董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Shigeru Hayakawa | -- | Vice Chairman of the Board | 70 | 15100.00万 | 32.60 | 2023-06-30 |
| Ikuro Sugawara | -- | Outside Director | 66 | 未披露 | 未持股 | 2023-06-30 |
| Philip Craven | -- | Outside Director | 73 | 未披露 | 未持股 | 2023-06-30 |
| Hiroki Nakajima | -- | Operating Officer, Vice President,Director | 61 | 未披露 | 2.00 | 2023-06-30 |
| Yoichi Miyazaki | -- | Operating Officer, Vice President,Director | 60 | 未披露 | 4.20 | 2023-06-30 |
| Simon Humphries | -- | Director, Operating Officer | 56 | 未披露 | 1.00 | 2023-06-30 |
| Masahiko Oshima | -- | Outside Director | 63 | 未披露 | 未持股 | 2023-06-30 |
| Emi Osono | -- | Outside Director | 58 | 未披露 | 未持股 | 2023-06-30 |
| Akio Toyoda | 男 | Chairman of the Board | 67 | 99900.00万 | 2469.10 | 2023-06-30 |
| Koji Sato | -- | President,Director | 54 | 未披露 | 5.50 | 2023-06-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hiroki Nakajima | -- | Operating Officer, Vice President,Director | 61 | 未披露 | 2.00 | 2023-06-30 |
| Yoichi Miyazaki | -- | Operating Officer, Vice President,Director | 60 | 未披露 | 4.20 | 2023-06-30 |
| Simon Humphries | -- | Director, Operating Officer | 56 | 未披露 | 1.00 | 2023-06-30 |
| Koji Sato | -- | President,Director | 54 | 未披露 | 5.50 | 2023-06-30 |
董事简历
中英对照 | 中文 | 英文- Shigeru Hayakawa
-
Shigeru Hayakawa，1977年加入；2007年，担任TMC的管理主管；2007年，担任Toyota Motor North America, Inc.的总裁；2009年，从Toyota Motor North America, Inc.退休，时任总裁；2012年，担任TMC的高级管理主管；2015年，担任TMC的董事、高级管理主管。
Shigeru Hayakawa,1977 Joined Toyota Motor Sales Co., Ltd.2007 Managing Officer of TMC,2007 Toyota Motor North America, Inc. President,2012 Senior Managing Officer of TMC,2015 Member of the Board of Directors and Senior Managing Officer of TMC,2017 Vice Chairman of TMC (to present);Representative Director of Institute for International Economic Studies. - Shigeru Hayakawa，1977年加入；2007年，担任TMC的管理主管；2007年，担任Toyota Motor North America, Inc.的总裁；2009年，从Toyota Motor North America, Inc.退休，时任总裁；2012年，担任TMC的高级管理主管；2015年，担任TMC的董事、高级管理主管。
- Shigeru Hayakawa,1977 Joined Toyota Motor Sales Co., Ltd.2007 Managing Officer of TMC,2007 Toyota Motor North America, Inc. President,2012 Senior Managing Officer of TMC,2015 Member of the Board of Directors and Senior Managing Officer of TMC,2017 Vice Chairman of TMC (to present);Representative Director of Institute for International Economic Studies.
- Ikuro Sugawara
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Ikuro Sugawara 2013经济产业部经济产业政策局局长。2015年经济产业部副部长。2017年从经济产业省退休。2017年内阁特别顾问。2018年从内阁特别顾问退休。2018年TMC董事会外部成员出席。
Ikuro Sugawara,1981 Joined Ministry of International Trade and Industry,2010 Director-General of the Industrial Science and Technology Policy and Environment Bureau, Ministry of Economy, Trade and Industry,2012 Director-General of the Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry,2013 Director-General of the Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry,2015 Vice-Minister of Ministry of Economy, Trade and Industry,2017 Retired from the Ministry of Economy, Trade and Industry,2017 Special Advisor to the Cabinet 2018 Retired from Special Advisor to the Cabinet,2018 Outside Member of the Board of Directors of TMC (to present);Independent Director of Hitachi, Ltd.Outside Director of FUJIFILM Holdings Corporation. - Ikuro Sugawara 2013经济产业部经济产业政策局局长。2015年经济产业部副部长。2017年从经济产业省退休。2017年内阁特别顾问。2018年从内阁特别顾问退休。2018年TMC董事会外部成员出席。
- Ikuro Sugawara,1981 Joined Ministry of International Trade and Industry,2010 Director-General of the Industrial Science and Technology Policy and Environment Bureau, Ministry of Economy, Trade and Industry,2012 Director-General of the Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry,2013 Director-General of the Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry,2015 Vice-Minister of Ministry of Economy, Trade and Industry,2017 Retired from the Ministry of Economy, Trade and Industry,2017 Special Advisor to the Cabinet 2018 Retired from Special Advisor to the Cabinet,2018 Outside Member of the Board of Directors of TMC (to present);Independent Director of Hitachi, Ltd.Outside Director of FUJIFILM Holdings Corporation.
