Executive Officers

Directors(as of April 1, 2025)

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)

Chief Executive Officer
Chief Risk Officer
Audit & Kaizen Dept.

Chief Technology Officer
Research & Development Unit
Segment Chief, Technical Management Segment

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

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

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

Equivalent to previous Managing Officer, Executive Functional Officer and Functional 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
April 2025: Director, Executive Technical Advisor the Company (to present)

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)

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)

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)

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
June 2024: Director, the Company (to present)
June 2024: Member of the Board of Directors and Executive Vice President, DENSO CORPORATION (to present)

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)

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

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)

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)
June 2024: Independent Audit & Supervisory Board Member, OMRON Corporation (to present)

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)