2024-03-04
Toyota Tsusho Corporation (Head office : Nagoya, President & CEO : Ichiro Kashitani) is pleased toannounce that the board of directors meeting held today reached a resolution what is to be deliberatedand decided in the 103rd general meeting of shareholders and the directors meeting, both of which arescheduled on June 21, 2024, as for personnel changes concerning respectively the members of theboard and audit & supervisory board members, and the representative directors, as follows.
Changes in Members of the Board・Audit & Supervisory Board Members (planned for general meeting of shareholders in June)
| Name | New Position |
|---|---|
| Goro Yamaguchi | Outside Member of the Board |
2) New Audit & Supervisory Board Members （1 person）
| Name | New Position |
|---|---|
| Rikako Beppu | Audit & Supervisory Board Members (Outside) |
3) Member of the Board to retire （1 person）
| Name | Posion as of April 01 |
|---|---|
| Kunihito Koumoto | Outside Member of the Board |
4) Audit & Supervisory Board Members to retire（1 person）
| Name | Posion as of April 01 |
|---|---|
| Yuichiro Kuwano | Audit & Supervisory Board Members (Outside) |
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.