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Notice on Plan for Dividend (Interim Dividend)

15 September, 2006

TOKYO—Toshiba Corporation has announced that its Board of Directors, meeting today, provisionally decided to pay a dividend of 4.50 Japanese yen per share to shareholders recorded in the shareholder register on September 30, 2006.

Dividend, for shareholders recorded in the shareholder record on March 31, 2007, has not been decided yet.

Reference: Fiscal year 2005 dividends

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