KAWASAKI-Toshiba Electronic Devices & Storage Corporation today announced a plan to change directors as of April 1, 2022 as below.

List of Directors as of April 1, 2022

Director, President & CEO Hiroyuki Sato

Director, Senior Vice President Seiichi Mori

Director, Vice President Akitoshi Iwata

Director, Vice President Takeshi Kamebuchi

Director Kenji Kishimoto

Director Takashi Miyamori

Director Takayuki Yamamoto

Director Tomomi Ushijima

Director Shigenao Noda

Director Norifumi Inukubo

Director Ikuko Shimogawara

Director Hideaki Ishii (Toshiba Corporation)

Auditor Hiroki Okada

Auditor Kazuyoshi Ishiyama (Toshiba Corporation)

Auditor Masami Takaoka

List of Auditors (No Change)

Auditor Hiroki Okada

Auditor Kazuyoshi Ishiyama (Toshiba Corporation)

Auditor Masami Takaoka

Retiring Directors as of March 31, 2022

Director Makoto Sakai

Director Akira Nakanishi

Notes:

Underlining indicates new nominees.

Main posts are between parentheses.

*Information in this document, including product prices and specifications, content of services and contact information, is current on the date of the announcement but is subject to change without prior notice.

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