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 Change of Representative Directors, 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.

 

Toyota Motor Corporation

By:  

 /s/ Yoshihide Moriyama

  Name:   Yoshihide Moriyama
  Title:  

General Manager,

    Capital Strategy & Affiliated Companies Finance Division

Date: February 25, 2025

[Reference Translation]

February 25, 2025

To Whom It May Concern:

 

  Company Name:   TOYOTA MOTOR CORPORATION
  Name and Title of Representative:   Koji Sato, President
    (Code Number:7203;
    Prime of Tokyo Stock Exchange and
    Premier of Nagoya Stock Exchange)
  Name and Title of Contact Person:   Yoshihide Moriyama,
    General Manager,
    Capital Strategy & Affiliated Companies
    Finance Div.
    (Telephone: +81-565-28-2121)

Notification of Change of Representative Directors

At the Board of Directors meeting held on February 25, 2025, Toyota Motor Corporation (“TMC”) informally decided the following changes regarding our representative directors.

1. Changes in Duties and Responsibilities of Directors Effective the Date of the 121st Ordinary General Shareholders’ Meeting

 

Name

  

Current

  

New

Shigeru Hayakawa

  

Vice Chairman of the Board of Directors (Representative Director)

  

Hiroki Nakajima

  

•  Member of the Board of Directors

•  Executive Vice President

•  Chief Technology Officer

  

•  Executive Vice President, Member of the Board of Directors (Representative Director)

•  Chief Technology Officer

Yoichi Miyazaki

  

•  Member of the Board of Directors

•  Executive Vice President

•  Chief Financial Officer

•  Chief Competitive Officer

•  Business Planning & Operation (President)

  

•  Executive Vice President, Member of the Board of Directors (Representative Director)

•  Chief Financial Officer

•  Chief Competitive Officer

[Reason for Changes]

The changes in the position of the Directors are a result of changes in the authority of representation.

The formal appointment of members of the Board of Directors will be formalized after approval at the 121st Ordinary General Shareholders’ Meeting. The formal assignment of board members with specific titles, and the appointment of board members with the legal status to represent TMC (representative directors), will be made at the Board of Directors meeting following the 121st Ordinary General Shareholders’ Meeting. The resignation of board members leaving their current posts will become official on the day of the 121st Ordinary General Shareholders’ Meeting.

Regarding of the changes in areas of responsibility for executives, please refer to the “TMC Announces Executive and Senior Professional / Senior Management Employee Changes, effective April 1 and The Structure of Board of Directors following the 121st Ordinary General Shareholders’ Meeting” that TMC announced today.


2. Biography of the New Representative Director Nominees

 

Name:

   Hiroki Nakajima

Date of Birth:

   April 10, 1962

Education:

  

Mar. 1987

   Master’s degree in engineering, Kyoto University

Business Experience:

Apr. 1987

   Joined Toyota Motor Corporation (TMC)

Jan. 2005

   Chief Engineer, ZC, TOYOTA Development Center 2 - In charge of iQ

Jun. 2008

   Chief Engineer, Toyota Passenger Vehicle Development Center 2 - In charge of compact vehicles

Sep. 2011

   Chief Engineer, Product Planning Group - In charge of IMV

Apr. 2014

   Executive General Manager

Apr. 2015

   Managing Officer

Jan. 2020

   Operating Officer

Jan. 2020

   President, Mid-size Vehicle Company

Feb. 2021

   President, CV Company

Apr. 2023

   Operating Officer, Executive Vice President

Apr. 2023

   Chief Technology Officer (current)

Jun. 2023

   Member of the Board of Directors, Operating Officer, Executive Vice President (current)

Number of TMC Common Shares Owned:

70,700 shares (as of Sep. 30, 2024)


Name:

   Yoichi Miyazaki

Date of Birth:

   October 19, 1963

Education:

  

Mar. 1987

   Bachelor’s degree in economics, Kanagawa University

Business Experience:

Apr. 1986

   Joined Toyota Motor Corporation (TMC)

Jan. 2012

   General Manager, Sales Operation Planning Division

Apr. 2015

   Managing Officer

Jan. 2019

   Operating Officer

Apr. 2022

   Operating Officer (current system)

Apr. 2022

   Chief Competitive Officer (current)

Apr. 2022

   President, Business Planning & Operation (current)

Apr. 2023

   Operating Officer, Executive Vice President

Apr. 2023

   Chief Financial Officer (current)

Jun. 2023

   Member of the Board of Directors, Operating Officer, Executive Vice President (current)

Number of TMC Common Shares Owned:

95,294 shares (as of Sep. 30, 2024)

-End


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