Notice of Personnel Change for Members of the Board (2026-03-04)

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2026-03-04

Toyota Tsusho Corporation (Head office : Nagoya, President & CEO : Toshimitsu Imai) announces that the board of directors meeting held on March 3, 2026 reached personnel changes for the member of the board, which is a resolution to be deliberated and decided at the 105th general meeting of shareholders scheduled on June 23, 2026.

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

1) New Member of the Board(1 person)
NameNew Position
Yuki Isogai Member of the Board (Outside Director)

※Experience of the new Member of the Board(reference)
Name
Yuki Isogai
Date of Birth
August 13, 1975
Experience
1998/3 B.A. The University of Tokyo (Philosophy and General Science)
2000/3 M.A. The University of Tokyo (Philosophy)
2002/3 M.A. The University of Tokyo (Culture Management Studies)
2002/9 Joined Kintetsu International Express
2005/2 Joined International Development Center of Japan (IDCJ)
2006/10 Economic Cooperation Coordinator, Embassy of Japan in Ethiopia
2008/11 Private Sector Development Specialist, The World Bank
2011/3 Joined PricewaterhouseCoopers Aarata
2018/7 Partner, PricewaterhouseCoopers Aarata LLC
2020/7 Sustainability Center of Excellence Technical Lead Partner, PricewaterhouseCoopers Aarata LLC
2022/7 Sustainability Center of Excellence Lead Partner, PricewaterhouseCoopers Aarata LLC
2024/8 Chief Sustainability Officer, Japan Activation Capital Inc.
2025/10 Founder/CEO, Earth Nest LLC

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.

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