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Ordinary General Meeting of Shareholders for 178th Fiscal Period
- (1) Date and Time: Wednesday, June 28, 2017, at 10:00 a.m. (JST)
(2) Place: Makuhari Messe, International Exhibition Hall 9
2-2-1, Nakase, Mihama-ku, Chiba-city, Chiba, Japan
IR News 
- Jun. 23 (IR)
- Notice on Section Transfer of Toshiba in Tokyo and Nagoya Stock Exchanges and Entering into Grace Period Pertaining to Delisting
[PDF 14KB/1 page]
- Jun. 23 (IR)
- Notice of Revised Outlook for FY2016 Business Results [PDF 538KB/11 pages]
- Jun. 23 (IR)
- Notice on Approval of Extension on the Deadline for Submission of the 178th Annual Securities Report (April 1, 2016 to March 31, 2017) [PDF 10KB/1 page] (Presentation)
- Jun. 23 (IR)
- Notice on the Submission of Application for Approval of Extension of the Deadline for the 178th Annual Securities Report (April 1, 2016 to March 31, 2017) [PDF 9KB/1 page]
- Jun. 23 (IR)
- Notice on the Application for Approval of Extension of the Deadline for the 178th Annual Securities Report (April 1, 2016 to March 31, 2017) [PDF 90KB/2 pages]
- Jun. 21 (IR)
- Selection of Preferred Bidder for the Sale of Toshiba Memory Corporation [PDF 12KB/1 page]
- Jun. 20 (RELEASE)
- Toshiba to Supply H2One™ Hydrogen Energy System to Tokyu Construction
- Jun. 15 (RELEASE)
- New Toshiba and IRID Robot Will Inspect Interior of Primary Containment Vessel at Fukushima Daiichi 3
- Jun. 13 (IR)
- Notice on an Action for Compensatory Damages Filed Against Toshiba [PDF 77KB/2 pages]
- Jun. 10 (IR)
- Toshiba and Vogtle Owners Reach Agreement on Nuclear Power Plant Construction Project in Georgia [PDF 70KB/2 pages]
- Jun. 5 (RELEASE)
- Toshiba Wins Order to Supply 100kW Pure Hydrogen Fuel Cell System Fueled with Hydrogen Produced by Recycling Plastic
- Jun. 2 (IR)
- Update on Status of Third-party Investment in the Memory Business [PDF 18KB/2 pages]
- May 31 (IR)
- Notice on the Ordinary General Meeting of Shareholders [PDF 33KB/8 pages]
- May 31 (IR)
- Notice on Conclusion of Absorption-type Company Split Agreement in Respect of Energy Systems & Solutions Company and Nuclear Energy Systems & Solutions Division [PDF 121KB/5 pages]
- May 31 (IR)
- Updated Notice on Conclusion of Absorption-type Company Split Agreements with In-house Companies [PDF 68KB/1 page]
- May 30 (IR)
- Notice on Conclusion of Absorption-type Company Split Agreements in Respect of In-house Companies [PDF 187KB/15 pages]
- May 15 (IR)
- Notice on Outlook for FY2016 Business Results [PDF 24KB/1 page]
Outlook for FY2016 Business Results [PDF 592KB/22 pages] (Presentation)
- May 10 (RELEASE)
- Toshiba and QST Achieve Major Breakthrough in Greatly Downsizing Pencil Beam Scanning System for Heavy-Ion Therapy
- Apr. 27 (RELEASE)
- Toshiba’s Biomass Power Plant Starts Operating in Japan
- Apr. 27 (RELEASE)
- Toshiba’s 100kW Pure Hydrogen Fuel Cell System Realizing CO2 Free Electricity Generation is now Operating in Japan
- Apr. 24 (IR)
- Toshiba to Reinforce Organizational Management [PDF 243KB/19 pages]
- Apr. 21 (IR)
- Notice on an Action for Compensatory Damages Filed Against Toshiba [PDF 30KB/2 pages]
- Apr. 20 (IR)
- Notice on Actions for Compensatory Damages Filed Against Toshiba [PDF 24KB/2 pages]
- Apr. 11 (IR)
- Toshiba Receives Disclaimer of Conclusion from Auditor on Quarterly Report [PDF 68KB/3 pages]
- Apr. 11 (IR)
- Business Results for FY2016 Q3 (Earnings Release, Presentation)
- Apr. 11 (IR)
- Notice Regarding Dividend [PDF 88KB/2 pages]
- Apr. 4 (IR)
- Notice on Acquisition of ENGIE’s Stake in NuGeneration Limited [PDF 63KB/2 pages]
- Mar. 29 (IR)
- (Corrected on Apr. 17) Notice on Chapter 11 Filing by Westinghouse Electric Company and its Group Entities [PDF 164KB/7 pages]
(Explanation)<Corrected on Apr. 17> The following underlined parts were corrected:
5. (2)Financial Condition and Operating Performance of WEC Group in the past three years
Chart:
FY2014 → FY2013, FY2015 → FY2014, FY2016 → FY2015
Operating Income → Operating Income (Loss)
EBIT (Income before income tax) → Income (loss) before income taxes
Note at the end: ...the exchange rate at the end of FY2016 → FY2015<Revised on Apr. 3> The following figure was added:
4. (ii)
Forecast of shareholders' equity of FY2016: minus 620 billion yen
Forecast of consolidated net assets of FY2016: minus 340 billion yen
- Mar. 15 (IR)
- Toshiba Resubmits Documents on Internal Management System to Tokyo and Nagoya Stock Exchanges [PDF 12KB/1 page]
