Toyota 2015 Annual Report Download - page 106
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Name
(Date of birth) Position Brief career summary and important concurrent duties
Number and
kind of shares
Teisuke Kitayama
(October 26, 1946)
Outside Audit &
Supervisory Board
Member
1969 Joined Mitsui Bank
1997 Director of The Sakura Bank, Limited
1999 Executive Officer of the same
2000 Managing Executive Officer of the same
2000 Managing Director and Managing
Executive Officer of the same
2001 Managing Director and Managing
Executive Officer of Sumitomo Mitsui
Banking Corporation
2003 Senior Managing Director and Senior
Executive Officer of the same
2003 Senior Executive Officer of Sumitomo
Mitsui Financial Group, Inc.
2004 Vice President and Executive Officer of
the same
2004 Retired from Director of Sumitomo
Mitsui Banking Corporation
2004 Vice President and Director of Sumitomo
Mitsui Financial Group, Inc.
2005 President and Director of the same
2005 Chairman and Director of Sumitomo
Mitsui Banking Corporation
2011 Retired from Director of Sumitomo
Mitsui Financial Group, Inc.
2014 Outside Audit & Supervisory Board
Member of TMC (to present)
(important concurrent duties)
Chairman of the Board of Sumitomo Mitsui
Banking Corporation
Outside Director of FUJIFILM Holdings
Corporation
—
Hiroshi Ozu
(July 21, 1949)
Outside Audit &
Supervisory Board
Member
2012 Prosecutor-General
2014 Retired from Prosecutor-General
2014 Registered as Attorney
2015 Outside Audit & Supervisory Board
Member of TMC (to present)
(important concurrent duties)
Attorney
Outside Corporate Auditor of Mitsui & Co.,
Ltd.
—
None of the persons listed above was selected as member of board of directors, audit & supervisory board
member or member of senior management pursuant to an arrangement or understanding with Toyota’s major
shareholders, customers, suppliers or others.
101