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Toshiba Corp. (TOS)

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Wednesday 08 May, 2013

Toshiba Corp.

Nominees for Directors, Committee Memebers, etc

RNS Number : 2337E
Toshiba Corporation
08 May 2013
 



May 8, 2013

 

Norio Sasaki

President & CEO

Toshiba Corporation

1-1-1 Shibaura, Minato-ku, Tokyo, Japan

Contact: Naoto Hasegawa, General Manager

Corporate Communications Office

Tel: 81 3 3457 2096

 

Notice of Nominees for Directors, Committee Members and Executive Officers

 

Toshiba Corporation's Nomination Committee has selected nominees for election as

directors who will be proposed to the 174th ordinary general meeting of Toshiba's

shareholders, scheduled to take place on June 25, 2013.

 

Separately, Toshiba's Board of Directors has provisionally appointed the members of the Company's Nomination, Audit and Compensation Committees and representative executive officers and executive officers.

 

All of these appointments are subject to approval by the meeting of the board that

will follow the ordinary general meeting of the shareholders.

 

The term of office for Directors, Committee Members and Executive Officers is one year.

 

# # #

 

Note: Underlining in the following indicates new nominees.

An underlined title in parentheses following the name of an underlined nominee

indicates that nominee's title as of May 8, 2013.

The term of office for Directors, Committee Members and Executive Officers is one year.

 

 

1. Nominees for Directors

Chairman of the Board Atsutoshi Nishida

Vice Chairman of the Board

                                         Norio Sasaki (Director, Representative Executive Officer, President and Chief Executive Officer)

Directors                        Hidejiro Shimomitsu

Hisao Tanaka

Hideo Kitamura

Makoto Kubo

Fumio Muraoka

Takeo Kosugi

Hiroyuki Itami

Ken Shimanouchi

Kiyomi Saito

Masashi Muromachi (Senior Advisor)

Akira Sudo (Executive Officer, Corporate Executive Vice President)

Masahiko Fukakushi (Executive Officer, Corporate Executive Vice President)

Kiyoshi Kobayashi (Executive Officer, Corporate Executive Vice President)

Fumiaki Ushio (Executive Officer, Corporate Vice President)

 

Note: Four people have been nominated as outside directors: Takeo Kosugi, Hiroyuki

Itami, Ken Shimanouchi and Kiyomi Saito.

 

2. Nominees to Committees

Nomination Committee

Chairman           Takeo Kosugi

Members           Atsutoshi Nishida

Hiroyuki Itami

 

Audit Committee

Chairman           Fumio Muraoka

Members           Masashi Muromachi

Takeo Kosugi

Ken Shimanouchi

Kiyomi Saito

 

Compensation Committee

Chairman            Ken Shimanouchi

Members           Atsutoshi Nishida

Hisao Tanaka

Hiroyuki Itami

Kiyomi Saito

 

3. Nominees for Executive Officers

Representative Executive Officer, President and Chief Executive Officer

Hisao Tanaka (Representative Executive Officer, Corporate Senior Executive Vice President)

 

Representative Executive Officer, Corporate Senior Executive Vice President

Hidejiro Shimomitsu

Hideo Kitamura

Makoto Kubo (Representative Executive Officer, Corporate Executive Vice President)

Akira Sudo (Executive Officer, Corporate Executive Vice President)

 

Executive Officer, Corporate Executive Vice President

Yasuharu Igarashi

                                          Masahiko Fukakushi

                                          Kiyoshi Kobayashi

Toshio Masaki (Executive Officer, Corporate Senior Vice President)

Hiroshi Saito (Executive Officer, Corporate Senior Vice President)

 

Executive Officer, Corporate Senior Vice President

Masaaki Oosumi

Shigenori Shiga

Masayasu Toyohara

Hironobu Nishikori

Osamu Maekawa

Shigenori Tokumitsu

Yasuo Naruke (Executive Officer, Corporate Vice

President)

Naoki Takenaka (Executive Officer, Corporate Vice

President)

Fumiaki Ushio (Executive Officer, Corporate Vice

President)

Naoto Nishida (Executive Officer, Corporate Vice

President)

 

Executive Officer, Corporate Vice President

Masakazu Kakumu

Masazumi Yoshioka

Hiroshi Igashira

Teruo Kiriyama

Kiyoshi Okamura

Takeshi Yokota

Takemi Adachi

Yoshihiro Aburatani

Shigeyoshi Shimotsuji

Shigeru Tasaki (Chief Marketing Executive, Power Systems Company)

Yukihiko Kazao (Technology Executive - Thermal and Hydro Power Systems and Services, Power Systems Company)

Hiroshi Kurihara (Director, Vice Chairman, Landis + Gyr A.G.)