- Philip Craven
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Philip Craven 2018 TMC董事会外部成员出席。2017年国际残奥会主席退休。2002年退休，担任国际轮椅篮球联合会主席。
Philip Craven,1989 President of the International Wheelchair Basketball Federation,2001 President of the International Paralympic Committee,2002 Retired as President of the International Wheelchair Basketball Federation,2017 Retired as President of the International Paralympic Committee,2018 Outside Member of the Board of Directors of TMC (to present). - Philip Craven 2018 TMC董事会外部成员出席。2017年国际残奥会主席退休。2002年退休，担任国际轮椅篮球联合会主席。
- Philip Craven,1989 President of the International Wheelchair Basketball Federation,2001 President of the International Paralympic Committee,2002 Retired as President of the International Wheelchair Basketball Federation,2017 Retired as President of the International Paralympic Committee,2018 Outside Member of the Board of Directors of TMC (to present).
- Hiroki Nakajima
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Hiroki Nakajima，1987年加入TMC,2014年担任TMC执行总经理，2015年担任TMC总经理，2020年担任TMC运营官，2023年担任TMC运营官兼执行副总裁（现制），董事会成员、运营官、TMC副总裁（至今）；商业日本伙伴技术公司总裁。
Hiroki Nakajima,1987 Joined TMC,2014 Executive General Manager of TMC,2015 Managing Officer of TMC,2020 Operating Officer of TMC,2023 Operating Officer and Executive Vice President of TMC (current system),Member of the Board of Directors, Operating Officer, Vice President of TMC (to present);President of Commercial Japan Partnership Technologies Corporation. - Hiroki Nakajima，1987年加入TMC,2014年担任TMC执行总经理，2015年担任TMC总经理，2020年担任TMC运营官，2023年担任TMC运营官兼执行副总裁（现制），董事会成员、运营官、TMC副总裁（至今）；商业日本伙伴技术公司总裁。
- Hiroki Nakajima,1987 Joined TMC,2014 Executive General Manager of TMC,2015 Managing Officer of TMC,2020 Operating Officer of TMC,2023 Operating Officer and Executive Vice President of TMC (current system),Member of the Board of Directors, Operating Officer, Vice President of TMC (to present);President of Commercial Japan Partnership Technologies Corporation.
- Yoichi Miyazaki
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宫崎洋一，1986年加入TMC,2015年担任TMC董事总经理，2019年担任TMC运营总监，2022年担任TMC运营总监（现行系统），2023年担任TMC运营总监兼执行副总裁，董事会成员，运营总监，TMC副总裁（至今）。
Yoichi Miyazaki,1986 Joined TMC,2015 Managing Officer of TMC,2019 Operating Officer of TMC,2022 Operating Officer of TMC (current system),2023 Operating Officer and Executive Vice President of TMC,Member of the Board of Directors, Operating Officer, Vice President of TMC (to present). - 宫崎洋一，1986年加入TMC,2015年担任TMC董事总经理，2019年担任TMC运营总监，2022年担任TMC运营总监（现行系统），2023年担任TMC运营总监兼执行副总裁，董事会成员，运营总监，TMC副总裁（至今）。
- Yoichi Miyazaki,1986 Joined TMC,2015 Managing Officer of TMC,2019 Operating Officer of TMC,2022 Operating Officer of TMC (current system),2023 Operating Officer and Executive Vice President of TMC,Member of the Board of Directors, Operating Officer, Vice President of TMC (to present).
