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东芝电子元件及存储装置株式会社宣布更换董事的计划
2022年5月26日
东芝电子元件及存储装置株式会社
川崎--东芝电子元件及存储装置株式会社今天宣布了自 2022年6月1日起更换董事的计划，如下所示。
- 截至2022年6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, Vice President Takeshi Kamebuchi
Director Kenji Kishimoto
Director Takashi Miyamori
Director Tomomi Ushijima
Director Shigenao Noda
Director Norifumi Inukubo
Director Ikuko Shimogawara
Director Hiroshi Kuriki
Director Hideaki Ishii (Toshiba Corporation)
- 审计师名单（不变）
Auditor Hiroki Okada
Auditor Kazuyoshi Ishiyama (Toshiba Corporation)
Auditor Masami Takaoka
- 截至2022年3月31日退休董事
Director Takayuki Yamamoto
注：
下划线表示新的被提名人。
主要任职在括号中注明。
*本文档中的产品价格和规格、服务内容和联系方式等信息，在公告之日仍为最新信息，如有变更，恕不另行通知。
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