Directors

As of April 14, 2021



Director:

Satoshi TSUNAKAWA
Chairman
Representative Executive Officer
President and CEO


Outside Directors:

Osamu NAGAYAMA
Chairperson, Board of Directors
Chairperson, Nomination Committee
Member, Compensation Committee


Yuki FURUTA
Chairperson, Compensation Committee
Member, Audit Committee


Junji OTA
Chairperson, Audit Committee
Member, Nomination Committee


Nobuyuki KOBAYASHI
Member, Audit Committee


Takashi YAMAUCHI
Member, Nomination Committee
Member, Audit Committee


Yoshiaki FUJIMORI
Member, Nomination Committee
Member, Compensation Committee



Ayako Hirota WEISSMAN
Member, Nomination Committee


Jerry BLACK
Member, Compensation Committee



Executive Officers

As of April 14, 2021



Representative Executive Officer
President and Chief Executive Officer:

Satoshi TSUNAKAWA


Representative Executive Officer
Corporate Senior Executive Vice President:

Masayasu TOYOHARA
General Executive, Sustainability Management Div., Corporate Communication Div., Marketing Div., and Branch Offices Responsible for Building Solutions Business,
China and East Asia


Representative Executive Officer
Corporate Executive Vice President
and Chief Financial Officer:

Masayoshi HIRATA
General Executive, Spend Management Promotion Project Team, Finance & Cash Management Div., Accounting Div. and Project Monitoring & Oversight Div.


Representative Executive Officers
Corporate Executive Vice Presidents:

Naoya SAKURAI
General Executive, Legal Affairs Div., Internal Control Promotion Div.


Mamoru HATAZAWA
General Executive, Infrastructure Services Promotion Div., and WEC Div.,
Responsible for Energy System business (President and CEO, Toshiba Energy Systems & Solutions Corporation / Toshiba Plant Systems & Services Corporation), Asia Pacific


Takayuki KONNO
Responsible for Infrastructure Systems business(President and CEO, Toshiba Infrastructure Systems & Solutions Corporation),Assistant to Corporate Senior Vice President; HATAZAWA (Toshiba Plant Systems & Services Corporation), the Americas


Executive Officers
Corporate Senior Vice Presidents:

Taro SHIMADA
General Executive, Cyber-Physical Systems x Design Div.,Vice President,
Cyber-Physical Systems x Design Div.Responsible for Digital Solutions business(President and CEO, Toshiba Digital Solutions Corporation)


Hiroyuki SATO
General Executive, Battery Div.,Responsible for Electronic Devices & Storage business(President and CEO, Toshiba Electronic Devices & Storage Corporation), Europe, Middle East and Africa


Masaharu KAMO
General Executive, Strategic Planning Div.Vice President, Strategic Planning Div.


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


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


Hideaki ISHII
General Executive, Corporate Technology Planning Div., Research & Development Center, Corporate Manufacturing Engineering Center and Digital Innovation Technology Center,Vice President, Corporate Technology Planning Div.


Executive Officers
Corporate Vice Presidents:

Hitoshi OTSUKA
General Executive, Internal Audit Div.,
Vice President, the Audit Committee Office


Takamasa MIHARA
General Executive, Human Resources and Administration Div.
Vice President, Human Resources and Administration Div.


Corporate Officers

As of April 1, 2021



Corporate Officer
Corporate Senior Vice President:

Shigeru FUKUYAMA
 Assistant to Executive Officer, Corporate Senior Vice President;KAMIJO (Procurement and Production CFT) Vice President, Procurement Div. 


Corporate Officers
Corporate Vice Presidents:

Hiroshi YAMAMOTO
Vice President, Digital Innovation Technology Center Assistant to Executive Officer, Corporate Executive Vice President; HATAZAWA (Infrastructure Services Promotion Div.)


Ayumi WADA
Corporate Representative-the Americas


Osamu OKUBO
Vice President, Project Monitoring & Oversight Div.


Corporate Officers:

Osamu HORI
Chief Fellow, Corporate Research & Development Center


Yutaka SATA
Vice President, Corporate Research & Development Center


Yasuhiro MATSUNAGA
Vice President, Accounting Div.


Kenji AKITA
Vice President, Internal Audit Div.


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


Kazuyoshi ISHIYAMA
Vice President, Corporate Communications Div.


Yuko HIRAI
Vice President, Legal Div.


Naofumi TANI
Vice President, Finance & Cash Management Div.


Ikuko SHIMOGAWARA
Vice President, Spend Management Project Team


Masaki HARUYAMA
Vice President, Battery Div.