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Toyota Tsusho Corp (8015.T)

8015.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Satoshi Ozawa

67 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Jun Karube

64 2011 President, Representative Director

Hideyuki Iwamoto

54 2017 Chief Financial Officer, Managing Executive Officer, Director

Soichiro Matsudaira

62 2017 Executive Vice President, Chief Technology Officer, Chief Director of Chemicals & Electronics, Representative Director

Yuichi Ohi

62 2017 Executive Vice President, Chief Director of Global Parts & Logistics, Representative Director

Kuniaki Yamagiwa

63 2017 Executive Vice President, Director

Yasuhiko Yokoi

63 2017 Executive Vice President, Director

Yasuhiro Nagai

57 2017 Chief Administrative Officer, Chief Compliance Officer, Managing Executive Officer, Director

Hiroshi Tominaga

54 2017 Chief Information Officer, Chief Strategy Officer, Managing Executive Officer, Director

Richard Bielle

2017 Senior Managing Executive Officer, Deputy Chief Director of Africa, Manager of Healthcare & Chemicals SBU, Manager of Food & Consumer Goods & Services SBU, President of Subsidiary

Takashi Hattori

62 2017 Senior Managing Executive Officer, Chief Director of Africa, Manager of Machinery & Technology & New Business SBU

Toshiro Hidaka

60 2017 Senior Managing Executive Officer, Chief Director of Machinery & Energy & Plant Project

Ichiro Kashitani

58 2017 Senior Managing Executive Officer, Chief Director of Automotive

Yoshiki Miura

62 2017 Senior Managing Executive Officer, Chief Director of Food & Consumer Services

Minoru Murata

61 2017 Senior Managing Executive Officer, Chief Director of Metal

Hideki Yanase

60 2017 Senior Managing Executive Officer, President of Subsidiary

Jun Eyama

2017 Managing Executive Officer, Manager of Logistics SBU, Manager of Global Parts Assembly SBU

Yuji Hamamoto

2016 Managing Executive Officer, Manager of Electric Power Project SBU

Shizuka Hayashi

2017 Managing Executive Officer, Deputy Chief Director of Metal, Director of Metal Products, Manager of Metal Products SBU

Tetsuro Hirai

61 Managing Executive Officer

Yoshihiro Inoue

2017 Managing Executive Officer, Manager of Energy SBU

Takahiro Kondo

2017 Managing Executive Officer, Deputy Chief Director of Machinery & Energy & Plant Project, Manager of NextMobility Machinery Business Office, Manager of Machinery SBU

Takeshi Matsushita

2017 Managing Executive Officer, Deputy Chief Director of Food & Consumer Services, Manager of Insurance SBU, Manager of Life Style SBU

Kiyoyoshi Ohba

2016 Managing Executive Officer, President of Subsidiary

Tsutomu Suzuki

2017 Managing Executive Officer, President of Subsidiaries

Mitsuhiro Tsubakimoto

2017 Managing Executive Officer, Manager of Beijing Business Office, General Manager of Subsidiary

Atsushi Aoki

56 2017 Executive Officer, President of Subsidiary

Toshio Araki

2017 Executive Officer, Manager of Metal Resources SBU, President of Subsidiary

Naoyuki Hata

2017 Executive Officer, Manager of Automotive Metal Products SBU

Haruyuki Hattori

2017 Executive Officer, Manager of Agribusiness SBU, Manager of Food SBU

Motoya Hayata

Executive Officer, Chairman of Subsidiary

Toshimitsu Imai

52 2017 Executive Officer, Manager of Automotive SBU

Hideyuki Inazumi

2015 Executive Officer, President of Subsidiary

Shiro Irikawa

2017 Executive Officer, Director of Dealer Business, Manager of Dealer Business SBU, Manager of Value Chain SBU

Yasuhiro Kakihara

2017 Executive Officer, Senior Director of Electronics Business, Manager of Electronics SBU

Tetsuya Kamiya

2017 Executive Officer, Manager of Automotive Materials SBU

Masanori Kondo

Executive Officer, Manager of Plant & Construction Machinery SBU

Shigeki Maeda

2017 Executive Officer, Manager of Global Parts SBU

Hiroki Nakayama

2017 Executive Officer, President of Subsidiary

Akihiro Sago

2016 Executive Officer, President of Subsidiary

Naoji Saito

Executive Officer, President of Subsidiary

Satoshi Suzuki

2016 Executive Officer, President of Subsidiary

Hiroshi Tasaka

Executive Officer, President of Subsidiary

Kazuyuki Urata

2017 Executive Officer, Manager of Chemicals SBU

Masato Yamanami

2017 Executive Officer, Manager of Toyota SBU, Manager of Multi Brands SBU

Hiroshi Yonenaga

2017 Executive Officer, Director of Industrial Materials, Manager of Auto Parts & Materials SBU

Kazuo Yuhara

2015 Executive Officer

Kumi Fujisawa

50 2014 Independent Director

Yoriko Kawaguchi

76 2014 Independent Director

Jiro Takahashi

84 2014 Independent Director

Kazuhiro Uchiyama

2017 Director of Accounting

Biographies

Name Description

Satoshi Ozawa

Mr. Satoshi Ozawa has been serving as Chairman of the Board and Representative Director in Toyota Tsusho Corporation, as well as Chairman of the Board of a Taiwan-based subsidiary, Toyota Tsusho (Taiwan) Co., Ltd., since June 2015. He used to work for an affiliated company, Toyota Motor Corporation.

Jun Karube

Mr. Jun Karube has been serving as President and Representative Director in Toyota Tsusho Corporation since June 2011. He joined the Company in April 1976. His previous titles include Director of Logistics, Executive Officer and Managing Executive Officer in the Company.

