24 TOSHIBA CORPORATION BOARD OF DIRECTORS AND EXECUTIVE OFFICERS Board of Directors and Executive Officers Representative Executive Officer, President and Chief Executive Officer Tadashi Okamura Representative Executive Officers, Corporate Senior Executive Vice Presidents Yasuo Morimoto Takeshi Iida Makoto Nakagawa Executive Officers, Corporate Executive Vice Presidents Yuji Kiyokawa Atsutoshi Nishida Tadashi Matsumoto Takeshi Nakagawa Executive Officers, Corporate Senior Vice Presidents Susumu Kohyama Masaki Matsuhashi Tsuyoshi Kimura Toshitake Takagi Sadazumi Ryu Masao Niwano Tsutomu Miyamoto Makoto Azuma Shigeo Koguchi Yoshiaki Sato Yoshihiro Nitta Tadashi Matsumoto Director Atsutoshi Nishida Director Yuji Kiyokawa Director Makoto Nakagawa Director Taizo Nishimuro Director Chairman of the Board Tadashi Okamura Director Yasuo Morimoto Director Takeshi Iida Director