Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 25 2025 - 6:20AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16 or
15d-16 under
the Securities Exchange Act of 1934
For the month of February, 2025
Commission File Number 001-14948
Toyota Motor Corporation
(Translation of Registrant’s Name Into English)
1,
Toyota-cho, Toyota City,
Aichi Prefecture 471-8571,
Japan
(Address of
Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F. Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Material Contained in this Report:
| I. |
English translation of the registrant’s announcement with respect to Notification of changes to Executive
Structure and Senior Professional/Senior Management Employee, as filed by the registrant with the Tokyo Stock Exchange on February 25, 2025. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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| Toyota Motor Corporation |
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| By: |
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/s/ Yoshihide Moriyama |
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Name: |
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Yoshihide Moriyama |
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Title: |
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General Manager, |
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Capital Strategy & Affiliated Companies Finance Division |
Date: February 25, 2025
Toyota Motor Corporation
TMC Announces Executive and Senior Professional/Senior Management Employee Changes effective April 1 and Board of Directors Structure
following the 121st Ordinary General Shareholders’ Meeting
Toyota City, Japan, February 25, 2025— Toyota Motor Corporation announced
today that it intends to implement changes to its executive and senior professional/senior management employees effective April 1 and announced the structure of its Board of Directors following the 121st Ordinary General Shareholders’
Meeting (hereinafter referred to as the “General Shareholders’ Meeting”).
1. Changes in Areas of Responsibility for Executives and
Senior Professional/Senior Management Employees, effective April 1
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| Executives |
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| Name |
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Current |
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New |
| Yoichi Miyazaki |
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Executive Vice President
Chief Financial Officer Chief Competitive Officer
Business Planning & Operation (President) |
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Executive Vice
President Chief Financial Officer Chief Competitive
Officer |
| Keiji Yamamoto |
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Senior Fellow
Chief Information & Security Officer Digital
Transformation Promotion Dept. Information Systems Group |
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Chief
Information & Security Officer Digital Information and Communication Group (Chief Officer) (*1) |
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| Senior Professional/Senior Management Employees (Chief Officers, Presidents, Fellows etc.)
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| Name |
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Current |
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New |
| Hiroshi Nanbu |
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Business Planning Div.
Sales & Operation Planning Div. KD Business Planning
Div. Mobility Business Planning Div. Value Chain Business
Planning Div. |
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Business Planning & Operation (President) |
| Toshiyuki Hibi |
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Information Systems Group (Chief Officer) |
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Digital Information and Communication Group (Deputy Chief Officer) (*1) |
| Hideharu Matsuoka |
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Information Systems Group
In charge of B to C systems (Chief Project Leader) |
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Digital Information and Communication Group (Deputy Chief Officer) (*1) |
| Chika Kako |
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Advanced R&D and Engineering
Company Material Technology Field (Senior General Manager)
Higashifuji Technical Center (General Manager) |
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Advanced R&D and
Engineering Company (Executive Vice President) Material Technology Field (concurrently Senior General Manager)
Higashifuji Technical Center (General Manager) |
| Takero Kato |
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BEV Factory (President) (*3) |
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Lexus Electrified Shanghai CO., Ltd. (*2) |
| Yoshiyuki Yamashita |
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Chief Digital Officer
TOYOTA CONIQ Holdings, Inc. TOYOTA CONIQ Pro, Inc.
TOYOTA CONIQ Alpha, Inc. |
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TOYOTA CONIQ
Holdings, Inc. TOYOTA CONIQ Pro, Inc. TOYOTA CONIQ Alpha,
Inc. |
| (*1) |
Information Systems Group will be renamed Digital Information and Communication Group. |
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New company to develop and locally produce Lexus BEVs and batteries in Shanghai, China (announced February 5)
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The BEV Factory will be abolished, reorganized, and continue its role as the BR BEV Development Div. under the
direct control of the entire company. |
2. Changes to members of the Board of Directors following the 121st Ordinary General Shareholders’
Meeting
In accordance with the transition to a company with an Audit & Supervisory Committee System announced today, the members of the Board
of Directors after the General Shareholders’ Meeting will be as follows.
