Toshiba Electronic Devices & Storage Corporation Announces a Plan to Change Directors
January 20, 2020
Toshiba Electronic Devices & Storage Corporation
TOKYO--Toshiba Electronic Devices & Storage Corporation today announced a plan to change directors as of April 1, 2020 as below.
1. List of Directors as of April 1, 2020
Director, President & CEO Hiroyuki Sato
Director, Senior Vice President Seiichi Mori
Director, Vice President Akitoshi Iwata
Director Kenji Kishimoto
Director Shigeo Minohara
Director Takashi Miyamori
Director Hiroki Kawagoe
Director Makoto Sakai
Director Yasuhiko Karakawa
Director Takeshi Kamebuchi
Director Hideaki Ishii (Toshiba Corporation)
2. List of Auditors (No Change)
Auditor Fumiaki Shigemitsu
Auditor Kazuyoshi Ishiyama (Toshiba Corporation)
Auditor Shintaro Nogi
3. Retiring Director as of March 31, 2020
Director, President & CEO Hiroshi Fukuchi
Director Makoto Tanida
Director Toshiya Matsui
Director Shiro Saito (Toshiba Corporation)
Notes: Underlining indicates new nominees.
Main posts are between parentheses.
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.