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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。

  1. 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)

  2. 审计师名单(不变)
    Auditor                                        Hiroki Okada
    Auditor                                        Kazuyoshi Ishiyama (Toshiba Corporation)
    Auditor                                        Masami Takaoka

  3. 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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