Notice of Personnel Change for Members of the Board

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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 Kintetsu International Express, Chief Project Coordinator
2005/2 International Development Center, Consultant
2006/10 Embassy of Japan to Ethiopia, Advisor for Economic Cooperation
2008/11 World Bank, Private Sector Development Specialist / Co-Task Team Leader for Nutrition project
2011/3 PwC, Senior Associate à Manager à Senior Director à Director
2018/7 PwC, Partner
2020/7 PwC Japan, Sustainability Lead Partner
2024/8 Japan Activation Capital, Chief Sustainability Officer (CSO)
2025/10 Earth Nest, CEO

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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