Directors(as of June 12, 2024)

Shuhei Toyoda Chairman

Shuhei Toyoda

Apr. 1977
Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation (TMC))
June 1998
Member of the Board of Directors, TMC
June 2001
Managing Director, TMC and President & CEO, Toyota Motor Engineering & Manufacturing Europe NV/SA
Sept. 2001
Member of the Board of Directors (with Managing Director status), TMC
Apr. 2002
President & CEO, Toyota Motor Europe NV/SA
June 2003
Member of the Board of Directors (with Senior Managing Director status), TMC
June 2004
Executive Vice President, the Company
June 2006
President, the Company
June 2015
Chairman, the Company (to present)
President Masayoshi Shirayanagi

Masayoshi Shirayanagi

Chief Executive Officer
Chief Risk Officer

  • Chief Executive Officer
    Chief Risk Officer
Apr. 1984
Joined Toyota Motor Corporation (TMC)
Apr. 2013
Managing Officer, TMC
Jan. 2018
Senior Managing Officer, TMC
Jan. 2019
Operating Officer, TMC
Jan. 2022
Operating Officer, the Company
June 2022
President, the Company (to present)
Director, Operating Officer Hiroshi Ioki

Hiroshi Ioki

Production Segment Chief Manufacturing Officer
Top Plant General Manager
Production Engineering Segment Chief Production Engineering Officer

  • Production Segment Chief Manufacturing Officer
  • Top Plant General Manager
  • Production Engineering Segment Chief Production Engineering Officer
Apr. 1977
Joined Arakawa Auto Body Co., Ltd. (now Toyota Boshoku Corporation)
June 2012
Managing Officer, the Company
June 2012
President, Toyota Boshoku Asia Co., LTD.
Apr. 2018
Executive Managing Officer, the Company
Apr. 2019
Operating Officer, the Company
June 2023
Director, Operating Officer, the Company (to present)
Director, Operating Officer Shunichi Iwamori

Shunichi Iwamori

Accounting & Finance Segment Chief Financial Officer

  • Accounting & Finance Segment Chief Financial Officer
Apr. 1989
Joined Toyoda Boshoku Corporation
Apr. 2017
Functional Officer, the Company
Apr. 2019
Global Grade S*, the Company
Apr. 2022
Operating Officer, the Company
June 2022
Director, Operating Officer, the Company (to present)
  • Equivalent to previous Managing Officer, Executive Functional Officer and Functional Officer
Chief Technology Officer Research & Development Unit Hiroki Tsunoda

Hiroki Tsunoda

Chief Technology Officer
Research & Development Unit

  • Chief Technology Officer
  • Research & Development Unit
Apr. 1985
Joined Arakawa Auto Body Co., Ltd. (now Toyota Boshoku Corporation)
June 2013
Managing Officer, the Company
Apr. 2019
Global Grade S*, the Company
Apr. 2020
President, Toyota Boshoku Asia Co., LTD.
Apr. 2020
Operating Officer, the Company
June 2024
Director, Operating Officer, the Company (to present)
  • Equivalent to previous Managing Officer, Executive Functional Officer and Functional Officer
Outside Director Akihiro Koyama

Akihiro Koyama

Apr. 1981
Lecturer (Full-Time), Faculty of Economics, Gakushuin University
Apr. 1988
Professor, Faculty of Economics, Gakushuin University
Mar. 1995
C4 (Full-Time) Professor, Faculty of Law and Economics, Bayreuth University, Germany
Sept. 1995
Professor, Faculty of Economics, Gakushuin University (to present)
June 2018
Director, the Company (to present)
Outside Director Junko Shiokawa

Junko Shiokawa

Apr. 1995
Registered with Daiichi Tokyo Bar Association Joined Nagashima & Ohno (currently known as Nagashima Ohno & Tsunematsu)
July 1998
Seconded to London Office, European Bank for Reconstruction and Development
Oct. 2000
Joined New York Office, Sullivan & Cromwell LLP
Apr. 2002
Admitted as Attorney-at-Law in New York, the United States of America
Apr. 2005
Joined Barclays Capital Japan Limited (currently known as Barclays Securities Japan Limited)
June 2010
Joined Hong Kong Office, Conyers Dill & Pearman
July 2010
Registered as Foreign Attorney-at-Law in Hong Kong
Nov. 2014
Joined Hong Kong Office, Harneys (Partner)
June 2017
Outside Director of Asahi Net, Inc.
Sept. 2018
Joined Hong Kong Office, Withers LLP (Partner)
June 2021
Director, the Company (to present)
Jan.2022
Joined Hong Kong Office, Conyers Dill & Pearman (Consultant) (to present)
Outside Director Takafumi Seto

