Notice of Personnel Change for Board Members (2022-03-04)
- (former)other
2022-03-04
Toyota Tsusho Corporation (Head office : Nagoya, President & CEO : Ichiro Kashitani) is pleased to announce that the board of directors meeting held today reached a resolution what is to be deliberated and decided in the 101st general meeting of shareholders and the directors meeting, both of which are scheduled on June 24, 2022, as for personnel changes concerning respectively the members of the board and audit & supervisory board members, and the representative directors, as follows.
１.Changes in Members of the Board・Audit & Supervisory Board Members (planned for general meeting of shareholders in June)
1) New Members of the Board (1 person)
| Name | New Position | Position as of April01 |
|---|---|---|
| Nobuhiko Murakami | Chairman of the Board | Executive Advisor |
2) New Audit & Supervisory Board Members (2 persons)
| Name | New Position | Currnet position |
|---|---|---|
| Kentaro Hayashi | Audit & Supervisory Board Member (full-time) | Executive Director, Toyota Tsusho Foods Corporation |
| Seishi Tanoue | Audit & Supervisory Board Member | Audit & Supervisory Board Member (full-time), Tokyo Shoseki Co., Ltd. External Auditor, Elematec Corporation |
3) Member of the Board to retire (2 persons) ★Representative Directors
| Name | Position as of April01 |
|---|---|
| Jun Karube | Chairman of the Board |
| Takahiro Kondo | ★Member of the Board |
4) Audit & Supervisory Board Members to retire (2 persons)
| Name | Position as of April01 |
|---|---|
| Yasushi Shiozaki | Audit & Supervisory Board Member (full-time) |
| Shuhei Toyoda | Audit & Supervisory Board Member |
The information in this release is current as of the date of announcement.
Please note that information may change after the date of announcement. Thank you in advance for your understanding.