- Simon Humphries
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Simon Humphries，1988年加入英国DCA设计公司。1994年加入TMC,2016年任丰田欧洲设计发展公司总裁。2018年任TMC执行总经理，2023年任TMC运营官，董事会成员、运营官（至今）；担任Calty Design Research公司执行副总裁。
Simon Humphries,1988 Joined DCA Design in UK.1994 Joined TMC,2016 President of Toyota Europe Design Development S.A.R.L.2018 Executive General Manager of TMC,2023 Operating Officer of TMC,Member of the Board of Directors, Operating Officer (to present);Executive Vice President of Calty Design Research, Inc. - Simon Humphries，1988年加入英国DCA设计公司。1994年加入TMC,2016年任丰田欧洲设计发展公司总裁。2018年任TMC执行总经理，2023年任TMC运营官，董事会成员、运营官（至今）；担任Calty Design Research公司执行副总裁。
- Simon Humphries,1988 Joined DCA Design in UK.1994 Joined TMC,2016 President of Toyota Europe Design Development S.A.R.L.2018 Executive General Manager of TMC,2023 Operating Officer of TMC,Member of the Board of Directors, Operating Officer (to present);Executive Vice President of Calty Design Research, Inc.
- Masahiko Oshima
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Masahiko Oshima,1984年加入三井银行有限公司，2012年任三井住友银行（SMBC）执行董事，2014年任SMBC执行董事，2017年任SMBC董事兼执行董事，2018年任SMBC董事兼高级执行董事，2018年任三井住友金融集团（SMFG）高级执行董事，SMBC高级执行董事，2019年任SMFG副总裁兼执行董事，SMBC董事兼副总裁，2023年任SMBC副董事长（至今），TMC董事会外部成员
Masahiko Oshima,1984 Joined The Mitsui Bank Limited,2012 Executive Officer of Sumitomo Mitsui Banking Corporation (SMBC),2014 Managing Executive Officer of SMBC,2017 Director and Managing Executive Officer of SMBC,Director and Senior Managing Executive Officer of SMBC,2018 Senior Managing Corporate Executive Officer of Sumitomo Mitsui Financial Group, Inc. (SMFG),Senior Managing Executive Officer of SMBC,2019 Deputy President and Executive Officer of SMFG,Director and Deputy President of SMBC,2023 Deputy Chairman of SMBC (to present),Outside Member of the Board of Directors of TMC (to present);Deputy Chairman of Sumitomo Mitsui Banking Corporation. - Masahiko Oshima,1984年加入三井银行有限公司，2012年任三井住友银行（SMBC）执行董事，2014年任SMBC执行董事，2017年任SMBC董事兼执行董事，2018年任SMBC董事兼高级执行董事，2018年任三井住友金融集团（SMFG）高级执行董事，SMBC高级执行董事，2019年任SMFG副总裁兼执行董事，SMBC董事兼副总裁，2023年任SMBC副董事长（至今），TMC董事会外部成员
- Masahiko Oshima,1984 Joined The Mitsui Bank Limited,2012 Executive Officer of Sumitomo Mitsui Banking Corporation (SMBC),2014 Managing Executive Officer of SMBC,2017 Director and Managing Executive Officer of SMBC,Director and Senior Managing Executive Officer of SMBC,2018 Senior Managing Corporate Executive Officer of Sumitomo Mitsui Financial Group, Inc. (SMFG),Senior Managing Executive Officer of SMBC,2019 Deputy President and Executive Officer of SMFG,Director and Deputy President of SMBC,2023 Deputy Chairman of SMBC (to present),Outside Member of the Board of Directors of TMC (to present);Deputy Chairman of Sumitomo Mitsui Banking Corporation.
