Personnel Changes of Board Members and Executive Officers and Organizational Changes

Toyota Tsusho Corporation (head office: Nagoya City; President & CEO: Jun Karube) announces the following organizational changes and assignments of Executive Officers and other personnel as of the Meeting of the Board of Directors held today on April 1, 2018.

The company also announces the personnel changes to Directors & Auditors to be approved at the 97th General Meeting of Shareholders to be held on June 21, 2018, and the appointment of Representative Director at the Meeting of the Board of Directors on the same day. This will be announced again at a later date.

I. Organizational Change

1. Changes to each division’s organization (SBU)
2. Department changes (Effective April 1)

II. Personnel Changes of Board Members & Executive Officers

1. Members of the Board & Executive Directors (Effective April 1)
1) Members of the Board
2) Executive Officers
3) Retiring Executive Officers
2. Personnel Changes to General Managers (Effective April 1)
3. Directors & Auditors (planned for General Meeting of Shareholders in June)
1) New Members of the Board
2) New Members of the Board
3) New Members of the Audit & Supervisory Board
4) Retiring Members of the Board
5) Retiring Members of the Board
6) Retiring Members of the Audit & Supervisory Board

Note: Structure of Directors and Auditors on the day following the General Meeting of Shareholders in June

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