Board of Directors

(As of June 30, 2020)

Chairman Emeritus and Representative Director

Masahiro Toyoda

Chairman of the Board

Chairman and Representative Director

Kikuo Toyoda

Chief Executive Officer

Vice Chairman

Yasuo Imai

Assistant Chairman

President and Representative Director

Kiyoshi Shirai

Chief Operating Officer

Representative Director Executive Vice President

Masato Machida

Corporate Management Officer

Executive Vice President

Yuu Karato

Chief Representative for Hokkaido Operations

Corporate Director

Yukiko Sakamoto

Independent Director

Corporate Director

Isamu Shimizu

Independent Director

Corporate Director

Takao Matsui

Independent Director


Auditor

Hiromi Yanagisawa

Standing Statutory Auditor

Auditor

Yuji Ando

Standing Statutory Auditor

Auditor

Kunihiko Tsuneyoshi

Outside Corporate Auditor (Regular)

Auditor

Atsushi Hayashi

Outside Corporate Auditor (Part-time)

Auditor

Nobuo Hayashi

Outside Corporate Auditor (Part-time)