TOYOTA : Notice Concerning Change of Representative Directors and Executives

At the meeting held on April 25, 2014, the board of directors of Toyota Industries Corporation resolved on personnel change regarding its representative directors and executives as follows.
It will take effect after the resolution of the 136th Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 13, 2014.

1. Change of Representative Director
   

   1)	Retiring Representative Director
   	Name Current title Notes Kazunori Yoshida Representative Director and Vice Chairman Candidate of Senior advisor

   
   
2. Change of Executives
   

   1)	New Outside Director
   	Name Current Position Shuzo Sumi Tokio Marine Holdings, Inc. Chairman of the Board Tokio Marine & Nichido Fire Insurance Co., Ltd. Chairman of the Board
   2) New Directors
   	Name New title Current title Taku Yamamoto Director Senior Managing Officer Keiichi Fukunaga Director Senior Managing Officer
   3) Retiring Director
   	Name Current title Notes Masafumi Kato Director Candidate of Senior Technical Executive

   
   
3. Change of Audit and Supervisory Board Members
   

   1)	New Outside Audit and Supervisory Board Member
   	Name Current Position Satoshi Ozawa Toyota Motor Corporation Executive Vice President, Member of the Board
   2) New Audit and Supervisory Board Member
   	Name New title Current title Kohei Nozaki Full-Time Audit and Supervisory Board Member Senior Managing Officer
   3) Retiring Outside Audit and Supervisory Board Member
   	Name Current title Notes Katsuaki Watanabe Outside Audit and Supervisory Board Member -
   4) Retiring Audit and Supervisory Board Member
   	Name Current title Notes Shigetaka Yoshida Full-Time Audit and Supervisory Board Member -

   
   
4. Change of Managing Officers
   

   1)	New Managing Officers
   	Name New title Current title Toru Inagawa Managing Officer General Manager TMHG Head Quarters TOYOTA Material Handling Company Hiroshi Matsumoto Managing Officer General Manager Engineering Dept. Engine Division Kota Otoshi Managing Officer General Manager Advanced Engineering Dept. Electronics Division

   
   

   2) Managing Officers with Title Change
   	Name New title Current title Yukihisa Tsuchimoto Senior Managing Officer Managing Officer Takashi Ito Senior Managing Officer Managing Officer

   
   

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