FOR IMMEDIATE RELEASE
May 14, 2021
Toshiba Corporation
Notice of Nominees for Directors, Committee Members and Executive Officers
TOKYO-Toshiba Corporation (TOKYO: 6502) ("Toshiba") today announced that its Nomination Committee has nominated 13 candidates for election to the Board of Directors at Toshiba's Ordinary General Meeting of Shareholders for the 182nd Fiscal Period, to be held on June 25, 2021 (the "Ordinary General Meeting of Shareholders"). The Company also announced the nominations of candidates for Executive Officers, which will be decided at the first meeting of the new Board of Directors, immediately after the Ordinary General Meeting of Shareholders.
1. Nominees for Directors (names of candidates nominated for the first time are underlined)
Directors
Satoshi Tsunakawa Osamu Nagayama Junji Ota Nobuyuki Kobayashi Takashi Yamauchi Paul J. Brough
Ayako Hirota Weissman Jerry Black
George Raymond Zage III Mamoru Hatazawa Mariko Watahiki George Olcott Katsunori Hashimoto
Note: Eleven people have been nominated as outside directors: Osamu Nagayama, Junji Ota, Nobuyuki Kobayashi, Takashi Yamauchi, Paul J. Brough, Ayako Hirota Weissman, Jerry Black, George Raymond Zage III, Mariko Watahiki, George Olcott and Katsunori Hashimoto
-
Nominees for Chairman Chairman
Satoshi Tsunakawa - Nominees for Chairperson of the Board of Directors Chairperson of the Board of Directors
Osamu Nagayama - Nominees to Committees
Nomination Committee Chairperson
Osamu Nagayama Members
Junji Ota
Takashi Yamauchi Ayako Hirota Weissman
Audit Committee Chairperson
Takashi YamauchiMembers
Nobuyuki Kobayashi Mariko Watahiki Katsunori Hashimoto
Compensation Committee Chairperson
Mariko WatahikiMembers
Osamu Nagayama Junji Ota
Jerry Black
Note: Underlined are the newly nominated candidates or the promoted candidates.
5. Nominees for Executive Officers
Representative Executive Officer, | Satoshi Tsunakawa |
President and Chief Executive Officer | |
Representative Executive Officer, | Masayasu Toyohara |
Corporate Senior Executive Vice President | |
Representative Executive Officer, | Mamoru Hatazawa |
Corporate Senior Executive Vice President | |
Representative Executive Officer, | Masayoshi Hirata |
Corporate Executive Vice President | |
and Chief Financial Officer | |
Representative Executive Officer, | Naoya Sakurai |
Corporate Executive Vice President | |
Representative Executive Officer, | Takayuki Konno |
Corporate Executive Vice President | |
Executive Officer, | Taro Shimada |
Corporate Senior Vice President | |
Executive Officer, | Hiroyuki Sato |
Corporate Senior Vice President | |
Executive Officer, | Masaharu Kamo |
Corporate Senior Vice President | |
Executive Officer, | Keiichi Yumita |
Corporate Senior Vice President | |
Executive Officer, | Tsutomu Kamijo |
Corporate Senior Vice President | |
Executive Officer, | Hideaki Ishii |
Corporate Senior Vice President | |
Executive Officer, | Takao Konishi |
Corporate Senior Vice President | |
Executive Officer, | Hitoshi Otsuka |
Corporate Vice President | |
Executive Officer, | Takamasa Mihara |
Corporate Vice President |
Note: Toshiba will appoint Mamoru Hatazawa as Representative Executive Officer, Corporate Senior Executive Vice President and Takao Konishi as Executive Officer, Corporate Senior Vice President with an effective date of June 1, 2021.
Note: The term of office for Directors, Committee Members and Executive Officers is one year.
