News Releases

TOKYO—Toshiba Corporation (TOKYO: 6502) announced that the annual Ordinary General Meeting of its Shareholders, held today, elected 12 people to the post of directors of the company. Further to this, Toshiba also announced that the meeting of the Board of Directors held immediately after the Ordinary General Meeting elected the Chairman of the Board, and also appointed the members of three committees and Executive Officers. Details are as below.

1. Board of Directors

   Nobuaki KURUMATANI          Representative Executive Officer, Chairman and CEO
   Satoshi TSUNAKAWA           Representative Executive Officer, President and COO
   Yuki FURUTA
   Yoshimitsu KOBAYASHI
   Junji OTA
   Nobuyuki KOBAYASHI
   Takashi YAMAUCHI
   Yoshiaki FUJIMORI
   Paul J. BROUGH
   Ayako Hirota WEISSMAN
   Jerry BLACK
   George Raymond ZAGE III

2. Chairman of the Board of Directors

   Yoshimitsu KOBAYASHI

3. Members of Committees

   Nomination Committee
     Yoshimitsu KOBAYASHI (Chairman)
     Junji OTA
     Takashi YAMAUCHI
     Yoshiaki FUJIMORI

   Audit Committee 
     Junji OTA (Chairman)
     Yuki FURUTA
     Nobuyuki KOBAYASHI
     Takashi YAMAUCHI

   Compensation Committee 
     Yuki FURUTA (Chairman)
     Yoshimitsu KOBAYASHI
     Yoshiaki FUJIMORI
     Jerry BLACK

4. Representative Executive Officers and Executive Officers

   Nobuaki KURUMATANI                   Representative Executive Officer, Chairman and CEO
   Satoshi TSUNAKAWA                    Representative Executive Officer, President and COO
   Shinichiro AKIBA                            Representative Executive Officer,
                                                         Corporate Senior Executive Vice President
   Masayoshi HIRATA                        Representative Executive Officer,
                                                         Corporate Executive Vice President and CFO
   Hironobu NISHIKORI                      Executive Officer, Corporate Executive Vice President
   Masayasu TOYOHARA                  Executive Officer, Corporate Executive Vice President
   Shiro SAITO                                   Executive Officer, Corporate Executive Vice President
   Naoya SAKURAI                             Executive Officer, Corporate Executive Vice President
   Hiroshi FUKUCHI                            Executive Officer, Corporate Senior Vice President
   Mamoru HATAZAWA                      Executive Officer, Corporate Senior Vice President
   Takayuki KONNO                           Executive Officer, Corporate Senior Vice President
   Keiichi YUMITA                               Executive Officer, Corporate Vice President
   Tsutomu KAMIJO                            Executive Officer, Corporate Vice President
   Ayumi WADA                                  Executive Officer, Corporate Vice President
   Taro SHIMADA                                Executive Officer, Corporate Vice President