[Reference Translation]
June 17, 2026
To Whom It May Concern:
| Company Name: | TOYOTA MOTOR CORPORATION | |||
| Name and Title of | Kenta Kon, President | |||
| Representative: | ||||
| (Code Number: | 7203 Prime of Tokyo Stock Exchange and Premier of Nagoya Stock Exchange) | |||
| Name and Title of Contact Person |
Yoshihide Moriyama, General Manager, Capital Strategy & Affiliated Companies Finance Div. | |||
| (Telephone Number: +81-565-28-2121) |
Notification of changes to Board Members and Executive Structure
Toyota Motor Corporation today assigned members of the board of directors at its ordinary general shareholders’ meeting, and appointed representative directors and directors with special titles at a subsequent Board meeting. In addition, TMC will implement changes to its executive structure as described below.
Please refer to the attached press release for details on this matter.
-End
Toyota Motor Corporation
TMC Announces Changes to Board Members and Executive Structure
Toyota City, Japan, June17, 2026—Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders’ meeting, and appointed representative directors and directors with special titles at a subsequent Board meeting. In addition, on the same day, TMC announced its executive appointments following the ordinary general shareholders’ meeting.
1. Changes to Executives effective June 17
i) Members of the Board of Directors Structure effective June 17
Members of the Board of Directors
| (Excluding Audit and Supervisory Committee Members) | *Newly appointed |
| Name | New Title | Outside/ Independent Member | ||
| Akio Toyoda | Chairman of the Board of Directors (Representative Director) | |||
| *Kenta Kon *1 | President, Member of the Board of Directors (Representative Director) | |||
| Hiroki Nakajima *1 | Executive Vice President, Member of the Board of Directors (Representative Director) | |||
| Yoichi Miyazaki *1 | Executive Vice President, Member of the Board of Directors (Representative Director) | |||
| Shigeaki Okamoto | Member of the Board of Directors | Outside/ Independent | ||
| Kumi Fujisawa | Member of the Board of Directors | Outside/ Independent | ||
*1 Concurrent Operating Officer
Members of the Board of Directors serving as the Audit and Supervisory Committee Members
| Name | New Title | Outside/ Independent Member | ||
| George Olcott | Member of the Board of Directors (Audit and Supervisory Committee Member) *1 |
Outside/ Independent | ||
| Christopher P. Reynolds | Member of the Board of Directors (Audit and Supervisory Committee Member) | |||
| Masahiko Oshima | Member of the Board of Directors (Audit and Supervisory Committee Member) | Outside/ Independent | ||
| Hiromi Osada | Member of the Board of Directors (Audit and Supervisory Committee Member (full-time)) | Outside/ Independent | ||
*1 Chairman of the Audit & Supervisory Committee
1
New Member of the Board of Directors
(Excluding Audit and Supervisory Committee Members)
| Name | Current Title | |
| Kenta Kon | President Operating Officer Chief Executive Officer |
Outgoing Member of the Board of Directors
(Excluding Audit and Supervisory Committee Members)
| Name | Current Title | |
| Koji Sato *1 | Vice Chairman of the Board of Directors (Representative Director) Chief Industry Officer |
*1 Continuing Vice Chairman and Chief Industry Officer
ii) Outgoing Executive Fellow effective June 17
| Name | Current Title | |
|
Mitsuru Kawai |
Executive Fellow (Oyaji) |
2
2. Executives and Organizational Structures as of July 1, 2026
◆ Denotes change to responsibility (does not include organizational name changes)
Vice Chairman
| Name | Current | New | ||
| ◆ Koji Sato |
Vice Chairman of the Board of Directors (Representative Director) Chief Industry Officer |
Vice Chairman Chief Industry Officer | ||
| Operating Officers | ||||
| Name | Current | New | ||
| Kenta Kon |
President Chief Executive Officer |
President Chief Executive Officer | ||
|
Hiroki Nakajima |
Executive Vice President Chief Technology Officer |
Executive Vice President Chief Technology Officer
| ||
|
Yoichi Miyazaki |
Executive Vice President Chief Financial Officer |
Executive Vice President Chief Financial Officer
| ||
|
Takahiro Imura |
Operating Officer Production Group (Chief Officer) |
Operating Officer Production Group (Chief Officer)
| ||
|
Tetsuo Ogawa |
Operating Officer North America Region (Chief Executive Officer) Toyota Motor North America, Inc. |
Operating Officer North America Region (Chief Executive Officer) Toyota Motor North America, Inc.
| ||
|
Tatsuro Ueda |
Operating Officer China Region (Chief Executive
Officer) |
Operating Officer China Region (Chief Executive Officer) Toyota Motor (China) Investment Co., Ltd.
