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Members of the Board and Executive Officers

As of June 23,2021

Members of the Board and Executive Officers

Chairman of the Board
Outside Director
Nomination Committee member

Tomofumi Hiraku

Biography

Director
Compensation Committee member

Takao Kato

Biography

Director
Audit Committee member

Kozo Shiraji

Biography

Outside Director
Compensation Committee chair

Shunichi Miyanaga

Biography

Outside Director
Nomination Committee member

Ken Kobayashi

Biography

Outside Director
Nomination Committee chair
Compensation Committee member

Main Kohda

Biography

Outside Director
Audit Committee chair

Yaeko Takeoka

Biography

Outside Director
Nomination Committee member
Compensation Committee member

Kenichiro Sasae

Biography

Outside Director
Audit Committee member

Kiyoshi Sono

Biography

Outside Director
Nomination Committee member

Hideyuki Sakamoto

Biography

Outside Director
Audit Committee member

Yoshihiko Nakamura

Biography

Outside Director
Compensation Committee member

Joji Tagawa

Biography

Outside Director
Audit Committee member

Takahiko Ikushima

Biography

Representative Executive Officers and Executive Officers

Representative Executive Officer
President & CEO

Representative Executive Officer,
Executive Vice President
(responsible for Monozukuri)

Hiroshi Nagaoka

Representative Executive Officer,
Executive Vice President
(responsible for Sales)

Yoichiro Yatabe

Representative Executive Officer,
Executive Vice President
(CFO)

Koji Ikeya

Senior Executive Officer
(responsible for Corporate Governance)

Hitoshi Inada

Senior Executive Officer
(responsible for Procurement)

Yukihiro Hattori

Senior Executive Officer
(responsible for Domestic Sales)

Noboru Tsuji

Executive Officer
Division General Manager, Corporate Strategy Management Division

Noriaki Hirakata

Executive Officer
Division General Manager, TCS Division

Koji Yamada

Executive Officer
(responsible for Product Strategy)
and Division General Manager, Product Strategy Division

Koichi Namiki

Executive Officer
(responsible for Production)

Mitsunori Kitao

Executive Officer
(responsible for Global Marketing & Sales)

John Signoriello

Corporate Officers

Corporate Officer
Division General Manager, Human Resources Division

Ryugo Izumida

Corporate Officer
Assistant to Senior Executive Officer
and General Manager, Legal Department

Yasuko Takazawa

Corporate Officer
(responsible for General Administration,
Communication, Sustainability)
and Assistant to Executive Officer for
Domestic Sales (responsible for Public
Procurement)

Yosuke Wakabayashi

Corporate Officer
CIO
Division General Manager, Global IT Division

Masao Kuruma

Corporate Officer
Division General Manager, Controlling &
Accounting Division

Tomonori Tanaka

Corporate Officer
Division General Manager, Finance Division

Takashi Fukuzumi

Corporate Officer
Division General Manager, Mobility Business Division

Kazuaki Iwamoto

Corporate Officer
Division General Manager, EV・Powertrain Engineering Development Division

Takashi Shirakawa

Corporate Officer
Division General Manager, Design Division

Seiji Watanabe

Corporate Officer
Division General Manager, Procurement Communication Division

Tomoo Yoshida