Hideyuki Iwamoto

Mr. Hideyuki Iwamoto has been serving as Chief Financial Officer, Managing Executive Officer and Director in Toyota Tsusho Corporation since June 2017. He previously served as Executive Officer in the Company. He used to work for TOMEN Corporation.

Soichiro Matsudaira

Mr. Soichiro Matsudaira has been serving as Executive Vice President, Chief Technology Officer, Chief Director of Chemicals & Electronics and Representative Director in Toyota Tsusho Corporation since June 23, 2017. He joined the Company in April 1977. His previous titles include Senior Managing Director, Managing Director, Chief Director of Life Industry, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Information Electronics in the Company.

Yuichi Ohi

Mr. Yuichi Ohi has been serving as Executive Vice President, Chief Director of Global Parts & Logistics and Representative Director in Toyota Tsusho Corporation since June 23, 2017. He joined the Company in April 1978. His previous titles include Senior Managing Director, Managing Director, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Kuniaki Yamagiwa

Mr. Kuniaki Yamagiwa has been serving as Executive Vice President and Director in Toyota Tsusho Corporation since April 1, 2017. He joined the Company in April 1977. His previous titles include Director of Human Resources, Executive Officer and Managing Executive Officer in the Company. He used to work for TOMEN Corporation.

Yasuhiko Yokoi

Mr. Yasuhiko Yokoi has been serving as Executive Vice President and Director in Toyota Tsusho Corporation since April 1, 2017. His previous titles include Senior Managing Director, Deputy Chief Director of Business and Deputy Chief Director of Corporate in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Yasuhiro Nagai

Mr. Yasuhiro Nagai has been serving as Chief Administrative Officer, Chief Compliance Officer, Managing Executive Officer and Director in Toyota Tsusho Corporation since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Manager of Toyota Office in the Company.

Hiroshi Tominaga

Mr. Hiroshi Tominaga has been serving as Chief Information Officer, Chief Strategy Officer, Managing Executive Officer and Director in Toyota Tsusho Corporation since June 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director of Accounting & Planning in the Company.

Richard Bielle

Takashi Hattori

Mr. Takashi Hattori has been serving as Senior Managing Executive Officer, Chief Director of Africa and Manager of Machinery & Technology & New Business SBU in Toyota Tsusho Corporation since 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President in a subsidiary, Toyota Tsusho (Africa) Pty. Ltd.

Toshiro Hidaka

Mr. Toshiro Hidaka has been serving as Senior Managing Executive Officer and Chief Director of Machinery & Energy & Plant Project in Toyota Tsusho Corporation since 2017. He previously served as Deputy Chief Director of Corporate in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Ichiro Kashitani

Mr. Ichiro Kashitani has been serving as Senior Managing Executive Officer and Chief Director of Automotive in Toyota Tsusho Corporation since 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Deputy Director of Automotive Planning in the Company.

Yoshiki Miura

Mr. Yoshiki Miura has been serving as Senior Managing Executive Officer and Chief Director of Food & Consumer Services in Toyota Tsusho Corporation since 2017. He joined the Company in April 1978. His previous titles include Managing Director, Executive Officer and Managing Executive Officer in the Company. He used to serve as President in a subsidiary, Toyota Tsusho (Australasia) Pty. Ltd.

Minoru Murata

Mr. Minoru Murata has been serving as Senior Managing Executive Officer and Chief Director of Metal in Toyota Tsusho Corporation since 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer and Deputy Director of Steel Plate in the Company.

Hideki Yanase

Mr. Hideki Yanase has been serving as Senior Managing Executive Officer in Toyota Tsusho Corporation, as well as President of a subsidiary, Toyota Tsusho Asia Pacific Pte, Ltd., since 2017. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Chief Director of Chemicals & Electronics and Executive Officer in the Company.

Jun Eyama

Yuji Hamamoto

Shizuka Hayashi

Tetsuro Hirai

Yoshihiro Inoue

Takahiro Kondo

Takeshi Matsushita

Kiyoyoshi Ohba

Tsutomu Suzuki

Mitsuhiro Tsubakimoto

Atsushi Aoki

Toshio Araki

Naoyuki Hata

Haruyuki Hattori

Motoya Hayata

Toshimitsu Imai

Hideyuki Inazumi

Shiro Irikawa

Yasuhiro Kakihara

Tetsuya Kamiya

Masanori Kondo

Shigeki Maeda

Hiroki Nakayama

Akihiro Sago

Naoji Saito

Satoshi Suzuki

Hiroshi Tasaka

Kazuyuki Urata

Masato Yamanami

Hiroshi Yonenaga

Kazuo Yuhara

Kumi Fujisawa

Ms. Kumi Fujisawa has been serving as Independent Director in Toyota Tsusho Corporation since June 2014. She is also serving as Representative Director in Sophia Bank, as well as Director in CREEK & RIVER Co., Ltd. and The Shizuoka Bank, Ltd., and working for Japan Securities Dealers Association and The Investment Trusts Association, Japan. She used to work for IFYS Co., Ltd., SCINEX CORPORATION, Trenders, Inc., Symmetry Japan, Inc., Music Securities, Inc., Hosei University and another company.

Yoriko Kawaguchi

Ms. Yoriko Kawaguchi has been serving as Independent Director in Toyota Tsusho Corporation since June 2014. She is also serving as Independent Director in Japan Petroleum Exploration Co., Ltd. She is also a Specially Appointed Professor of Meiji University. She used to work for Suntory Co., Ltd. and Ministry of Economy, Trade and Industry, Japan.

Jiro Takahashi

Mr. Jiro Takahashi has been serving as Independent Director in Toyota Tsusho Corporation since June 2014. He is also serving as Chairman of the Board and Representative Director in MEIKO TRANS CO., LTD.

Kazuhiro Uchiyama