Notice of Nominee of the Representative in terms of company split following the integration of the meter business
In an announcement dated September 30, 2009 (‘Company Split in Connection with Integration of the Meter Business’) Toshiba Corporation announced that it would split the electricity, gas and water meter business carried out by the Company’s Transmission & Distribution Systems Division, Transmission Distribution & Industrial Systems Company, towards an absorption type split of the said business to Toshiba Toko Meter Systems Co., Ltd., a joint venture company established by Toko Electric Corporation to effect the integration of Toshiba’s business with part of its own meter business. Further to this, the nominees for representatives are now named and announced, as detailed below, who will take office subject to the completion of the company absorption type split on the target date of December 1, 2009.
| Nominees title and name: | |
|---|---|
| Representative Director and Chairman: | Toshikazu Funo, Currently Representative Director and President Toko Electric Corporation |
| Representative Director and President: | Fumihiko Tada, Currently Group Manager, T3-Project Group Transmission & Distribution Systems Division Transmission Distribution & Industrial Systems Company Toshiba Corporation |
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