Members of the Board and Executive Officers

Representative Executive Officers and Executive Officers

Corporate Officers

Members of the Board and Executive Officers

Tomofumi Hiraku
Chairman of the Board Outside Director
Nomination Committee member

Takao Kato
Director
Compensation Committee member

Hitoshi Inada
Director
Audit Committee member

Shunichi Miyanaga
Outside Director
Compensation Committee chair

Main Kohda
Outside Director
Nomination Committee chair
Compensation Committee member

Kenichiro Sasae
Outside Director
Nomination Committee member
Compensation Committee member

Hideyuki Sakamoto
Outside Director
Nomination Committee member

Yoshihiko Nakamura
Outside Director
Audit Committee chair

Joji Tagawa
Outside Director
Compensation Committee member
Audit Committee member

Takehiko Kakiuchi
Outside Director
Nomination Committee member

Kanetsugu Mike
Outside Director
Audit Committee member

Junko Ogushi
Outside Director
Audit Committee member

Representative Executive Officers and Executive Officers

Takao Kato
Member of the Board
Representative Executive Officer, CEO

Keisuke Kishiura
Representative Executive Officer,
President & COO

Kentaro Matsuoka
Representative Executive Officer,
Executive Vice President, CFO

Takeshi Yamaguchi
Representative Executive Officer,
Executive Vice President
(Engineering/Design/TCS)
Certification Operation Officer

Kyoya Igarashi
Representative Executive Officer,
Executive Vice President (Sales)

Yasuhisa Yamamoto
Senior Executive Officer, (Production)

Kyoya Kondo
Senior Executive Officer,
Assistant Executive Vice President
(Global Marketing & Sales)

Yoichi Yokozawa
Executive Officer, (Corporate Strategy Management)
And Division General Manager,
Corporate Strategy Management Division

Yasuko Takazawa
Executive Officer, CLO
（Legal, Corporate Governance and Corporate Affairs）

Masaki Tsugeno
Executive Officer
(Procurement)

Susumu Noguchi
Executive Officer (Corporate Planning)
And Division General Manager,
Corporate Planning Division

Corporate Officers

Akihito Imai
Corporate Officer
Division General Manager, Human Resources Division

Kansuke Shimada
Corporate Officer
Division General Manager, General Administration Division

Hideki Shibata
Corporate Officer
CIO, Division General Manager, Global IT Division

Takashi Fukuzumi
Corporate Officer
Division General Manager, Finance Division
And （Financial Planning）

Masayoshi Shibayama
Corporate Officer
Assistant Executive Vice President (Vehicle Engineering)
And Division General Manager,
Project Management Office

Tohru Ishiguro
Corporate Officer
Assistant Executive Vice President
(Connected Technologies & Vehicle Software Engineering)
And Division General Manager,
Electronics and Electrical Components Technology Development Division And Chief Executive Engineer

Takashi Shirakawa
Corporate Officer
Assistant Executive Vice President
(EV Powertrain Engineering & Innovation Promotion)
And Division General Manager,
EV Powertrain Engineering Development Division 1

Seiji Watanabe
Corporate Officer
Division General Manager, Design Division

Ken Hamazaki
Corporate Officer
Plant General Manager, Okazaki Plant

Zenta Ishikawa
Corporate Officer
Assistant Executive Vice President
(Asia Pacific Marketing & Sales)