Toyota Motor Corporation

TMC Announces Executive, Organizational and Personnel Changes

Toyota City, Japan, February 26, 2014-Toyota Motor Corporation (TMC) announces executive, organizational and personnel changes to become effective on April 1, 2014. TMC also announces changes to its Board of Directors members and Audit and Supervisory Board members to be submitted for approval at the 110th General Shareholders Meeting.

1. Executive changes effective April 1, 2014 New Senior Managing Officers

Name

Current Title

Satoru Mouri

Managing officer

Moritaka Yoshida

Managing officer

New Managing Officers

Name

Current Title

Kazuhiro Sato

Executive general manager, Customer Service Field

(field general manager)

Takashi Yamamoto

Executive general manager, Product Planning Group

(executive chief engineer)

Senior Managing Officers Resigning Posts

Tadashi Yamashina

Naoki Miyazaki

Managing Officers Resigning Posts

Yoshihiko Matsuda Koichi Sugihara Nobuhiko Murakami

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Executives' areas of responsibility effective April 1, 2014

denotes change to responsibility (does not include organizational name changes)

Executive Vice Presidents

Name

Current

New

Satoshi Ozawa

Business Unit Toyota No. 1 (business)

Business Unit Toyota No. 1 (business)

Nobuyori

Kodaira

- IT & ITS

- External Affairs & Public Affairs

- General Administration & Human

Resources

- Accounting

- IT & ITS

- External Affairs & Public Affairs

- General Administration & Human

Resources

- Accounting

Mitsuhisa

Kato

- Business Unit Toyota No. 1 (business, R&D)

- Business Unit Toyota No. 2 (business,

R&D)

- TNGA Planning Div. (chief officer)

- Business Unit Toyota No. 1 (business, R&D)

- Business Unit Toyota No. 2 (business,

R&D)

- TNGA Planning Div. (chief officer)

Masamoto

Maekawa

Business Unit Toyota No. 1 (business)

Business Unit Toyota No. 1 (business)

Yasumori

Ihara

Business Unit Toyota No. 2 (business)

Business Unit Toyota No. 2 (business)

Seiichi Sudo

Unit Center

- Unit Center

- TNGA Planning Div. (chief officer)

Senior Managing Officers and Managing Officers 1) Senior Managing Officers

Name

Current

New

Hirofumi

Muta

- Vehicle Production Engineering & Manufacturing Group (chief officer)

- Vehicle Production Engineering Field

(field general manager)

- TNGA Planning Div. (chief officer)

- Vehicle Production Engineering & Manufacturing Group (chief officer)

Shigeru

Hayakawa

External Affairs & Public Affairs Group

(chief officer)

External Affairs & Public Affairs Group

(chief officer)

Hisayuki

Inoue

- Asia & Middle East Region (CEO, Asia

& Middle East Region)

- Toyota Motor Asia Pacific Pte Ltd. (Singapore)

- Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd.

- Asia & Middle East Region (CEO, Asia

& Middle East Region)

- Toyota Motor Asia Pacific Pte Ltd. (Singapore)

- Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd.

Didier Leroy

- Europe Region (CEO, Europe Region)

- Toyota Motor Europe NV/SA

- Europe Region (CEO, Europe Region)

- Toyota Motor Europe NV/SA

Keiji Masui

Purchasing Group (chief officer)

Purchasing Group (chief officer)

Hiroji Onishi

- China Region (CEO, China Region)

- Toyota Motor (China) Investment Co., Ltd.

- China Region (CEO, China Region)

- Toyota Motor (China) Investment Co., Ltd.

Koei Saga

- Unit Center (center vice president)

- Drivetrain Engineering Field (field general manager)

- Unit Management Div. (concurrent general manager)

- Motor Sports Unit Development Div. (chief officer)

- Unit Center (center vice president)

- Unit Management Div. (concurrent general manager)

- Motor Sports Unit Development Div. (chief officer)

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Name

Current

New

Hiroyuki

Yokoyama

Customer First Promotion Group (chief officer)

- Customer First Promotion Group (chief officer)

- Customer Service Field (field general

manager)

Tokuo

Fukuichi

- Lexus International (executive vice president)

- Design Group (chief officer)

- Lexus International (president)

- Design Group (chief officer)

Kiyotaka Ise

- Lexus International (president)

- Sports Vehicle Management Div. (chief officer)

- R&D Group (chief officer)

- Material Engineering Field (field general manager)

- Fuel Cell System Engineering Field

(field general manager)

- Sports Vehicle Management Div. (chief officer)

James E. Lentz

- North America Region (CEO, North

America Region)

- Toyota Motor North America, Inc.

