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Change in Management

23 Feb 2009 09:00

RNS Number : 7094N
Toyota Motor Corporation
23 February 2009
 



[Translation]

February 23, 2009

To Whom It May Concern:

Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

Katsuaki Watanabe, President

(Code Number: 7203

Securities exchanges throughout Japan)

Name and Title of Contact Person:

Takuo Sasaki

General Manager, Accounting Division

(Telephone Number: 0565-28-2121)

Toyota Announces Change in Management

Tokyo-TOYOTA MOTOR CORPORATION (TMC) announced the names of nominees for the position of executive vice president to be officially approved at a board of directors' meeting following this year's annual general shareholders' meeting in June.

Nominated executives for the position of Executive Vice President

Name

New Title

Current title 

Takeshi Uchiyamada

Executive Vice Presidentand Representative Director

Executive Vice Presidentand Representative Director

Yukitoshi Funo*

Executive Vice Presidentand Representative Director

Senior Managing Director

Atsushi Niimi*

Executive Vice Presidentand Representative Director

Senior Managing Director

Shinichi Sasaki*

Executive Vice Presidentand Representative Director

Senior Managing Director

Yoichiro Ichimaru*

Executive Vice Presidentand Representative Director

Senior Managing Director

Asterisk indicates promotion

Executive Vice Presidents planning to retire

Name

Kyoji Sasazu

Mitsuo Kinoshita

Masatami Takimoto

End of Document

[For Reference] Biographies of the new Representative Director nominees

(as of February 2009)

Name

Date of Birth

Business Experience

Yukitoshi Funo

February 1, 1947

April, 1970

Joined Toyota Motor Sales, Co., Ltd.

July, 1997

Senior Vice President, Toyota Motor Sales, U.S.A., Inc.

June, 2000

Retired from Senior Vice President, Toyota Motor Sales, U.S.A., Inc.

June, 2000

Director, Toyota Motor Corporation

June, 2003

Managing Officer, Toyota Motor Corporation

June, 2003

President, Toyota Motor Sales, U.S.A., Inc.

June, 2003

Executive Vice President, Calty Design Research, Inc.

June, 2004

Director, Toyota Motor Corporation

June, 2005

Senior Managing Director, Toyota Motor Corporation

June, 2005

Retired from President, Toyota Motor Sales, U.S.A., Inc.

June, 2005

Chairman & CEO, Toyota Motor Sales, U.S.A., Inc.

May, 2006

Chairman, Toyota Motor North America, Inc.

May, 2006

President, Toyota Personnel Services, U.S.A., Inc. 

June, 2007

Retired from Chairman, Toyota Motor North America, Inc.

Atsushi Niimi

July 30, 1947

April, 1971

Joined Toyota Motor Co., Ltd.

June, 1999

General Manager, Production Engineering Planning Division

June, 2000

Director, Toyota Motor Corporation

June, 2002

President, Toyota Motor Manufacturing North America, Inc. 

June, 2003

Managing Officer, Toyota Motor Corporation

June, 2004

Director, Toyota Motor Corporation

June, 2005

Retired from President, Toyota Motor Manufacturing North America, Inc.

June, 2005

Senior Managing Director, Toyota Motor Corporation

Shinichi Sasaki

December 18, 1946

April, 1970

Joined Toyota Motor Co., Ltd.

January, 2000

General Manager, Tsutsumi Plant Administration Division

June, 2001

Director, Toyota Motor Corporation

June, 2003

Managing Officer, Toyota Motor Corporation

June, 2004

President, Toyota Motor Engineering & Manufacturing Europe NV/SA

June, 2005

Senior Managing Director, Toyota Motor Corporation

October, 2005

Retired from President, Toyota Motor Engineering & Manufacturing Europe NV/SA

October, 2005

President, Toyota Motor Europe NV/SA 

July, 2006

Retired from Toyota Motor Europe NV/SA

Yoichiro Ichimaru

October 10, 1948

July, 1971

Joined Toyota Motor Sales, Co., Ltd.

