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Shareholders' Meeting

The common shares of Toshiba Corporation were delisted on December 20, 2023.
The information below is the IR information that had been disclosed before the company’s shares were delisted.

The Extraordinary General Meeting of Shareholders

(1) Date and Time: Wednesday, November 22 at 10:00 a.m., Japan time
(2) Venue: Belle Salle Shinjuku Grand, 17-3, Nishi-shinjuku 8-chome, Shinjukuku, Tokyo

News Release (Japanese): The Extraordinary General Meeting of Shareholders (Nov. 22, 2023)


The Previous General Meeting of Shareholders

For 184th Fiscal Period (Jun. 29, 2023)

News Release (Japanese): The Ordinary General Meeting of Shareholders For 184th Fiscal Year (Jun. 29, 2023)

For 183rd Fiscal Period (Jun. 28, 2022)

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

・Nomination Agreement

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)

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.