Kawasaki,Japan—Toshiba Corporation hereby announces that, pursuant to a resolution adopted at the Annual General Meeting of Shareholders on June 30, 2026, it transitioned on the same date from a company with a board of directors that has statutory auditors to a company with an audit and supervisory committee, and appointed directors accordingly.

1. Transition of Management Structure

With the aim of further strengthening its management foundations, and further improving management soundness and transparency, the Company transitioned to a company with an Audit and Supervisory Committee. In connection with this transition, all directors and statutory auditors retired, and nine directors were appointed, some of them reappointments.

2.  Appointment of Directors

Representative Director                                                               Taro SHIMADA (Corporate Officer, President and Chief Executive Officer)

Director, Chairperson of the Board of Directors                           Hidemi MOUE

Director                                                                                         Koji IKEYA (Corporate Officer, Corporate Senior Executive Vice President)

Director                                                                                         Satoru KATSUNO

Director                                                                                         Akikazu IDA

Director                                                                                         Keiji KOJIMA

Director, Chairperson of the Audit and Supervisory Committee   Katsu HARASHIMA

Director, Member of the Audit and Supervisory Committee         Shinichi INAGAKI

Director, Member of the Audit and Supervisory Committee         Joseph P. Schmelzeis, Jr.