Executive Officers
Directors(as of June 13, 2023)

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)
- June 2018
- Outside Audit & Supervisory Board Member, Toyota Tsusho Corporation

Naoki Miyazaki
Chief Risk Officer
Audit & Kaizen Dept.
- Chief Risk Officer
- Audit & Kaizen Dept.
- Apr. 1980
- Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation (TMC))
- June 2008
- Managing Officer, TMC
- Apr. 2013
- Senior Managing Officer, TMC
- June 2014
- Executive Vice President, Toyoda Gosei Co., Ltd.
- June 2015
- President, Toyoda Gosei Co., Ltd.
- June 2020
- Chairman, Toyoda Gosei Co., Ltd.
- June 2021
- Vice Chairman, the Company (to present)
- June 2021
- Director, Toyoda Gosei Co., Ltd. (to present)
- June 2021
- Outside Audit & Supervisory Board Member, Hino Motors, Ltd.(to present)

Masayoshi Shirayanagi
Chief Executive Officer
- Chief Executive 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)

Hiroshi Ioki
Chief Manufacturing Officer
Top Plant General Manager
- Chief Manufacturing Officer
Top Plant General Manager
- 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)

Shunichi Iwamori
Accounting & Finance Segment Chief Financial Officer
Purchasing Segment Chief Purchasing Officer
- Accounting & Finance Segment Chief Financial Officer
- Purchasing Segment Chief Purchasing 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

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)

Junko Shiokawa
- Apr. 1995
- Registered with the Dai-Ichi Tokyo Bar Association Joined Nagashima & Ohno (now Nagashima Ohno & Tsunematsu)
- July 1998
- Seconded to London Office, European Bank for Reconstruction and Development
- Oct. 2000
- Joined the New York Office, Sullivan & Cromwell LLP
- Apr. 2002
- Admitted to the New York State Bar
- Apr. 2005
- Joined Barclays Capital Securities Japan Limited (now Barclays Securities Japan Limited)
- June 2010
- Joined the Hong Kong Office, Conyers Dill & Pearman
- July 2010
- Registered as a Foreign Lawyer in Hong Kong
- Nov. 2014
- Joined the Hong Kong Office, Harneys (Partner)
- June 2017
- Outside Director of Asahi Net, Inc.
- Sept. 2018
- Joined the Hong Kong Office, Withers (Partner)
- June 2021
- Director, the Company (to present)
- Jan.2022
- Joined the Hong Kong Office, Conyers Dill & Pearman (consultant) (to present)

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, National University Corporation Kanazawa University (to present)
- June 2022
- Director, the Company (to present)

Kenichiro Ito
- Apr. 1985
- Joined NIPPONDENSO CO., LTD.
- June 2012
- Executive Director, DENSO CORPORATION
- Apr. 2019
- Senior Executive Officer, DENSO CORPORATION
- June 2021
- Member of the Board of Directors and Senior Executive Officer, DENSO CORPORATION (to present)
- June 2022
- Director, the Company (to present)
Audit & Supervisory Board Members(as of June 13, 2023)

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
- Standing Audit & Supervisory Board Member, the Company (to present)

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
- Standing Audit & Supervisory Board Member, the Company (to present)
- Equivalent to previous Managing Officer, Executive Functional Officer and Functional Officer

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)

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. (to present)
- July 2021
- Representative CPA, Global Management Advisory Office (to present)
- Aug.2021
- Managing Director, Plante & Moran Japan PLLC (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)