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

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March 18, 2022

Toshiba Electronic Devices & Storage Corporation

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

  1. List of Directors as of April 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                                       Takayuki Yamamoto
    Director                                       Tomomi Ushijima
    Director                                       Shigenao Noda
    Director                                       Norifumi Inukubo
    Director                                       Ikuko Shimogawara
    Director                                       Hideaki Ishii (Toshiba Corporation)
    Auditor                                        Hiroki Okada
    Auditor                                        Kazuyoshi Ishiyama (Toshiba Corporation)
    Auditor                                        Masami Takaoka
  2. List of Auditors (No Change)
    Auditor                                        Hiroki Okada
    Auditor                                        Kazuyoshi Ishiyama (Toshiba Corporation)
    Auditor                                        Masami Takaoka
  3. Retiring Directors as of March 31, 2022
    Director                                       Makoto Sakai
    Director                                       Akira Nakanishi

*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.