Notice Concerning Changes in Executive Structure

The Board of Directors of Toshiba Mitsubishi Electric Industrial Systems Corporation (hereinafter, "TMEIC"; President & CEO Akira Kawaguchi) announced today the changes in its executive structure in accordance with resolution passed at the Board of Directors meeting. The following appointments will become effective as of April 1, 2023.

1. Directors Personnel Changes

Current position

Name

New position

Corporate Senior Executive Vice President
Chief Technology Executive

Naohiro
Nakano

Corporate Senior Executive Vice President
Chief Technology Officer

2. Executive Officer Personnel Changes

Current position

Name

New position

General Manager,
Corporate Legal & Compliance Division

Taisuke
Miwa

Executive Officer
General Manager,
Corporate Legal & Compliance Division

Deputy Vice President
Technology Executive,
Industrial Systems Division

Kensuke
Miyano

Executive Officer
Vice President,
Industrial Systems Division

Executive Officer
Vice President,
Industrial Systems Division

Takashi
Hino

Adviser,
Industrial Systems Division

3. Directors as of April 1, 2023

Name

New position

Akira
Kawaguchi

Representative Director

Naohiro
Nakano

Representative Director

Naotada
Sawada

Director

Shinji
Tatara

Director

Taira
Nishihara

Director

Koichi
Yanabe

Director

Takayuki
Shiraishi

Director

4. Auditors as of April 1, 2023

Name

New position

Kazutoshi
Miyamoto

Corporate Auditor

Atsushi
Morita

Corporate Auditor

Yasuhiko
Karakawa

Corporate Auditor

Motoki
Kunii

Corporate Auditor

 

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