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Toshiba Corp (6502.T)

6502.T on Tokyo Stock Exchange

292JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Shinzo Maeda

70 2015 Independent Chairman of the Board of Directors

Satoshi Tsunakawa

61 2016 Representative Executive Officer, President, Director

Yasuo Naruke

62 2016 Representative Executive Officer, Executive Vice President, President of Subsidiary, Director

Shinichiro Akiba

61 2016 Representative Executive Officer, Executive Vice President, President of Subsidiary

Masayoshi Hirata

58 2016 Representative Executive Officer, Senior Managing Executive Officer, Director

Yoshihiro Aburatani

61 2017 Senior Managing Executive Officer, President of Energy System Solution Company, President of Subsidiary

Hironobu Nishikori

61 2017 Senior Managing Executive Officer, President of Subsidiary

Hiroshi Fukuchi

57 2017 Managing Executive Officer, Senior Executive Officer, President of Subsidiary

Noriaki Hashimoto

58 2016 Managing Executive Officer, Senior Executive Officer, Project Manager of Internal Control System Enhancement Project Team

Fumio Ohtani

59 2015 Managing Executive Officer, Senior Executive Officer, Chairman of Subsidiary

Shiro Saito

60 2015 Managing Executive Officer, Senior Executive Officer, Senior Director of Technology

Naoya Sakurai

60 2016 Managing Executive Officer, Senior Executive Officer, Manager of Audit Committee Office

Masayasu Toyohara

59 2013 Managing Executive Officer, Senior Executive Officer

Ichiro Hirata

59 2015 Managing Executive Officer, Senior Director of Sales

Koichi Harazono

58 2014 Managing Executive Officer, Director of Electric Power Distribution System Business in Energy System Solution Company

Naoto Hasegawa

57 2016 Managing Executive Officer

Mamoru Hatazawa

58 2016 Managing Executive Officer, Senior Director of Nuclear Power Business

Kiyoshi Okamura

60 2011 Managing Executive Officer, President of Subsidiary

Yuki Furuta

75 2015 Independent Director

Koichi Ikeda

77 2015 Independent Director

Yoshimitsu Kobayashi

70 2015 Independent Director

Teruko Noda

78 2015 Independent Director

Ryoji Sato

70 2015 Independent Director

Shunji Shinozaki

2017 Manager in charge of 1st Legal Affairs Group in Legal Affairs Unit

Biographies

Name Description

Shinzo Maeda

Mr. Shinzo Maeda has been serving as Independent Chairman of the Board of Directors in TOSHIBA CORPORATION since September 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also working for SHISEIDO Co., Ltd.

Satoshi Tsunakawa

Mr. Satoshi Tsunakawa has been serving as Representative Executive Officer, President and Director in TOSHIBA CORPORATION since June 2016. 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.

Yasuo Naruke

Mr. Yasuo Naruke 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 Memory Corporation, since June 2016. He joined the Company in April 1984. His previous titles include Senior Managing Executive Officer and Yokkaichi Plant Manager in the Company.

Shinichiro Akiba

Mr. Shinichiro Akiba has been serving as Representative Executive Officer and Executive Vice President in TOSHIBA CORPORATION, as well as President and Director of a subsidiary, Toshiba Infrastructure Systems & Solutions Corporation, since June 2016. 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.

Masayoshi Hirata

Mr. Masayoshi Hirata has been serving as Representative Executive Officer, Senior Managing Executive Officer 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.

Yoshihiro Aburatani

Mr. Yoshihiro Aburatani has been serving as Senior Managing Executive Officer and President of Energy System Solution Company in TOSHIBA CORPORATION, as well as President and Director of a subsidiary, since June 2017. He joined the Company in April 1982. He obtained his Master's degree in Engineer from Kyoto University in March 1982.

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. He previously served as 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.

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, 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 has been serving as Managing Executive Officer, Senior Executive Officer and Project Manager of Internal Control System Enhancement Project Team in TOSHIBA CORPORATION since June 2016. He joined the Company in April 1981.

Fumio Ohtani

Mr. Fumio Ohtani has been serving as Managing Executive Officer and Senior Executive Officer in TOSHIBA CORPORATION, as well as Chairman of the Board of an America-based subsidiary, since September 2015. He joined the Company in April 1981.

Shiro Saito

Mr. Shiro Saito has been serving as Managing Executive Officer, Senior Executive Officer and Senior Director of Technology in TOSHIBA CORPORATION since September 2015. He joined the Company in April 1982. He previously served as Manager of Research & Development Center in the Company.

Naoya Sakurai

Mr. Naoya Sakurai has been serving as Managing Executive Officer, Senior Executive Officer and Manager of Audit Committee Office in TOSHIBA CORPORATION since June 2016. He joined the Company in April 1980. He previously served as Director of Legal Affairs in the Company.

Masayasu Toyohara

Mr. Masayasu Toyohara has been serving as Managing Executive Officer and Senior Executive Officer in TOSHIBA CORPORATION since October 2013. 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.

Ichiro Hirata

Mr. Ichiro Hirata has been serving as Managing Executive Officer and Senior Director of Sales in TOSHIBA CORPORATION since September 2015. He joined the Company in April 1980.

Koichi Harazono

Mr. Koichi Harazono has been serving as Managing Executive Officer and Director of Electric Power Distribution System Business in Energy System Solution Company in TOSHIBA CORPORATION since June 25, 2014. He joined the Company in April 1981.

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 and Director of Public Relations & IR in Corporate Communication Unit in the Company.

Mamoru Hatazawa

Mr. Mamoru Hatazawa has been serving as Managing Executive Officer and Senior Director of Nuclear Power Business in TOSHIBA CORPORATION since June 2016. He joined the Company in April 1982.

Kiyoshi Okamura

Mr. Kiyoshi Okamura has been serving as Managing Executive Officer in TOSHIBA CORPORATION, as well as President and Director of a subsidiary, Toshiba America Nuclear Energy Corporation, since June 2011. He joined the Company in April 1981. He previously served as Director of Nuclear Power Technology 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 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 a member of Nominating Committee and Compensation Committee of the Company. He is also working for Asahi Group Holdings, Ltd.

Yoshimitsu Kobayashi

Mr. Yoshimitsu Kobayashi has been serving as Independent Director in TOSHIBA CORPORATION since September 2015. He is also a member of Compensation Committee, and Chairman of 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.

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 The Japanese Institute of Certified Public Accountants, Renown Incorporated and Chuetsu Pulp & Paper Co., Ltd. She is a Certified Public Accountant.

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.

Shunji Shinozaki