Board of Directors and Corporate Auditors

Board of Directors

*Representative director
As of April 1, 2022

Title Name
Chairman of the Board

Jun Karube

Personal Histories

*Member of the Board, President & CEO

Ichiro Kashitani

Personal Histories

*Member of the Board

Takahiro Kondo

Personal Histories

Hiroshi Tominaga

Personal Histories

Hideyuki Iwamoto

Personal Histories

Member of the Board

Kumi Fujisawa

Personal Histories

Kunihito Koumoto

Personal Histories

Didier Leroy

Personal Histories

Yukari Inoue

Personal Histories

Audit & Supervisory Board Members

As of April 1, 2022

Title Name
Audit & Supervisory Board Member(Full-Time)

Yasushi Shiozaki

Personal Histories

Kazumasa Miyazaki

Personal Histories

Audit & Supervisory Board Member

Shuhei Toyoda

Personal Histories

Yuichiro Kuwano

Personal Histories

Tsutomu Takahashi

Personal Histories

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.