TMC Announces Changes to Board Members

Toyota City, Japan, June 18, 2024―Toyota Motor Corporation (TMC) today assigned members of the board of directors at its ordinary general shareholders’ meeting and appointed representative directors and directors with special titles at a meeting of the board of directors following the ordinary general shareholders’ meeting.

New Audit and Supervisory Board Member

Name		Former Title
	Hiromi Osada	Former Editorial Committee Member and International General Desk, Chunichi Shimbun Co., Ltd. (Retired as of February 29, 2024)

Audit and Supervisory Board Member Resigning Post

Name
	Ryuji Sakai

New Substitute Audit and Supervisory Board Member

Name		Current Title
	Kumi Fujisawa	Chairperson, Institute for International Socio-Economic Studies, Ltd.

Board Members effective as of June 18

Members of the Board of Directors

	Title	Outside / Independent Member
Akio Toyoda	Chairman of the Board of Directors (Representative Director)
Shigeru Hayakawa	Vice Chairman of the Board of Directors (Representative Director)
Koji Sato	President, Member of the Board of Directors (Representative Director)^*1
Hiroki Nakajima	Member of the Board of Directors^*1
Yoichi Miyazaki	Member of the Board of Directors^*1
Simon Humphries	Member of the Board of Directors^*1
Ikuro Sugawara	Member of the Board of Directors	Outside / Independent
Sir Philip Craven	Member of the Board of Directors	Outside / Independent
Masahiko Oshima	Member of the Board of Directors	Outside / Independent
Emi Osono	Member of the Board of Directors	Outside / Independent

*1	Concurrent operating officer

Members of the Audit and Supervisory Board

	Title	Outside / Independent Member
Masahide Yasuda	Audit and Supervisory Board Member (full-time)
Katsuyuki Ogura	Audit and Supervisory Board Member (full-time)
Takeshi Shirane	Audit and Supervisory Board Member (full-time)
George Olcott	Audit and Supervisory Board Member	Outside / Independent
Catherine O’Connell	Audit and Supervisory Board Member	Outside / Independent
Hiromi Osada^*	Audit and Supervisory Board Member	Outside / Independent

*	Newly appointed

Toyota Motor Corporation works to develop and manufacture innovative, safe and high-quality products and services that create happiness by providing mobility for all. We believe that true achievement comes from supporting our customers, partners, employees, and the communities in which we operate. Since our founding over 80 years ago in 1937, we have applied our Guiding Principles in pursuit of a safer, greener and more inclusive society. Today, as we transform into a mobility company developing connected, automated, shared and electrified technologies, we also remain true to our Guiding Principles and many of the United Nations’ Sustainable Development Goals to help realize an ever-better world, where everyone is free to move.