Senior Management

Directors

President and Chief Executive Officer Hironobu Nishikori Member, Nomination Committee
Member, Compensation Committee
Executive Vice President and Director Masami Uchiyama Assistant to the President
In Charge of Corporate Strategic Planning
In Charge of IT & Information Systems
In Charge of Production & Procurement Strategy
Corporate Chief Sustainability Officer
Senior Vice President and Director Masashi Yuzawa Assistant to the President
In Charge of Global Management Innovation
President of Toshiba Global Commerce Solutions Holdings Corporation
Chairman of Toshiba Global Commerce Solutions, Inc.
Senior Vice President and Director Yasuki Ohnishi Managing Director of Retail Solutions Business Group
Senior Vice President and Director Junichi Takei In Charge of Human Resources & Administration
In Charge of Legal Service
Chief Risk Compliance Management Officer (CRO)
General Manager of Corporate Strategic Digital Transformation Group
Corporate Marketing Officer
Member, Nomination Committee
Member, Compensation Committee
Senior Vice President and Director Naofumi Tani Chief Finance Officer (CFO)
In Charge of Internal Control Promotion
General Manager of Corporate Finance & Accounting Group
Director Takamasa Mihara
Outside Director Michio Kuwahara Chairperson, Special Committee
Chairperson, Nomination Committee
Outside Director Shin Nagase Member, Special Committee
Member, Nomination Committee
Member, Compensation Committee
Outside Director Hirotaka Morishita Chairperson, Compensation Committee
Member, Special Committee
Outside Director Miho Aoki Member, Special Committee
Member, Nomination Committee
Member, Compensation Committee

Corporate Auditors

Audit & Supervisory Board Member Kouki Tomisawa
Audit & Supervisory Board Member Naohiro Yamaguchi
Outside Audit & Supervisory Board Member Yoshihiro Umeha
Outside Audit & Supervisory Board Member Kanako Osawa

Executive Officers

Vice President Hiroyuki Koyama Chief Digital Officer
In Charge of Platform Development Center
General Manager of Corporate Office of the Chief Digital Officer
Vice President Sachio Koyama General Manager of Original Design Manufacturing Business Group
Vice President Kohji Taira General Manager of Corporate Strategic New Business Development Group
Vice President Tetsuya Nakamura General Manager of Inkjet Business Group
Vice President Yutaka Chiyo General Manager of Solutions Planning, Development Division, Retail Solutions Business Group
Vice President Kazuki Taira In Charge of Intellectual Property
General Manager of Corporate Strategic Technology Planning Group
Vice President Shiro Shimokawa Managing Director of Workplace Solutions Business Group
Vice President Rance M. Poehler In Charge of Overseas Retail Business
In Charge of Retail Business Transformation
President of Toshiba Global Commerce Solutions, Inc.

As of October 1, 2023