News Releases
Toshiba Corporation Elects 12 Directors, Chair, Committee Members and Executive Officers
All 12 Toshiba Nominees Elected and Osamu Nagayama Chairs the Board
The Board of Directors of the company issued the following statement:
“We thank all the shareholders who exercised their voting rights at the Ordinary General Meeting of Shareholders and for giving serious consideration to how to improve Toshiba’s corporate value and stakeholder value.
We appreciate the leadership and many contributions of Mr. Yoshimitsu Kobayashi, who has now retired after serving as our Chairperson and an independent director. He played an important role in positioning Toshiba to compete and win in our rapidly changing industry.
We welcome our new Chairperson Mr. Nagayama, and with him, we will continue to monitor execution of the Toshiba Next Plan, and to reinforce Toshiba’s governance and compliance.
We will also continue to engage in dialogues with our shareholders and investors, toward delivering sustainable long-term growth and shareholder value.”
1. Board of Directors
Satoshi TSUNAKAWA Chairman
Nobuaki KURUMATANI Representative Executive Officer, President and CEO
Osamu NAGAYAMA
Yuki FURUTA
Junji OTA
Nobuyuki KOBAYASHI
Takashi YAMAUCHI
Yoshiaki FUJIMORI
Paul J. BROUGH
Ayako Hirota WEISSMAN
Jerry BLACK
George Raymond ZAGE III
2. Chairperson of the Board of Directors
Osamu NAGAYAMA
3. Members of Committees
Nomination Committee
Osamu NAGAYAMA (Chairperson)
Junji OTA
Takashi YAMAUCHI
Yoshiaki FUJIMORI
Ayako Hirota WEISSMAN
Audit Committee
Junji OTA (Chairperson)
Yuki FURUTA
Nobuyuki KOBAYASHI
Takashi YAMAUCHI
Compensation Committee
Yuki FURUTA (Chairperson)
Yoshiaki FUJIMORI
Jerry BLACK
Osamu NAGAYAMA
4. Representative Executive Officers and Executive Officers
Nobuaki KURUMATANI Representative Executive Officer, President and CEO
Masayasu TOYOHARA Representative Executive Officer, Corporate Senior Executive Vice President
Masayoshi HIRATA Representative Executive Officer, Corporate Executive Vice President and
CFO
Naoya SAKURAI Representative Executive Officer, Corporate Executive Vice President
Mamoru HATAZAWA Representative Executive Officer, Corporate Executive Vice President
Takayuki KONNO Executive Officer, Corporate Senior Vice President
Taro SHIMADA Executive Officer, Corporate Senior Vice President
Hiroyuki SATO Executive Officer, Corporate Senior Vice President
Masaharu KAMO Executive Officer, Corporate Senior Vice President
Hitoshi OOTSUKA Executive Officer, Corporate Vice President
Keiichi YUMITA Executive Officer, Corporate Vice President
Tsutomu KAMIJO Executive Officer, Corporate Vice President
Hideaki ISHII Executive Officer, Corporate Vice President