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

September 14, 2023

Toshiba Electronic Devices & Storage Corporation

KAWASAKI—Toshiba Electronic Devices & Storage Corporation today announced new board of directors, with an effective date of October 1, 2023.

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

Directors and Officers of the Company
Hiroyuki Sato President & CEO (Toshiba Corporation) 
Seiichi Mori
Norifumi Inukubo (Toshiba Corporation)
Hiroshi Kuriki (Toshiba Corporation)
Shin Kurosawa
Noriyasu Kurihara
Hiroyuki Shinki (Toshiba Corporation)
Yutaka Sata (Toshiba Corporation)

Hiroki Okada
Masami Takaoka
Akira Nakanishi (Toshiba Corporation)

Retiring Director as of September 30, 2023
Takeshi Kamebuchi
Kenji Kishimoto
Takashi Miyamori
Shigenao Noda
Ikuko Shimogawara

Underlining indicates new nominees.

*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.