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  • Toshiba Corporation Elects 12 Directors, Chair, Committee Members and Executive Officers

    All 12 Toshiba Nominees Elected and Osamu Nagayama Chairs the Board

    31 Jul, 2020

    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