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Toyota Motor Corp (TM)

TM on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Takeshi Uchiyamada

70 2013 Chairman of the Board, Representative Director

Akio Toyoda

60 2009 President, Representative Director

Shigeru Hayakawa

63 2017 Vice Chairman of the Board

Osamu Nagata

60 2017 Chief Financial Officer, Executive Vice President

Shigeki Terashi

62 2017 Executive Vice President, Chief Risk Officer, Director

Didier Leroy

59 2017 Executive Vice President, Chief Competitive Officer, Director

Mitsuru Kawai

69 2017 Executive Vice President

Kiyotaka Ise

61 2016 Senior Managing Executive Officer, Chief Safety Technology Officer, President of Advanced Technology Development Company

Nobuyori Kodaira

67 2016 Chief Risk Officer, Director

Tatsuro Ueda

55 2017 Senior Managing Executive Officer, Chief Director of General Affairs & Human Resources

Tokuo Fukuichi

65 2017 Senior Managing Executive Officer, Chief Branding Officer

James Lentz

61 2017 Senior Managing Executive Officer, Chief Director of North America, President of Subsidiary

Keiji Masui

62 2016 Senior Managing Executive Officer, President of CV Company, President of Subsidiary

Kazuhiro Miyauchi

60 2016 Senior Managing Executive Officer, President of Toyota Compact Car Company

Toshiyuki Mizushima

57 2016 Senior Managing Executive Officer, President of Power Train Company

Nobuhiko Murakami

2017 Senior Managing Executive Officer, Chief Communications Officer, Chief Director of External Affairs & Public Relations

Hiroji Ohnishi

63 2015 Senior Managing Executive Officer, Chief Director of China, Chairman of Subsidiary

Tetsuya Ohtake

56 2017 Senior Managing Executive Officer, Chief Director of Accounting

Kazuhiro Sato

60 2017 Senior Managing Executive Officer, Global Chief Quality Officer, Chief Director of Customer First Promotion

Yasuhiko Sato

56 2017 Senior Managing Executive Officer, Chief Director of Domestic Marketing Business

Steve St. Angelo

61 2016 Senior Managing Executive Officer, Chief Director of Middle & South America, Chairman of Subsidiary

Mamoru Taguchi

2017 Senior Managing Executive Officer, Executive Vice President of GAZOO Racing Company

Shigeki Tomoyama

58 2017 Senior Managing Executive Officer, Chief Information Security Officer, Chief Dir of Biz Development, Chief Dir of Information System, President of Connected Company, President of GAZOO Racing Company

Moritaka Yoshida

59 2016 Senior Managing Executive Officer, President of Mid-size Vehicle Company

Johan Zyl

58 2017 Senior Managing Executive Officer, Chief Director of Europe, Chairman & President & Chief Executive Officer of Subsidiaries

Christopher Reynolds

53 2015 Managing Executive Officer, Chief Legal Officer, Deputy Chief Director of General Affairs & Human Resources

Hiroyuki Fukui

56 2017 Managing Executive Officer, Chief Director of Asia & Middle East & North Africa, President of Subsidiary

Riki Inuzuka

57 2016 Managing Executive Officer, Chief Director of Marketing Finance Business, President of Subsidiary

Toshiyuki Isobe

2017 Managing Executive Officer

Takeshi Isogai

61 2017 Managing Executive Officer, Chief Director of Africa, Manager of Machi Ichiban Office

Hirohisa Kishi

57 2017 Managing Executive Officer, Senior Director of Power Train Unit, Director of Power Train Product Planning, Executive Vice President of Power Train Company

Kazuhiro Kobayashi

59 2013 Managing Executive Officer, Deputy Chief Director of China

Shinya Kotera

55 2017 Managing Executive Officer, President of Developing Country Compact Company, Executive Vice President of Business & Marketing

Yuji Maki

58 2016 Managing Executive Officer, Senior Manager of Business Support Office

Yoichi Miyazaki

53 2017 Managing Executive Officer, Chief Director of East Asia & Oceania, Director of Sales Planning

Shuichi Murakami

52 2017 Managing Executive Officer, Deputy Chief Director of Domestic Marketing Business

Masahisa Nagata

56 2013 Managing Executive Officer

Hiroki Nakajima

54 2016 Managing Executive Officer, Executive Vice President of CV Company

Seiya Nakao

2017 Managing Executive Officer

Hiroaki Nanahara

53 2017 Managing Executive Officer

Hiroyoshi Ninoyu

2017 Managing Executive Officer, Chief Director of Production Planning, Director of TPS Promotion Center, Motomachi Plant Manager

