Senior Management
Directors

Hironobu Nishikori
President and Chief Executive Officer
Member, Nomination Committee,
Member, Compensation Committee

Yasuki Ohnishi
Executive Vice President and Director
Assistant to the President,
In Charge of Corporate Strategic Planning,
Managing Director of Retail Solutions Business Group,
Member,Nomination Committee,
Member,Compensation Committee

Masashi Yuzawa
Senior Vice President and Director
Assistant to the President,
In Charge of New Business,
In Charge of Global Management Innovation,
Chairman of Toshiba Global Commerce Solutions, Inc.

Naofumi Tani
Senior Vice President and Director
Chief Finance Officer (CFO),
In Charge of Internal Control Promotion,
General Manager of Finance & Accounting Division

Takamasa Mihara
Director
Outside Director

Michio Kuwahara
Outside Director
Chairperson, Special Committee,
Chairperson, Nomination Committee

Miho Aoki
Outside Director
Chairperson, Compensation Committee,
Member, Special Committee

Yoshihiro Umeha
Outside Director
Member, Special Committee,
Member, Nomination Committee,
Member, Compensation Committee

Mitsuhiro Nagahama
Outside Director
Member, Special Committee,
Member, Nomination Committee,
Member, Compensation Committee
Corporate Auditors

Ichiro Sakamoto
Audit & Supervisory Board Member

Shunsuke Shimano
Audit & Supervisory Board Member

Kanako Osawa
Outside Audit & Supervisory Board Member

Kunio Kawa
Outside Audit & Supervisory Board Member
Executive Officers

Shiro Shimokawa
Senior Vice President
In Charge of Production & Procurement Strategy,
Managing Director of Workplace Solutions Business Group

Yutaka Chiyo
Vice President
Deputy Managing Director of Retail Solutions Business Group

Kazuki Taira
Vice President
In Charge of Intellectual Property,
Chief Technology Executive,
General Manager of Strategic Technology Planning Division

Rance M. Poehler
Vice President
In Charge of Overseas Retail Business,
In Charge of Retail Business Transformation,
President of Toshiba Global Commerce Solutions, Inc

Mariko Kajihara
Vice President
In Charge of Human Resources & Administration,
Corporate Chief Sustainability Officer,
In Charge of Legal Service,
Chief Risk Compliance Management Officer (CRO)

Toshimitsu Suzuki
Vice President
Software Chief Technology Executive,
General Manager of Software Development Center,
Deputy Managing Director of Retail Solutions Business Group,
Technology Executive of Retail Solutions Business Group,
Technology Executive of Workplace Solutions Business Group

Takashi Ishikawa
Vice President
Chief Digital Officer,
Deputy Managing Director of Retail Solutions Business Group,
General Manager of Product Planning & Creation Center,
Retail Solutions Business Group

Shintaro Yuge
Vice President
In Charge of IT & Information Systems,
General Manager of Strategic Planning Division,
General Manager of Management Transformation Promotion Division

Satoshi Matsumoto
Vice President
General Manager of Original Design Manufacturing Business Group,
General Manager of Global Management Innovation Division,
President of Toshiba Global Commerce Solutions Holdings Corporation

Yuichi Ikeda
Vice President
Corporate Marketing Officer,
Deputy Managing Director of Retail Solutions Business Group,
General Manager of Sales Strategy Center,Retail Solutions Business Group
As of June 23, 2025