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Amounts of Compensation
Amounts of compensation of directors and executive o cers for FY2013 are as follows:
Directors and executive o cers whose total compensation exceeded ¥100 million for FY2013
Position Total Amount Fixed Compensation Performance-based
Compensation Number of People
Directors
(excluding outside directors)
¥ 313 ¥ 313 ¥ − 15
Outside directors 62 62 − 4
Executive o cers 1,353 1,148 205 42
Name Position Company Fixed Compensation Performance-based
Compensation Total Amount
Atsutoshi Nishida Director Toshiba Corporation ¥ 127 ¥ − ¥ 127
Norio Sasaki Director
Executive O cer Toshiba Corporation 74
25
−
5104
Hisao Tanaka Director
Executive O cer Toshiba Corporation 6
88
−
17 111
(Millions of yen)
(Millions of yen)
Outside Directors
Hiroyuki Itami
Mr. Itami carries out appropriate supervision of the Company’s
management based on his rich experience and knowledge as a
specialist in business administration and as the manager of a
university.
[ Career Highlights ]
[ Signi cant concurrent positions ]
Dean, Graduate School of Innovation Studies, Tokyo University of
Science
Outside auditor, JFE Holdings, Inc.
Outside auditor, Mitsui O.S.K. Lines, Ltd.
Ken Shimanouchi
Mr. Shimanouchi carries out appropriate supervision of the
Company’s management based on his rich experience and
knowledge as a diplomat.
[ Career Highlights ]
April 1973 Full-time instructor, Faculty of Commerce and
Management, Hitotsubashi University
March 1975 Visiting Assistant Professor, Graduate School of Business,
Stanford University
April 1977 Assistant Professor, Faculty of Commerce and
Management, Hitotsubashi University
March 1982 Visiting Associate Professor, Graduate School of Business,
Stanford University
April 1985 Professor, Faculty of Commerce and Management,
Hitotsubashi University (until March 2008)
August 1994 Dean, Faculty of Commerce and Management,
Hitotsubashi University (until July 1996)
April 2008
Professor, Graduate School of Management of Science
and Technology (renamed Graduate School of Innovation
Studies in April 2011), Tokyo University of Science
October 2008 - Present
Dean, Graduate School of Management of Science and
Technology (renamed Graduate School of Innovation
Studies in April 2011) Tokyo University of Science
June 2012 - Present Outside Director of the Company
April 1971 Joined the Ministry of Foreign A airs of Japan
April 1995 Deputy Press Secretary, Ministry of Foreign A airs of Japan
August 1997 Deputy Director General, Latin American and Caribbean
A airs Bureau, Ministry of Foreign A airs of Japan
August 1998 Consul-General of Japan in Miami
March 2000 Minister, Embassy of Japan in the UK
January 2002 Director-General, Latin American and Caribbean A airs
Bureau, Ministry of Foreign A airs of Japan
April 2004 Ambassador Extraordinary and Plenipotentiary to Spain
August 2006 Ambassador Extraordinary and Plenipotentiary to Brazil
November 2010 Counselor, Mitsui & Co., Ltd. (until October 2012)
June 2012 - Present Outside Director of the Company
Names and other details
Corporate Governance
62 TOSHIBA Annual Report 2014