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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.

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