Board of Directors and Corporate Auditors
Board of Directors
*Representative director
As of April 1, 2022
| Title | Name |
|---|---|
| Chairman of the Board |
Jun Karube |
| *Member of the Board, President & CEO |
Ichiro Kashitani |
| *Member of the Board | |
Takahiro Kondo |
|
Hiroshi Tominaga |
|
Hideyuki Iwamoto |
|
| Member of the Board | |
Kumi Fujisawa |
|
Kunihito Koumoto |
|
Didier Leroy |
|
Yukari Inoue |
Audit & Supervisory Board Members
As of April 1, 2022
| Title | Name |
|---|---|
| Audit & Supervisory Board Member(Full-Time) | |
Yasushi Shiozaki |
|
Kazumasa Miyazaki |
|
| Audit & Supervisory Board Member | |
Shuhei Toyoda |
|
Yuichiro Kuwano |
|
Tsutomu Takahashi |
Senior Executive Officers
As of April 1, 2022
| Name | Position, Field in Charge |
|---|---|
| Ichiro Kashitani | President & CEO |
| Akihiro Sago | Executive Vice President, CEO for Metals Division Assistant to President, Chief Officer Responsible for Japan Regional Strategy & Coordination |
| Toshimitsu Imai | Executive Vice President, CDTO Assistant to President, Chief Officer Responsible for Tokyo Head Office, Chief Officer Responsible for Global Strategy and Management |
| Richard Bielle | CEO for Africa Division,CEO for Africa Region President of CFAO |
| Yasuhiro Nagai | CEO for Machinery, Energy & Project Division Regional Officer for Emerging Regions |
| Hiroshi Tominaga | CSO, CEO for Europe & Emerging Regions Chief Officer Responsible for CHRO, Officer Responsible for Tokyo Head Office, Officer Responsible for Japan Regional Strategy & Coordination, Officer Responsible for Global Strategy and Management |
| Hideyuki Iwamoto | CFO |
| Mitsuhiro Tsubakimoto | CEO for Asia Pacific Region President of Toyota Tsusho Asia Pacific Pte. Ltd. |
| Jun Eyama | CEO for Global Parts and Logistics Division |
| Hiroshi Yonenaga | CEO for Food & Consumer Services Division |
| Tatsuya Watanuki | CEO for East Asia Region Representative of East Asia Region President of Toyota Tsusho (China) Co., Ltd. Chief Representative of Beijing Office |
| Shigeru Harada | CEO for Automotive Division |
| Akio Hamada | CEO for Chemicals & Electronics Division |
| Naoyuki Hata | CEO for North America Region President of Toyota Tsusho America, Inc. |
| Makiko Hamase | CHRO, Assistant to CSO |
Executive Officers
As of April 1, 2022
| Name | Position, Field in Charge |
|---|---|
| Naoji Saito | President of Toyota Steel Center Co., Ltd.*1 |
| Kazumasa Kimura | COO for Africa Division New Business Development Regional Officer for Africa |
| Shigeki Maeda | Regional Officer for Asia Pacific, President of Toyota Tsusho (Thailand) Co., Ltd. President of Toyota Tsusho Thai Holdings Co., Ltd. |
| Akinori Saito | CSKO |
| Yasuhiro Kakihara | President of NEXTY Electronics Corporation |
| Tetsuya Ezumi | COO for Automotive Division Toyota SBU, Multi Brands SBU |
| Kosuke Kunihiro | COO for Machinery, Energy & Project Division Machinery SBU Customer Coordination Branch Manager of Toyota Branch |
| Motoya Hayata | Regional Officer for Emerging Regions President of Toyota Tsusho Venezuera, C.A., Chairman & CEO of NovaAgri |
| Haruyuki Hattori | Regional Officer for North America President of Toyota Tsusho Mexico, S.A. DE C.V. |
| Kazuyuki Urata | COO for Chemicals & Electronics Division Automotive Materials SBU |
| Hiroki Nakayama | COO for Global Parts and Logistics Division Logistics and Module SBU |
| Yuichi Kanazawa | COO for Global Parts and Logistics Division, Global Parts SBU Japan Regional Strategy & Coordination, Customer Coordination |
| Michael T. Lavender | Regional Officer for North America Senior Vice President of Toyota Tsusho America, Inc. |
| Koji Minami | COO for Africa Division, Regional Officer for Africa Infrastructure SBU, Healthcare SBU, Consumer SBU Vice President of CFAO |
| Masaharu Katayama | COO for Metal Division Non-ferrous Metals SBU, Resources Recycling SBU |
| Futoshi Horisaki | COO for Global Parts and Logistics Division Materials & Auto Parts/Accessories SBU |
| Kazunori Sato | COO for Chemicals & Electronics Division Chemicals SBU |
| Toshiyuki Azeo | COO for Food & Consumer Services Division Life Style SBU Customer Coordination |
| Jun Karato | Assistant to CDTO |
| Takashi Hirobe | Regional Officer for Europe President of Toyota Tsusho Europe S.A. President of Toyota Tsusho U.K.Ltd. |
| Hiromasa Ishii | COO for Metals Division Automotive Metal Sheet Products SBU |
| Tatsuya Hirata | COO for Machinery, Energy & Project Division Energy Infrastructure Solutions SBU |
| Eiji Matsuzaki | COO for Chemicals & Electronics Division, Assistant to CDTO Electronics SBU |
| Masato Ozaki | President of Toyotsu Chemiplas Corporation |
| Nobuaki Yahiro | Regional Officer for Asia Pacific President of Toyota Tsusho India Private Ltd. |
| Takuro Akasaka | COO for Automotive Division Value Chain SBU |
| Shinichiro Otsuka | COO for Africa Division, Regional Officer for Africa Mobility SBU |
| Shigeharu Kato | COO for Food & Consumer Services Division Food & Agribusiness SBU |
| Kohei Okada | Assistant to CSO |
| Hiroshi Yanagisawa | COO for Metals Division Metal Products SBU |
| Yuko Kondo | Assistant to CFO |
| Yasushi Aida | Assistant to CFO |
CEO:Chief Executive Officer
CDTO:Chief Digital & Technology Officer
CSO:Chief Strategy Officer
CFO:Chief Financial Officer
CHRO:Chief Human Resources Officer
COO:Chief Operating Officer
CSKO:Chief Safety & KAIZEN Officer
*1 Plan to be appointed as President at the Shareholders Meeting of the company.