| ||
|
Simon Humphries |
Operating Officer Chief Branding Officer |
Operating Officer Chief Branding Officer
| ||
|
◆Takefumi Shiga |
Operating Officer Chief Production Officer |
Operating Officer Chief Production Officer Production Engineering Group (Chief Officer)
| ||
3
Executive Fellows / Senior Fellow
| Name | Current | New | ||
| Koji Kobayashi | Executive Fellow (Banto) | Executive Fellow (Banto) | ||
| Shigeki Tomoyama | Executive Fellow Japan Business Group (Chief Officer) | Executive Fellow Japan Business Group (Chief Officer) | ||
| Gill A. Pratt | Chief Scientist and Executive Fellow for Research Toyota Research Institute, Inc. | Chief Scientist and Executive Fellow for Research Toyota Research Institute, Inc. | ||
| Masashi Asakura | Senior Fellow | Senior Fellow | ||
CxOs
| CxO | Name | |
|
Chief Industry Officer |
Koji Sato | |
| Chief Executive Officer |
Kenta Kon | |
|
Chief Technology Officer |
Hiroki Nakajima | |
|
Chief Financial Officer |
Yoichi Miyazaki | |
| Chief Branding Officer |
Simon Humphries | |
|
Chief Production Officer |
Takefumi Shiga | |
| Chief Risk Officer |
Yoshinori Ohno | |
|
Deputy Chief Risk Officer |
Christopher Yang | |
| Chief Compliance Officer |
Yoshinori Ohno | |
|
Deputy Chief Compliance Officer |
Christopher Yang | |
| Chief Quality Officer |
Shinji Miyamoto |
4
In-house Companies
| Company | President | Executive Vice President | ||
| Advanced R&D and Engineering Company | Hirofumi Inoue | Chika Kako | ||
| Carbon Neutral Engineering Development Center | Keiji Kaita | — | ||
| Software Development Center | Akihiro Sarada | Toshihiro Izumi (Yoshifumi Kato / DENSO Corporation) | ||
| Vehicle Development Center | Takahiro Ishijima | — | ||
| Toyota Compact Car Company | Tsukasa Takahashi | — | ||
| Mid-size Vehicle Company | Yasushi Ueda | — | ||
| CV Company | Takanori Kimata | — | ||
| Lexus International Co. | Takashi Watanabe | — | ||
| Powertrain Company | Takashi Uehara | — | ||
| GAZOO Racing Company |
Tomoya Takahashi | — | ||
Regions
| Region | Chief Executive Officer / Chief Officer | Deputy Chief Executive Officer / Deputy Chief Officer | ||
| Business Planning & Operation | Hiroshi Nanbu (President) | — | ||
| North America Region | Tetsuo Ogawa | — | ||
| Europe Region | Yoshihiro Nakata | — | ||
| Japan Business Group | Shigeki Tomoyama | Kenichi Kitaaki Yasuhiro Arima | ||
| China Region | Tatsuro Ueda | *1 | ||
| Asia Region | Masahiko Maeda | Hao Tien | ||
| India, Middle East, East Asia & Oceania Region | Masakazu Yoshimura | — | ||
| Latin America & Caribbean Region | Rafael Chang | — | ||
| *1 | Masahiko Maeda (Chief Executive Officer of Asia Region) will be released of his concurrent position as Deputy Chief Executive Officer of China Region as of July 1. |
5
Business Groups
| Business Group | Chief Officer | Deputy Chief Officer | ||
| Hydrogen Factory | Mitsumasa Yamagata (President) | — | ||
| Frontier Research Center | (Nobuhiko Koga / Toyota Central R&D Labs., Inc.) | — | ||
| TPS Group | Ryuji Aiba | — | ||
| Business Development Group | Isao Nakanishi | — | ||
| External & Public Affairs Group | Hiroyuki Ueda | Yoji Matsuyama | ||
| General Administration & Human Resources Group | Yoshinori Ohno | — | ||
| Digital Information and Communications Group | Keiji Yamamoto | Toshiyuki Hibi Hideharu Matsuoka | ||
| Accounting Group | Takanori Azuma | — | ||
| Sales Financial Business Group | Hiroyoshi Korosue | Hao Tien | ||
| Purchasing Group |
Kazunari Kumakura | Arata Ito | ||
|
Customer First Promotion Group |
Shinji Miyamoto |
Keiko Yanagi Koichi Ito | ||
| Production Engineering Group |
* Takefumi Shiga |
* Motoki Watanabe | ||
|
Production Group |
Takahiro Imura |
Yoshio Nakamura | ||
END
6