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

June 5, 2023

Toshiba Electronic Devices & Storage Corporation

KAWASAKI—Toshiba Electronic Devices & Storage Corporation today announced a new board of director, with an effective date of June 19, 2023.

The composition of the Board of Directors and the company’s Auditors, as of June 19, 2023, will be as follows.

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

Auditors 
Hiroki Okada
Masami Takaoka
Akira Nakanishi (Toshiba Corporation)

Retiring Director as of June 19, 2023
Akitoshi Iwata