Toshiba Electronic Devices & Storage Corporation Announces the Resignation of a Director

May 12, 2023

Toshiba Electronic Devices & Storage Corporation

KAWASAKI--Toshiba Electronic Devices & Storage Corporation today announced the resignation of Mr. Tomomi Ushijima as a director of the company, effective May 31, 2023, in order to take on a new assignment within Toshiba Group.

The composition of the Board of Directors and the company’s Auditors, as of June 1, 2023, will be as follows.

Directors and Officers of the Company
Hiroyuki Sato                President & CEO     
Seiichi Mori                   Senior Vice President
Akitoshi Iwata               Vice President       
Takeshi Kamebuchi        Vice President
Kenji Kishimoto
Takashi Miyamori
Shigenao Noda
Norifumi Inukubo
Ikuko Shimogawara
Hiroshi Kuriki
Yutaka Sata (Toshiba Corporation)

Auditors 
Hiroki Okada
Masami Takaoka
Akira Nakanishi (Toshiba Corporation)

Resigning Director (May 31, 2023)
Tomomi Ushijima