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Notice on the Revision of Executive Officers Structure

23 Oct, 2017

TOKYO--Toshiba Corporation (Tokyo: 6502) today announced that it will revise its executive officers structure as of November 1, 2017. Company splits of former in-house companies in July and October this year have significantly changed Toshiba Group’s business structure, and this reorganization reflects its current corporate mission and headquarters function.

The revision will reduce the number of executive officers from 23 to 15. Executive officers responsible for oversight of corporate matters and the Group as a whole will gain wider and higher perspectives and be able execute management with greater speed.

Executive Officers as of November 1, 2017

Representative Executive Officer, President and Chief Executive Officer
         Satoshi Tsunakawa

Representative Executive Officer, Corporate Senior Executive Vice President
         Yasuo Naruke
         Shinichiro Akiba

Representative Executive Officer, Corporate Executive Vice President
         Masayoshi Hirata

Executive Officer, Corporate Executive Vice President
         Hironobu Nishikori
         Yoshihiro Aburatani

Executive Officer, Corporate Senior Vice President
         Masayasu Toyohara
         Shiro Saito
         Fumio Otani
         Noriaki Hashimoto
         Naoya Sakurai
         Hiroshi Fukuchi

Executive Officer, Corporate Vice President
         Ichiro Hirata
         Mamoru Hatazawa
         Naoto Hasegawa

Retiring Executive Officers (scheduled for October 31, 2017)

Representative Executive Officer, Corporate Executive Vice President
         Fumiaki Ushio      To become President & CEO, Toshiba Business & Life Service Corporation,
                                     on December 1, 2017

Executive Officer, Corporate Executive Vice President
         Naoto Nishida       To become Fellow on November 1, 2017
         Osamu Maekawa  Toshiba Nuclear Engineering Services Corporation
         Naoki Takenaka    To become President, Toshiba Human Resources Development Corporation
                                      on December 1, 2017

Executive Officer, Corporate Senior Vice President
         Takeshi Yokota     Toshiba Transport Engineering Inc.
         Isahiro Hasegawa  To become President, Toshiba Trading Inc. on December 1, 2017

Executive Officer, Corporate Vice President
         Hideki Yokomizo    Corporate Vice President*, General Manager, Kansai Branch Office
         Hitoshi Otsuka       Corporate Vice President*, Corporate Representative - Europe
        * not an executive officer under the Companies Act of Japan

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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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