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Directors and Executives

As of Jul. 1, 2017

Directors

Directors:
Outside Directors:
  • Teruko Noda
    Member, the Audit Committee
    Member, the Compensation Committee
  • Kouichi Ikeda
    Member, the Nomination Committee
    Member, the Compensation Committee
  • Yuki Furuta
    Chairman, the Compensation Committee
    Member, the Audit Committee
  • Yoshimitsu Kobayashi
    Chairman, the Nomination Committee
    Member, the Compensation Committee
  • Ryoji Sato
    Chairman, the Audit Committee
    Member, the Nomination Committee
  • Shinzo Maeda
    Chairman of the Board
    Member, the Nomination Committee
    Member, the Compensation Committee

Executive Officers

Representative Executive Officer
President and Chief Executive Officer:
  • Satoshi Tsunakawa
Representative Executive Officers
Corporate Senior Executive Vice Presidents:
  • Yasuo Naruke
    Responsible for Memory Bussiness
    President and CEO, Toshiba Memory Corporation
  • Shinichiro Akiba
    Responsible for Infrastructure Systems Bussiness
    President and CEO, Toshiba Infrastructure Systems & Solutions Corporation
Representative Executive Officers
Corporate Executive Vice Presidents:
  • Fumiaki Ushio
    General Executive, Human Resources & Administration Div.
    General Manager, Management Reform Div.
  • Masayoshi Hirata
    General Executive, Finance & Cash Management Div., Accounting Div. (CFO)
Executive Officers
Corporate Executive Vice Presidents:
  • Naoto Nishida
    General Executive, Technology Div.
  • Osamu Maekawa
    Assistant Jurisdiction - Energy Systems & Solutions (New Energy Solutions Business)
    General Executive, Project Audit Div.
  • Naoki Takenaka
    General Executive, Marketing Div., Branch Offices
  • Hironobu Nishikori
    Responsible for Digital Solutions Bussiness
    President and CEO, Toshiba Digital Solutions Corporation
  • Yoshihiro Aburatani
    Executive Vice President, Energy Systems & Solutions Company
Executive Officers
Corporate Senior Vice Presidents:
  • Masayasu Toyohara
    General Executive, Strategic Planning Div
  • Takeshi Yokota
    Corporate Representative - EMEA
  • Shiro Saito
    General Manager, Technology Div.
  • Fumio Otani
    Corporate Representative - America
  • Noriaki Hashimoto
    Project Manager, Internal Management System Reinforcement Project Team
  • Isahiro Hasegawa
    General Executive, Productivity Planning & Procurement Div.
  • Naoya Sakurai
    General Manager, Audit Committee Office
    General Executive, Legal Affairs Div.
  • Hiroshi Fukuchi
    Responsible for Electronic Devices & Storage Bussiness
    President and CEO, Toshiba Electronic Devices & Storage Corporation
Executive Officers
Corporate Vice Presidents:
  • Kiyoshi Okamura
    Assistant to President and CEO, Energy Systems & Solutions Company
    (President, Toshiba America Nuclear Energy Corp.)
  • Koichi Harazono
    Vice President, Transmission & Distribution Systems Div.
  • Ichiro Hirata
    General Manager, Marketing Div.
  • Hideki Yokomizo
    General Manager, Kansai Branch Office
  • Hitoshi Otsuka
    General Manager, Internal Audit Div.
  • Mamoru Hatazawa
    Vice President, Nuclear Energy Systems & Solutions Div.
  • Naoto Hasegawa
    General Executive, Public Relations & Investor Relations Div.

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