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)

Disclaimer

This Web site provides shareholders and investors with information related to the finance and management of Toshiba Corporation and its affiliated companies (hereinafter referred to as "Toshiba"). This information is offered with no provision of guarantees or any assertion of accuracy.

This Web site contains projections of business results, statements regarding business plans and other forward-looking statements. This information is based on certain assumptions, such as the economic environment, business policies and other factors, as of the date when each document was posted. Actual results may differ significantly from the estimates listed here.