The Upcoming Ordinary General Meeting of Shareholders
For 174th Fiscal Period (Jun. 25, 2013)
The Ordinary General Meeting of Shareholders for 173rd Fiscal Period (June 22, 2012)
For 173rd Fiscal Period (Jun. 22, 2012)
- Convocation Notice [PDF 301KB/31 pages]
- Reports for the 173rd Fiscal Period [PDF 308KB/78 pages]
- Notice of Resolutions [PDF 27KB/3 pages]
- Notice of Shareholders Voting Results [PDF 71KB/3 pages]
The Previous Ordinary General Meeting of Shareholders
For 172nd Fiscal Period (Jun. 22, 2011)
- Convocation Notice [PDF 323KB/79 pages]
- Amendment of Convocation Notice [PDF 27KB/1 page]
- Reports for the 172nd Fiscal Period [PDF 284KB/79 pages]
- Notice of Resolutions [PDF 28KB/3 pages]
- Notice of Shareholders Voting Results [PDF 214KB/7 pages]
For 171st Fiscal Period (Jun. 23, 2010)
- Convocation Notice [PDF 160KB/45 pages]
- Reports for the 171st Fiscal Period [PDF 261KB/73 pages]
- Notice of Resolutions [PDF 31KB/4 pages]
For 170th Fiscal Period (Jun. 24, 2009)
- Convocation Notice [PDF 369KB/69 pages]
- Reports for the 170th Fiscal Period [PDF 241KB/63 pages]
For 169th Fiscal Period (Jun. 25, 2008)
- Convocation Notice [PDF 164KB/32 pages]
- Reports for the 169th Fiscal Period [PDF 248KB/67 pages]
- Notice of Resolutions [PDF 34KB/4 pages]
For 168th Fiscal Period (Jun. 25, 2007)
- Convocation Notice [PDF 63KB/19 pages]
- Reports for the 168th Fiscal Period [PDF 247KB/66 pages]
- Notice of Resolutions [PDF 30KB/ 3 pages]
For 167th Fiscal Period (Jun. 27, 2006)
- Convocation Notice [PDF 121KB/29 pages]
- Reports for the 167th Fiscal Period [PDF 194KB/45 pages]
- Notice of Resolutions [PDF 13KB/ 3 pages]
Criteria to select the candidates for director
The nomination committee selects candidates based on the following criteria:
- Being a respected, dignified, and highly ethical person
- Being responsive to compliance with laws and regulations
- Being in good health to conduct the required duties
- Having objective judgments on management issues as well as excellent foresight and vision
- Having no interest in or transaction with the Company's main business fields that might affect management decisions
- For the outside directors, having a good performance and insight in their field
Articles of Incorporation
Articles of Incorporation (Jan. 6, 2010)
- Articles of Incorporation [PDF 22KB/ 10pages]
Disclaimer
This Web site provides shareholders and investors with information related to the finance and management of Toshiba Corporation and its affiliated companies (hereinafter referred to as "Toshiba"). This information is offered with no provision of guarantees or any assertion of accuracy.
Documents files are in PDF format.
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.
