@Toyota: Notice of Personnel Changes of Board Members and Officers, Organizational Changes

Toyota Tsusho Corporation (head office: Nagoya City; President & CEO: Ichiro Kashitani) announces that the Board of Directors today adopted a resolution approving the following changes to organizational, and personnel changes effective April 1, 2020.

Toyota Tsusho also announces that the Board of Directors decided on the directors and Audit & Supervisory Board members to be submitted to the 99th Ordinary General Meeting of Shareholders scheduled for June 23, 2020 and the representative directors to be approved by resolution of the Board of Directors on the same day as set forth below.

1. Organizational changes of business divisions (SBU)
2. Reorganization of departments

1. Top Management (as of April 1)
2. Operating Officers (as of April 1)
3. Retiring Top Management/Operating Officers et al. (as of March 31)
4. General Managers et al. (as of April 1)
5. Directors and Audit & Supervisory Board members (effective as of the ordinary general shareholders meeting in June)
1) Newly appointed directors
2) Newly appointed directors (Part-time)
3) Newly appointed Audit & Supervisory Board members
4) Retiring directors
5) Retiring directors (Part-time)
6) Retiring Audit & Supervisory Board members

* The Director and Audit & Supervisory Board member structure after the ordinary general shareholders meeting in June