TMC Announces Executive, Organizational and Personnel Changes

Transcription

1 Feb. 26, 2014 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, 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 Senior Managing Officers Satoru Mouri Moritaka Yoshida Managing officer Managing officer Managing Officers Kazuhiro Sato Takashi Yamamoto Executive general manager, Customer Service Field (field general 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 Executives' areas of responsibility effective April 1, 2014 denotes change to responsibility (does not include organizational name changes) Executive Vice Presidents Current 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

2 Mitsuhisa Kato Masamoto Maekawa - Business Unit Toyota No. 1 (business, R&D) - Business Unit Toyota No. 2 (business, R&D) - TNGA Planning Div. (chief Business Unit Toyota No. 1 (business) - Business Unit Toyota No. 1 (business, R&D) - Business Unit Toyota No. 2 (business, R&D) - TNGA Planning Div. (chief 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 Senior Managing Officers and Managing Officers 1)Senior Managing Officers Current Hirofumi Muta Shigeru Hayakawa Hisayuki Inoue Didier Leroy - Vehicle Production Engineering & Manufacturing Group (chief - Vehicle Production Engineering Field (field general External Affairs & Public Affairs Group (chief - Asia & Middle East Region (CEO, Asia & Middle East Region) - Toyota Motor Asia Pacific Pte Ltd. (Singapore) - Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd. - Europe Region (CEO, Europe Region) - Toyota Motor Europe NV/SA - TNGA Planning Div. (chief - Vehicle Production Engineering & Manufacturing Group (chief External Affairs & Public Affairs Group (chief - Asia & Middle East Region (CEO, Asia & Middle East Region) - Toyota Motor Asia Pacific Pte Ltd. (Singapore) - Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd. - Europe Region (CEO, Europe Region) - Toyota Motor Europe NV/SA Keiji Masui Purchasing Group (chief Purchasing Group (chief Hiroji Onishi Koei Sagas - Toyota Motor (China) Investment Co., Ltd. - Unit Center (center vice president) - Drivetrain Engineering Field (field general - Unit Management Div. (concurrent general - Motor Sports Unit Development Div. (chief - Toyota Motor (China) Investment Co., Ltd. - Unit Center (center vice president) - Unit Management Div. (concurrent general - Motor Sports Unit Development Div. (chief Hiroyuki Yokoyama Customer First Promotion Group (chief - Customer First Promotion Group (chief - Customer Service Field (field general Tokuo Fukuichi Kiyotaka Ise James E. Lentz - Lexus International (executive vice president) - Design Group (chief - Lexus International (president) - Sports Vehicle Management Div. (chief - North America Region (CEO, North America Region) - Lexus International (president) - Design Group (chief - R&D Group (chief - Material Engineering Field (field general - Fuel Cell System Engineering Field (field general - Sports Vehicle Management Div. (chief - North America Region (CEO, North America Region)

3 Soichiro Okudaira Shigeki Terashi Satoru Mouri Moritaka Yoshida - R&D Group (chief - Material Engineering Field (field general - Fuel Cell System Engineering Field (field general - Corporate Planning Div. (chief - Research Div. (chief - Environmental Affairs Div. (chief - Product & Business Planning Div. (chief - Design Quality Innovation Div. (chief Managing officer Japan Sales Business Group (deputy chief Managing officer -Product Planning Group (chief -Chief Safety Technology Officer -Vehicle Control System Field (field general - 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. - Strategic Top Executive Meeting Office (secretary general) - Corporate Planning Div. (chief - Research Div. (chief - Environmental Affairs Div. (chief - Product & Business Planning Div. (chief - Design Quality Innovation Div. (chief Japan Sales Business Group (chief - Product Planning Group (chief - Chief Safety Technology Officer - Vehicle Control System Field (field general 2)Managing Officers Current Kazuhiro Production Group (chief Business Planning Miyauchi - Production Control Group (chief Osamu Nagata - Toyota Motor Engineering and Manufacturing North America, Inc. -Toyota Motor Engineering and Manufacturing North America, Inc. Takuo Sasaki Accounting Group (chief Accounting Group (chief Steve St. Angelo Johan van Zyl - Latin America & Caribbean Region (CEO, Latin America & Caribbean Region) - Toyota do Brasil LTDA. - Africa Region (CEO, Africa Region) - Toyota South Africa Motors (Pty) Ltd. - Latin America & Caribbean Region (CEO, Latin America & Caribbean Region) - Toyota do Brasil LTDA. - Africa Region (CEO, Africa Region) - Toyota South Africa Motors (Pty) Ltd. Hiroyoshi Yoshiki Technical Administration Group (chief Technical Administration Group (chief Kazuhiro Kobayashi Kazuo Ohara Satoshi Takae Shigeki Tomoyama - Guangzhou Toyota Motor Co., Ltd. - Toyota Motor Sales, U.S.A., Inc. - Kamigo Plant (plant general - Shimoyama Plant (plant general - Shimoyama Plant Administration Div. (concurrent general - Business Development Group (chief - IT & ITS Group (chief - Guangzhou Toyota Motor Co., Ltd. - Toyota Motor Sales, U.S.A., Inc. - Kamigo Plant (plant general - Shimoyama Plant (plant general - Shimoyama Plant Administration Div. (concurrent general - Business Development Group (chief - IT & ITS Group (chief

