Toshiba Memory Corporation Announces Updated Directors and Statutory Auditors

May 7, 2019

Toshiba Memory Corporation today announced its updated list of directors and auditors, as shown below.

Directors as of May 1, 2019

Representative Director:   Yasuo Naruke

Director:                         Stacy J. Smith

Director:                         Tomoharu Watanabe*

*New appointment

Statutory Auditor as of May 1, 2019

Statutory Auditor:            Isao Morita

Retiring Directors* as of May 1, 2019

        Yuji Sugimoto
        David Gross-Loh
        Masashi Suekane
        Hiroshi Suzuki
        Stephen Pagliuca
 

*All remain as directors of Toshiba Memory Holdings Corporation

Retiring Statutory Auditors* as of May 1, 2019

        Yurio Ogawa
        Shunsuke Nakahama
 

*All remain as statutory auditors of Toshiba Memory Holdings Corporation