Shareholders' Meeting

The General Meeting of Shareholders

General Meeting of Shareholders (June. 28, 2022)
(1) Date and Time: Tuesday, June 28 at 10:00 a.m., Japan time
(2) Venue: Belle Salle Takadanobaba, 8-2, Okubo 3-chome, Shinjuku-ku, Tokyo, Japan

(For your reference only) We disclose the Nomination Agreement(s) between Toshiba and our shareholders as below only just for your reference.

・Nomination Agreement

The Previous General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (Mar. 24, 2022)

For 182nd Fiscal Period (Jun. 25, 2021)

Extraordinary General Meeting of Shareholders (Mar. 18, 2021)

For 181st Fiscal Period (Jul. 31, 2020)

For 180th Fiscal Period (Jun. 26, 2019)

For 179th Fiscal Period (Jun. 27, 2018)

Extraordinary General Meeting of Shareholders (Oct. 24, 2017)

For 178th Fiscal Period (Jun. 28, 2017)

The Extraordinary General Meeting of Shareholders (Mar. 30, 2017)

For 177th Fiscal Period (Jun. 22, 2016)

The Extraordinary General Meeting of Shareholders (Sep. 30, 2015)

For 176th Fiscal Period (Jun. 25, 2015)

For 175th Fiscal Period (Jun. 25, 2014)

For 174th Fiscal Period (Jun. 25, 2013)

For 173rd Fiscal Period (Jun. 22, 2012)

For 172nd Fiscal Period (Jun. 22, 2011)

For 171st Fiscal Period (Jun. 23, 2010)

For 170th Fiscal Period (Jun. 24, 2009)

For 169th Fiscal Period (Jun. 25, 2008)

For 168th Fiscal Period (Jun. 25, 2007)

For 167th Fiscal Period (Jun. 27, 2006)

Criteria to select the candidates for director

The nomination committee selects candidates based on the following criteria:

  1. Being a respected, dignified, and highly ethical person
  2. Being responsive to compliance with laws and regulations
  3. Being in good health to conduct the required duties
  4. Having objective judgments on management issues as well as excellent foresight and vision
  5. Having no interest in or transaction with the Company's main business fields that might affect management decisions
  6. For the outside directors, having a good performance and insight in their field

Articles of Incorporation

Articles of Incorporation (Jun. 28, 2022)


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