4 Riki Inuzuka - Research Div. (chief - Product & Business Planning Div. (chief - Toyota Planning Div. 1 (chief - Research Div. (chief - Product & Business Planning Div. (chief - Toyota Planning Div. 1 (chief Shinji Kitada TNGA Planning Div. (concurrent general TNGA Planning Div. (concurrent general Masahisa Nagata Toyota Motor Europe NV/SA Toyota Motor Europe NV/SA Takeshi Numa Toyota Motor Europe NV/SA Toyota Motor Europe NV/SA Satoshi Ogiso Hayato Shibakawa Kazuhiro Sato - Product Planning Group (deputy chief - Chassis Engineering Field (field general - Tianjin FAW Toyota Motor Co., Ltd. Executive general manager Customer Service Field (field general - Product Planning Group (deputy chief - Chassis Engineering Field (field general - Tianjin FAW Toyota Motor Co., Ltd. Customer First Promotion Group (deputy chief Karl Schlicht Toyota Motor Europe NV/SA Toyota Motor Europe NV/SA Kyoichi Tanada Hiroyuki Fukui Toshiro Hidaka Koki Konishi Shinya Kotera Tetsuya Otake Toyota Motor Thailand Co., Ltd. (responsible for Thailand, India, Vietnam, Pakistan, Myanmar, Cambodia and Laos) Pt. Toyota Motor Manufacturing Indonesia (responsible for Indonesia, the Philippines, Malaysia, Brunei Darussalam, East Timor and Singapore) - East Asia & Oceania Region (CEO, East Asia & Oceania) - Africa Div. (chief - Latin America & Caribbean Div. (chief - External Affairs & Public Affairs Group (deputy chief - Public Affairs Div. (concurrent general - Corporate Planning Div.(chief - Toyota Planning Div. 2 (concurrent general - KD Business Planning Div. (chief - Accounting Group (deputy chief - Accounting Div. (concurrent general Toyota Motor Thailand Co., Ltd. (responsible for Thailand, India, Vietnam, Pakistan, Myanmar, Cambodia and Laos) Pt. Toyota Motor Manufacturing Indonesia (responsible for Indonesia, the Philippines, Malaysia, Brunei Darussalam, East Timor and Singapore) - East Asia & Oceania Region (CEO, East Asia & Oceania) - Africa Div. (chief - Latin America & Caribbean Div. (chief - External Affairs & Public Affairs Group (deputy chief - Public Affairs Div. (concurrent general - Strategic Top Executive Meeting Office (chief -Corporate Planning Div. (chief - Toyota Planning Div. 2 (concurrent general - KD Business Planning Div. (chief - Accounting Group (deputy chief - Accounting Div. (concurrent general Yasuhiko Sato Japan Sales Business Group (deputy chief Japan Sales Business Group (deputy chief Masayoshi Shirayanagi Purchasing Group (deputy chief Purchasing Group (deputy chief Mark S. Templin Lexus International (executive vice president) Lexus International (executive vice president) Tatsuro Ueda Mitsuru Uno - General Administration & Human Resources Group (deputy chief - Toyota Institute (concurrent general External Affairs & Public Affairs Group (deputy chief - General Administration & Human Resources Group (chief - Toyota Institute (concurrent general External Affairs & Public Affairs Group (deputy chief

5 Takashi Yamamoto Executive general manager Product Planning Group (executive chief engineer) - Lexus International (executive vice president) - Product Planning Group (primarily weightreduction promotion) 2. Organizational changes effective April 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. 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 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) In line with the dissolution of the Machinery & Die Engineering Field, the divisions within the field will be reorganized or transferred. Current Machinery & Die Engineering Field Machinery & Die Engineering Field Mechatronics Systems Div. Die & Mold Div. Machinery & Die Engineering Field Stamping Die & Tool Div. 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 Field Stamping Die & Tool Div. (transferred) Unit Center Unit Management Div. (reorganized) Unit Production Engineering Field Die & Mold Div. (reorganized) Vehicle Production Engineering Field Stamping Die & Tool Div. (reorganized) 4) Japan Sales Business Group The Japan Parts Division will be transferred from the Customer First Promotion Group to the Japan Sales Business Group.

