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Toyota Industries Corp (6201.T)

6201.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuro Toyoda

72 2013 Chairman of the Board, Representative Director

Akira Ohnishi

59 2013 President, Representative Director

Shinya Furukawa

64 2015 Vice President, Chief Director of Corporate, Representative Director

Kazue Sasaki

63 2013 Vice President, Chief Director of Technology & Development, President of Toyota L&F Company, Representative Director

Masaharu Suzuki

63 2016 Vice President, Chief Director of Production Technology & Production, Director of Compressor Business, Representative Director

Kan Ohtsuka

63 2016 Senior Managing Executive Officer, Director of Electronics Business, Kyowa Plant Manager, Director

Takuo Sasaki

60 2016 Senior Managing Executive Officer, Deputy Chief Director of Corporate, Director

Taku Yamamoto

61 2016 Senior Managing Executive Officer, Director of Engine Business, Eastern Chita Plant Manager, Director

Keiichi Fukunaga

61 2016 Senior Managing Executive Officer, Vice President of Toyota L&F Company, Takahama Plant Manager

Junichi Harada

2017 Senior Managing Executive Officer, Director of Automobile Business

Toshifumi Ohnishi

61 2017 Senior Managing Executive Officer, Vice President of Toyota L&F Company

Nobutomo Yasui

2017 Managing Executive Officer, Director of Human Resources in Main Corporate Unit

Keizo Hara

2016 Managing Executive Officer, General Manager of Subsidiary

Hisashi Ichijo

2017 Managing Executive Officer, Manager of TMHG R&D Center in Toyota L&F Company

Toru Inagawa

2016 Managing Executive Officer

Yuji Ishizaki

2016 Managing Executive Officer, Director of Business Planning in Compressor Business Unit, Higashiura Plant Manager

Koichi Ito

2016 Managing Executive Officer, Director of Textile Machinery Business

Takashi Ito

2016 Managing Executive Officer, Deputy Chief Director of Technology & Development

Masahiro Kawaguchi

2016 Managing Executive Officer

Yasushi Kawai

2016 Managing Executive Officer

Hiroaki Kayukawa

2016 Managing Executive Officer

Kazunari Kumakura

2016 Managing Executive Officer, Director of Procurement in Engine Business Unit

Masafumi Kunito

2016 Managing Executive Officer

Kiyotsugu Kurimoto

2016 Managing Executive Officer, President of Subsidiary

Kazunari Masuoka

2017 Managing Executive Officer, Nagakusa Plant Manager

Hiroaki Matsuda

2016 Managing Executive Officer, Director of 2nd Manufacturing in Compressor Business Unit, Obu Plant Manager

Hiroshi Matsumoto

2016 Managing Executive Officer, Director of Production Technology in Engine Business Unit, Hekinan Plant Manager

Hisanori Miyajima

2017 Managing Executive Officer, Assistant Manager of Takahama Plant

Yojiro Mizuno

2016 Managing Executive Officer, Manager of Logistics Solution Business Office

Kota Ohtoshi

2017 Managing Executive Officer, Anjo Plant Manager

Mikihiko Okamoto

2016 Managing Executive Officer

Toshihiko Shimizu

2016 Managing Executive Officer, President of Subsidiary

Shunji Sugimoto

2017 Managing Executive Officer

Yukihisa Tsuchimoto

2016 Managing Executive Officer, Kariya Plant Manager

Norio Wakabayashi

2016 Managing Executive Officer, Chairman of Subsidiary

Toshiya Yamagishi

2016 Managing Executive Officer, Manager of Die-Engineering Business Office, Manager of Technology & Skill Learning Center in Main Corporate Unit

Mitsuhisa Kato

64 2015 Independent Director

Shuzo Sumi

70 2014 Independent Director

Kenichiro Yamanishi

66 2015 Independent Director

Takahiro Kondo

2017 President of Office

Biographies

Name Description

Tetsuro Toyoda

Mr. Tetsuro Toyoda has been serving as Chairman of the Board and Representative Director in Toyota Industries Corporation since June 13, 2013. He is also Chairman of Chubu Economic Federation. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company. He used to work for Toyota Motor Sales, U.S.A. Inc. and an affiliated company, Toyota Motor Corporation.