The Board of Directors will be officially appointed after approval at the
General Shareholders’ Meeting in June 2025. Selection of specific titles for board members and assignment of legal status to represent TMC will then occur at the Board of Directors meeting following the General Shareholders’ Meeting. The
resignation of the outgoing Board of Directors will become official following the closing of the General Shareholders’ Meeting.
Members of the
Board of Directors
(Excluding Audit and Supervisory Committee Members)
*Newly appointed
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| Name |
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New Title |
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Outside/ Independent
Member |
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| Akio Toyoda |
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Chairman of the Board of Directors
(Representative Director) |
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| Koji Sato *1 |
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President, Member of the Board of Directors (Representative Director) |
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| Hiroki Nakajima *1 |
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Executive Vice President, Member of the Board of Directors (Representative Director) |
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| Yoichi Miyazaki *1 |
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Executive Vice President, Member of the Board of Directors (Representative Director) |
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| *Shigeaki Okamoto |
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Member of the Board of Directors |
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Outside/
Independent |
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| *Kumi Fujisawa |
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Member of the Board of Directors |
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Outside/
Independent |
| *1 |
Concurrent Operating Officer |
Members of the Board of Directors serving as the Audit and Supervisory Committee Members
*Newly appointed
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| Name |
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New Title |
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Outside/ Independent
Member |
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| *Christopher P.
Reynolds |
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Member of the Board of Directors
(Audit and Supervisory Committee Members) |
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| *George Olcott |
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Member of the Board of Directors
(Audit and Supervisory Committee Members) |
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Outside/
Independent |
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| *Masahiko Oshima |
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Member of the Board of Directors
(Audit and Supervisory Committee Members) |
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Outside/
Independent |
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| *Hiromi Osada |
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Member of the Board of Directors
(Audit and Supervisory Committee Members) |
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Outside/
Independent |
Outgoing Members of the Board of Directors and Audit and Supervisory Board Members
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| Name |
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Current Title |
| Shigeru Hayakawa |
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Vice Chairman of the Board of Directors
(Representative Director) |
| Simon Humphries |
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Member of the Board of Directors |
| Ikuro Sugawara |
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Member of the Board of Directors |
| Sir Philip Craven |
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Member of the Board of Directors |
| Emi Osono |
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Member of the Board of Directors |
| Takeshi Shirane |
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Audit and Supervisory Board Member (full-time) |
| Masahide Yasuda |
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Audit and Supervisory Board Member (full-time) |
| Katsuyuki Ogura |
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Audit and Supervisory Board Member (full-time) |
| George Olcott2 |
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Audit and Supervisory Board Member |
| Catherine O’Connell |
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Audit and Supervisory Board Member |
| Hiromi Osada |
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Audit and Supervisory Board Member |
| Kumi Fujisawa3 |
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Substitute Audit and Supervisory Board Member |
New Member Nominees of the Board of Directors
(Excluding Audit and Supervisory Committee Members)
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| Name |
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Current Title |
| Shigeaki Okamoto |
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Deputy Chairperson of the Board, Japan Tobacco Inc. |
| Kumi Fujisawa |
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Substitute Audit and Supervisory Board Member |
New Member Nominees of the Board of Directors serving as Audit and Supervisory Committee Members
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| Name |
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Current Title |
| Christopher P. Reynolds |
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Deputy Chief Risk Officer
Deputy Chief Compliance Officer General Administration &
Human Resources Group (Deputy Chief Officer) Toyota Motor North America, Inc. |
| George Olcott |
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Audit and Supervisory Board Member |
| Masahiko Oshima |
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Member of the Board of Directors |
| Hiromi Osada |
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Audit and Supervisory Board Member |
END
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