- Emi Osono
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Emi Osono，1988年加入住友银行有限公司，1998年：早稻田亚太研究所（WIAPS）客座教授，2000年：一桥大学商学院国际企业战略学院全职讲师，2002年：一桥大学商学院国际企业战略学院助理教授，2010年：一桥大学商学院国际企业战略学院教授，2018年：一桥大学商学院工商管理学院教授，2022年：一桥大学商学院工商管理学院和国际企业战略学院院长和教授（至今），2023年：TMC董事会外部成员（至今）；工商管理学院教授，一桥大学商学院，Tokio Marine Holdings，Inc.外部董事。
Emi Osono,1988 Joined The Sumitomo Bank, Limited,1998 Visiting Professor of the Waseda Institute of Asia-Pacific Studies (WIAPS),2000 Full-time lecturer at School of International Corporate Strategy, Hitotsubashi University Business School,2002 Assistant Professor at School of International Corporate Strategy, Hitotsubashi University Business School,2010 Professor at School of International Corporate Strategy, Hitotsubashi University Business School,2018 Professor at School of Business Administration, Hitotsubashi University Business School,2022 Dean and Professor at School of Business Administration and School of International Corporate Strategy, Hitotsubashi University Business School (to present),2023 Outside Member of the Board of Directors of TMC (to present);Professor at School of Business Administration, Hitotsubashi University Business School,Outside Director of Tokio Marine Holdings, Inc. - Emi Osono，1988年加入住友银行有限公司，1998年：早稻田亚太研究所（WIAPS）客座教授，2000年：一桥大学商学院国际企业战略学院全职讲师，2002年：一桥大学商学院国际企业战略学院助理教授，2010年：一桥大学商学院国际企业战略学院教授，2018年：一桥大学商学院工商管理学院教授，2022年：一桥大学商学院工商管理学院和国际企业战略学院院长和教授（至今），2023年：TMC董事会外部成员（至今）；工商管理学院教授，一桥大学商学院，Tokio Marine Holdings，Inc.外部董事。
- Emi Osono,1988 Joined The Sumitomo Bank, Limited,1998 Visiting Professor of the Waseda Institute of Asia-Pacific Studies (WIAPS),2000 Full-time lecturer at School of International Corporate Strategy, Hitotsubashi University Business School,2002 Assistant Professor at School of International Corporate Strategy, Hitotsubashi University Business School,2010 Professor at School of International Corporate Strategy, Hitotsubashi University Business School,2018 Professor at School of Business Administration, Hitotsubashi University Business School,2022 Dean and Professor at School of Business Administration and School of International Corporate Strategy, Hitotsubashi University Business School (to present),2023 Outside Member of the Board of Directors of TMC (to present);Professor at School of Business Administration, Hitotsubashi University Business School,Outside Director of Tokio Marine Holdings, Inc.
- Akio Toyoda
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Akio Toyoda，他于1984年加入TMC公司。他于2000年担任TMC公司的董事。他于2002年担任TMC公司的董事总经理。他于2003年担任TMC公司的高级董事总经理。他于2005年TMC公司的执行副总裁。他于2009年担任TMC公司的总裁、Toyota Boshoku Corporation的公司审计员、Toyota Motor North America公司的主席兼首席执行官、Toyota Motor Sales & Marketing Corporation的主席、Japan Automobile Manufacturers Association的主席。
Akio Toyoda,1984 Joined TMC,2000 Member of the Board of Directors of TMC,2002 Managing Director of TMC,2003 Senior Managing Director of TMC,2005 Executive Vice President of TMC,2009 President of TMC,2023 Chairman of TMC (to present);Chairman of TOYOTA FUDOSAN CO., LTD.Chairman of the Japan Automobile Manufacturers Association, Inc.Director of DENSO Corporation,Representative Director of ROOKIE Racing, Inc.Chairman of TOYOTA GAZOO Racing World Rally Team. - Akio Toyoda，他于1984年加入TMC公司。他于2000年担任TMC公司的董事。他于2002年担任TMC公司的董事总经理。他于2003年担任TMC公司的高级董事总经理。他于2005年TMC公司的执行副总裁。他于2009年担任TMC公司的总裁、Toyota Boshoku Corporation的公司审计员、Toyota Motor North America公司的主席兼首席执行官、Toyota Motor Sales & Marketing Corporation的主席、Japan Automobile Manufacturers Association的主席。
- Akio Toyoda,1984 Joined TMC,2000 Member of the Board of Directors of TMC,2002 Managing Director of TMC,2003 Senior Managing Director of TMC,2005 Executive Vice President of TMC,2009 President of TMC,2023 Chairman of TMC (to present);Chairman of TOYOTA FUDOSAN CO., LTD.Chairman of the Japan Automobile Manufacturers Association, Inc.Director of DENSO Corporation,Representative Director of ROOKIE Racing, Inc.Chairman of TOYOTA GAZOO Racing World Rally Team.
- Koji Sato
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佐藤浩二
Koji Sato,1992 Joined TMC,2017 Executive General Manager of TMC,2020 Operating Officer of TMC,2021 Operating Officer of TMC (current system),2023 Operating Officer and President of TMC,President of TMC (to present);Chairman of TOYOTA GAZOO Racing Europe GmbH,Chairman of Toyota Motor North America, Inc. - 佐藤浩二
- Koji Sato,1992 Joined TMC,2017 Executive General Manager of TMC,2020 Operating Officer of TMC,2021 Operating Officer of TMC (current system),2023 Operating Officer and President of TMC,President of TMC (to present);Chairman of TOYOTA GAZOO Racing Europe GmbH,Chairman of Toyota Motor North America, Inc.