Toshiyuki Nishi

2017 Managing Executive Officer, Deputy Chief Director of Domestic Marketing Business

Tetsuo Ogawa

57 2017 Managing Executive Officer, Deputy Chief Director of North America

Hiroaki Okuchi

54 2017 Managing Executive Officer, Executive Vice President of Advanced Technology Development Center

Yoshihiro Sawa

59 2017 Managing Executive Officer, President of Subsidiary

Hayato Shibakawa

58 2013 Managing Executive Officer, Deputy Chief Director of China

Masayoshi Shirayanagi

54 2016 Managing Executive Officer, Chief Director of Procurement

Michinobu Sugata

2017 Managing Executive Officer

Tatsuro Takami

53 2016 Managing Executive Officer, Deputy Chief Director of Asia & Middle East & North Africa, Chairman & President of Subsidiaries

Mark Templin

56 2016 Managing Executive Officer, Deputy Chief Director of Domestic Marketing Business

Yoshihiro Uozumi

2017 Managing Executive Officer, Deputy Chief Director of China

Keiji Yamamoto

2017 Managing Executive Officer, Director of Connected Advanced Development, Executive Vice President of Connected Company

Takashi Yamamoto

59 2017 Managing Executive Officer, Executive Vice President & Chief Engineer of Mid-size Vehicle Company

Shinichi Yasui

2017 Managing Executive Officer

Takahiko Ijichi

64 2017 Director

Mitsuhisa Kato

63 2017 Director

Mark Hogan

65 2013 Independent Director

Haruhiko Kato

64 2013 Independent Director

Ikuo Uno

82 2013 Independent Director

Hideki Fujii

2016 Manager of Media Relation Office in Public Relations Unit

Biographies

Name Description

Takeshi Uchiyamada

Mr. Takeshi Uchiyamada has been serving as Chairman of the Board and Representative Director in TOYOTA MOTOR CORPORATION since June 2013. He is also serving as Vice Chairman of Nippon Keidanren (Japan Business Federation). He joined the Company in April 1969. His previous titles include Managing Director, Vice President, Vice Chairman of the Board and Senior Managing Director in the Company.

Akio Toyoda

Mr. Akio Toyoda has been serving as President and Representative Director in TOYOTA MOTOR CORPORATION since June 2009. He joined the Company in April 1984. His previous titles include Vice President, Managing Director and Senior Managing Director in the Company. He used to serve as Chairman of the Board and Representative Director in an affiliated company, Towa Realestate Co., Ltd. He obtained a LLB from Keio University in March 1979.

Shigeru Hayakawa

Mr. Shigeru Hayakawa was named Vice Chairman of the Board in TOYOTA MOTOR CORPORATION effective April 1, 2017. His previous titles include Managing Executive Officer, Deputy Chief Director of External Affairs and Director of Public Relations in the Company. He used to work for other three companies, including INSTITUTE FOR INTERNATIONAL ECONOMIC STUDIES. He obtained a Bachelor's degree in Economics from University of Tokyo in March 1977.

Osamu Nagata

Mr. Osamu Nagata was named Chief Financial Officer, Executive Vice President, Director in TOYOTA MOTOR CORPORATION effective June 2017. He was named Chief Financial Officer and Executive Vice President in TOYOTA MOTOR CORPORATION effective April 1, 2017. He is also serving as Senior Vice President in a subsidiary, O, Toyota Motor North America, Inc.

Shigeki Terashi

Mr. Shigeki Terashi was named Executive Vice President, Chief Risk Officer and Director in TOYOTA MOTOR CORPORATION effective April 1, 2017. He is also serving as Director in two subsidiaries, including Hino Motors, Ltd. and Daihatsu Motor Co., Ltd. He joined the Company in April 1980. His previous titles include Senior Managing Executive Officer and Vice President in the Company.

Didier Leroy

Mr. Didier Leroy was named Executive Vice President, Chief Competitive Officer and Director in TOYOTA MOTOR CORPORATION effective April 1, 2017. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company. He used to work for Renault Corporation and three subsidiaries.

Mitsuru Kawai

Mr. Mitsuru Kawai was named Executive Vice President in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in March 1966. His previous titles include Deputy Chief Director of Automobile Production Technology & Manufacturing and Executive Vice President of Unit Center in the Company.