- North America Region (CEO, North

America Region)

- Toyota Motor North America, Inc.

Soichiro

Okudaira

- R&D Group (chief officer)

- Material Engineering Field

(field general manager)

- Fuel Cell System Engineering Field

(field general manager)

- China chief technical officer

- Toyota Motor (China) Investment Co., Ltd.

- Toyota Motor Engineering & Manufacturing (China) Co., Ltd.

- Asia chief technical officer

- Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd.

- Toyota Motor Asia Pacific Pte Ltd.

- Oceania chief technical officer

- Toyota Technical Center Asia Pacific

Australia Co., Ltd.

Shigeki

Terashi

- Corporate Planning Div. (chief officer)

- Research Div. (chief officer)

- Environmental Affairs Div. (chief officer)

- Product & Business Planning Div. (chief officer)

- Design Quality Innovation Div. (chief officer)

- Strategic Top Executive Meeting Office

(secretary general)

- Corporate Planning Div. (chief officer)

- Research Div. (chief officer)

- Environmental Affairs Div. (chief officer)

- Product & Business Planning Div. (chief officer)

- Design Quality Innovation Div. (chief officer)

Satoru

Mouri

Managing officer

Japan Sales Business Group (deputy chief officer)

Japan Sales Business Group (chief officer)

Moritaka

Yoshida

Managing officer

- Product Planning Group (chief officer)

- Chief Safety Technology Officer

- Vehicle Control System Field (field general manager)

- Product Planning Group (chief officer)

- Chief Safety Technology Officer

- Vehicle Control System Field (field general manager)

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2) Managing Officers

4

Name

Current

New

Kyoichi

Tanada

Toyota Motor Thailand Co., Ltd. (responsible for Thailand, India,

Vietnam, Pakistan, Myanmar, Cambodia and Laos)

Toyota Motor Thailand Co., Ltd. (responsible for Thailand, India,

Vietnam, Pakistan, Myanmar, Cambodia and Laos)

Hiroyuki

Fukui

Pt. Toyota Motor Manufacturing Indonesia (responsible for Indonesia, the Philippines, Malaysia, Brunei Darussalam, East Timor and Singapore)

Pt. Toyota Motor Manufacturing Indonesia (responsible for Indonesia, the Philippines, Malaysia, Brunei Darussalam, East Timor and Singapore)

Toshiro

Hidaka

- East Asia & Oceania Region (CEO, East

Asia & Oceania)

- Africa Div. (chief officer)

- Latin America & Caribbean Div. (chief officer)

- East Asia & Oceania Region (CEO, East

Asia & Oceania)

- Africa Div. (chief officer)

- Latin America & Caribbean Div. (chief officer)

Koki

Konishi

- External Affairs & Public Affairs Group

(deputy chief officer)

- Public Affairs Div. (concurrent general manager)

- External Affairs & Public Affairs Group

(deputy chief officer)

- Public Affairs Div. (concurrent general manager)

Shinya

Kotera

- Corporate Planning Div.(chief officer)

- Toyota Planning Div. 2 (concurrent

general manager)

- KD Business Planning Div. (chief officer)

- Strategic Top Executive Meeting Office

(chief officer)

- Corporate Planning Div. (chief officer)

- Toyota Planning Div. 2 (concurrent

general manager)

- KD Business Planning Div. (chief officer)

Tetsuya

Otake

- Accounting Group (deputy chief officer)

- Accounting Div. (concurrent general manager)

- Accounting Group (deputy chief officer)

- Accounting Div. (concurrent general manager)

Yasuhiko

Sato

Japan Sales Business Group (deputy chief officer)

Japan Sales Business Group (deputy chief officer)

Masayoshi

Shirayanagi

Purchasing Group (deputy chief officer)

Purchasing Group (deputy chief officer)

Mark S. Templin

Lexus International (executive vice president)

Lexus International (executive vice president)

Tatsuro

Ueda

- General Administration & Human

Resources Group (deputy chief officer)

- Toyota Institute (concurrent general manager)

- General Administration & Human

Resources Group (chief officer)

- Toyota Institute (concurrent general manager)

Mitsuru Uno

External Affairs & Public Affairs Group

(deputy chief officer)

External Affairs & Public Affairs Group

(deputy chief officer)

Takashi

Yamamoto

Executive general manager

Product Planning Group (executive chief engineer)

- Lexus International (executive vice president)

- Product Planning Group (primarily weight-reduction promotion)

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2. Organizational changes effective April 1, 2014 1) Division not belonging to a group


The Strategic Top Executive Meeting Office will be established to support the Strategic Top Executive Meeting, at which policies concerning mid-to-long-term strategies and business direction-the fundamentals of corporate strategy-are set.

