Hironobu Nishikori

Chairman and Chief Executive Officer

Member, Nomination Committee,
Member, Compensation Committee

Yasuki Ohnishi

President and Chief Operating Officer

Member, Nomination Committee,
Member, Compensation Committee

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

Mitsuhiro Nagahama

Outside Director

Chairperson, Special Committee
Chairperson, Nomination Committee

Yoshihiro Umeha

Outside Director

Chairperson, Compensation Committee,
Member, Special Committee

Kanako Osawa

Outside Director

Member, Special Committee,
Member, Nomination Committee,
Member, Compensation Committee

Kenichi Yamana

Outside Director

Member, Special Committee,
Member, Nomination Committee,
Member, Compensation Committee

Ichiro Sakamoto

Audit & Supervisory Board Member

Shunsuke Shimano

Audit & Supervisory Board Member

Kunio Kawa

Outside Audit & Supervisory Board Member

Yoriko Izawa

Outside Audit & Supervisory Board Member

Shiro Shimokawa

Senior Vice President

In Charge of Production & Procurement Strategy,
Managing Director of Workplace Solutions Business Group

Yutaka Chiyo

Vice President

Group Companies Officer 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,
Technology Executive of Retail Solutions Business Group,
Technology Executive of Workplace Solutions Business Group

Takashi Ishikawa

Vice President

Chief Digital Transformation Officer,
Global Collaboration Officer of 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,
In Charge of Global Management Innovation,
President of Toshiba Global Commerce Solutions Holdings Corporation

Yuichi Ikeda

Vice President

Corporate Marketing Officer,
Managing Director of Retail Solutions Business Group

Osamu Hirai

Vice President

General Manager of Product Planning & Creation Center,
Product Planning Officer of Retail Solutions Business Group