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India

Toshiba Corp (6502.T)

6502.T on Tokyo Stock Exchange

3,355JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Nobuaki Kurumatani

60 2018 Chairman of the Executive Board, Representative Executive Officer, Chief Executive Officer, Director

Yoshimitsu Kobayashi

71 2015 Independent Chairman of the Board of Directors

Satoshi Tsunakawa

63 2018 Executive President, Representative Executive Officer, Chief Operating Officer, Director

Masayoshi Hirata

60 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Director of Finance & Cash Management, Director

Shinichiro Akiba

62 2017 Representative Executive Officer, Executive Vice President, President of Subsidiary, Director

Naoya Sakurai

61 2018 Senior Managing Executive Officer, Manager of Audit Committee Office, Director

Hironobu Nishikori

62 2017 Senior Managing Executive Officer, President of Subsidiary

Shiro Saito

61 2018 Senior Managing Executive Officer

Masayasu Toyohara

60 2018 Senior Managing Executive Officer, Senior Director of Digital Transformation Strategy

Hiroshi Fukuchi

59 2017 Managing Executive Officer, Senior Executive Officer, President of Subsidiary

Noriaki Hashimoto

59 2016 Managing Executive Officer, Senior Executive Officer, Project Manager of Internal Control System Enhancement Project Team

Mamoru Hatazawa

59 2018 Managing Executive Officer, Senior Executive Officer, President of Subsidiary

Ichiro Hirata

60 2015 Managing Executive Officer, Senior Director of Sales, Project Manager of Brand Project Team

Naoto Hasegawa

59 2016 Managing Executive Officer

Yuki Furuta

76 2015 Independent Director

Koichi Ikeda

78 2015 Independent Director

Teruko Noda

79 2015 Independent Director

Junji Ohta

70 2018 Independent Director

Ryoji Sato

71 2015 Independent Director

Mami Taniguchi

52 2018 Independent Director

Takashi Onoda

2018 Manager in charge of 1st Legal Affairs Group in Legal Affairs Unit

Biographies

Name Description

Nobuaki Kurumatani

Mr. Nobuaki Kurumatani has been serving as Chairman of the Executive Board, Representative Executive Officer, Chief Executive Officer and Director in Toshiba Corporation since June 2018. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc. and CVC Asia Pacific (Japan) Kabushiki Kaisha.

Yoshimitsu Kobayashi

Mr. Yoshimitsu Kobayashi has been serving as Independent Chairman of the Board of Directors in Toshiba Corporation since September 2015. He is also a member of Compensation Committee and Nominating Committee of the Company. He is also serving as Chairman of the Board in Mitsubishi Chemical Holdings Corporation. He used to work for Mitsubishi Chemical Corporation.

Satoshi Tsunakawa

Mr. Satoshi Tsunakawa Executive President, Representative Executive Officer, Chief Operating Officer and Director in Toshiba Corporation since April 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Senior Executive Officer, Executive Vice President and Director of Healthcare Business Development in the Company.

Masayoshi Hirata

Mr. Masayoshi Hirata has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Director of Finance & Cash Management and Director in Toshiba Corporation since June 2016. He joined the Company in April 1981. He used to work for a subsidiary, TOSHIBA TEC CORPORATION.

Shinichiro Akiba

Mr. Shinichiro Akiba has been serving as Representative Executive Officer, Executive Vice President and Director in Toshiba Corporation, as well as President and Representative Director of a subsidiary, Toshiba Infrastructure Systems & Solutions Corporation, since October 2017. He joined the Company in April 1979. He used to serve as President and Representative Director in another subsidiary, TOSHIBA ELEVATOR AND BUILDING SYSTEMS CORPORATION.

Naoya Sakurai

Mr. Naoya Sakurai has been serving as Senior Managing Executive Officer, Manager of Audit Committee Office and Director in Toshiba Corporation since June 2018. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Director of Legal Affairs in the Company.

Hironobu Nishikori

Mr. Hironobu Nishikori has been serving as Senior Managing Executive Officer in Toshiba Corporation, as well as President and Director of a subsidiary, Toshiba Digital Solutions Corporation, since June 2017. He joined the Company in October 2009. His previous titles include Managing Executive Officer and Director of HDD Business in Storage Products Company in the Company. He used to work for FUJITSU LTD. He obtained his Bachelor's Degree in Engineering from Yokohama National University in March 1980.

