Toshiba Electronic Devices & Storage Corporation Announces a Plan to Change Directors

May 26, 2022

Toshiba Electronic Devices & Storage Corporation

KAWASAKI–Toshiba Electronic Devices & Storage Corporation today announced a plan to change directors as of June 1, 2022 as below.

1. List of Directors as of June 1, 2022
   Director, President & CEO              Hiroyuki Sato
   Director, Senior Vice President       Seiichi Mori
   Director, Vice President                 Akitoshi Iwata
   Director, Vice President                 Takeshi Kamebuchi
   Director                                       Kenji Kishimoto
   Director                                       Takashi Miyamori
   Director                                       Tomomi Ushijima
   Director                                       Shigenao Noda
   Director                                       Norifumi Inukubo
   Director                                       Ikuko Shimogawara
   Director                                       Hiroshi Kuriki
   Director                                       Hideaki Ishii (Toshiba Corporation)
2. List of Auditors (No Change)
   Auditor                                        Hiroki Okada
   Auditor                                        Kazuyoshi Ishiyama (Toshiba Corporation)
   Auditor                                        Masami Takaoka
3. Retiring Directors as of May 31, 2022
   Director                                       Takayuki Yamamoto

 

*Information in this document, including product prices and specifications, content of services and contact information, is current on the date of the announcement but is subject to change without prior notice.