At the meeting held on April 26, 2013, the board of directors of Toyota Industries Corporation resolved on personnel change regarding its representative directors and executives as follows.
It will take effect after the resolution of the 135th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 13, 2013.
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Change of Representative Directors
1) New Representative Directors Name New title Current title Akira Onishi Representative Director and President Senior Managing Director Kazue Sasaki Representative Director and Executive Vice President Senior Managing Director Hirotaka Morishita Representative Director and Executive Vice President Senior Managing Director
Career Summary of the new Representative DirectorsName Career summary Akira Onishi April 1981
June 2005
June 2010Joined the Company
Director of the Company
Senior Managing Director of the CompanyName Career summary Kazue Sasaki April 1977
June 2003
June 2011Joined the Company
Director of the Company
Senior Managing Director of the CompanyName Career summary Hirotaka Morishita April 1976
June 2005
June 2011Joined the Company
Director of the Company
Senior Managing Director of the Company2) Retiring Representative Directors Name Current title Notes Akira Imura Representative Director and Chairman Candidate of Senior advisor Kimpei Mitsuya Representative Director and Executive Vice President Candidate of President
of Aichi CorporationTetsuo Agata Representative Director and Executive Vice President Candidate of President of JTEKT Corporation 3) Representative Director with Title Change Name New title Current title Tetsuro Toyoda Representative Director and Chairman Representative Director and President -
Change of Executives
1) New Member of the Board of Directors Name New title Current title Takaki Ogawa Director Senior Managing Officer Kan Otsuka Director Senior Managing Officer 2) Retiring Director Name Current title Notes Toshiyuki Sekimori Senior Managing Director - 3) Directors with Title Change Name New title Current title Norio Sasaki Senior Managing Director Director Toshifumi Ogawa Senior Managing Director Director -
Change of Managing Officers
1) New Managing Officers Name New title Current title Keiichi Fukunaga Senior Managing Officer Project General Manager of Manufacturing Dept. of Toyota Material Handling Company Yasushi Kawai Managing Officer General Manager of Accounting & Finance Dept. Hiroaki Kayukawa Managing Officer General Manager of Engineering Dept. of Compressor Div. Kazuyuki Yamaguchi Managing Officer General Manager of Production Engineering Development Center 2) Managing Officers with Title Change Name New title Current title Hiroaki Asai Senior Managing Officer Managing Officer Hirooki Fujiwara Senior Managing Officer Managing Officer
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