TOSHIBA SYSTEM TECHNOLOGY CORPORATION

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Announcement of New Board Members

Announcement

October 2023

We are pleased to announce that the following new board members were elected and appointed in extraordinary shareholders' meeting held on September.
We are determined to continue our ongoing efforts to further develop and expand our business and ask for your continued guidance and support.

Shingo Takeuchi
President and Chief Executive Officer,
Toshiba System Technology Corporation

Executive Appointments
Shingo Takeuchi President and Chief Executive Officer
Junichi Nakagawa Director
Power Generation Control Coordinator,
Management Planning Department Senior Manager
Masato Okazaki Director
Chief Technology Officer,Chief Quality Executive
Transmission & Distribution Systems Coordinator
Ko Matsubara Director
Administration Department Senior Manager
Masatoshi Hayashi Director
Sales & Engineering Department Senior Manager
Noriyuki Kikuchi Director
Executive Quality Leader
Kazuto Fukushima Director (part time) ※Newly appointed
Toshikazu Tamba Director (part time)
Tetsu Nakamura Statutory Auditor (part time)

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