6 Current 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 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 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 Personnel Changes 1) Executive General Manager changes effective April 1, 2014 Executive General Managers Yasuo Hojo Shinji Miyamoto Hiroki Nakajima Motoshi Nakamura Masamichi Okada General manager, Drivetrain System Development & Engineering Management Div. General manager, Quality Div. Chief engineer, Product Planning Group General manager, Power Train & Chassis Production Engineering Div. 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) Current Shizuo Abe - Hybrid Vehicle Engineering Field (field general - Hybrid Vehicle Engineering Management Div. (concurrent general - Hybrid Vehicle Engineering Field (field general - Hybrid Vehicle Engineering Management Div. (concurrent general

7 Masashi Asakura Tahara Plant (plant general Tahara Plant (plant general Yuuzou Konishi Seiya Nakao Tetsuya Ohshima Tatsuya Ishikawa Tokuhisa Nomura Osamu Sadakata Yoshihiro Sawa Masanori Sugiyama Tatsuro Takami Toshiaki Tamaki Yoshihiro Uozumi Yasuo Hojo - Body Engineering Field (field general - Body Engineering Management Div. (concurrent general - Toyota Motor Engineering and Manufacturing North America, Inc. - Product Planning Group (project general Information Systems Field (field general - Honsha Plant (plant general - Partner Robot Div. (chief - Hirose Plant (plant general - Electronics Engineering Field (field general - Electronics Management Div. (concurrent general Vehicle Evaluation & Engineering Field (field general - Global Design Planning Div. (concurrent general - Design Development Div (chief - Engine Engineering Field (field general - Engine Engineering Management Div. (concurrent general - Unit Management Div. (project general - Miyoshi Plant (plant general - Kinuura Plant (plant general - Unit Management Div. (project general - Takaoka Plant (plant general - Tsutsumi Plant (plant general - Logistics Field (field general - Motomachi Plant (plant general Drivetrain System Development & Engineering Management Div. (general - Body Engineering Field (field general - Body Engineering Management Div. (concurrent general -Toyota Motor Engineering and Manufacturing North America, Inc. - Product Planning Group (project general Information Systems Field (field general - Honsha Plant (plant general - Vehicle Production Engineering Field (field general - Partner Robot Div. (chief - Hirose Plant (plant general - Electronics Engineering Field (field general - Electronics Management Div. (concurrent general - Vehicle Evaluation & Engineering Field (field general - Higashi-Fuji Technical Center (general - Global Design Planning Div. (concurrent general - Design Development Div (chief - Engine Engineering Field (field general - Engine Engineering Management Div. (concurrent general - Unit Management Div. (project general - Unit Production Engineering Field (field general - Unit Management Div. (project general - Takaoka Plant (plant general - Tsutsumi Plant (plant general - Logistics Field (field general - Motomachi Plant (plant general - Drivetrain Engineering Field (field general - Drivetrain System Development & Engineering Management Div. (concurrent general Shinji Miyamoto Quality Div. (general - Quality Improvement & Audit Field (field general - Quality Div. (concurrent general Hiroki Nakajima Product Planning Group (chief engineer) Product Planning Group (executive chief engineer) Motoshi Nakamura Power Train & Chassis Production Engineering Div. (general Kinuura Plant (plant general

8 Masamichi Foundry Engineering Div. (general - Miyoshi Plant (plant general Okada - Myochi Plant (plant general 2) Level 1 Personnel Changes Effective April 1, 2014 Current Hidekuni Hashizume Engine Product Design Div., Engine Engineering Field (general Power Train & Chassis Production Engineering Div., Unit Production Engineering Field (general Naoki Ishii Tokyo Secretarial Div. (general Government & Industrial Affairs Div. (general Ryota Isshiki Government & Industrial Affairs Div. (general Government & Industrial Affairs Div. (project general 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. Board of Directors Members Title Tokuo Fukuichi Senior managing officer Senior managing officer, member of the board Executive General Managers Resigning Posts Mamoru Furuhashi Kiyotaka Ise * Senior managing officer, member of the board *Change to senior managing officer Audit and Supervisory Board Members Teisuke Kitayama Chairman of the board, Sumitomo Mitsui Banking Corporation Audit and Supervisory Board Members Resigning Posts Yoichi Morishita Akishige Okada Substitute Auditor Ryuji Sakai Attorney at law Executive lineup (candidates) following 110th General Shareholders Meeting

9 1) Board of Directors Members ( denotes new member) Takeshi Uchiyamada Akio Toyoda Satoshi Ozawa Nobuyori Kodaira Mitsuhisa Kato Masamoto Maekawa Yasumori Ihara Seiichi Sudo Koei Saga Tokuo Fukuichi Shigeki Terashi Yoshimasa Ishii Ikuo Uno * Haruhiko Kato * Mark T. Hogan * Title Chairman of the board (representative director) President, member of the board (representative director) Senior managing officer, member of the board Senior managing officer, member of the board Senior managing officer, member of the board *Outside board member under Japanese corporate law (candidate) 2) Audit and Supervisory Board Members Yoichiro Ichimaru Masaki Nakatsugawa Masahiro Kato Kunihiro Matsuo Yoko Wake Teisuke Kitayama Title Audit and Supervisory Board Member (full time) Audit and Supervisory Board Member (full time) Audit and Supervisory Board Member (full time) Audit and Supervisory Board Member Audit and Supervisory Board Member Audit and Supervisory Board Member End