Akira Ohnishi

Mr. Akira Ohnishi has been serving as President and Representative Director in Toyota Industries Corporation since June 13, 2013. He joined the Company in April 1981. His previous titles include Senior Managing Director, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Shinya Furukawa

Mr. Shinya Furukawa has been serving as Vice President, Chief Director of Corporate and Representative Director in Toyota Industries Corporation since June 2015. His previous titles include Senior Managing Director, Director of Overseas Business, Executive Officer and Managing Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Kazue Sasaki

Mr. Kazue Sasaki has been serving as Vice President, Chief Director of Technology & Development, President of Toyota L&F Company and Representative Director in Toyota Industries Corporation since June 13, 2013. He joined the Company in April 1977. His previous titles include Senior Managing Director, Manager of 1st Development Office in Technology Unit in Engine Business Unit, Managing Executive Officer and Executive Officer in the Company. He used to serve as President and Director in a subsidiary, Toyota Industrial Equipment Mfg., Inc.

Masaharu Suzuki

Mr. Masaharu Suzuki has been serving as Vice President, Chief Director of Production Technology & Production, Director of Compressor Business and Representative Director in Toyota Industries Corporation since June 2016. He joined the Company in April 1976. His previous titles include Senior Managing Director, Director of Production Technology and Executive Officer in the Company.

Kan Ohtsuka

Mr. Kan Ohtsuka has been serving as Senior Managing Executive Officer, Director of Electronics Business, Kyowa Plant Manager and Director in Toyota Industries Corporation since June 2016. His previous titles include Director of Technology in Electronics Business Unit, Executive Officer and Managing Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Takuo Sasaki

Mr. Takuo Sasaki has been serving as Senior Managing Executive Officer, Deputy Chief Director of Corporate and Director in Toyota Industries Corporation since June 2016. He used to work for TOYOTA Financial Services Corporation and an affiliated company, Toyota Motor Corporation.

Taku Yamamoto

Mr. Taku Yamamoto has been serving as Senior Managing Executive Officer, Director of Engine Business, Eastern Chita Plant Manager and Director in Toyota Industries Corporation since June 2016. He joined the Company in April 1979. His previous titles include Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Keiichi Fukunaga

Mr. Keiichi Fukunaga has been serving as Senior Managing Executive Officer, Vice President of Toyota L&F Company and Takahama Plant Manager in Toyota Industries Corporation since June 2016. He previously served as Managing Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Junichi Harada

Toshifumi Ohnishi

Mr. Toshifumi Ohnishi has been serving as Senior Managing Executive Officer and Vice President of Toyota L&F Company in Toyota Industries Corporation since June 2017. His previous titles include Director of Domestic Planning in Toyota L&F Company, Executive Officer and Managing Executive Officer in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Nobutomo Yasui

Keizo Hara

Hisashi Ichijo

Toru Inagawa

Yuji Ishizaki

Koichi Ito

Takashi Ito

Masahiro Kawaguchi

Yasushi Kawai

Hiroaki Kayukawa

Kazunari Kumakura

Masafumi Kunito

Kiyotsugu Kurimoto

Kazunari Masuoka

Hiroaki Matsuda

Hiroshi Matsumoto

Hisanori Miyajima

Yojiro Mizuno

Kota Ohtoshi

Mikihiko Okamoto

Toshihiko Shimizu

Shunji Sugimoto

Yukihisa Tsuchimoto

Norio Wakabayashi

Toshiya Yamagishi

Mitsuhisa Kato

Mr. Mitsuhisa Kato has been serving as Independent Director in Toyota Industries Corporation since June 2015. He is also serving as Chairman of the Board and Representative Director in Toyota Central R&D Labs., Inc. He used to work for Toyota Technocraft Co., Ltd. and an affiliated company, Toyota Motor Corporation.

Shuzo Sumi

Mr. Shuzo Sumi has been serving as Independent Director in Toyota Industries Corporation since June 13, 2014. He is also serving as Chairman of the Board in Tokio Marine Holdings, Inc. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd.

Kenichiro Yamanishi

Mr. Kenichiro Yamanishi has been serving as Independent Director in Toyota Industries Corporation since June 2015. He is also serving as Chairman of the Board in Mitsubishi Electric Corporation.

Takahiro Kondo