Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 25 2025 - 6:21AM
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 Registrants 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 registrants 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 |
|
Masters 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 |
|
Bachelors 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
Toyota Motor (PK) (USOTC:TOYOF)
Historical Stock Chart
From Jan 2025 to Feb 2025
Toyota Motor (PK) (USOTC:TOYOF)
Historical Stock Chart
From Feb 2024 to Feb 2025