Senior Management
Directors
| President and Chief Executive Officer | Hironobu Nishikori | Member, Nomination Committee Member, Compensation Committee |
|---|---|---|
| Executive Vice President and Director | Masami Uchiyama | Assistant to the President In Charge of Corporate Strategic Planning In Charge of IT & Information Systems In Charge of Production & Procurement Strategy |
| Senior Vice President and Director | Masashi Yuzawa | Assistant to the President In Charge of New Business In Charge of Global Management Innovation President of Toshiba Global Commerce Solutions Holdings Corporation Chairman of Toshiba Global Commerce Solutions, Inc. |
| Senior Vice President and Director | Yasuki Ohnishi | Managing Director of Retail Solutions Business Group |
| Senior Vice President and Director | Junichi Takei | In Charge of Legal Service Chief Risk Compliance Management Officer (CRO) General Manager of Corporate Management Transformation Promotion Group Corporate Marketing Officer Member, Nomination Committee Member, Compensation Committee |
| Senior Vice President and Director | Naofumi Tani | Chief Finance Officer (CFO) In Charge of Internal Control Promotion General Manager of Corporate Finance & Accounting Group |
| Director | Takamasa Mihara | |
| Outside Director | Michio Kuwahara | Chairperson, Special Committee Chairperson, Nomination Committee |
| Outside Director | Shin Nagase | Member, Special Committee Member, Nomination Committee Member, Compensation Committee |
| Outside Director | Hirotaka Morishita | Chairperson, Compensation Committee Member, Special Committee |
| Outside Director | Miho Aoki | Member, Special Committee Member, Nomination Committee Member, Compensation Committee |
Corporate Auditors
| Audit & Supervisory Board Member | Kouki Tomisawa | |
|---|---|---|
| Audit & Supervisory Board Member | Naohiro Yamaguchi | |
| Outside Audit & Supervisory Board Member | Yoshihiro Umeha | |
| Outside Audit & Supervisory Board Member | Kanako Osawa |
Executive Officers
| Vice President | Sachio Koyama | General Manager of Original Design Manufacturing Business Group |
|---|---|---|
| Vice President | Yutaka Chiyo | Deputy Managing Director of Retail Solutions Business Group General Manager of Product Planning & Creation Center, Retail Solutions Business Group |
| Vice President | Kazuki Taira | In Charge of Intellectual Property Chief Technology Executivey General Manager of Corporate Strategic Technology Planning Group |
| Vice President | Shiro Shimokawa | Managing Director of Workplace Solutions Business Group |
| Vice President | Rance M. Poehler | In Charge of Overseas Retail Business In Charge of Retail Business Transformation President of Toshiba Global Commerce Solutions, Inc. |
| Vice President | Mariko Kajihara | In Charge of Human Resources & Administration Corporate Chief Sustainability Officer |
| Vice President | Toshimitsu Suzuki | Software Chief Technology Executive Deputy Managing Director of Retail Solutions Business Group Technology Executive of Retail Solutions Business Group General Manager of Product Engineering Center, Retail Solutions Business Group Technology Executive of Workplace Solutions Business Group |
As of April 1, 2024
