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Notice of Year-End Dividend Plan for Fiscal Year Ending March 31, 2004

18 March, 2004

TOKYO -- Toshiba Corporation today resolved at a meeting of its Board of Directors the plan to offer 3.00 Japanese yen per share of common stock for year end dividend of Fiscal Year 2003.

The dividend payment for Fiscal Year 2002 was also 3.00 Japanese yen per share of common stock.

Information in the press releases, including product prices and specifications, content of services and contact information, is current on the date of the press announcement,but is subject to change without prior notice.

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