Changes in Executive Structure as of June 17

Notice Concerning Changes in Executive Structure

The Board of Directors of Toshiba Mitsubishi-Electric Industrial Systems Corporation (hereinafter, "TMEIC"; President & CEO Masahiko Yamawaki) resolved at a meeting to make changes in its executive structure effective as of June 17, 2022.

1. Directors Personnel Changes

Current position

Name

New position

Corporate Senior Executive Vice President

Akira
KAWAGUCHI

President & Chief Executive Officer

Corporate Vice President

Naohiro
NAKANO

Corporate Senior Executive Vice President

Corporate Vice President

Naotada
SAWADA

Corporate Senior Vice President

Corporate Senior Vice President

Shinji
TATARA

Corporate Vice President

Deputy General Manager,

Corporate Planning Division

Taira
NISHIHARA

Corporate Vice President

Takayuki
SHIRAISHI

Corporate Vice President

President & Chief Executive Officer

Masahiko
YAMAWAKI

Executive Corporate Adviser

2. Auditors Personnel Changes

Current position

Name

New position

Kazutoshi
MIYAMOTO

Corporate Auditor

Motonori
KUNII

Corporate Auditor

Corporate Auditor

Kazunori
MATSUBARA

Retirement

Corporate Auditor

Yoshinobu
YOSHINAGA

Retirement

3. Directors as of June 17, 2022

Name

New position

Akira
KAWAGUCHI

Representative Director

Naohiro
NAKANO

Representative Director

Naotada
SAWADA

Director

Shinji
TATARA

Director

Taira
NISHIHARA

Director

Akihiko
WATANABE

Director

Koichi
YANABE

Director

Takayuki
SHIRAISHI

Director

 

 

4. Auditor as of June 17, 2022

Name

New position

Kazutoshi
MIYAMOTO

Corporate Auditor

Atsushi
MORITA

Corporate Auditor

Yasuhiko
KARAKAWA

Corporate Auditor

Motonori
KUNII

Corporate Auditor

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