Toshiba Corporation Elects 12 Directors, Chair, Committee Members and Executive Officers

TOKYO Toshiba Corporation (TOKYO: 6502) announced that the annual Ordinary General Meeting of its Shareholders, held today, elected 12 people to the post of directors of the company. Further to this, Toshiba also announced that the meeting of the Board of Directors held immediately after the Ordinary General Meeting elected the Chairman of the Board, and also appointed the members of three committees and Executive Officers. Details are as below.

1. Board of Directors

Nobuaki KURUMATANI Representative Executive Officer, Chairman and CEO

Satoshi TSUNAKAWA Representative Executive Officer, President and COO

Yuki FURUTA

Yoshimitsu KOBAYASHI

Junji OTA

Nobuyuki KOBAYASHI

Takashi YAMAUCHI

Yoshiaki FUJIMORI

Paul J. BROUGH

Ayako Hirota WEISSMAN

Jerry BLACK

George Raymond ZAGE III

2. Chairman of the Board of Directors

Yoshimitsu KOBAYASHI

3. Members of Committees

Nomination Committee

Yoshimitsu KOBAYASHI (Chairman)

Junji OTA

Takashi YAMAUCHI

Yoshiaki FUJIMORI

Audit Committee

Junji OTA (Chairman)

Yuki FURUTA

Nobuyuki KOBAYASHI

Takashi YAMAUCHI

Compensation Committee

Yuki FURUTA (Chairman)

Yoshimitsu KOBAYASHI

Yoshiaki FUJIMORI

Jerry BLACK

4. Representative Executive Officers and Executive Officers

Nobuaki KURUMATANI Representative Executive Officer, Chairman and CEO

Satoshi TSUNAKAWA Representative Executive Officer, President and COO

Shinichiro AKIBA Representative Executive Officer,

Corporate Senior Executive Vice President

Masayoshi HIRATA Representative Executive Officer,

Corporate Executive Vice President and CFO

Hironobu NISHIKORI Executive Officer, Corporate Executive Vice President

Masayasu TOYOHARA Executive Officer, Corporate Executive Vice President

Shiro SAITO Executive Officer, Corporate Executive Vice President

Naoya SAKURAI Executive Officer, Corporate Executive Vice President

Hiroshi FUKUCHI Executive Officer, Corporate Senior Vice President

Mamoru HATAZAWA Executive Officer, Corporate Senior Vice President

Takayuki KONNO Executive Officer, Corporate Senior Vice President

Keiichi YUMITA Executive Officer, Corporate Vice President

Tsutomu KAMIJO Executive Officer, Corporate Vice President

Ayumi WADA Executive Officer, Corporate Vice President

Taro SHIMADA Executive Officer, Corporate Vice President

LINK:	http://www.toshiba.co.jp/about/press/2019_06/pr2601.htm...
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