Toshiba 2015 Annual Report Download - page 49

Download and view the complete annual report

Please find page 49 of the 2015 Toshiba annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 70

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70

Yuki Furuta
Member, the Audit Committee
Chairman, the Compensation Committee
Ryoji Sato
Member, the Nomination Committee
Chairman, the Audit Committee
Yoshimitsu Kobayashi
Chairman, the Nomination Committee
Member, the Compensation Committee
Date of Birth: April 8, 1942
April 1969 Public Prosecutor
April 1993 Assistant Vice-Minister of Justice
July 1998 Chief Prosecutor, Utsunomiya District Public Prosecutors Office
September
1999 Prosecutor, Supreme Public Prosecutors Office
December
1999 Director-General of the Criminal Affairs Bureau, Ministry of Justice
August 2002 Director of Criminal Division, Supreme Public Prosecutors Office
September
2003
Deputy Prosecutor-General, Supreme Public Prosecutors Office (until December 2004)
August 2005 Justice of Supreme Court (until April 2012)
August 2012 Present Registered as Attorney at Law
September
2015 Present Outside Director of the Company
Date of Birth: November 18, 1946
December
1974
Joined Mitsubishi Chemical Industries Limited (current Mitsubishi Chemical Corporation)
June 2003 Executive Officer, Mitsubishi Chemical Corporation
April 2005 Managing Executive Officer, Mitsubishi Chemical Corporation
June 2006 Director, Mitsubishi Chemical Holdings Corporation
February 2007 Director, Mitsubishi Chemical Corporation
April 2007 Director, President & CEO, Mitsubishi Chemical Holdings Corporation Director,
President & CEO, Mitsubishi Chemical Corporation
April 2012 Present Director, Chairman, Mitsubishi Chemical Corporation
April 2015 Present Director, Chairman, Mitsubishi Chemical Holdings Corporation
September
2015 Present Outside Director of the Company
Date of Birth: December 7, 1946
April 1969 Joined Nikko Securities Co., Ltd. (current SMBC Nikko Securities Inc.)
October 1971 Joined Tohmatsu Awoki & Co. (current Deloitte Touche Tohmatsu LLC)
February 1975 Registered as Certified Public Accountant
January 1978 New York Office, Touche Ross
September
1979 London Office, Touche Ross
May 1983 Partner, Tohmatsu Awoki & Co.
June 2001 Managing Partner, Tokyo Office, Deloitte Touche Tohmatsu LLC
June 2004 Representative Partner and Managing Partner, Tokyo Office,
Deloitte Touche Tohmatsu LLC
June 2007 Chief Executive Officer, Deloitte Touche Tohmatsu LLC
November
2010 Senior Advisor, Deloitte Touche Tohmatsu LLC (until May 2011)
September
2015 Present Outside Director of the Company
48
TOSHIBA Annual Report 2015