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Notice of Interim Dividend Plan for Fiscal Year Ending March 31, 2005

21 September, 2004


Please be informed that the Board of Directors of Toshiba Corporation, meeting on September 21, 2004, decided a plan to offer 2.00 Japanese yen per share for interim dividend for Fiscal Year ending March 31, 2005.
The year end dividend payment for Fiscal Year ending March 31, 2005 is undecided.

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