东芝电子元件及存储装置株式会社宣布更换董事计划

2020年01月20日

东芝电子元件及存储装置株式会社

东京-东芝电子元件及存储装置株式会社今日宣布了一项计划，自2020年4月1日起更换董事。

1. 截至2020年4月1日的董事名单

  Director, President & CEO         Hiroyuki Sato

  Director, Senior Vice President  Seiichi Mori

  Director, Vice President              Akitoshi Iwata

  Director                                       Kenji Kishimoto

  Director                                       Shigeo Minohara

  Director                                       Takashi Miyamori

  Director                                       Hiroki Kawagoe

  Director                                       Makoto Sakai

  Director                                       Yasuhiko Karakawa

  Director                                       Takeshi Kamebuchi

  Director                                       Hideaki Ishii (Toshiba Corporation)

2. 审计师名单（不变）

  Auditor                                       Fumiaki Shigemitsu

  Auditor                                       Kazuyoshi Ishiyama (Toshiba Corporation)

  Auditor                                       Shintaro Nogi

3. 截至2020年3月31日退休董事

  Director, President & CEO          Hiroshi Fukuchi

  Director                                       Makoto Tanida

  Director                                       Toshiya Matsui

  Director                                       Shiro Saito (Toshiba Corporation)