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Directors and Executives

Outside Director

photo of Ken Shimanouchi

Name and Date of Birth

Ken Shimanouchi
September 17, 1946

Positions

Outside Director
Chairman, the Compensation Committee
Member, the Audit Committee

Career Highlights

April 1971
Joined the Ministry of Foreign Affairs of Japan
April 1995
Deputy Press Secretary, Ministry of Foreign Affairs of Japan
August 1997
Deputy Director General, Latin American and Caribbean Affairs Bureau, Ministry of Foreign Affairs of Japan
August 1998
Consul-General of Japan in Miami
March 2000
Minister, Embassy of Japan in the UK
January 2002
Director-General, Latin American and Caribbean Affairs Bureau, Ministry of Foreign Affairs of Japan
April 2004
Ambassador Extraordinary and Plenipotentiary to Spain
August 2006
Ambassador Extraordinary and Plenipotentiary to Brazil
November 2010
Counselor, Mitsui & Co., Ltd. (until October 2012)
June 2012 - Present
Outside Director of the Company

Number of Toshiba Shares Owned (thousands)

6
(as of May 31,2014)

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.