Toshiba : Convocation Notice of the Extraordinary General Meeting of Shareholders Posted

The Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (Mar. 18, 2021)

(1) Date and Time: Thursday, March 18, 2021 at 10:00 a.m. (Doors open at 9:00 a.m.), Japan time
(2) Venue: Belle Salle Takadanobaba, 8-2, Okubo 3-chome, Shinjuku-ku, Tokyo, Japan

In the interest of preventing the spread of COVID-19, we sincerely request your cooperation in refraining from attending this General Meeting in person to the extent possible. This General Meeting will be broadcast live on the Internet, so the proceedings of the meeting will be available online (Note: only in Japanese.).

Note: The link URL to the live video streaming page will be shown here on the meeting day. You need the user name and password to enter into the live streaming page. Please use the user name and password provided by the 'Notice of Live Broadcast of the Extraordinary General Meeting of Shareholders' enclosed in the Convocation notice. The live streaming will be available only in Japanese.

Please exercise voting rights in advance by mail or via the Internet. Prior submission of questions is also accepted. If you do plan on attending the meeting in person, we ask that you read and accept in advance the notes set out in the Convocation notice.

The Previous Ordinary General Meeting of Shareholders

For 181st Fiscal Period (Jul. 31, 2020)

For 180th Fiscal Period (Jun. 26, 2019)

For 179th Fiscal Period (Jun. 27, 2018)

Extraordinary General Meeting of Shareholders (Oct. 24, 2017)

For 178th Fiscal Period (Jun. 28, 2017)

The Extraordinary General Meeting of Shareholders (Mar. 30, 2017)

For 177th Fiscal Period (Jun. 22, 2016)

The Extraordinary General Meeting of Shareholders (Sep. 30, 2015)

• Convocation Notice [PDF 686KB/39 pages]
• Notice of Resolutions [PDF 46KB/5 pages]
• Notice of Shareholders Voting Results [PDF 151KB/5 pages]
• Attachment to Convocation Notice of Extraordinary General Meeting of Shareholders (Reports for the 176th Fiscal Period) [PDF 1.33MB/83 pages]
• (FP175 after correction）Consolidated Financial Statements, and Non-Consolidated Financial Statements, and Audit Report [PDF 867KB/40 pages]
• (FP174 after correction）Consolidated Financial Statements, and Non-Consolidated Financial Statements, and Audit Report [PDF 799KB/38 pages]
• (FP173 after correction）Consolidated Financial Statements, and Non-Consolidated Financial Statements, and Audit Report [PDF 889KB/40 pages]
• (FP172 after correction）Consolidated Financial Statements, and Non-Consolidated Financial Statements, and Audit Report [PDF 684KB/36 pages]
• (FP171 after correction）Consolidated Financial Statements, and Non-Consolidated Financial Statements, and Audit Report [PDF 701KB/35 pages]

For 176th Fiscal Period (Jun. 25, 2015)

For 175th Fiscal Period (Jun. 25, 2014)

For 174th Fiscal Period (Jun. 25, 2013)

For 173rd Fiscal Period (Jun. 22, 2012)

For 172nd Fiscal Period (Jun. 22, 2011)

For 171st Fiscal Period (Jun. 23, 2010)

For 170th Fiscal Period (Jun. 24, 2009)

For 169th Fiscal Period (Jun. 25, 2008)

For 168th Fiscal Period (Jun. 25, 2007)

For 167th Fiscal Period (Jun. 27, 2006)

Criteria to select the candidates for director

The nomination committee selects candidates based on the following criteria:

1. Being a respected, dignified, and highly ethical person
2. Being responsive to compliance with laws and regulations
3. Being in good health to conduct the required duties
4. Having objective judgments on management issues as well as excellent foresight and vision
5. Having no interest in or transaction with the Company's main business fields that might affect management decisions
6. For the outside directors, having a good performance and insight in their field

Articles of Incorporation

Articles of Incorporation (Jul. 31, 2020)

Disclaimer

This Web site provides shareholders and investors with information related to the finance and management of Toshiba Corporation and its affiliated companies (hereinafter referred to as 'Toshiba'). This information is offered with no provision of guarantees or any assertion of accuracy.

Documents files are in PDF format.

This Web site contains projections of business results, statements regarding business plans and other forward-looking statements. This information is based on certain assumptions, such as the economic environment, business policies and other factors, as of the date when each document was posted. Actual results may differ significantly from the estimates listed here.