TOKYO-Toshiba Corporation (TOKYO: 6502) announced that the annual Ordinary General Meeting of its Shareholders, held today, elected 12 people to the post of directors of the company. Further to this, Toshiba also announced that the meeting of the Board of Directors held immediately after the Ordinary General Meeting elected Osamu Nagayama as the Chairperson of the Board, and also appointed the members of three committees and Executive Officers.

The Board of Directors of the company issued the following statement:

'We thank all the shareholders who exercised their voting rights at the Ordinary General Meeting of Shareholders and for giving serious consideration to how to improve Toshiba's corporate value and stakeholder value.

We appreciate the leadership and many contributions of Mr. Yoshimitsu Kobayashi, who has now retired after serving as our Chairperson and an independent director. He played an important role in positioning Toshiba to compete and win in our rapidly changing industry.

We welcome our new Chairperson Mr. Nagayama, and with him, we will continue to monitor execution of the Toshiba Next Plan, and to reinforce Toshiba's governance and compliance.

We will also continue to engage in dialogues with our shareholders and investors, toward delivering sustainable long-term growth and shareholder value.'

1. Board of Directors

Satoshi TSUNAKAWA Chairman
Nobuaki KURUMATANI Representative Executive Officer, President and CEO
Osamu NAGAYAMA
Yuki FURUTA
Junji OTA
Nobuyuki KOBAYASHI
Takashi YAMAUCHI
Yoshiaki FUJIMORI
Paul J. BROUGH
Ayako Hirota WEISSMAN
Jerry BLACK
George Raymond ZAGE III

2. Chairperson of the Board of Directors

Osamu NAGAYAMA

3. Members of Committees

Nomination Committee
Osamu NAGAYAMA (Chairperson)
Junji OTA
Takashi YAMAUCHI
Yoshiaki FUJIMORI
Ayako Hirota WEISSMAN

Audit Committee
Junji OTA (Chairperson)
Yuki FURUTA
Nobuyuki KOBAYASHI
Takashi YAMAUCHI

Compensation Committee
Yuki FURUTA (Chairperson)
Yoshiaki FUJIMORI
Jerry BLACK
Osamu NAGAYAMA

4. Representative Executive Officers and Executive Officers

Nobuaki KURUMATANI Representative Executive Officer, President and CEO
Masayasu TOYOHARA Representative Executive Officer, Corporate Senior Executive Vice President
Masayoshi HIRATA Representative Executive Officer, Corporate Executive Vice President and
CFO
Naoya SAKURAI Representative Executive Officer, Corporate Executive Vice President
Mamoru HATAZAWA Representative Executive Officer, Corporate Executive Vice President
Takayuki KONNO Executive Officer, Corporate Senior Vice President
Taro SHIMADA Executive Officer, Corporate Senior Vice President
Hiroyuki SATO Executive Officer, Corporate Senior Vice President
Masaharu KAMO Executive Officer, Corporate Senior Vice President
Hitoshi OOTSUKA Executive Officer, Corporate Vice President
Keiichi YUMITA Executive Officer, Corporate Vice President
Tsutomu Kamijo Executive Officer, Corporate Vice President
Hideaki ISHII Executive Officer, Corporate Vice President

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Toshiba Corporation published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 08:01:22 UTC