Directors

As of June 28, 2022



Directors:

Taro SHIMADA

Representative Executive Officer
President and Chief Executive Officer


Goro YANASE

Representative Executive Officer
Corporate Senior Executive Vice President and Chief Operating Officer


Outside Directors:

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


Ayako Hirota WEISSMAN
Chairperson, Compensation Committee
Member, Special Committee


Jerry BLACK
Chairperson, Special Committee
Member, Nomination 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


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


Ayumi UZAWA
Member, Audit Committee
Member, Compensation Committee


Eijiro IMAI
Member, Compensation Committee
Member, Special Committee


Nabeel BHANJI
Member, Special Committee


Executive Officers

As of June 28, 2022



Representative Executive Officer
President and Chief Executive Officer:

Taro SHIMADA


Representative Executive Officer
Corporate Senior Executive Vice
President and Chief Operating Officer:

Goro YANASE
General Executive, Strategic Planning Div. and Infrastructure Services Promotion Div.


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

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


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), the Americas.


Hiroyuki SATO
Responsible for Electronic Devices & Storage business (President and CEO, Toshiba Electronic Devices & Storage Corporation) , Europe, Middle East and Africa, China and East Asia


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 Vice President; SATA (Corporate Manufacturing Engineering Center) 


Shunsuke OKADA
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)


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


Tadasu YOTSUYANAGI

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


Executive Officers
Corporate Vice Presidents:

Ayumi WADA
General Executive, Legal & Compliance Div.


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


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


Corporate Officers

As of June 28, 2022



Corporate Officer
Corporate Senior Vice President:

Hiroshi FUKUCHI
Corporate Representative - Asia Pacific


Corporate Officers
Corporate Vice President:

Masaki HARUYAMA
Vice President, Strategic Planning Div.


Corporate Officers:

Osamu HORI
Chief Fellow, Corporate Research & Development Center


Yasuhiro MATSUNAGA
Vice President, Finance & Cash Management Div.


Kenji AKITA
Vice President, Internal Audit Div.


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


Kazuyoshi ISHIYAMA
Vice President, Corporate Communications Div.


Yoichi MIYAZAKI
Corporate Representative - China and East Asia


Ryuji MARUYAMA
Corporate Representative - the Americas


Takahide YOSHIDA
Vice President, Marketing Div.