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Toyota Names New Executives

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Toyota announced today planned executive changes to take effect following the ordinary general shareholders meeting in June, as described below.


1.  New Member of the Board of Directors Candidates (5 people) - Pending approval at this year's ordinary general shareholders meeting in June.

Name New title Current title
Iwao Nihashi Senior Managing Director Managing Officer
Yasuhiko Ichihashi Senior Managing Director Managing Officer
Tadashi Yamashina Senior Managing Director Managing Officer
Takahiko Ijichi Senior Managing Director Managing Officer
Tetsuo Agata Senior Managing Director Managing Officer


2.  Retiring Directors (4 people) - To retire on the same day as this year's ordinary general shareholders meeting in June.

Name Current title
Tokuichi Uranishi Executive Vice President and Representative Director
Takeshi Suzuki Senior Managing Director
Takeshi Yoshida Senior Managing Director
Hiroshi Kawakami Senior Managing Director


3.  Managing Directors with Title Change (1 person) - Pending approval at a board of directors meeting following this year's ordinary general shareholders meeting in June.

Name New title Current title
Kazuo Okamoto Vice Chairman and Representative Director Executive Vice President and Representative Director


4.  New Managing Officer Candidates (12 people) - Pending approval at a board of directors meeting following this year's ordinary general shareholders meeting in June.

Name Current Title
Hiroyuki Yokoyama General Manager, Customer Quality Engineering Div.
Koei Saga General Manager, Hybrid Vehicle System Engineering Div.
Naofumi Masuda General Manager, Fundamental Production Engineering Div. No.2
Shigeki Terashi Executive Chief Engineer, TOYOTA Development Center 1
Takuo Matsui General Manager, Global Project Planning Div.
Norihiko Arai General Manager, Corolla channel Operations Div.
Mitsuru Takada General Manager, Corporate Planning Div.
Soichiro Okudaira Executive Chief Engineer, TOYOTA Development Center 2
Hiroyuki Ochiai General Manager, Project Planning & Management Div.
Yasuo Kawada General Manager, Vehicle Planning & Production Engineering Div.
Naoki Miyazaki General Manager, Labor Relations Div.
James (Jim) E. Lentz President, Toyota Motor Sales, U.S.A., Inc.


5.  Retiring Managing Officers (4 people) - To retire on the same day as this year's ordinary general shareholders meeting in June.

Name
Seiichi Sudo
Hironobu Inoue
Kazuhiko Takarada
Nobuo Kobayashi


For Reference

Expected executive lineup following June 2008 ordinary general shareholders meeting—The appointment of the members of the board is to be officially approved by the shareholders at the ordinary general shareholders meeting in June 2008.  The managing directors and representative directors are to be officially approved by the members of the board at the board of directors meeting held following the ordinary general shareholders meeting.

i. Board of Directors (30 people)
Name New title
Fujio Cho Chairman and Representative Director
Katsuhiro Nakagawa Vice Chairman and Representative Director
Kazuo Okamoto* Vice Chairman and Representative Director
Katsuaki Watanabe President and Representative Director
Kyoji Sasazu Executive Vice President and Representative Director
Mitsuo Kinoshita Executive Vice President and Representative Director
Takeshi Uchiyamada Executive Vice President and Representative Director
Masatami Takimoto Executive Vice President and Representative Director
Akio Toyoda Executive Vice President and Representative Director
Yukitoshi Funo Senior Managing Director
Atsushi Niimi Senior Managing Director
Hiroshi Takada Senior Managing Director
Teiji Tachibana Senior Managing Director
Shinichi Sasaki Senior Managing Director
Akira Okabe Senior Managing Director
Yoichiro Ichimaru Senior Managing Director
Shoji Ikawa Senior Managing Director
Koichi Ina Senior Managing Director
Shinzo Kobuki Senior Managing Director
Akira Sasaki Senior Managing Director
Tadashi Arashima Senior Managing Director
Mamoru Furuhashi Senior Managing Director
Satoshi Ozawa Senior Managing Director
Iwao Nihashi* Senior Managing Director
Yasuhiko Ichihashi* Senior Managing Director
Tadashi Yamashina* Senior Managing Director
Takahiko Ijichi* Senior Managing Director
Tetsuo Agata* Senior Managing Director
Shoichiro Toyoda Honorary Chairman
Hiroshi Okuda Senior Advisor
* Promoted


ii. Corporate Auditors (7 people)
Name New title
Yoshikazu Amano Full-time Corporate Auditor
Chiaki Yamaguchi Full-time Corporate Auditor
Masaki Nakatsugawa Full-time Corporate Auditor
Yoichi Kaya* Corporate Auditor
Yoichi Morishita* Corporate Auditor
Akishige Okada* Corporate Auditor
Kunihiro Matsuo* Corporate Auditor
* Outside corporate auditors set forth in Article 2-16 of the Corporation Act of Japan


iii. Managing Officers (50 people)
Name New title
Takashi Hata Managing Officer
Wahei Hirai Managing Officer
Tatehito Ueda Managing Officer
Takashi Shigematsu Managing Officer
Yuzo Ushiyama Managing Officer
Toshio Furutani Managing Officer
Senta Morioka Managing Officer
Masayuki Nakai Managing Officer
Toshiki Hayama Managing Officer
Takahiro Iwase Managing Officer
Akihito Tsuji Managing Officer
Yoshihiko Masuda Managing Officer
Yoshimasa Ishii Managing Officer
Tatsuya Kaneko Managing Officer
Takeshi Shirane Managing Officer
Masanao Tomozoe Managing Officer
Katsunori Itasaka Managing Officer
Tokuyuki Takahashi Managing Officer
Real C. Tanguay Managing Officer
Ryoichi Sasaki Managing Officer
Seiho Kawakami Managing Officer
Yasuhiko Yokoi Managing Officer
Takahiro Fujioka Managing Officer
Masanobu Kawase Managing Officer
Yukio Nishikawa Managing Officer
Hirofumi Muta Managing Officer
Thierry Dombreval Managing Officer
Shigeki Suzuki Managing Officer
Katsutada Masumoto Managing Officer
Yasushi Kohara Managing Officer
Shigeru Hayakawa Managing Officer
Hisayuki Inoue Managing Officer
Hiroji Onishi Managing Officer
Keiji Masui Managing Officer
Kenji Miura Managing Officer
Kiyotaka Ise Managing Officer
Katsuyuki Miyabayashi Managing Officer
Didier Leroy Managing Officer
Hiroyuki Yokoyama* Managing Officer
Koei Saga* Managing Officer
Naofumi Masuda* Managing Officer
Shigeki Terashi* Managing Officer
Takuo Matsui* Managing Officer
Norihiko Arai* Managing Officer
Mitsuru Takada* Managing Officer
Soichiro Okudaira* Managing Officer
Hiroyuki Ochiai* Managing Officer
Yasuo Kawada* Managing Officer
Naoki Miyazaki* Managing Officer
James (Jim) E. Lentz* Managing Officer
* Promoted

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Toyota Names New Executives
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