6. Resigning Directors Yuki Furuta Yoshiaki Fujimori
Biographies of Newly Nominated Directors
Mamoru Hatazawa (Date of Birth: April 2, 1959)
April 1982 | Joined Toshiba Corporation |
July 2011 | Senior Manager, Fukushima Restoration Project Engineering Dept., |
Nuclear Energy Systems & Services Division, Power Systems | |
Company | |
January 2014 | Vice President, Nuclear Energy Systems & Services Division, |
Power Systems Company | |
April 2016 | Vice President, Nuclear Energy Systems & Services Division, |
Energy Systems & Solutions Company | |
June 2016 | Executive Officer, Corporate Vice President |
April 2018 | President and CEO of Toshiba Energy Systems & Solutions |
Company (current) | |
April 2018 | Executive Officer, Corporate Senior Vice President |
April 2020 | Representative Executive Officer, Corporate Executive Vice |
President (current) | |
Mariko Watahiki (Date of Birth: May 2, 1955) | |
April 1980 | Assistant Judge, Tokyo District Court |
March 1992 | Investigator, Supreme Court (Administrative and Labor) |
April 1997 | Judge, Tokyo District Court |
April 2001 | Judge (Division Chief), Tokyo District Court |
March 2005 | Instructor, Legal Training and Research Institute |
October 2006 | Judge, Tokyo High Court |
March 2009 | Senior Judicial Research Official (Civil), Supreme Court |
March 2012 | Chief Judge, Utsunomiya District Court |
July 2014 | Chief Judge, Yokohama Family Court |
June 2015 | Judge (Division Chief), Tokyo High Court |
April 2016 | Chief Justice, Sapporo High Court |
September 2018 | Chief Justice, Nagoya High Court |
May 2020 | Retired from judge |
August 2020 | Registered as Attorney at Law |
Joined Okamura Law Office |
George Olcott (Date of Birth: May 7, 1955)
July 1986 | Joined S.G. Warburg & Co., Ltd. |
February 1999 | President, UBS Asset Management (Japan) |
President, Japan UBS Brinson Group | |
June 2000 | Managing Director, Equity Capital Market, UBS Warburg Tokyo |
September 2001 | PhD Programme, Judge Business School, University of Cambridge |
March 2005 | FME Teaching Fellow, Judge Business School, University of |
Cambridge | |
March 2008 | Senior Fellow, Judge Business School, University of Cambridge |
September 2010 | Project Professor, Research Center for Advanced Science and |
Technology, University of Tokyo | |
April 2014 | Guest Professor, Faculty of Business and Commerce, Keio |
University | |
June 2014 | Outside Director, DENSO CORPORATION(current) |
June 2014 | Outside Director, Hitachi Chemical Co., Ltd. |
June 2015 | Outside Director, Dai-ichi Life Insurance Company, Limited |
June 2016 | Outside Director, BlueOptima Limited(current) |
October 2016 | Outside Director, Dai-ichi Life Holdings, Inc. (current) |
December 2016 | Outside Director, JPMorgan Japanese Investment Trust plc(current) |
March 2020 | Outside Director, Kirin Holdings Company, Limited(current) |
Katsunori Hashimoto (Date of Birth: September 16, 1955) | |
April 1978 | Joined YKK Corporation |
October 1986 | Chief Financial Officer, U.K. subsidiary of YKK Corporation |
April 1990 | Corporate Accounting, Finance, DuPont K.K. |
August 1996 | Senior Financial Analyst, Automotive, DuPont de Nemours, Inc. |
January 1998 | Global Business Reporting Project Leader, Finance, DuPont de |
Nemours, Inc. | |
October 1998 | Audit Manager, Finance, DuPont de Nemours, Inc. |
May 1999 | Treasurer, Tokyo Treasury Center, DuPont K.K. |
August 2001 | General Manager of Finance, DuPont K.K. |
January 2002 | Director of Finance, DuPont K.K. (Board of Director) |
November 2009 | Director and Managing Executive Operating Officer - Finance and |
Affiliated companies, DuPont K.K. | |
January 2013 | Director and Senior Managing Executive Operating Officer, |
DuPont K.K. | |
June 2014 | President and Representative Director, Danisco Japan Ltd. |
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Toshiba Corporation published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 14:40:11 UTC.