TOKYO-Wednesday 1 August 2018 [ AETOS Wire ]
(BUSINESS WIRE)-- 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.
1. Outline of Toshiba Memory Corporation
Name
Toshiba Memory Corporation
Address
1-1 Shibaura 1-chome, Minato-ku, Tokyo
Name and Title of
Representative
Naruke Yasuo
Representative Director, President and Chief Executive Officer
Capital
473,400,025,000 yen
Major Shareholders and
Shareholding Ratios
BCPE Pangea Cayman, L.P. 49.9%
Toshiba Corporation 40.2%
Hoya Corporation 9.9%
*Based on ownership of voting rights
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
Executive Vice President and Executive Officer (Chief
Operating Officer and Vice President of Memory Division)
Tomoharu Watanabe
Executive Vice President and Executive Officer (Chief
Technology Officer)
Nobuo Hayasaka
Managing Executive Officer (Chief Financial Officer )
Hideki Hanazawa
Managing Executive Officer (Chief Production Officer and
General Manager, Yokkaichi Operations)
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
Executive Officer (General Manager, Human Resources and
Administration Division)
Kyota Okishiro
- Statutory Auditor
Statutory Auditor
Yurio Ogawa
Statutory Auditor
Shunsuke Nakahama
Statutory Auditor
Isao Morita
About Toshiba Memory Corporation
Toshiba Memory Corporation, a world leader in memory solutions, is dedicated to the development, production and sales of flash memory and SSDs. In April 2017, Toshiba Memory was spun off from Toshiba Corporation, the company that invented NAND flash memory in 1987. Toshiba Memory pioneer cutting-edge memory solutions and services that enrich people's lives and expand society's horizons. The company's innovative 3D flash memory technology, BiCS FLASH™, is shaping the future of storage in high density applications including advanced smartphones, PCs, SSDs, automotive and data centers. For more information on Toshiba Memory, please visit https://business.toshiba-memory.com/en-apac/top.html
Contacts
Toshiba Memory Corporation
Kota Yamaji, +81-3-3457-3473
Business Planning Division
semicon-NR-mailbox@ml.toshiba.co.jp
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