Takafumi Seto

Apr. 1996
Postdoctral fellow, Japan Society for the Promotion of Science
Apr. 1997
Joined Mechanical Engineering Laboratory
Oct. 2001
Joined National Institute of Advanced Industrial Science and Technology
Apr. 2007
Associate Professor, National University Corporation Kanazawa University
Sept. 2013
Professor, Institute of Science and Engineering, National University Corporation Kanazawa University(to present)
June 2022
Director, the Company (to present)
Outside Director Yasuhiko Yamazaki

Yasuhiko Yamazaki

Apr. 1986
Joined NIPPON DENSO CO., LTD.
June 2014
Executive Director, DENSO CORPORATION
Apr. 2019
Senior Executive Officer, DENSO CORPORATION
Jan. 2024
Executive Vice President, DENSO CORPORATION (to present)
June 2024
Director, the Company (to present)

Audit & Supervisory Board Members(as of June 12, 2024)

Standing Audit & Supervisory Board Member Yasushi Minami

Yasushi Minami

Apr. 1977
Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation (TMC))
Feb. 2012
Advisor, the Company
June 2012
Managing Officer, the Company
June 2015
Executive Managing Officer, the Company
Apr. 2016
Chairman, Toyota Boshoku Asia Co., Ltd.
Apr. 2017
President, Toyota Boshoku Asia Co., Ltd
Apr. 2019
Operating Officer, the Company
June 2020
Audit & Supervisory Board, the Company (to present)
Standing Audit & Supervisory Board Member Kazuo Koide

Kazuo Koide

Apr. 1981
Joined Arakawa Auto Body Co., Ltd. (now Toyota Boshoku Corporation)
June 2014
Managing Officer, the Company
Apr. 2016
President, Toyota Boshoku (CHINA) Co., LTD.
Apr. 2019
Global Grade S*, the Company
Apr. 2021
Operating Officer, the Company
June 2023
Audit & Supervisory Board, the Company (to present)
  • Equivalent to previous Managing Officer, Executive Functional Officer and Functional Officer
Outside Audit & Supervisory Board Member Hiroyuki Yokoyama

Hiroyuki Yokoyama

Apr. 1974
Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation (TMC))
June 2008
Managing Officer, TMC
Apr. 2012
Senior Managing Officer, TMC
Apr. 2015
Adviser, Daihatsu Motor Co., Ltd.
June 2015
Executive Vice President, Daihatsu Motor Co., Ltd.
Jan. 2019
Executive Adviser, Daihatsu Motor Co., Ltd
June 2019
Audit & Supervisory Board Member, the Company (to present)
Outside Audit & Supervisory Board Member Hiroshi Miura

Hiroshi Miura

Apr.1985
Joined Eiwa Audit Corporation (currently known as KPMG AZSA LLC)
Aug.1989
Registered as Certified Public Accountant
Feb.1992
Seconded to New York Office of Arthur Andersen LLP
June 2006
Representative Partner, KPMG AZSA & Co. (currently known as KPMG AZSA LLC)
July 2009
Seconded to KPMG London Office (Head of EMA Global Japanese Practice (GJP))
Oct.2013
Executive Board Member, KPMG AZSA LLC
July 2019
Executive Officer, KPMG AZSA LLC
June 2021
Outside Audit & Supervisory Board Member, Maruwa Unyu Kikan Co., Ltd. (currently known as AZ-COM MARUWA Holdings Inc.) (to present)
July 2021
Representative CPA, Global Management Advisory Office (to present)
Nov.2021
Executive Director, ORIX JREIT Inc. (to present)
Mar.2022
Outside Director, MonotaRO Co., Ltd. (to present)
June 2022
Audit & Supervisory Board Member, the Company (to present)
Outside Audit & Supervisory Board Member Yoshito Fujikawa

Yoshito Fujikawa

Apr. 1995
Registered as attorney in Osaka Joined Yodoyabashi Godo Law Office
(currently Yodoyabashi & Yamagami Legal Professional Corporation ) (to present)
June 1997
Registered as a patent attorney
Feb. 2019
Outside Statutory Auditor, StemCell Institute Inc. (to present)
June 2024
Audit & Supervisory Board Member, the Company (to present)

Operating Officers(as of June 12, 2024)

Shoji Adachi

Europe & Africa Region Segment regional Chief Executive Officer
President,Toyota Boshoku Europe N.V.

Yasuhiro Fueta

Human Resources & General Administration Segment Chief Human Resource Officer

Hidenori Ozaki

The Americas Region Segment Regional
Chief Executive Officer
President, Toyota Boshoku America, INC.

Masaki Kuroyanagi

Asia Region Segment Regional Chief Executive Officer
President, Toyota Boshoku Asia Co., LTD.

Toshifumi Chujo

China Region Segment Regional Chief Executive Officer
President, Toyota Boshoku (CHINA) Co., LTD.