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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 Registrant’s 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): 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.
Material Contained in this Report:
| I. | English translation of the registrant’s 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
| Toyota Motor Corporation |
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| By: | /s/ Yoshihide Moriyama |
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| Name: | Yoshihide Moriyama | |||
| Title: | General Manager, |
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| 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 |
Master’s 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 |
Bachelor’s 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) |
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