Board of Directors

(As of February 1, 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

Executive Vice President

Masahiro Kanazawa

President,Seawater Company

Senior Managing Director

Hideo Tsutsumi

SDGs

Senior Managing Director

Yoshio Shiomi

President,Industrial Company

Managing Director

Yasushi Sogabe

Corporate Strategy

Managing Director

Hirokazu Kawata

President,Logistics Company

Managing Director

Katsumi Kajiwara

President,Life Solution & Energy Company

Managing Director

Atsushi Iinaga

IT Department

Managing Director

Kosuke Komura

President,Medical Company

Corporate Director

Akihiro Toyonaga

General Manager,Accounting

Corporate Director

Ryosuke Matsubayashi

President, Air Water America Inc.

Corporate Director

Yasunori Kato

General Manager,Human Resources

Corporate Director

Koji Tanaka

President, Air Water Plant & Engineering, Inc.

Corporate Director

Yukiko Sakamoto

Independent Director

Corporate Director

Isamu Shimizu

Independent Director


Auditor

Hirohisa Hiramatsu

Standing Statutory Auditor

Auditor

Kouichi Nakagawa

Standing Statutory Auditor

Auditor

Hiromi Yanagisawa

Standing Statutory Auditor

Auditor

Akihiko Takashima

Corporate Auditor (part-time)

Auditor

Atsushi Hayashi

Corporate Auditor (part-time)