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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