Directors
As of June 25, 2021
Directors:
Satoshi TSUNAKAWA
Chairman
Chairperson, Board of Directors
Representative Executive Officer
President and Chief Executive Officer
Mamoru HATAZAWA
Representative Executive Officer
Corporate Senior Executive Vice President
Outside Directors:
Paul J. BROUGH
Chairperson, Strategic Review Committee
Member, Nomination Committee
Member, Audit Committee
Ayako Hirota WEISSMAN
Member, Compensation Committee
Member, Strategic Review Committee
Jerry BLACK
Chairperson, Compensation Committee
Member, Nomination Committee
Member, Strategic Review Committee
George Raymond ZAGE III
Chairperson, Nomination Committee
Member, Strategic Review Committee
Mariko WATAHIKI
Member, Nomination Committee
Member, Audit Committee
Member, Compensation Committee
Katsunori HASHIMOTO
Chairperson, Audit Committee
Member, Nomination Committee
Member, Strategic Review Committee
Executive Officers
As of June 25, 2021
Representative Executive Officer
President and Chief Executive Officer:
Satoshi TSUNAKAWA
Representative Executive Officer
Corporate Senior Executive Vice President:
Mamoru HATAZAWA
General Executive, Strategic Planning Div., Infrastructure Services Promotion Div.
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. Vice President, Finance & Cash Management Div.
Representative Executive Officers
Corporate Executive Vice Presidents:
Naoya SAKURAI
General Executive, Legal Affairs Div., Internal Control Promotion Div.
Takayuki KONNO
General Executive, Marketing 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; KONISHI (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, China and East Asia
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; 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.
Takao KONISHI
General Executive, WEC Div.,Responsible for Energy System business(President and CEO, Toshiba Energy Systems & Solutions Corporation / Toshiba Plant Systems & Services Corporation), Asia Pacific
Shigeru FUKUYAMA
General Executive, Corporate Communication Div., Vice President, Strategic Planning Div.
Executive Officers
Corporate Vice Presidents:
Hitoshi OTSUKA
General Executive, Internal Audit Div. Vice President, Audit Committee Office
Takamasa MIHARA
General Executive, Sustainability Management Div., Human Resources and Administration Div. Vice President, Human Resources and Administration Div.
Naofumi TANI
Vice President, Strategic Review Committee Office
Corporate Officers
As of July 1, 2021
Corporate Officer
Corporate Senior Vice President:
Hiroshi FUKUCHI
Corporate Representative - Asia Pacific
Corporate Officers
Corporate Vice Presidents:
Hiroshi YAMAMOTO
Vice President, Digital Innovation Technology Center, Assistant to Executive Officer, Corporate Senior Executive Vice President; HATAZAWA (Infrastructure Services Promotion Div.)
Ayumi WADA
Assistant to Executive Officer, Corporate Vice President; OTSUKA (Internal Audit Div., Audit Committee Office)
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.
Ikuko SHIMOGAWARA
Vice President, Spend Management Project Team
Masaki HARUYAMA
Vice President, Battery Div.
Yoichi MIYAZAKI
Corporate Representative - China and East Asia
Ryuji MARUYAMA
Corporate Representative - the Americas
