TMC Announces Changes to Board Members
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 Audit and Supervisory Board Member
| Name | Former Title | |
|---|---|---|
| Hiromi Osada | Former Editorial Committee Member and International General Desk, Chunichi Shimbun Co., Ltd. (Retired as of February 29, 2024) | |
Audit and Supervisory Board Member Resigning Post
| Name | |
|---|---|
| Ryuji Sakai | |
New Substitute Audit and Supervisory Board Member
| Name | Current Title | |
|---|---|---|
| Kumi Fujisawa | Chairperson, Institute for International Socio-Economic Studies, Ltd. | |
Board Members effective as of June 18
Members of the Board of Directors
| Name | Title | Outside / Independent Member | |
|---|---|---|---|
| Akio Toyoda | Chairman of the Board of Directors (Representative Director) | ||
| Shigeru Hayakawa | Vice Chairman of the Board of Directors (Representative Director) | ||
| Koji Sato | President, Member of the Board of Directors (Representative Director)*1 | ||
| Hiroki Nakajima | Member of the Board of Directors*1 | ||
| Yoichi Miyazaki | Member of the Board of Directors*1 | ||
| Simon Humphries | Member of the Board of Directors*1 | ||
| Ikuro Sugawara | Member of the Board of Directors | Outside / Independent | |
| Sir Philip Craven | Member of the Board of Directors | Outside / Independent | |
| Masahiko Oshima | Member of the Board of Directors | Outside / Independent | |
| Emi Osono | Member of the Board of Directors | Outside / Independent | |
| *1 | Concurrent operating officer |
|---|
Members of the Audit and Supervisory Board
| Name | Title | Outside / Independent Member | |
|---|---|---|---|
| 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 | Outside / Independent | |
| Catherine O’Connell | Audit and Supervisory Board Member | Outside / Independent | |
| Hiromi Osada* | Audit and Supervisory Board Member | Outside / Independent | |
| * | Newly appointed |
|---|
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