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

June 17, 2024

Toshiba Electronic Devices & Storage Corporation

Kawasaki, Japan—Toshiba Electronic Devices & Storage Corporation today announced new board of directors and the company’s auditors, with an effective date of June 27, 2024.

The composition of the Board of Directors and the company’s Auditors, as of June 27, 2024, will be as follows.

Directors and Officers of the Company
Director, President & CEO          Taro SHIMADA (Toshiba Corporation)
Director, Vice President              Noriyasu KURIHARA
Director                                    Shin KUROSAWA
Director                                    Hiroyuki SHINKI (Toshiba Corporation)
Director                                    Masazumi TOMISHIGE (Toshiba Corporation)
Director                                    Takanori NAKAZAWA (Toshiba Corporation)
Auditor                                     Hiroki OKADA
Auditor                                     Shigeki SUGIMOTO
Auditor                                     Jun TSUJIMOTO

Retiring Directors and Auditors as of June 27, 2024
Seiichi MORI
Yutaka SATA (Toshiba Corporation)
Akira NAKANISHI (Toshiba Corporation)

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.