Kiyotaka Ise

Mr. Kiyotaka Ise has been serving as Senior Managing Executive Officer, Chief Safety Technology Officer and President of Advanced Technology Development Company in TOYOTA MOTOR CORPORATION since April 18, 2016. He is also serving as Director in Hamamatsu Photonics K.K., and working for Tokai Rika Co., Ltd. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Chief Director of Technology Development in the Company.

Nobuyori Kodaira

Mr. Nobuyori Kodaira resigned from the position of Chief Risk Officer and Director of TOYOTA MOTOR CORPORATION effective June 2017. He is also serving as Director in KDDI Corporation, and working for an associated company, Aichi Steel Corporation. His previous titles include Managing Executive Officer, Senior Managing Director, Chief Director of Business Development, Chief Director of Information Business and Senior Managing Executive Officer in the Company. He used to work for Ministry of Economy, Trade and Industry and Agency for Natural Resources and Energy.

Tatsuro Ueda

Mr. Tatsuro Ueda was named Senior Managing Executive Officer and Chief Director of General Affairs & Human Resources in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1984. His previous titles include Director of Human Resources Development and Deputy Chief Director of General Affairs & Human Resources in the Company.

Tokuo Fukuichi

Mr. Tokuo Fukuichi was named Senior Managing Executive Officer and Chief Branding Officer in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1974. His previous titles include Managing Executive Officer and Chief Director of Design in the Company.

James Lentz

Mr. James E. Lentz was named Senior Managing Executive Officer and Chief Director of North America in TOYOTA MOTOR CORPORATION, as well as President, Chief Operating Officer and Director of a subsidiary, Toyota Motor North America, Inc., effective April 1, 2017. He used to work for another subsidiary, Toyota Motor Sales, U.S.A., Inc.

Keiji Masui

Mr. Keiji Masui has been serving as Senior Managing Executive Officer and President of CV Company in TOYOTA MOTOR CORPORATION, as well as President and Director of a subsidiary, Toyota Auto Body Co., Ltd., since April 18, 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Chief Director of Procurement in the Company.

Kazuhiro Miyauchi

Mr. Kazuhiro Miyauchi has been serving as Senior Managing Executive Officer and President of Toyota Compact Car Company in TOYOTA MOTOR CORPORATION since April 18, 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Chief Director of Production Management in the Company.

Toshiyuki Mizushima

Mr. Toshiyuki Mizushima has been serving as Senior Managing Executive Officer and President of Power Train Company in TOYOTA MOTOR CORPORATION since April 18, 2016. He used to work for an associated company, Aisin Seiki Co., Ltd.

Nobuhiko Murakami

Hiroji Ohnishi

Mr. Hiroji Ohnishi has been serving as Senior Managing Executive Officer and Chief Director of China in TOYOTA MOTOR CORPORATION, as well as Chairman of the Board of a China-based subsidiary, since April 2015. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Director of ITS Planning in the Company.

Tetsuya Ohtake

Mr. Tetsuya Ohtake was named Senior Managing Executive Officer and Chief Director of Accounting in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1983. His previous titles include Deputy Chief Director of Accounting and Director of Accounting in the Company.

Kazuhiro Sato

Mr. Kazuhiro Sato was named Senior Managing Executive Officer, Global Chief Quality Officer and Chief Director of Customer First Promotion in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1979. His previous titles include Director of Quality Assurance and Manager of BR Communication Promotion Office in the Company.

Yasuhiko Sato

Mr. Yasuhiko Sato was named Senior Managing Executive Officer and Chief Director of Domestic Marketing Business in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1983. His previous titles include Director of Domestic Operation and Deputy Chief Director of Domestic Marketing Business in the Company.

Steve St. Angelo

Mr. Steve St. Angelo has been serving as Senior Managing Executive Officer and Chief Director of Middle & South America in TOYOTA MOTOR CORPORATION, as well as Chairman of the Board of a subsidiary, Toyota do Brasil Ltda., since April 18, 2016. He used to work for other three subsidiaries, including Toyota Motor Engineering & Manufacturing, North America, Inc., Toyota Motor North America, Inc. and Toyota Motor Manufacturing, Kentucky, Inc.

Mamoru Taguchi

Shigeki Tomoyama

Mr. Shigeki Tomoyama was named Senior Managing Executive Officer, Chief Information Security Officer, Chief Director of Business Development, Chief Director of Information System, President of Connected Company and President of GAZOO Racing Company in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1981. His previous titles include Managing Executive Officer and Chief Director of IT & ITS in the Company.

Moritaka Yoshida

Mr. Moritaka Yoshida has been serving as Senior Managing Executive Officer and President of Mid-size Vehicle Company in TOYOTA MOTOR CORPORATION since April 18, 2016. He is also working for an associated company, Denso Corporation. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Chief Director of Product Planning in the Company.

