TOYODA GOSEI : Announcements of Executive Appointments

Kiyosu, Japan, April 27, 2018: Toyoda Gosei Co., Ltd. held a board meeting today and informally decided the following Executive appointments. These appointments will be officially made at its 95^th General Shareholders' Meeting scheduled to be held in June 2018 and the Board of Directors Meeting that will be held soon after the Shareholders' Meeting.

1. Board Members
(1) Nominees for Corporate Officer promotion

Name	New position	Current position
Masakazu Hashimoto	Executive Vice President (Representative director)	Director, Senior Managing Officer

(2) Nominees for new Board members

Name	New position	Current position
Masaki Oka	Director, Managing Officer	Corporate Officer

(3) Retiring Board members

Name	Future position	Current position
Tadashi Arashima	Senior Adviser to the board	Chairman (Representative director)
Atsushi Sumida	Executive Functional Officer	Director, Senior Managing Officer

2. Audit & Supervisory Board Members
(1) Nominee for new Audit & Supervisory Board Member

Name	New position	Current position
Takeshi Uchiyamada	Audit & Supervisory Board Member	Chairman of the Board of Directors of Toyota Motor Corporation

(2) Retiring Audit & Supervisory Board Member

Name	Future position	Current position
Yoshiro Hayashi	―	Audit & Supervisory Board Member

3. Corporate Officers
(1) Nominees for Corporate Officer promotion

Name	New position	Current position
Toru Koyama	Director, Senior Managing Officer	Director, Managing Officer
Hiroshi Yasuda	Director, Senior Managing Officer	Director, Managing Officer
Masaki Oka	Director, Managing Officer	Corporate Officer

(2) Nominees for new Corporate Officers

Name	New position	Current position
Misao Fukuda	Corporate Officer	Advisor
Katsumi Saito	Corporate Officer	Senior General Manager
Mitsuhiro Nawashiro	Corporate Officer	Senior General Manager

After the 95th Ordinary General Shareholders' Meeting, the executive members will be as follows.

^*1: Current positions are given only for officers being transferred
^*2: Representative director
^*3: Outside director
^*4: Outside Audit & Supervisory Board Member