| Akio Toyoda |
Mr. Akio Toyoda is a Co-Chairman at Japan Automobile Manufacturers Association, a Chairman at Toyota Fudosan Co., Ltd., a Chairman at Toyota Motor Corp., a Chairman at Nagoya Grampus Eight, Inc. and a Chairman at Toyota Sweden AB. He is on the Board of Directors at DENSO Corp. and Hamanakodenso Co., Ltd. Mr. Toyoda was previously employed as a Chairman by Toyota Motor Sales & Marketing Corp., a Chairman by Toyota Motor (China) Investment Co. Ltd., a Chief Executive Officer by Toyota Motor North America, Inc., a President & Director by New United Motor Manufacturing, Inc., and a Chairman by Toyota Motor Europe NV/SA. He also served on the board at Aisin AW Co., Ltd. He received his graduate degree from Keio University and an MBA from Babson College. |
| Yumi Otsuka |
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| Takanori Azuma |
Takanori Azuma holds the position of Director & Auditor at Woven By Toyota, Inc. Mr. Azuma is also a Director at Woven by Toyota, U.S., Inc. Starting in 2025, Mr. Azuma will serve as Chief Risk Officer at Toyota Motor Corp. |
| Youji Matsuyama |
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| Masashi Miyamoto |
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| Yoshinori Ohno |
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| Kenta Kon |
Kenta Kon is currently President, CEO & Representative Director at Toyota Motor Corp. since 2026 and Chief Financial Officer & Director at Woven by Toyota, U.S., Inc. Mr. Kon was Director at Hino Motors, Ltd. from 2021 to 2024. Mr. Kon completed an undergraduate degree at the Graduate School of Economics & Management Tohoku University in 1991. |
| Masahiko Oshima |
Masahiko Oshima is an Independent Outside Director at Toyota Motor Corp. since 2023. Former roles include Representative Director & Executive Vice President at Sumitomo Mitsui Banking Corp. from 2019 to 2023, Director at SMBC MANUBANK (California), and Senior Managing Executive Officer at Sumitomo Mitsui Financial Group, Inc. from 2018 to 2019. |
| Shigeaki Okamoto |
Shigeaki Okamoto is Director & Vice President at Imagea Solution KK since 2016. Formerly, Mr. Okamoto was Director & Manager-Development at Dawn Corp. from 2003 to 2016. |
| Kumi Fujisawa |
Kumi Fujisawa was the founder of SophiaBank KK, founded in 2004, and served as Director from 2004 to 2013. Current jobs include Chairman at Institute For International Socio-Economic Studies Ltd. since 2022; Independent Outside Director at Toyota Motor Corp. starting 2025; Director at Japan Securities Dealers Association since 2011; Independent Outside Director at Net Protections Holdings, Inc. since 2018; Director at The Investment Trusts Association, Japan since 2004; Director at Japan Investor Protection Fund since 2018; Director at Net Protections, Inc. since 2018; Director at Jinseki Kogen Gakuen since 2020; Director at Japan Philanthropic Advisory since 2021; Independent Outside Director at Shizuoka Financial Group, Inc. since 2022; Director at Japan Action Tank since 2019; Director at Edmilson Funds Asia since 2022; Independent Outside Director at Mercari, Inc. since 2024; Advisory Board member at KIBOW Foundation; and Auditor at Ridilover, Inc. since 2021. Former jobs include Independent Non-Executive Outside Director at The Shizuoka Bank Ltd.; Outside Director at Scinex Corp.; Director at J.League Co., Ltd.; Director at Higashinihon Daishinsai Jigyosha Saisei. Shien. Kiko KK; Outside Director at CAMPFIRE, Inc.; Director at MONEY DESIGN Co., Ltd.; Independent Outside Director at CellSource Co., Ltd.; Director at Symmetry Japan, Inc.; Independent Outside Director at Toyota Tsusho Corp. from 2014 to 2023; Independent Outside Director at CREEK & RIVER Co., Ltd.; and Auditor at Music Securities, Inc. Education includes undergraduate degree from Osaka City University, conferred in 1990. |
| Hiromi Osada |
Hiromi Osada started a role at Toyota Motor Corp. in 2024. The position of Independent Outside Director began in 2025 and is currently held. |
| George Olcott |
George C Olcott is currently an Independent Outside Director at Toyota Motor Corp. since 2025, an Outside Director at BlueOptima Ltd. since 2016, and a Professor & Vice President at Shizenkan University. Former roles include Independent Outside Director at Dai-ichi Life Holdings, Inc. from 2015 to 2022, Managing Director-Executive Capital Market (Tokyo) at UBS Warburg (EMM), Director at Nippon Sheet Glass Co., Ltd. from 2010 to 2012, Independent Outside Director at DENSO Corp., Outside Director at Resonac Corp., Director at SG Warburg & Co. Ltd., Independent Director at Sompo Holdings, Inc. from 2011 to 2014, Outside Director at Dai-Ichi Life Insurance Co., Ltd., Independent Non-Executive Director at JPMorgan Japanese Investment Trust Plc from 2016 to 2026, Independent Outside Director at Kirin Holdings Co., Ltd. from 2020 to 2025, President at UBS Asset Management (Japan) Ltd., Manager-Tokyo Office at SBC Warburg, Professor at the University of Tokyo, and President at UBS AG (Japan Branch). |