New

Division not belonging to a group

Strategic Top Executive Meeting Office (new)

2) Unit Center

In line with the dissolution of the Advanced Engine Development Field, the Advanced Engine Design and Engineering Division and the Advanced Engine Management System Development Division will be transferred to the Engine Engineering Field.

Current

New

Unit Center

Advanced Engine Development Field

Advanced Engine Development Field

Advanced Engine Design & Engineering Div.

Advanced Engine Management System Development Div.

Advanced Engine Development Field (dissolved) Engine Engineering Field

Advanced Engine Design & Engineering Div. (transferred) Advanced Engine Management System Development Div., (transferred)

3) Vehicle Production Engineering & Manufacturing Group



In line with the dissolution of the Machinery & Die Engineering Field, the divisions within the field will be reorganized or transferred.

Current

New

Vehicle Production Engineering & Manufacturing Group

Machinery & Die Engineering Field

Vehicle Production Engineering & Manufacturing Group

Machinery & Die Engineering Field

Mechatronics Systems Div. Die & Mold Div.

Vehicle Production Engineering & Manufacturing Group

Machinery & Die Engineering Field

Stamping Die & Tool Div.

Vehicle Production Engineering & Manufacturing Group

Machinery & Die Engineering Field

Teiho Machinery & Die Engineering Administration Div.

Machinery & Die Engineering Field (dissolved) Unit Center

Unit Production Engineering Field Mechatronics Systems Div. (transferred) Die & Mold Div. (transferred)

Vehicle Production Engineering & Manufacturing Group

Vehicle Production Engineering Field

Stamping Die & Tool Div. (transferred) Unit Center

Unit Management Div. (reorganized) Unit Production Engineering Field

Die & Mold Div. (reorganized)

Vehicle Production Engineering & Manufacturing Group

Vehicle Production Engineering Field

Stamping Die & Tool Div. (reorganized)

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4) Japan Sales Business Group

The Japan Parts Division will be transferred from the Customer First Promotion Group to the Japan
Sales Business Group.

Current

New

Customer First Promotion Group

Japan Parts Div.

Japan Sales Business Group

Japan Parts Div. (transferred)

5) External Affairs & Public Affairs Group

The Tokyo Secretarial Division will be reorganized within the Government & Industrial Affairs
Division.

Current

New

External Affairs & Public Affairs Group Government & Industrial Affairs Div. Tokyo Secretarial Div.

External Affairs & Public Affairs Group

Government & Industrial Affairs Div. (reorganized)

6) Customer First Promotion Group

The Quality Improvement & Audit Field will be established, and the TQM Promotion Division and the
Quality Division will be transferred within the group to under the new field.

Current

New

Customer First Promotion Group

TQM Promotion Div. Quality Div.

Customer First Promotion Group

Quality Improvement & Audit Field (new) TQM Promotion Div.

Quality Div.

After the above changes are implemented, the number of divisions will decrease to 228 from the
current 229.
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3. Personnel Changes 1) Executive General Manager changes effective April 1, 2014 New Executive General Managers

Name

Current Title

Yasuo Hojo

General manager, Drivetrain System Development & Engineering Management Div.

Shinji Miyamoto

General manager, Quality Div.

Hiroki Nakajima

Chief engineer, Product Planning Group

Motoshi Nakamura

General manager, Power Train & Chassis Production

Engineering Div.

Masamichi Okada

General manager, Foundry Engineering Div.

Executive General Managers Resigning Posts

Mitsuyoshi Ohshima

Executive General Managers' Areas of Responsibility

denotes change to responsibility (does not include organizational name changes)

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Name

Current

New

Osamu

Sadakata

Vehicle Evaluation & Engineering Field

(field general manager)

- Vehicle Evaluation & Engineering Field

(field general manager)

- Higashi-Fuji Technical Center (general manager)

Yoshihiro

Sawa

- Global Design Planning Div. (concurrent general manager)

- Design Development Div (chief officer)

- Global Design Planning Div. (concurrent general manager)

- Design Development Div (chief officer)

Masanori

Sugiyama

- Engine Engineering Field (field general manager)

- Engine Engineering Management Div. (concurrent general manager)

- Unit Management Div. (project general manager)

- Engine Engineering Field (field general manager)

- Engine Engineering Management Div. (concurrent general manager)

- Unit Management Div. (project general manager)

