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

Takahiko Ikushima
Outside Director
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
Representative Executive Officer
President & CEO

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

Kentaro Matsuoka
Representative Executive Officer
Executive Vice President(CFO)

Takeshi Yamaguchi
Representative Executive Officer,
Executive Vice President
(responsible for Engineering/TCS/Design)

Koichi Namiki
Senior Executive Officer
(responsible for Product Strategy)
Division General Manager, Product Strategy Division

Tomoo Yoshida
Executive Officer
(responsible for Procurement)

Ikuro Hirozane
Executive Officer
(responsible for Internal Control Promotion/General Administration/ Corporate Affairs)
Division General Manager, Corporate Affairs Division

Yoichi Yokozawa
Executive Officer
(responsible for Corporate Strategy Management)

Yasuko Takazawa
Executive Officer
(responsible for Legal & Corporate Governance)
Division General Manager,
Legal & Corporate Governance Division

Yasuhisa Yamamoto
Executive Officer
(responsible for Production)

Corporate Officers

Ryugo Izumida
Corporate Officer
Division General Manager, Human Resources Division

Takahiro Kato
Corporate Officer
Division General Manager, Corporate Planning Division

Masao Kuruma
Corporate Officer
CIO
Division General Manager, Global IT Division

Susumu Noguchi
Corporate Officer
Division General Manager,
Corporate Strategy Management Division

Kazuaki Iwamoto
Corporate Officer
Division General Manager, Mobility Business Division

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

Hideki Yoshioka
Corporate Officer
Division General Manager, Product Development Division

Takashi Shirakawa
Corporate Officer
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

Masaki Tsugeno
Corporate Officer
Assistant Executive Vice President
(responsible for AMS / Product Sales Strategy)
Division General Manager, ASEAN Division 2

Minoru Kinoshita
Corporate Officer
Assistant Executive Vice President
(responsible for GMS / Sales Strategy)