BOARD OF DIRECTORS AND EXECUTIVE OFFICERS 25 TOSHIBA CORPORATION Takeshi Nakagawa Director Sadazumi Ryu Director Akinobu Kasami Director Susumu Terao Director Shunsaku Hashimoto Director Eiichi Kakei Director Yasuhiko Torii Director Sakutaro Tanino Director Executive Officers, Corporate Vice Presidents Shinsuke Kawamura Ginzo Yamazaki Yasusuke Sumitomo Masamichi Katsurada Katsuji Fujita Shunsuke Kobayashi Toru Uchiike Hisatsugu Nonaka Mutsuhiro Arinobu Fumio Muraoka Ichiro Tai Nobuhiro Yoshida Toshinori Moriyasu Masao Namiki Hisayoshi Fuwa Yoshihide Fujii