Johan Zyl

Mr. Johan Van Zyl was named Senior Managing Executive Officer and Chief Director of Europe in TOYOTA MOTOR CORPORATION, as well as Chairman of the Board of a subsidiary, Toyota South Africa Motors (Pty) Ltd., and President, Chief Executive Officer and Director of another subsidiary, Toyota South Africa Pty Ltd., effective April 1, 2017. His previous titles include Deputy Chief Director of Middle Africa and Chief Director of Africa in the Company.

Christopher Reynolds

Mr. Christopher P. Reynolds has been serving as Managing Executive Officer, Chief Legal Officer and Deputy Chief Director of General Affairs & Human Resources in TOYOTA MOTOR CORPORATION since April 1, 2015. He used to work for a subsidiary, Toyota Motor Sales, U.S.A., Inc.

Hiroyuki Fukui

Mr. Hiroyuki Fukui was named Managing Executive Officer and Chief Director of Asia & Middle East & North Africa in TOYOTA MOTOR CORPORATION, as well as President and Director of a subsidiary, Toyota Motor Asia Pacific Pte Ltd., effective April 1, 2017. He is also serving as Director in Indus Motor Company Limited.

Riki Inuzuka

Mr. Riki Inuzuka has been serving as Managing Executive Officer and Chief Director of Marketing Finance Business in TOYOTA MOTOR CORPORATION, as well as President and Director of a subsidiary, Toyota Financial Services Corporation, since April 18, 2016. He joined the Company in April 1982. His previous titles include Director of Human Resources and Director of General Planning in the Company.

Toshiyuki Isobe

Takeshi Isogai

Mr. Takeshi Isogai has been serving as Managing Executive Officer, Chief Director of Africa and Manager of Machi Ichiban Office in TOYOTA MOTOR CORPORATION since April 1, 2017. He used to work for a subsidiary, Toyota Motor Sales, U.S.A., Inc.

Hirohisa Kishi

Mr. Hirohisa Kishi was named Managing Executive Officer, Senior Director of Power Train Unit, Director of Power Train Product Planning and Executive Vice President of Power Train Company in TOYOTA MOTOR CORPORATION effective April 1, 2017. He is also working for Taiho Kogyo Co., Ltd. He joined the Company in April 1984. His previous titles include Director of Engine Control System Development and Director of Engine Design in the Company.

Kazuhiro Kobayashi

Mr. Kazuhiro Kobayashi has been serving as Managing Executive Officer and Deputy Chief Director of China in TOYOTA MOTOR CORPORATION since April 1, 2013. He is also serving as President and Director in an associated company, GAC Toyota Motor Co., Ltd. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Sales Planning and Director of Global Sales Planning in the Company.

Shinya Kotera

Mr. Shinya Kotera was named Managing Executive Officer, President of Developing Country Compact Company and Executive Vice President of Business & Marketing in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1984. His previous titles include Director of Sales Planning and Director of General Planning in the Company.

Yuji Maki

Mr. Yuji Maki has been serving as Managing Executive Officer and Senior Manager of Business Support Office in TOYOTA MOTOR CORPORATION since April 18, 2016. He is also working for Hamamatsu Photonics K.K.

Yoichi Miyazaki

Mr. Yoichi Miyazaki was named Managing Executive Officer, Chief Director of East Asia & Oceania and Director of Sales Planning in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1986. His previous titles include Director of Sales Operation and Director of 1st TOYOTA Planning in the Company.

Shuichi Murakami

Mr. Shuichi Murakami was named Managing Executive Officer and Deputy Chief Director of Domestic Marketing Business in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1988.

Masahisa Nagata

Mr. Masahisa Nagata has been serving as Managing Executive Officer in TOYOTA MOTOR CORPORATION since April 1, 2013. He is also serving as Executive Vice President in a subsidiary, Toyota Motor Europe NV/SA. He joined the Company in April 1985. His previous titles include Director of 1st Engine Technology and Director of Tokyo Technology in the Company.

Hiroki Nakajima

Mr. Hiroki Nakajima has been serving as Managing Executive Officer and Executive Vice President of CV Company in TOYOTA MOTOR CORPORATION since April 1, 2016. He joined the Company in April 1987. His previous titles include Manager of Product Planning Unit Group and Deputy Chief Director of Product Planning in the Company.

Seiya Nakao

Hiroaki Nanahara

Mr. Hiroaki Nanahara was named Managing Executive Officer in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1987.

