Toshiba 2012 Annual Report Download - page 53

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Executive Officers
Corporate Vice Presidents
Masakazu Kakumu
Yasuhiro Shimura
Munehiko Tsuchiya
Masazumi Yoshioka
Hiroshi Igashira
Makoto Hideshima
Teruo Kiriyama
Yasuo Naruke
Naoki Takenaka
Kiyoshi Okamura
Takeshi Yokota
Fumiaki Ushio
Toshiharu Watanabe
Director
Hiroyuki Itami
Outside Director
Member, the Nomination
Committee
Member, the Compensation
Committee
Makoto Kubo
Director
Ken Shimanouchi
Outside Director
Chairman, the Compensation
Committee
Member, the Audit Committee
Fumio Muraoka
Director
Chairman, the Audit Committee
Kiyomi Saito
Outside Director
Member, the Audit Committee
Member, the Compensation
Committee
Takeo Kosugi
Outside Director
Chairman, the Nomination
Committee
Member, the Audit Committee
Hiroshi Horioka
Director
Member, the Audit Committee
(As of June 22, 2012)
Naoto Nishida
Takemi Adachi
Yoshihiro Aburatani
Shigeyoshi Shimotsuji
Directors and Executive Officers
51
TOSHIBA Annual Report 2012