Directors and Executives | Corporate Information

Director:

Representative Executive Officer
President and Chief Executive Officer

Outside Directors:

Akihiro WATANABE
Chairperson of the Board of Directors
Vice Chairperson, Nomination Committee
Vice Chairperson, Special Committee

Paul J. BROUGH
Member, Nomination Committee
Vice Chairperson, Special Committee

Ayako Hirota WEISSMAN
Chairperson, Compensation Committee
Member, Special Committee

Jerry BLACK
Member, Nomination Committee
Chairperson, Special Committee

George Raymond ZAGE III
Chairperson, Nomination Committee
Member, Special Committee

Katsunori HASHIMOTO
Chairperson, Audit Committee
Member, Nomination Committee

Mikio MOCHIZUKI
Member, Audit Committee
Member, Compensation Committee

Ayumi UZAWA
Member, Audit Committee
Member, Compensation Committee

Eijiro IMAI
Member, Compensation Committee
Member, Special Committee

Nabeel BHANJI
Member, Special Committee

Representative Executive Officer
President and Chief Executive Officer:

Taro SHIMADA

Representative Executive Officers
Corporate Executive Vice Presidents:

Takayuki KONNO
General Executive, Marketing Div., Battery Div. and Branch Offices,
Responsible for Infrastructure Systems business (President and CEO, Toshiba Infrastructure Systems & Solutions Corporation),
Responsible for Building Solutions Business,
Assistant to Corporate Senior Vice President; YOTSUYANAGI (Toshiba Plant Systems & Services Corporation)

Hiroyuki SATO
Responsible for Electronic Devices & Storage business (President and CEO, Toshiba Electronic Devices & Storage Corporation)

Executive Officers
Corporate Senior Vice Presidents:

Keiichi YUMITA
General Executive, Information Systems Div. and Business Process Re-engineering Div.

Tsutomu KAMIJO
General Executive, Procurement Div. and Corporate Production Planning Div., Assistant to Corporate Senior Vice President; SATA (Corporate Manufacturing Engineering Center)

Shunsuke OKADA
General Executive, Cyber-Physical Systems x Design Div., and Digital Innovation Technology Center,
Assistant to Corporate Senior Vice President; HARUYAMA (Next Business Development Div.),
Vice President, Cyber-Physical Systems x Design Div.,
Responsible for Digital Solutions business (President and CEO, Toshiba Digital Solutions Corporation)

Takamasa MIHARA
General Executive, Human Resources and Administration Div. and Corporate Communication Div.

Tadasu YOTSUYANAGI
General Executive, Negative Emission Project Team, Sustainability Management Div., and WEC Div.,
Responsible for Energy System business (President and CEO, Toshiba Energy Systems & Solutions Corporation / Toshiba Plant Systems & Services Corporation)

Yutaka SATA
General Executive, Corporate Technology Planning Div., Research & Development Center, and Corporate Manufacturing Engineering Center,
Assistant to Corporate Senior Vice President; HARUYAMA (Next Business Development Div.) and Assistant to Corporate Senior Vice President; OKADA (Digital Innovation Technology Center)

Masaki HARUYAMA
General Executive, Strategic Planning Div. and Next Business Development Div.,

Executive Officer
Corporate Vice President
and Chief Financial Officer:

Yasuhiro MATSUNAGA
General Executive, Finance & Cash Management Div. and Accounting Div.
Vice President, Finance & Cash Management Div.

Executive Officers
Corporate Vice Presidents:

Ayumi WADA
General Executive, Legal & Compliance Div.

Yuko HIRAI
General Executive, Internal Audit Div.
Vice President, Audit Committee Office

Toru MASUYAMA
General Executive, Project Monitoring & Oversight Div. and Quality Promotion Div.
Vice President, Project Monitoring & Oversight Div. and Quality Promotion Div.

Tomoaki KUMAGAI
General Executive, Global Strategy & Business Development and Global Strategy & Business Development Div.
Vice President, Global Strategy & Business Development Div.
President, Toshiba Europe Ltd.

Corporate Officers:

Osamu HORI
Chief Fellow, Corporate Research & Development Center

Kenji AKITA
Vice President, Internal Audit Div.

Hideya TAKASHIMA
Vice President, Business Process Re-engineering Div.

Takahide YOSHIDA
Vice President, Marketing Div.

Minoru MUKAI
Vice President, Corporate Research & Development Center

Toshihiko TAKAOKA
Vice President, Battery Div.

Takao YAGI
President, Toshiba China Co., Ltd.