Hiroyoshi Ninoyu

Toshiyuki Nishi

Tetsuo Ogawa

Mr. Tetsuo Ogawa was named Managing Executive Officer and Deputy Chief Director of North America in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 194.

Hiroaki Okuchi

Mr. Hiroaki Okuchi was named Managing Executive Officer and Executive Vice President of Advanced Technology Development Center in TOYOTA MOTOR CORPORATION effective April 1, 2017. He is also working for Jeco Co., Ltd. He previously served as Deputy Chief Director of Technology Development in the Company.

Yoshihiro Sawa

Mr. Yoshihiro Sawa has been serving as Managing Executive Officer in TOYOTA MOTOR CORPORATION, as well as President of a subsidiary, Lexus International Co., effective April 1, 2017. He used to serve as Executive Vice President in Lexus International Co.

Hayato Shibakawa

Mr. Hayato Shibakawa has been serving as Managing Executive Officer and Deputy Chief Director of China in TOYOTA MOTOR CORPORATION since April 1, 2013. He is also serving as President and Director in a China-based associated company, Tianjin FAW Toyota Motor Co., Ltd.

Masayoshi Shirayanagi

Mr. Masayoshi Shirayanagi has been serving as Managing Executive Officer and Chief Director of Procurement in TOYOTA MOTOR CORPORATION since April 18, 2016. He is also working for Taiho Kogyo Co., Ltd. He joined the Company in April 1984. His previous titles include Manager of Planning Office in Production Management Unit and Deputy Chief Director of Procurement in the Company.

Michinobu Sugata

Tatsuro Takami

Mr. Tatsuro Takami has been serving as Managing Executive Officer and Deputy Chief Director of Asia & Middle East & North Africa in TOYOTA MOTOR CORPORATION, as well as Chairman of the Board of a subsidiary, P.T. Toyota Motor Manufacturing Indonesia, and President and Director of another subsidiary, Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd., since April 18, 2016. He joined the Company in April 1985. His previous titles include Manager of Unit Production Technology Planning Office in Production Technology Management Unit and Kinuura Plant Manager in the Company.

Mark Templin

Mr. Mark S. Templin has been serving as Managing Executive Officer and Deputy Chief Director of Domestic Marketing Business in TOYOTA MOTOR CORPORATION since April 18, 2016. He used to serve as Executive Vice President in Lexus International.

Yoshihiro Uozumi

Keiji Yamamoto

Takashi Yamamoto

Mr. Takashi Yamamoto was named Managing Executive Officer and Executive Vice President and Chief Engineer of Mid-size Vehicle Company in TOYOTA MOTOR CORPORATION effective April 1, 2017. He is also serving as Executive Vice President in a subsidiary, Lexus International Co.

Shinichi Yasui

Takahiko Ijichi

Mr. Takahiko Ijichi resigned from the position of Director of TOYOTA MOTOR CORPORATION effective June 2017. He was named Director in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Senior Managing Director, Director of General Affairs & Human Resources and Chief Director of Information System in the Company.

Mitsuhisa Kato

Mr. Mitsuhisa Kato resigned from the position of Director of TOYOTA MOTOR CORPORATION effective June 2017. He was named Director in TOYOTA MOTOR CORPORATION effective April 1, 2017. He joined the Company in April 1975. His previous titles include Managing Executive Officer, Senior Managing Director, Deputy Chief Director of Customer Service, Chief Director of Product Development, Chief Director of 1st Technology Development and Senior Managing Executive Officer in the Company. He used to serve as President and Director in a subsidiary.

Mark Hogan

Mr. Mark T. Hogan has been serving as Independent Director in TOYOTA MOTOR CORPORATION since June 2013. He is also serving as President in Dewey Investments LLC. He obtained a Bachelor’s degree in Business Administration from University of Illinois in 1973, a Master of Business Administration from Harvard University in 1977.

Haruhiko Kato

Mr. Haruhiko Kato has been serving as Independent Director in TOYOTA MOTOR CORPORATION since June 2013. He is also serving as Executive President, Representative Executive Officer and Director in Japan Securities Depository Center, Incorporated. He used to work for Ministry of Finance, Japan. He obtained a Bachelor's degree in Law from University of Tokyo in March 1975.

Ikuo Uno

Mr. Ikuo Uno has been serving as Independent Director in TOYOTA MOTOR CORPORATION since June 2013. He used to work for Nippon Life Insurance Company. He obtained a Bachelor's degree in Law from University of Tokyo in March 1959.

Hideki Fujii