Tatsuro

Takami

- Miyoshi Plant (plant general manager)

- Kinuura Plant (plant general manager)

- Unit Management Div. (project general manager)

- Unit Production Engineering Field (field general manager)

- Unit Management Div. (project general manager)

Toshiaki

Tamaki

- Takaoka Plant (plant general manager)

- Tsutsumi Plant (plant general

manager)

- Takaoka Plant (plant general manager)

- Tsutsumi Plant (plant general manager)

Yoshihiro

Uozumi

- Logistics Field (field general manager)

- Motomachi Plant (plant general manager)

- Logistics Field (field general manager)

- Motomachi Plant (plant general manager)

Yasuo

Hojo

Drivetrain System Development & Engineering Management Div. (general manager)

- Drivetrain Engineering Field (field general manager)

- Drivetrain System Development & Engineering Management Div. (concurrent general manager)

Shinji

Miyamoto

Quality Div. (general manager)

- Quality Improvement & Audit Field (field general manager)

- Quality Div. (concurrent general manager)

Hiroki

Nakajima

Product Planning Group (chief engineer)

Product Planning Group (executive chief engineer)

Motoshi

Nakamura

Power Train & Chassis Production

Engineering Div. (general manager)

Kinuura Plant (plant general manager)

Masamichi

Okada

Foundry Engineering Div. (general manager)

- Miyoshi Plant (plant general manager)

- Myochi Plant (plant general manager)

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2) Level 1 Personnel Changes Effective April 1, 2014

Name

Current

New

Hidekuni

Hashizume

Engine Product Design Div., Engine

Engineering Field (general manager)

Power Train & Chassis Production Engineering Div., Unit Production Engineering Field (general manager)

Naoki

Ishii

Tokyo Secretarial Div. (general manager)

Government & Industrial Affairs Div. (general manager)

Ryota

Isshiki

Government & Industrial Affairs Div. (general manager)

Government & Industrial Affairs Div. (project general manager)

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4. Changes to board members (candidates) as of day of 110th General Shareholders Meeting

Formal appointment of board members, auditors and supervisory board members will be made pending approval at the 110th General Shareholders Meeting. Formal assignment of responsibilites to board members and the appointment of board members with the legal status to represent TMC (representative directors) will be made at the board of directors meeting following the 110th General Shareholders Meeting. The resignation of board members resigning their posts will become official on the day of the 110th General Shareholders Meeting.

New Board of Directors Members

Name

Current Title

New Title

Tokuo Fukuichi

Senior managing officer

Senior managing officer, member of the board

Board of Directors Members Resigning Posts

Name

Current Title

Mamoru Furuhashi

Member of the board

Kiyotaka Ise*

Senior managing officer, member of the board

*Change to senior managing officer

New Audit and Supervisory Board Members

Name

Current Title

Teisuke Kitayama

Chairman of the board, Sumitomo Mitsui Banking Corporation

Audit and Supervisory Board Members Resigning Posts

Yoichi Morishita

Akishige Okada

Substitute Auditor

Name

Current Title

Ryuji Sakai

Attorney at law

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Executive lineup (candidates) following 110th General Shareholders Meeting

1) Board of Directors Members (denotes new member)

Name

Title

Takeshi Uchiyamada

Chairman of the board (representative director)

Akio Toyoda

President, member of the board (representative director)

Satoshi Ozawa

Executive vice president, member of the board (representative director)

Nobuyori Kodaira

Executive vice president, member of the board (representative director)

Mitsuhisa Kato

Executive vice president, member of the board (representative director)

Masamoto Maekawa

Executive vice president, member of the board (representative director)

Yasumori Ihara

Executive vice president, member of the board (representative director)

Seiichi Sudo

Executive vice president, member of the board (representative director)

Koei Saga

Senior managing officer, member of the board

Tokuo Fukuichi

Senior managing officer, member of the board

Shigeki Terashi

Senior managing officer, member of the board

Yoshimasa Ishii

Member of the board

Ikuo Uno*

Member of the board

Haruhiko Kato*

Member of the board

Mark T. Hogan*

Member of the board

*Outside board member under Japanese corporate law (candidate)

2) Audit and Supervisory Board Members

Name

Title

Yoichiro Ichimaru

Audit and Supervisory Board Member (full time)

Masaki Nakatsugawa

Audit and Supervisory Board Member (full time)

Masahiro Kato

Audit and Supervisory Board Member (full time)

Kunihiro Matsuo

Audit and Supervisory Board Member

Yoko Wake

Audit and Supervisory Board Member

Teisuke Kitayama

Audit and Supervisory Board Member

END

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