高管简历
中英对照 | 中文 | 英文- Hiroki Nakajima
Hiroki Nakajima，1987年加入TMC,2014年担任TMC执行总经理，2015年担任TMC总经理，2020年担任TMC运营官，2023年担任TMC运营官兼执行副总裁（现制），董事会成员、运营官、TMC副总裁（至今）；商业日本伙伴技术公司总裁。
Hiroki Nakajima,1987 Joined TMC,2014 Executive General Manager of TMC,2015 Managing Officer of TMC,2020 Operating Officer of TMC,2023 Operating Officer and Executive Vice President of TMC (current system),Member of the Board of Directors, Operating Officer, Vice President of TMC (to present);President of Commercial Japan Partnership Technologies Corporation.- Hiroki Nakajima，1987年加入TMC,2014年担任TMC执行总经理，2015年担任TMC总经理，2020年担任TMC运营官，2023年担任TMC运营官兼执行副总裁（现制），董事会成员、运营官、TMC副总裁（至今）；商业日本伙伴技术公司总裁。
- Hiroki Nakajima,1987 Joined TMC,2014 Executive General Manager of TMC,2015 Managing Officer of TMC,2020 Operating Officer of TMC,2023 Operating Officer and Executive Vice President of TMC (current system),Member of the Board of Directors, Operating Officer, Vice President of TMC (to present);President of Commercial Japan Partnership Technologies Corporation.
- Yoichi Miyazaki
宫崎洋一，1986年加入TMC,2015年担任TMC董事总经理，2019年担任TMC运营总监，2022年担任TMC运营总监（现行系统），2023年担任TMC运营总监兼执行副总裁，董事会成员，运营总监，TMC副总裁（至今）。
Yoichi Miyazaki,1986 Joined TMC,2015 Managing Officer of TMC,2019 Operating Officer of TMC,2022 Operating Officer of TMC (current system),2023 Operating Officer and Executive Vice President of TMC,Member of the Board of Directors, Operating Officer, Vice President of TMC (to present).- 宫崎洋一，1986年加入TMC,2015年担任TMC董事总经理，2019年担任TMC运营总监，2022年担任TMC运营总监（现行系统），2023年担任TMC运营总监兼执行副总裁，董事会成员，运营总监，TMC副总裁（至今）。
- Yoichi Miyazaki,1986 Joined TMC,2015 Managing Officer of TMC,2019 Operating Officer of TMC,2022 Operating Officer of TMC (current system),2023 Operating Officer and Executive Vice President of TMC,Member of the Board of Directors, Operating Officer, Vice President of TMC (to present).
- Simon Humphries
Simon Humphries，1988年加入英国DCA设计公司。1994年加入TMC,2016年任丰田欧洲设计发展公司总裁。2018年任TMC执行总经理，2023年任TMC运营官，董事会成员、运营官（至今）；担任Calty Design Research公司执行副总裁。
Simon Humphries,1988 Joined DCA Design in UK.1994 Joined TMC,2016 President of Toyota Europe Design Development S.A.R.L.2018 Executive General Manager of TMC,2023 Operating Officer of TMC,Member of the Board of Directors, Operating Officer (to present);Executive Vice President of Calty Design Research, Inc.- Simon Humphries，1988年加入英国DCA设计公司。1994年加入TMC,2016年任丰田欧洲设计发展公司总裁。2018年任TMC执行总经理，2023年任TMC运营官，董事会成员、运营官（至今）；担任Calty Design Research公司执行副总裁。
- Simon Humphries,1988 Joined DCA Design in UK.1994 Joined TMC,2016 President of Toyota Europe Design Development S.A.R.L.2018 Executive General Manager of TMC,2023 Operating Officer of TMC,Member of the Board of Directors, Operating Officer (to present);Executive Vice President of Calty Design Research, Inc.
- Koji Sato
佐藤浩二
Koji Sato,1992 Joined TMC,2017 Executive General Manager of TMC,2020 Operating Officer of TMC,2021 Operating Officer of TMC (current system),2023 Operating Officer and President of TMC,President of TMC (to present);Chairman of TOYOTA GAZOO Racing Europe GmbH,Chairman of Toyota Motor North America, Inc.- 佐藤浩二
- Koji Sato,1992 Joined TMC,2017 Executive General Manager of TMC,2020 Operating Officer of TMC,2021 Operating Officer of TMC (current system),2023 Operating Officer and President of TMC,President of TMC (to present);Chairman of TOYOTA GAZOO Racing Europe GmbH,Chairman of Toyota Motor North America, Inc.