Notice Concerning Changes in Executive Structure

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 become effective as of May 22, 2023.

1. Directors Personnel Changes

Current position Name New position
- Yoshihide Asakura Director
Director Takayuki Shiraishi Retirement

2. Directors as of May 22, 2023

Name New position
Akira Kawaguchi Representative Director
Naohiro Nakano Representative Director
Naotada Sawada Director
Taira Nishihara Director
Shinji Tatara Director
Koichi Yanabe Director
Tomohiro Shiokawa Director
Yoshihide Asakura Director



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