Notice of Personnel Change for Members of the Board

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Toyota Tsusho Corporation (Head office : Nagoya, President & CEO : Ichiro Kashitani) announces that the board of directors meeting held today reached personnel changes for the members of the board, which is a resolution to be deliberated and decided in the 102nd general meeting of shareholders scheduled on June 23, 2023.

Changes in Members of the Board(planned for general meeting of shareholders in June)

1)New Member of the Board(1 person)
NameNew Position

Chieko Matsuda

Member of the Board (Outside Director)

2)Member of the Board to retire(1 person)
NameCurrent Position

Kumi Fujisawa

Member of the Board (Outside Director)

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.