TOSHIBA CORP.

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 25 2021
- E&B Electronic & Semiconductors ,
- E&B Energy & Utilities
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Satoshi TSUNAKAWA
Chair
Since 11 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.6 years for elected by shareholders

Directors
average age 63.5 years
63.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

14 members

Executive Committee

Taro SHIMADA
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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