- Mar. 14 (IR)
- Toshiba’s Stock to be Designated as a “Securities Under Supervision (Examination)” [PDF 22KB/1 page]
- Mar. 14 (IR)
- Notice on Approval of Extension (Further Extension) on the Deadline for Submission of the 178th Third Quarter Securities Report (October 1, 2016 to December 31, 2016) [PDF 54KB/1 page] (Presentation)
- Mar. 14 (IR)
- Notice on Application for Approval of Extension (Further Extension) of the Deadline for Submission of the 178th Third Quarter Securities Report (October 1, 2016 to December 31, 2016) [PDF 9KB/1 page]
- Mar. 14 (IR)
- Notice on Submission of Application for Approval of Extension (Further Extension) of the Deadline for Submission of the 178th Third Quarter Securities Report (October 1, 2016 to December 31, 2016) [PDF 60KB/2 pages]
- Mar. 13 (IR)
- Notice on Media Coverage of Toshiba Tec Corporation [PDF 8KB/1 page]
- Mar. 8 (RELEASE)
- Toshiba to Launch SIP series of SCiB™ Lithium-ion Rechargeable Battery Module for Automated Guided Vehicle
- Mar. 3 (IR)
- Notice on the Result of the Sale of Stock of Toshiba Machine owned by Toshiba [PDF 28KB/2 pages]
- Mar. 2 (IR)
- Notice on the Application of a Buyback of Stock by Toshiba Machine [PDF 34KB/3 pages]
- Feb. 24 (IR)
- Notice of Incorporation-Type Company Split of Group Company and Conclusion of Share Transfer Agreement [PDF 60KB/6 pages]
- Feb. 24 (IR)
- Notice on Conclusion of Absorption-type Company Split Agreement in Respect of the Memory Business [PDF 55KB/5 pages]
- Feb. 22 (RELEASE)
- Toshiba Now Shipping Samples of 64-Layer, 512-gigabit 3D Flash Memory
- Feb. 21 (IR)
- (Corrected on Feb. 22) Regarding the Transfer of Shares in Toshiba Medical Finance [PDF 31KB/3 pages]
<Correction> The following figure was corrected:
3. Number of the Shares to be Acquired, Acquisition Price and State of the Share Ownership Before and After Acquisition
(3) Acquisition price: Approx. 31.4 billion yen →Approx. 3.14 billion yen
- Feb. 17 (IR)
- Notice on Acquisition of IHI Corporation’s Stake in Westinghouse [PDF 22KB/1 page]
- Feb. 14 (IR)
- Provisional Outlook for FY2016 3Q Business Results and FY2016 Forecast, and Outline of Loss in Nuclear Power Business and Countermeasures [1.16MB/28 pages] (Presentation)
- Feb. 14 (IR)
- Notice on Resignation of Representative Executive Officer [PDF 13KB/1 page]
- Feb. 14 (IR)
- Notice on Approval of Extension of the Deadline for Submission of the 178th Third Quarter Securities Report (October 1, 2016 to December 31, 2016) [PDF 21KB/1 page]
- Feb. 14 (IR)
- Notice on Submission of Application for Approval of Extension of the Deadline for Submission of the 178th Third Quarter Securities Report (October 1, 2016 to December 31, 2016) [PDF 30KB/2 pages]
- Feb. 14 (INFO)
- Toshiba’s announcement of its earnings for the first nine months and third quarter of FY2016 was scheduled for today. However, as of 12:00, Feb 14, JST time, the report has not yet become available.
- Feb. 13 (IR)
- Notice on Media Coverage of Toshiba’s Third Quarter for Fiscal Year 2016 [PDF 9KB/1 page]
- Feb. 9 (INFO)
- The Announcement of FY2016 Q3 Results is scheduled for 12:00 (JST) on Feb. 14.
Note: We won't offer earnings call. Instead, we will provide recorded video streaming of the analyst briefings with English translated-narration, starting on Feb.15 night (JST).
- Feb. 7 (INFO)
- Toshiba Publishes English Edition of CSR Report 2016
- Feb. 1 (IR)
- Annual Report 2016 (FY2015) Operational Review part posted (Annual Reports page)
- Jan. 27 (IR)
- Notice Regarding Establishment of the Record Date for the Extraordinary General Meeting of Shareholders [PDF 14KB/1 page]
- Jan. 27 (IR)
- Notice on Decision to Implement a Company Split for the Memory Business [PDF 53KB/5 pages] (Explanation)
- Jan. 24 (INFO)
- The Announcement of FY2016 Q3 Results is scheduled on Feb. 14.
- Jan. 24 (IR)
- Notice on Determination for the Goodwill and Loss Related to the Acquisition of CB&I Stone and Webster [PDF 20KB/1 page]
- Jan. 20 (RELEASE)
- Westinghouse and AZZ Inc. Transition to Teaming Agreement
- Jan. 19 (IR)
- Notice on Media Coverage of Toshiba’s Nuclear Business [PDF 10KB/1 page]
- Jan. 18 (IR)
- Notice on Media Coverage of Toshiba’s Semiconductor Business [PDF 12KB/1 page]
- Dec. 27 (IR)
- Possibility of Recognition of Goodwill and Loss related to Westinghouse’s Acquisition of CB&I Stone & Webster [PDF 30KB/2 pages] (Explanation) (Related News)
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