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

May 22, 2024

Toshiba Electronic Devices & Storage Corporation

KAWASAKI—Toshiba Electronic Devices & Storage Corporation today announced new board of directors, with an effective date of June 1, 2024.

The composition of the Board of Directors and the company’s Auditors, as of June 1, 2024, will be as follows.

Directors and Officers of the Company
Director, President & CEO            Taro SHIMADA (Toshiba Corporation)
Director, Vice President               Noriyasu KURIHARA
Director                                     Seiichi MORI
Director                                     Shin KUROSAWA
Director                                     Hiroyuki SHINKI (Toshiba Corporation)
Director                                     Masazumi TOMISHIGE (Toshiba Corporation)
Director                                     Takanori NAKAZAWA (Toshiba Corporation)
Director                                     Yutaka SATA (Toshiba Corporation)
Auditor                                      Hiroki OKADA
Auditor                                      Masami TAKAOKA
Auditor                                      Akira NAKANISHI (Toshiba Corporation)

Retiring Directors as of June 1, 2023
Norifumi INUKUBO
Hiroshi KURIKI

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.