TOKYO — (BUSINESS WIRE) — August 1, 2018 — Toshiba Memory Corporation today announced that it consummated the merger with K. K. Pangea which is its parent company on August 1, 2018. The company name after the merger is Toshiba Memory Corporation. Today the company also introduces the executive officer system to improve the efficiency of business execution and strengthen the corporate governance. The outline of Toshiba Memory and the list of its directors, executive officers and statutory auditors as of August 1, 2018 are as follows.
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1. Outline of Toshiba Memory Corporation |
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| Name | Toshiba Memory Corporation | |
| Address | 1-1 Shibaura 1-chome, Minato-ku, Tokyo | |
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Name and Title of
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Naruke Yasuo
Representative Director, President and Chief Executive Officer |
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| Capital |
473,400,025,000 yen |
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Major Shareholders and
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BCPE Pangea Cayman, L.P. 49.9%
Toshiba Corporation 40.2% Hoya Corporation 9.9% *Based on ownership of voting rights |
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| 2. List of directors, executive officers and statutory auditors as of August 1, 2018 | ||
| - Director | ||
| Representative Director | Yasuo Naruke | |
| Director | Yuji Sugimoto | |
| Director | David Gross-Loh | |
| Director | Masashi Suekane | |
| Director | Hiroshi Suzuki | |
| - Executive Officer | ||
| President and Chief Executive Officer | Yasuo Naruke | |
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Executive Vice President and Executive Officer (Chief
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Tomoharu Watanabe | |
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Executive Vice President and Executive Officer (Chief
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Nobuo Hayasaka | |
| Managing Executive Officer (Chief Financial Officer ) | Hideki Hanazawa | |
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Managing Executive Officer (Chief Production Officer and
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Tomoharu Matsushita | |
| Managing Executive Officer (Chief Marketing Officer) | Naohisa Sano | |
| Managing Executive Officer (Vice President of SSD Division) | Masashi Yokotsuka | |
| Executive Officer (Chief Strategy Officer) | Shinichi Hashimoto | |
| Executive Officer (Chief Information and Security Officer) | Akio Oka | |
| Executive Officer (General Manager, Legal Affairs Division) | Takahiro Asakura | |
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Executive Officer (General Manager, Human Resources and
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Kyota Okishiro | |
| - Statutory Auditor | ||
| Statutory Auditor | Yurio Ogawa | |
| Statutory Auditor | Shunsuke Nakahama | |
| Statutory Auditor | Isao Morita | |