Shiro Saito

Mr. Shiro Saito has been serving as Senior Managing Executive Officer in Toshiba Corporation since June 2018. He joined the Company in April 1982. His previous titles include Manager of Research & Development Center and Senior Director of Technology in the Company.

Masayasu Toyohara

Mr. Masayasu Toyohara has been serving as Senior Managing Executive Officer and Senior Director of Digital Transformation Strategy in Toshiba Corporation since June 2018. He joined the Company in April 1980. His previous titles include Director of Digital AV Business and Director of Business Planning in the Company. He used to serve as President and Director in a subsidiary, TOSHIBA CONSUMER ELECTRONICS HOLDINGS CORPORATION.

Hiroshi Fukuchi

Mr. Hiroshi Fukuchi has been serving as Managing Executive Officer and Senior Executive Officer in Toshiba Corporation as well as President and Representative Director of a subsidiary, Toshiba Electronic Devices & Storage Corporation, since June 2017. He joined the Company in April 1982. His previous titles include Director of Strategy of Semiconductor & Storage Company, Director of Planning of Semiconductor & Storage Company, Director of Planning of Storage & Device Solution Company and Director of Discrete Semiconductor Business of Storage & Device Solution Company in the Company.

Noriaki Hashimoto

Mr. Noriaki Hashimoto resigned from the position of Managing Executive Officer, Senior Executive Officer and Project Manager of Internal Control System Enhancement Project Team of Toshiba Corporation on December 31, 2018. He joined the Company in April 1981.

Mamoru Hatazawa

Mr. Mamoru Hatazawa has been serving as Managing Executive Officer and Senior Executive Officer in Toshiba Corporation, as well as President and Representative Director of a subsidiary, Toshiba Energy Systems & Solutions Corporation, since April 2018. He joined the Company in April 1982. His previous titles include Director of Nuclear Power Business in Energy System Solution Company and Senior Director of Nuclear Power Business in the Company.

Ichiro Hirata

Mr. Ichiro Hirata has been serving as Managing Executive Officer, Senior Director of Sales and Project Manager of Brand Project Team in Toshiba Corporation since September 2015. He joined the Company in April 1980.

Naoto Hasegawa

Mr. Naoto Hasegawa has been serving as Managing Executive Officer in Toshiba Corporation since June 2016. He joined the Company in April 1982. His previous titles include Manager of Public Relations, Director of Public Relations & IR in Corporate Communication Unit and Director of Public Relations & IR in the Company.

Yuki Furuta

Mr. Yuki Furuta has been serving as Independent Director in Toshiba Corporation since September 2015. He is a member of Audit Committee, and Chairman of Compensation Committee of the Company. He used to work for Ministry of Justice, Japan, Deputy Prosecutor-General of Supreme Public Prosecutors Office, Japan and Justice of Supreme Court, Japan.

Koichi Ikeda

Mr. Koichi Ikeda has been serving as Independent Director in Toshiba Corporation since September 2015. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also working for Asahi Group Holdings, Ltd.

Teruko Noda

Ms. Teruko Noda has been serving as Independent Director in Toshiba Corporation since September 2015. She is also a member of Audit Committee and Compensation Committee of the Company. She used to work for Chuo Audit Corporation, The Japanese Institute of Certified Public Accountants, Renown Incorporated and Chuetsu Pulp & Paper Co., Ltd. She is a Certified Public Accountant.

Junji Ohta

Mr. Junji Ohta has been serving as Independent Director in Toshiba Corporation since June 2018. He is also a member of Audit Committee and Nomination Committee of the Company. He is also working for Japan Securities Dealers Association. He used to work for Nippon Steel & Sumitomo Metal Corporation and Nippon Steel & Sumikin Engineering Co., Ltd.

Ryoji Sato

Mr. Ryoji Sato has been serving as Independent Director in Toshiba Corporation since September 2015. He is also Chairman of Audit Committee, and a member of Nominating Committee of the Company. He used to work for Touche Ross, SMBC Nikko Securities Inc. and Deloitte Touche Tohmatsu LLC. He is a Certified Public Accountant.

Mami Taniguchi

Ms. Mami Taniguchi has been serving as Independent Director in Toshiba Corporation since June 2018. She is also a member of Compensation Committee and Nomination Committee of the Company. She is also Professor of Waseda University. She used to work for Hiroshima University of Economics and Hiroshima University.

Takashi Onoda