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Directors and Executives

As of Oct. 24, 2017

Directors

Directors:
Outside Directors:
  • Teruko Noda
    Member, the Audit Committee
    Member, the Compensation Committee
  • Kouichi Ikeda
    Chairman, the Nomination Committee
    Member, the Compensation Committee
  • Yuki Furuta
    Chairman, the Compensation Committee
    Member, the Audit Committee
  • Yoshimitsu Kobayashi
    Chairman of the Board
    Member, the Nomination Committee
    Member, the Compensation Committee
  • Ryoji Sato
    Chairman, the Audit Committee
    Member, the Nomination Committee
  • Shinzo Maeda
    Member, the Nomination Committee
    Member, the Compensation Committee

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As of Jan. 1, 2018

Executive Officers

Representative Executive Officer
President and Chief Executive Officer:
  • Satoshi Tsunakawa
Representative Executive Officers
Corporate Senior Executive Vice Presidents:
  • Yasuo Naruke
    Responsible for Memory Bussiness
    President and CEO, Toshiba Memory Corporation
  • Shinichiro Akiba
    Responsible for Infrastructure Systems Bussiness
    President and CEO, Toshiba Infrastructure Systems & Solutions Corporation
Representative Executive Officer
Corporate Executive Vice President:
  • Masayoshi Hirata
    General Executive, Project Monitoring & Oversight Div., Finance & Cash Management Div., Accounting Div. (CFO)
    General Manager, Finance & Cash Management Div.
Executive Officers
Corporate Executive Vice Presidents:
  • Hironobu Nishikori
    Responsible for Digital Solutions Bussiness
    President and CEO, Toshiba Digital Solutions Corporation
  • Yoshihiro Aburatani
    Responsible for Enegy Systems Bussiness
    President and CEO, Toshiba Enegy Systems & Solutions Corporation
Executive Officers
Corporate Senior Vice Presidents:
  • Masayasu Toyohara
    General Executive, Strategic Planning Div, Human Resources & Administration Div., Procurement Div.,
    General Manager, Procurement Div.
  • Shiro Saito
    General Executive, Technology & Productivity Planning Div., Research & Development Div., Responsible for Materials & Devices business,
    General Manager, Research & Development Div.
  • Naoya Sakurai
    General Executive, Internal Audit Div., Legal Affairs Div.,
    General Manager, Audit Committee Office
  • Hiroshi Fukuchi
    Responsible for Electronic Devices & Storage Bussiness
    President and CEO, Toshiba Electronic Devices & Storage Corporation
Executive Officers
Corporate Vice Presidents:
  • Ichiro Hirata
    General Executive, Marketing Div., Branch Offices,
    General Manager, Marketing Div.
  • Mamoru Hatazawa
    General Executive, WEC Div.
  • Naoto Hasegawa
    General Executive, Public Relations & Investor Relations Div., Management Reform Div., Internal Control Promotion Div.,
    General Manager, Management Reform Div.

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