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Message from the President

Toshiba regrets any concerns caused to shareholders and stakeholders. We are determined to settle this matter as soon as possible. Hisao Tanaka Director, President and CEO

Earlier this year, we identified a problem with our percentage-of-completion method of accounting for certain infrastructure projects. We responded by setting up a Special Investigation Committee in April, and in the course of its activities, we determined that it was necessary to investigate further. Acting on this, we delegated investigations to an Independent Investigation Committee of third-party experts on May 15. This second investigation is now underway, and all of us in Toshiba are cooperating fully with the Independent Investigation Committee and its activities.

On behalf of Toshiba Corporation, I express sincere apologies to our shareholders and all other stakeholders for any concern or inconvenience caused by this matter, and assure you that we will make every effort to restore your trust. Thank you for your ongoing support.

Hisao Tanaka
Director, President and CEO

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