June 24, 2022
TOYOTA Connected Corporation

TC Announces Changes to Board Members

Nagoya City, Japan, June 24, 2022 ― TOYOTA Connected Corporation made changes to its corporate auditors and directors at the 22nd Ordinary General Meeting of Shareholders held on June 23, and selected directors with positions at a meeting of the Board of Directors held after the meeting. The Board of Directors' meeting held after the General Meeting of Shareholders selected the directors to be appointed.

New Board Members

Name Title
Keiji Yamamoto President
Masato Nakata Executive Vice President
Yasuhisa Fujiwara Senior Managing Director
Makoto Ito Managing Director
Wataru Kyochika Managing Director

New Member of the Corporate Auditors

Name Title Former title
Name Full-time Corporate Auditor Corporate Office, Senior Manager

Resigning Member of the Board of Director

Name Title Former title
Tatsuro Konomi Director Board of Director

Resigning Member of the Corporate Auditors

Name
Akihito Miwa

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