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IR News

November 30, 2004

Toshiba resolved to delist its shares from eight stock exchanges

Toshiba Corporation resolved to submit applications for the delisting of the Company's shares (including depositary receipt) to the following eight exchanges.

1. Stock exchanges to which the Company will submit
applications for the delisting
Japan:
  Fukuoka Stock Exchange
  Sapporo Securities Exchange Overseas:
  Luxemburg Stock Exchange
  Frankfurt Stock Exchange
  Dusseldorf Stock Exchange
  Euronext Stock Exchange (Amsterdam)
  Euronext Stock Exchange (Paris)
  Swiss Exchange

(Reference) Stock exchanges on which the Company's shares will continue to be listed
Japan: Tokyo Stock Exchange, Osaka Stock Exchange, Nagoya Stock Exchange
Overseas: London Stock Exchange

2. Reasons for the delisting
Trading volume of the Company's shares on the above eight stock exchanges is very small. Therefore, the Company believes that the delisting has minor influence on shareholders and investors.

3. Schedule
The Company will submit applications for the delisting in December 2004. The Company anticipates completing the delisting process by March 2005.

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