Keizo Maeda (General Manager, Finance & Accounting Div.)

Seiichi Mori (Technology Executive - Memory, Semiconductor & Storage Company)

Noriaki Hashimoto (Corporate Representative - EMEA)

Hidehito Murato (Executive Vice President, Digital Products & Services Company)

 

4. Retiring Directors and Executive Officers

Director, Representative Executive Officer, Corporate Senior Executive Vice President

Shozo Saito (to become Senior Adviser)

 

              Director, Executive Officer, Corporate Executive Vice President

                                          Toshiharu Watanabe (to become Adviser)

 

Director, Hiroshi Horioka (to become Adviser)

 

Executive Officer, Corporate Vice President

Yasuhiro Shimura (to become Adviser)

Munehiko Tsuchiya (to become Adviser)

Makoto Hideshima (to become Adviser)

 

Biographies of Nominees as Executive Officers of the Company

Mr. Shigeru Tasaki (Date of Birth: May 31, 1955)

March 1979

 

April 1979

April 2003

 

June 2008

April 2010

Graduated from Faculty of Business and Commerce, Keio University

Joined Toshiba Corporation

Senior Manager, Marketing & Sales Dept. 2nd, Nuclear Energy Systems & Services Div.

General Manager, Tohoku Branch Office

Chief Marketing Executive, Power Systems Company

 

Mr. Yukihiko Kazao (Date of Birth: September 20, 1955)

March 1980

 

April 1980

April 2008

 

Completed the Master's course at Graduate School of Engineering, Keio University

Joined Toshiba Corporation

Technology Executive - Thermal and Hydro Power Systems and Services, Power Systems Company

 

Mr. Hiroshi Kurihara (Date of Birth: March 9, 1956)

March 1980

April 1980

June 2007

November 2009

 

April 2010

April 2011

November 2011

December 2011

Graduated from Faculty of Engineering, Keio University

Joined Toshiba Corporation

President, Toshiba (Australia) Pty. Ltd.

General Manager, Personal Computer Div. - America, EMEA & Oceania Operations, Personal Computer & Network Company

Executive Vice President Digital Products & Network Company

Managing Director, Network & Solution Control Center

Assistant to President, Social Infrastructure Systems Company

Director, Vice Chairman, Landis + Gyr A.G.

Mr. Keizo Maeda (Date of Birth: December 28, 1956)

March 1979

April 1979

May 2007

May 2008

June 2008

Graduated from Faculty of Law, Keio University

Joined Toshiba Corporation

Group Manager, Management Group, Finance & Accounting Div.

Assistant to General Manager, Finance & Accounting Div.

General Manager, Finance & Accounting Div.

 

Mr. Seiichi Mori (Date of Birth: January 17, 1959)

March 1983

 

April 1983

June 2007

 

July 2011

 

 

August 2011

Completed the Master's course at Graduate School of Science & Technology, Keio University

Joined Toshiba Corporation

Senior Manager, File Memory Device Engineering Dept., Memory Div., Semiconductor Company

Technology Executive - Memory, Semiconductor & Storage Company, and Senior Manager, Flash Card Engineering Dept., Memory Div.

Technology Executive - Memory, Semiconductor & Storage Company

 

Mr. Noriaki Hashimoto (Date of Birth: January 18, 1959)

March 1981

April 1981

June 2007

July 2009

June 2012

Graduated from Faculty of Economics, the University of Tokyo

Joined Toshiba Corporation

President, Toshiba of Europe Ltd.

General Manager, Corporate Strategic Planning Div.

Corporate Representative - EMEA

Mr. Hidehito Murato (Date of Birth: March 5, 1959)

March 1981

April 1981

June 2007

 

 

 

October 2009

 

April 2010

 

April 2011

 

Graduated from Faculty of Economics, Keio University

Joined Toshiba Corporation

General Manager, Strategic Planning Div., and Senior Manager, Business Planning Dept., Personal Computer Div. - America, EMEA & Oceania Operations, Personal Computer & Network Company

General Manager, Strategic Planning Div., Personal Computer & Network Company

General Manager, Digital Products Management Div., Digital Products & Network Company

Executive Vice President, Digital Products & Services Company

 

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This information is provided by RNS
The company news service from the London Stock Exchange
 
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