki	Operating Officer, Executive Vice President Chief Financial Officer Chief Competitive Officer Business Planning & Operation (President)
	Simon Humphries	Operating Officer Chief Branding Officer Vehicle Development Center Design Field (Senior General Manager)
	Masahiko Oshima	Deputy Chairman of Sumitomo Mitsui Banking Corporation
	Emi Osono	Dean and Professor at the School of Business Administration and School of International Corporate Strategy, Hitotsubashi University Business School

Members of the Board of Directors Resigning Posts

Name
	Takeshi Uchiyamada^*1
	James Kuffner^*2
	Kenta Kon^*3
	Masahiko Maeda^*4
	Teiko Kudo

*1	Continuing as Executive Fellow
*2	Continuing as Member of the Board of Directors (Representative Director) and Chief Executive Officer of Woven by Toyota, Inc.
*3	Continuing as Member of the Board of Directors (Representative Director) and Chief Financial Officer of Woven by Toyota, Inc.
*4	Continuing as Chief Executive Officer of Asia Region, Deputy Chief Executive Officer of China Region, Executive Vice President of Emerging-market Compact Car Company, etc.

New Audit and Supervisory Board Members

Name		Current Title
	Takeshi Shirane	Senior Executive Advisor of Toyota Motor East Japan, Inc.
	Catherine O'Connell	CEO of Catherine O'Connell Law

Audit and Supervisory Board Members Resigning Posts

Name
	Haruhiko Kato
	Hiroshi Ozu

New Substitute Audit and Supervisory Board Member

Name		Current Title
	Maoko Kikuchi	MITSUI-SOKO HOLDINGS Co., Ltd., Outside Director Hitachi Construction Machinery Co., Ltd., Outside Director

Board Members

Members of the Board of Directors

*Newly appointed

Name		Title
	Akio Toyoda	Chairman of the Board of Directors (Representative Director)
	Shigeru Hayakawa	Vice Chairman of the Board of Directors (Representative Director)
*	Koji Sato^*5	President, Member of the Board of Directors (Representative Director)
*	Hiroki Nakajima^*5	Member of the Board of Directors
*	Yoichi Miyazaki^*5	Member of the Board of Directors
*	Simon Humphries^*5	Member of the Board of Directors
	Ikuro Sugawara^*6	Member of the Board of Directors
	Sir Philip Craven^*6	Member of the Board of Directors
*	Masahiko Oshima^*6	Member of the Board of Directors
*	Emi Osono^*6	Member of the Board of Directors

*5	Concurrent operating officer
*6	External board member

Members of the Audit and Supervisory Board

*Newly appointed

Name		Title
	Masahide Yasuda	Audit and Supervisory Board Member (full-time)
	Katsuyuki Ogura	Audit and Supervisory Board Member (full-time)
*	Takeshi Shirane	Audit and Supervisory Board Member (full-time)
	George Olcott	Audit and Supervisory Board Member
	Ryuji Sakai	Audit and Supervisory Board Member
*	Catherine O'Connell	Audit and Supervisory Board Member

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.