January, 2000

General Manager, Corolla channel Operations Division

June, 2001

Director, Toyota Motor Corporation

June, 2003

Managing Officer, Toyota Motor Corporation

June, 2005

Senior Managing Director, Toyota Motor Corporation

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
STRPUURAPUPBUMW
Date   Source Headline
25th Feb 20259:30 amRNSTransition to an Audit and Supervisory Committee
25th Feb 20259:30 amRNSNotification of Change of Representative Directors
25th Feb 20259:30 amRNSNotification of changes to Executive Structure
5th Feb 20258:00 amRNSFY2025 3rd Quarter Financial Results Presentation
5th Feb 20258:00 amRNSRepurchase of Shares of our Common Stock
5th Feb 20258:00 amRNSNotification of Change in Status of Subsidiary
5th Feb 20258:00 amRNSFY2025 3rd Quarter Financial Summary
8th Jan 20258:00 amRNSRepurchase of Shares of our Common Stock
4th Dec 20248:00 amRNSRepurchase of Shares of our Common Stock
29th Nov 20248:00 amRNSSummary of Fist Half Securities Report
29th Nov 20248:00 amRNSFinancial Statements (FY2025 First Half)
25th Nov 20248:00 amRNSProgress Report on Recurrence Prevention Measures
6th Nov 20249:30 amRNSFY2025 First Half Financial Results Presentation
6th Nov 20248:00 amRNSFY2025 First Half Finanacial Summary
6th Nov 20248:00 amRNSInterim Dividends and Dividend Forecast Revision
5th Nov 20248:00 amRNSRepurchase of Shares of our Common Stock
3rd Oct 20248:00 amRNSRepurchase of Shares of our Common Stock
25th Sep 20248:00 amRNSResults of Share Repurchase(ToSTNeT-3)
24th Sep 20249:00 amRNSShare Repurchase (ToSTNeT-3 and Limit Increase)
4th Sep 20248:00 amRNSRepurchase of Shares of our Common Stock
27th Aug 20248:00 amRNSResults of Repurchase Through Tender Offer
9th Aug 202411:41 amRNSSubmission report on measure to prevent recurrence
9th Aug 20248:00 amRNSCorrective Order to Certification Applications
5th Aug 20248:00 amRNSRepurchase of Shares of our Common Stock
1st Aug 20248:00 amRNSFY2025 First Quarter Finanacial Summary
31st Jul 202410:04 amRNSCorrection Order to Certification Applications
23rd Jul 20248:00 amRNSRepurchase of Shares Through Tender Offer
5th Jul 20248:00 amRNSCompletion of Investigation
3rd Jul 20248:00 amRNSRepurchase of Shares of our Common Stock
25th Jun 202410:00 amRNSSummary of Annual Securities Report
25th Jun 20249:00 amRNSCorporate Governance Report
19th Jun 20248:00 amRNSResolutions Adopted at Shareholders’ Meeting
19th Jun 20248:00 amRNSVoting Results of General Shareholders' Meeting
5th Jun 20248:00 amRNSRepurchase of Shares of our Common Stock
3rd Jun 20248:00 amRNSInvestigation Regarding Certification Applications
13th May 20248:00 amRNSNotice of Convocation
8th May 20248:31 amRNSDisposition of Treasury Stock
8th May 20248:25 amRNSRetirement of Treasury Stock
8th May 20248:10 amRNSRepurchase of Shares of our Common Stock
8th May 20248:06 amRNSDistribution of Dividends from Surplus
8th May 20248:00 amRNSHolding of Ordinary General Shareholders’ Meeting
8th May 20248:00 amRNSOpinion of the Board of Directors
8th May 20248:00 amRNSFY2024 Financial Summary
7th May 20249:00 amRNSStatus and Completion of the Repurchase of Shares
26th Apr 20242:00 pmRNSCorporate Governance Report
25th Apr 20248:00 amRNSNon-Consolidated Financial Results of Hino Motors
3rd Apr 20248:00 amRNSRepurchase of Shares of our Common Stock
21st Mar 20248:00 amRNSAnnouncement of the changes to Executive Structure
5th Mar 20248:00 amRNSRepurchase of Shares of our Common Stock
29th Feb 20248:00 amRNSSummary of Quarterly Securities Report

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