Hironobu Nishikori

President and Chief Executive Officer

Member, Nomination Committee
Member, Compensation Committee

Masami Uchiyama

Executive Vice President and Director

Assistant to the President
In Charge of Corporate Strategic Planning
In Charge of IT & Information Systems
In Charge of Production & Procurement Strategy

Masashi Yuzawa

Senior Vice President and Director

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.

Yasuki Ohnishi

Senior Vice President and Director

Managing Director of Retail Solutions Business Group

Junichi Takei

Senior Vice President and Director

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

Naofumi Tani

Senior Vice President and Director

Chief Finance Officer (CFO)
In Charge of Internal Control Promotion
General Manager of Corporate Finance & Accounting Group

Takamasa Mihara

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

Naohiro Yamaguchi

Audit & Supervisory Board Member

Ichiro Sakamoto

Audit & Supervisory Board Member

Kanako Osawa

Outside Audit & Supervisory Board Member

Kunio Kawa

Outside Audit & Supervisory Board Member

Sachio Koyama

Vice President

General Manager of Original Design Manufacturing Business Group

Yutaka Chiyo

Vice President

Deputy Managing Director of Retail Solutions Business Group
General Manager of Product Planning & Creation Center, Retail Solutions Business Group

Kazuki Taira

Vice President

In Charge of Intellectual Property
Chief Technology Executive
General Manager of Corporate Strategic Technology Planning Group

Shiro Shimokawa

Vice President

Managing Director of Workplace Solutions Business Group

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

Toshimitsu Suzuki

Vice President

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

Takashi Ishikawa

Vice President

Chief Digital Officer