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    6502   JP3592200004

TOSHIBA CORPORATION

(6502)
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Toshiba : Notice of Nominees for Directors, Committee Members and Executive Officers

05/14/2021 | 10:41am EDT

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

  1. Nominees for Chairman Chairman
    Satoshi Tsunakawa
  2. Nominees for Chairperson of the Board of Directors Chairperson of the Board of Directors
    Osamu Nagayama
  3. 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.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

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.


© Publicnow 2021
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